SGD Road, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 02.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SGD Road" |
| Registration number, date | 43603057647, 06.02.2013 |
| VAT number | None (excluded 07.02.2020) Europe VAT register |
| Register, date | Commercial Register, 06.02.2013 |
| Legal address | "Strazdi", Luciški, Mākoņkalna pag., Rēzeknes nov., LV-4626 Check address owners |
| Fixed capital | 2 800 EUR , registered 29.07.2016 (registered payment 29.07.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.02 | 0.49 | 3.89 |
| Personal income tax (thousands, €) | 0 | 0 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0 | 1.34 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Sunberry" | Until 18.06.2015 | 9 years ago |
|---|
Historical addresses
| Lielvārdes nov., Lielvārde, Avotu iela 14 - 56 | Until 05.07.2017 | 7 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Gobu iela 1 - 111 | Until 22.12.2015 | 9 years ago |
| Jelgava, Stadiona iela 45A-4 | Until 06.11.2014 | 10 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.11.2021.
Case number: C26149321 Started 16.11.2021,
ended 01.03.2023
Court: Rēzeknes tiesa
(1000055225)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
01.03.2023 |
02.03.2023 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
16.11.2021 |
17.11.2021 | Appointment of an administrator in an insolvency case |
Ābiks Jānis (Certificate nr. 00585)
Rēzeknes tiesa (1000055225)
|
16.11.2021 |
17.11.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 17.12.2021)
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ābiks Jānis |
Lāčplēša iela 41, Rīga | Nr. 00585 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 26467555
E-mail janis.abiks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (882.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | PDF (704.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (812.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (882.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SGD ROAD-ZINIJUMS-2015 | |||||
2014 |
Annual report | 08.06.2015 | TIF (353.71 KB) | €7.00 | |
2013 |
Annual report | 06.02.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SUNBERRY-VADIBAS ZINOJUMS-2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 132.5 KB | 27.06.2016 | 22.06.2016 | 1 |
Articles of Association |
DOC | 127 KB | 27.06.2016 | 22.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 27.06.2016 | 22.06.2016 | 1 |
Shareholders’ register |
1.34 MB | 27.06.2016 | 22.06.2016 | 3 | |
Shareholders’ register |
1.63 MB | 18.12.2015 | 16.12.2015 | 2 | |
Shareholders’ register |
1.63 MB | 18.12.2015 | 16.12.2015 | 2 | |
Articles of Association |
DOC | 116.5 KB | 16.06.2015 | 16.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 16.06.2015 | 05.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 22.08 KB | 10.11.2014 | 03.11.2014 | 1 |
Articles of Association |
TIF | 140 KB | 10.11.2014 | 03.11.2014 | 4 |
Shareholders’ register |
TIF | 290.62 KB | 10.11.2014 | 03.11.2014 | 5 |
Shareholders’ register |
TIF | 148.77 KB | 10.11.2014 | 03.11.2014 | 2 |
Articles of Association |
TIF | 67.36 KB | 07.02.2013 | 31.01.2013 | 1 |
Memorandum of association |
TIF | 136.84 KB | 07.02.2013 | 31.01.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.19 KB | 02.03.2023 | 02.03.2023 | 2 |
Notary’s decision |
RTF | 191.05 KB | 02.03.2023 | 02.03.2023 | 2 |
Application in Insolvency proceedings |
EDOC | 42.82 KB | 02.03.2023 | 01.03.2023 | 1 |
Application in Insolvency proceedings |
DOCX | 37.09 KB | 02.03.2023 | 01.03.2023 | 1 |
Court decision/judgement |
126.4 KB | 01.03.2023 | 01.03.2023 | 6 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 02.03.2023 | 05.04.2022 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 138.75 KB | 02.03.2023 | 05.04.2022 | 1 |
Notary’s decision |
RTF | 191.57 KB | 17.11.2021 | 17.11.2021 | 2 |
Court decision/judgement |
122.86 KB | 16.11.2021 | 16.11.2021 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 10.06.2021 | 10.06.2021 | 2 |
Application |
DOCX | 51.47 KB | 10.06.2021 | 04.06.2021 | 6 |
Application |
EDOC | 65.31 KB | 10.06.2021 | 04.06.2021 | 6 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.05 KB | 10.06.2021 | 04.06.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.43 KB | 10.06.2021 | 04.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 10.06.2021 | 04.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56 KB | 10.06.2021 | 04.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 10.03.2021 | 10.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 09.03.2021 | 09.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 71.71 KB | 05.03.2021 | 05.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.48 KB | 04.03.2021 | 04.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 14.02.2020 | 14.02.2020 | 2 |
