SGC, SIA

Limited Liability Company, Micro company
Place in branch
112 by turnover
22 by profit
74 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SGC"
Registration number, date 40103242790, 10.08.2009
VAT number LV40103242790 from 05.01.2011 Europe VAT register
Register, date Commercial Register, 10.08.2009
Legal address Krišjāņa Valdemāra iela 77 – 45, Rīga, LV-1013 Check address owners
Fixed capital 2 845 EUR, registered payment 22.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 22.71 112.68 139.86
Personal income tax (thousands, €) 1.64 2.22 4.14
Statutory social insurance contributions (thousands, €) 2.68 3.62 6.79
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.09.2020
* 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

80 % 2 276 € 1 € 2 276 Latvia 27.01.2021 08.02.2021

Sabiedrība ar ierobežotu atbildību "Rītausma"

Reg. no. 45403002339
Salas nov., Salas pag., Sala, "Saules"

20 % 569 € 1 € 569 Latvia 27.01.2021 08.02.2021

Apply information changes

ML

"SGC", SIA

Krišjāņa Valdemāra 77-45, Rīga LV-1013 Check address owners

Elektroenerģijas ražošana

Historical addresses

Lielvārdes nov., Lielvārde, Dravnieku iela 20 Until 21.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
SGC GP2022 Revidenta zinojums PDF
SGC GP2022 Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.11.2022  ZIP €11.00
Annual report 2021 PDF
SGC Rev zinojums 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
SGC GP 2020 Revidenta zinojums PDF
SGC GP 2020 Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
SGC GP 2019 Vadibas zinojums sign PDF
SGC revidenta zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
SGC GP2018 Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
SGC GP2017 Revidenta zinojums PDF
SGC GP2017 Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums SGC 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
2013. SGC. VADIBAS ZINOJUMS doc PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
2012. VADIBAS ZINOJUMS doc PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (90.25 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 02.04.2011  ZIP
1_HTML izdruka HTML
SGC vadibas zinojums TIF

2009

 Annual report: Board statement 10.08.2009 - 31.12.2009 25.02.2010  TIF (236.7 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 25.59 KB 08.02.2021 27.01.2021 1

Amendments to the Articles of Association

 DOCX 16.39 KB 10.09.2020 31.08.2020 1

Amendments to the Articles of Association

 DOCX 16.39 KB 10.09.2020 31.08.2020 1

Articles of Association

 DOCX 15.82 KB 10.09.2020 31.08.2020 1

Articles of Association

 DOCX 15.82 KB 10.09.2020 31.08.2020 1

Articles of Association

 TIF 74.87 KB 28.05.2015 09.03.2015 3

Shareholders’ register

TIF 115.13 KB 28.05.2015 09.03.2015 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 94.85 KB 06.03.2015 31.01.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 155.91 KB 22.05.2014 23.04.2014 2

Shareholders’ register

TIF 149.12 KB 20.12.2013 16.12.2013 3

Amendments to the Articles of Association

 TIF 7.72 KB 02.01.2012 10.11.2011 1

Articles of Association

 TIF 15.84 KB 02.01.2012 10.11.2011 1

Shareholders’ register

TIF 32.03 KB 02.01.2012 10.11.2011 2

Shareholders’ register

TIF 62.99 KB 14.11.2011 10.11.2011 2

Shareholders’ register

TIF 65.03 KB 20.10.2011 13.10.2011 2

Shareholders’ register

TIF 29.25 KB 28.12.2010 15.12.2010 1

Shareholders’ register

TIF 16.93 KB 14.12.2009 04.12.2009 1

Articles of Association

 TIF 27.9 KB 24.09.2009 31.07.2009 1

Memorandum of Association

 TIF 67.58 KB 24.09.2009 31.07.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 80.78 KB 07.11.2024 07.11.2024 1

Orders/request/cover notes of court bailiffs

 PDF 376.22 KB 13.08.2024 13.08.2024 1

State Revenue Service decisions/letters/statements

 EDOC 92.33 KB 29.11.2023 29.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.37 KB 08.02.2021 08.02.2021 2

Application

 DOCX 32.83 KB 08.02.2021 28.01.2021 1

Application

 EDOC 38.75 KB 08.02.2021 28.01.2021 1

Shareholders’ register

EDOC 39.15 KB 08.02.2021 27.01.2021 1

Decisions / letters / protocols of public notaries

 RTF 188.24 KB 10.09.2020 10.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 10.09.2020 10.09.2020 2

