SGB Latvija Harsco, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.03.2015
Business form Limited Liability Company
Registered name SIA "SGB Latvija Harsco"
Registration number, date 40003588345, 16.04.2002
VAT number None (excluded 10.05.2013) Europe VAT register
Register, date Commercial Register, 16.04.2002
Legal address Ķekavas nov., Baloži, Uzvaras prospekts 33 Check address owners
Fixed capital 2 000 LVL , registered 16.04.2002 (registered payment 08.05.2003: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Rīgas rajons, Baloži, Uzvaras prospekts 33 Until 03.07.2009 16 years ago
Rīgas rajons, Baloži, Uzvaras prospekts 5-26 Until 02.09.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 04.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Doc2 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums1 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinSGB 11 XML

2009

 Annual report 26.05.2010  TIF (505.94 KB)

2008

 Annual report 29.05.2009  TIF (576.94 KB)

2007

 Annual report 23.05.2008  TIF (417.16 KB)

2006

 Annual report 23.05.2007  TIF (441.49 KB)

2005

 Annual report 07.12.2006  TIF (447.57 KB)

2004

 Annual report 02.02.2009  TIF (474.8 KB)

2003

 Annual report 02.02.2009  TIF (581.12 KB)

2002

 Annual report 02.02.2009  TIF (478.64 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 322.69 KB 02.02.2009 12.04.2002 10

Memorandum of Association

 TIF 75.55 KB 02.02.2009 12.04.2002 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 63.33 KB 18.03.2015 13.03.2015 2

State Revenue Service decisions/letters/statements

 EDOC 86.33 KB 12.03.2015 12.03.2015 1

Application

 TIF 79.96 KB 18.03.2015 10.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 87.25 KB 13.01.2015 12.01.2015 2

Application

 TIF 188.56 KB 13.01.2015 23.12.2014 4

Protocols/decisions of a company/organisation

 TIF 47.6 KB 13.01.2015 23.12.2014 2

Protocols/decisions of a company/organisation

 TIF 20.8 KB 13.01.2015 23.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 34.11 KB 08.05.2009 07.05.2009 1

Application

 TIF 140.1 KB 08.05.2009 30.04.2009 3

Protocols/decisions of a company/organisation

 TIF 14.43 KB 08.05.2009 30.04.2009 1

Receipts on the publication and state fees

 TIF 29.05 KB 08.05.2009 30.04.2009 2

Decisions / letters / protocols of public notaries

 TIF 34.82 KB 02.03.2009 27.02.2009 1

Application

 TIF 25.28 KB 02.03.2009 11.02.2009 1

Protocols/decisions of a company/organisation

 TIF 18.28 KB 02.03.2009 11.02.2009 1

Receipts on the publication and state fees

 TIF 31.25 KB 02.03.2009 10.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 21.93 KB 02.02.2009 02.09.2004 1

Power of attorney, act of empowerment

 TIF 13.15 KB 02.02.2009 26.08.2004 1

Application

 TIF 80.56 KB 02.02.2009 24.08.2004 3

Receipts on the publication and state fees

 TIF 25.68 KB 02.02.2009 24.08.2004 2

Announcement regarding the legal address

 TIF 10.44 KB 02.02.2009 23.08.2004 1

Decisions / letters / protocols of public notaries

 TIF 22.58 KB 02.02.2009 08.05.2003 1

Submission/Application

 TIF 20.52 KB 02.02.2009 22.04.2003 1

Bank statements or other document regarding the payment of the equity

TIF 12.78 KB 02.02.2009 17.04.2003 1

Decisions / letters / protocols of public notaries

 TIF 22.84 KB 02.02.2009 11.07.2002 1

Power of attorney, act of empowerment

 TIF 6.79 KB 02.02.2009 19.06.2002 1

Application

 TIF 98.07 KB 02.02.2009 18.06.2002 2

Power of attorney, act of empowerment

 TIF 13.38 KB 02.02.2009 18.06.2002 1

Sample report

 TIF 20.32 KB 02.02.2009 18.06.2002 1

Amendments to the Rules of procedure

 TIF 37.79 KB 18.03.2015 16.04.2002 1

Decisions / letters / protocols of public notaries

 TIF 31.84 KB 02.02.2009 16.04.2002 1

Registration certificates

 TIF 217.78 KB 02.02.2009 16.04.2002 1

Announcement regarding the legal address

 TIF 7.45 KB 02.02.2009 12.04.2002 1

Application

 TIF 85.29 KB 02.02.2009 12.04.2002 4

Bank statements or other document regarding the payment of the equity

TIF 11.81 KB 02.02.2009 12.04.2002 1

Consent of a member of the Board / executive director

 TIF 7.47 KB 02.02.2009 12.04.2002 1

Receipts on the publication and state fees

 TIF 36.13 KB 02.02.2009 12.04.2002 2

Sample report

 TIF 18.79 KB 02.02.2009 12.04.2002 1

Receipts on the publication and state fees

 TIF 41.18 KB 02.02.2009 3

Receipts on the publication and state fees

 TIF 35.27 KB 02.02.2009 3
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