Application |
DOCX | 43.89 KB | 14.02.2020 | 11.02.2020 | 1 |
Application |
EDOC | 69.65 KB | 14.02.2020 | 11.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131.5 KB | 14.02.2020 | 11.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.29 KB | 14.02.2020 | 11.02.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.87 KB | 26.08.2019 | 26.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 13.08.2019 | 13.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.43 KB | 08.08.2019 | 08.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.45 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.39 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 05.07.2017 | 05.07.2017 | 2 |
Application |
EDOC | 6.37 MB | 05.07.2017 | 03.07.2017 | 1 |
Confirmation or consent to legal address |
DOC | 122.5 KB | 05.07.2017 | 03.07.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 58.25 KB | 05.07.2017 | 03.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 02.11.2016 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.9 KB | 02.11.2016 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.9 KB | 02.11.2016 | 02.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.76 KB | 01.11.2016 | 01.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.58 KB | 01.11.2016 | 01.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 29.07.2016 | 29.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.72 KB | 29.07.2016 | 29.07.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
49.83 KB | 26.07.2016 | 22.06.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.51 KB | 26.07.2016 | 22.06.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 71.64 KB | 26.07.2016 | 22.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 57.1 KB | 27.06.2016 | 22.06.2016 | 1 |
Articles of Association |
EDOC | 51.65 KB | 27.06.2016 | 22.06.2016 | 1 |
Application |
DOCX | 24.07 KB | 27.06.2016 | 22.06.2016 | 3 |
Application |
EDOC | 36.78 KB | 27.06.2016 | 22.06.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 62.77 KB | 27.06.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 146.5 KB | 27.06.2016 | 22.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.95 KB | 27.06.2016 | 22.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.27 MB | 27.06.2016 | 22.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 22.12.2015 | 22.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.58 KB | 22.12.2015 | 22.12.2015 | 2 |
Application |
DOCX | 30.31 KB | 18.12.2015 | 17.12.2015 | 4 |
Application |
EDOC | 60.92 KB | 18.12.2015 | 17.12.2015 | 4 |
Application |
DOCX | 30.31 KB | 18.12.2015 | 17.12.2015 | 4 |
Confirmation or consent to legal address |
DOCX | 12.98 KB | 18.12.2015 | 16.12.2015 | 3 |
Confirmation or consent to legal address |
138.3 KB | 18.12.2015 | 16.12.2015 | 3 | |
Confirmation or consent to legal address |
DOCX | 12.98 KB | 18.12.2015 | 16.12.2015 | 3 |
Confirmation or consent to legal address |
EDOC | 177.14 KB | 18.12.2015 | 16.12.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 81.73 KB | 18.12.2015 | 16.12.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 148 KB | 18.12.2015 | 16.12.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 148 KB | 18.12.2015 | 16.12.2015 | 2 |
Shareholders’ register |
EDOC | 1.63 MB | 18.12.2015 | 16.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.55 KB | 18.06.2015 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.75 KB | 18.06.2015 | 18.06.2015 | 2 |
Articles of Association |
EDOC | 51.13 KB | 16.06.2015 | 16.06.2015 | 1 |
Application |
EDOC | 41.46 KB | 16.06.2015 | 16.06.2015 | 2 |
Application |
DOCX | 24.59 KB | 16.06.2015 | 16.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 26.83 KB | 16.06.2015 | 05.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.22 KB | 16.06.2015 | 05.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 16.06.2015 | 05.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 111.7 KB | 10.11.2014 | 06.11.2014 | 2 |
Application |
TIF | 249.2 KB | 10.11.2014 | 03.11.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 66.41 KB | 10.11.2014 | 03.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 137.47 KB | 10.11.2014 | 03.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 87.83 KB | 29.07.2014 | 25.07.2014 | 2 |
Application |
TIF | 373.37 KB | 29.07.2014 | 22.07.2014 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.97 KB | 29.07.2014 | 08.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 223.88 KB | 07.02.2013 | 06.02.2013 | 2 |
Registration certificates |
TIF | 130.77 KB | 07.02.2013 | 06.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 51.65 KB | 07.02.2013 | 01.02.2013 | 1 |
Application |
TIF | 625.5 KB | 07.02.2013 | 01.02.2013 | 4 |
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