SGAB Energo, SIA
Limited Liability Company
Place in branch
368 by turnover
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SGAB Energo" |
| Registration number, date | 43603052461, 06.03.2012 |
| VAT number | None (excluded 16.03.2023) Europe VAT register |
| Register, date | Commercial Register, 06.03.2012 |
| Legal address | Kastaņu ceļš 17 – 17, Zaļenieki, Zaļenieku pag., Jelgavas nov., LV-3011 Check address owners |
| Fixed capital | 7 EUR, registered payment 18.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 5.91 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.11.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 7 | € 1 | € 7 | Latvia | 20.10.2016 | 09.11.2016 |
Historical addresses
| Jelgavas nov., Zaļenieku pag., Zaļenieki, "Kastaņi" - 17 | Until 24.05.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lemums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| L mums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sgab Lemums 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SGAB Lemums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (500.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 06.03.2012 - 31.12.2012 | 20.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.41 MB | 03.11.2016 | 20.10.2016 | 3 | |
Shareholders’ register |
1.41 MB | 03.11.2016 | 20.10.2016 | 3 | |
Amendments to the Articles of Association |
DOCX | 11.86 KB | 16.05.2016 | 12.05.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 11.86 KB | 16.05.2016 | 12.05.2016 | 1 |
Articles of Association |
DOCX | 10.88 KB | 16.05.2016 | 12.05.2016 | 1 |
Articles of Association |
DOCX | 10.88 KB | 16.05.2016 | 12.05.2016 | 1 |
Shareholders’ register |
DOCX | 103.48 KB | 16.05.2016 | 12.05.2016 | 1 |
Shareholders’ register |
DOCX | 103.48 KB | 16.05.2016 | 12.05.2016 | 1 |
Articles of Association |
TIF | 13.6 KB | 07.03.2012 | 27.02.2012 | 1 |
Memorandum of Association |
TIF | 21.12 KB | 07.03.2012 | 27.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 181.45 KB | 09.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 09.11.2016 | 09.11.2016 | 2 |
Application |
EDOC | 6.39 MB | 07.11.2016 | 07.11.2016 | 25 |
Application |
6.66 MB | 07.11.2016 | 07.11.2016 | 25 | |
Application |
6.66 MB | 07.11.2016 | 07.11.2016 | 25 | |
Consent of a member of the Board / executive director |
DOC | 117 KB | 24.10.2016 | 21.10.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 50.04 KB | 24.10.2016 | 21.10.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 117 KB | 24.10.2016 | 21.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.29 KB | 07.11.2016 | 20.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 129.5 KB | 07.11.2016 | 20.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 129.5 KB | 07.11.2016 | 20.10.2016 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 03.11.2016 | 20.10.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 56.26 KB | 07.11.2016 | 19.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 128.5 KB | 07.11.2016 | 19.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 128.5 KB | 07.11.2016 | 19.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 18.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 18.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 18.05.2016 | 18.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 24.65 KB | 16.05.2016 | 12.05.2016 | 1 |
Articles of Association |
EDOC | 23.75 KB | 16.05.2016 | 12.05.2016 | 1 |
Application |
DOCX | 18 KB | 16.05.2016 | 12.05.2016 | 3 |
Application |
DOCX | 18 KB | 16.05.2016 | 12.05.2016 | 3 |
Application |
EDOC | 30.8 KB | 16.05.2016 | 12.05.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 12.22 KB | 16.05.2016 | 12.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.02 KB | 16.05.2016 | 12.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.22 KB | 16.05.2016 | 12.05.2016 | 1 |
Shareholders’ register |
EDOC | 105.88 KB | 16.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 07.03.2012 | 06.03.2012 | 2 |
Registration certificates |
TIF | 30.77 KB | 07.03.2012 | 06.03.2012 | 1 |
Application |
TIF | 373.31 KB | 07.03.2012 | 02.03.2012 | 8 |
Confirmation or consent to legal address |
TIF | 7.52 KB | 07.03.2012 | 01.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.16 KB | 07.03.2012 | 27.02.2012 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register