Amendments to the Articles of Association

 EDOC 22.66 KB 10.09.2020 31.08.2020 1

Articles of Association

 EDOC 22.1 KB 10.09.2020 31.08.2020 1

Application

 EDOC 60.92 KB 10.09.2020 31.08.2020 6

Application

 DOCX 55.93 KB 10.09.2020 31.08.2020 6

Application

 DOCX 55.93 KB 10.09.2020 31.08.2020 6

Protocols/decisions of a company/organisation

 DOCX 32.6 KB 10.09.2020 31.08.2020 2

Protocols/decisions of a company/organisation

 EDOC 45.83 KB 10.09.2020 31.08.2020 2

Protocols/decisions of a company/organisation

 DOCX 32.6 KB 10.09.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 09.08.2019 09.08.2019 2

State Revenue Service decisions/letters/statements

 EDOC 88.01 KB 08.08.2019 08.08.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.11 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 21.03.2018 21.03.2018 2

Application

 PDF 453.73 KB 21.03.2018 15.03.2018 4

Application

 EDOC 428.7 KB 21.03.2018 15.03.2018 4

Application

 PDF 453.73 KB 21.03.2018 15.03.2018 4

Confirmation or consent to legal address

 PDF 59.89 KB 21.03.2018 19.01.2018 1

Confirmation or consent to legal address

 PDF 59.89 KB 21.03.2018 19.01.2018 1

Confirmation or consent to legal address

 EDOC 75.69 KB 21.03.2018 19.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 49.44 KB 02.09.2016 31.08.2016 2

Application

 TIF 266.26 KB 02.09.2016 23.08.2016 6

Consent of a member of the Board / executive director

 TIF 11.15 KB 02.09.2016 22.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 60.36 KB 28.05.2015 22.05.2015 2

Application

 TIF 164.2 KB 28.05.2015 10.03.2015 2

Protocols/decisions of a company/organisation

 TIF 147.93 KB 28.05.2015 09.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 77.35 KB 06.03.2015 27.02.2015 2

Application

 TIF 103.9 KB 06.03.2015 09.02.2015 2

Protocols/decisions of a company/organisation

 TIF 79.18 KB 06.03.2015 31.01.2015 1

Protocols/decisions of a company/organisation

 TIF 53.32 KB 06.03.2015 31.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 70.05 KB 22.05.2014 19.05.2014 2

Power of attorney, act of empowerment

 TIF 25.23 KB 28.05.2015 28.04.2014 1

Power of attorney, act of empowerment

 TIF 24.28 KB 22.05.2014 28.04.2014 1

Protocols/decisions of a company/organisation

 TIF 61.5 KB 22.05.2014 23.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 53.56 KB 20.12.2013 18.12.2013 1

Application

 TIF 119.52 KB 20.12.2013 17.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 35.49 KB 02.01.2012 01.12.2011 2

Application

 TIF 37.75 KB 02.01.2012 23.11.2011 2

Decisions / letters / protocols of public notaries

 TIF 40.12 KB 02.01.2012 11.11.2011 2

Application

 TIF 305.37 KB 02.01.2012 10.11.2011 6

Protocols/decisions of a company/organisation

 TIF 140.35 KB 02.01.2012 10.11.2011 5

Decisions / letters / protocols of public notaries

 TIF 30.32 KB 02.01.2012 25.10.2011 1

Application

 TIF 57.43 KB 02.01.2012 24.10.2011 2

Decisions / letters / protocols of public notaries

 TIF 51.34 KB 20.10.2011 19.10.2011 1

Application

 TIF 120.1 KB 20.10.2011 13.10.2011 2

Decisions / letters / protocols of public notaries

 TIF 51.61 KB 28.12.2010 27.12.2010 2

Application

 TIF 161.45 KB 28.12.2010 15.12.2010 6

Consent of a member of the Board / executive director

 TIF 31.76 KB 28.12.2010 15.12.2010 2

Protocols/decisions of a company/organisation

 TIF 29.78 KB 28.12.2010 15.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 34.11 KB 14.12.2009 11.12.2009 1

Application

 TIF 71.91 KB 14.12.2009 04.12.2009 3

Bank statements or other document regarding the payment of the equity

TIF 12.8 KB 14.12.2009 30.11.2009 1

Protocols/decisions of a company/organisation

 TIF 23.48 KB 14.12.2009 30.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 26.04 KB 24.09.2009 10.08.2009 1

Registration certificates

 TIF 26.04 KB 24.09.2009 10.08.2009 1

Receipts on the publication and state fees

 TIF 72.12 KB 24.09.2009 06.08.2009 2

Bank statements or other document regarding the payment of the equity

TIF 16.84 KB 24.09.2009 05.08.2009 1

Announcement regarding the legal address

 TIF 13.34 KB 24.09.2009 31.07.2009 1

Application

 TIF 538.86 KB 24.09.2009 31.07.2009 8
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