SGEM, SIA
Limited Liability 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, 18.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SGEM" |
| Registration number, date | 40103798727, 11.06.2014 |
| VAT number | None (excluded 18.05.2016) Europe VAT register |
| Register, date | Commercial Register, 11.06.2014 |
| Legal address | Kuģu iela 24 – 716, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.06.2014 (registered payment 11.06.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 4.29 | 1.64 |
| Personal income tax (thousands, €) | 2.7 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 5.19 | 1.1 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Hidrotehnisko objektu būvniecība (42.91) |
|---|
Historical addresses
| Rīga, Smilšu iela 8 | Until 16.03.2015 | 9 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 202.4 KB | 05.12.2014 | 24.11.2014 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.81 MB | 05.12.2014 | 30.10.2014 | 40 |
Articles of Association |
TIF | 41.58 KB | 01.08.2014 | 06.06.2014 | 1 |
Memorandum of association |
TIF | 173.79 KB | 01.08.2014 | 05.06.2014 | 3 |
Shareholders’ register |
TIF | 97.63 KB | 01.08.2014 | 05.06.2014 | 3 |
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 | 42.52 KB | 24.05.2016 | 18.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116 KB | 18.05.2016 | 18.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.11 KB | 18.05.2016 | 18.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116 KB | 18.05.2016 | 18.05.2016 | 1 |
Application |
TIF | 61.43 KB | 24.05.2016 | 28.04.2016 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 41.04 KB | 24.05.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.75 KB | 09.12.2015 | 02.12.2015 | 2 |
Application |
TIF | 54.46 KB | 09.12.2015 | 30.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 119.13 KB | 09.12.2015 | 30.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.83 KB | 27.03.2015 | 24.03.2015 | 2 |
Application |
TIF | 189.17 KB | 27.03.2015 | 20.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 130.02 KB | 27.03.2015 | 19.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.05 KB | 20.03.2015 | 16.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.77 KB | 20.03.2015 | 16.02.2015 | 1 |
Application |
TIF | 112.52 KB | 20.03.2015 | 15.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.79 KB | 05.12.2014 | 04.12.2014 | 2 |
Application |
TIF | 101.07 KB | 05.12.2014 | 26.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 23.14 KB | 05.12.2014 | 24.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.53 KB | 01.08.2014 | 11.06.2014 | 2 |
Application |
TIF | 404.35 KB | 01.08.2014 | 06.06.2014 | 3 |
Announcement regarding the legal address |
TIF | 16.22 KB | 01.08.2014 | 05.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 113.48 KB | 01.08.2014 | 05.06.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 67.84 KB | 01.08.2014 | 05.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18.09 KB | 01.08.2014 | 02.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 1.84 MB | 01.08.2014 | 06.05.2014 | 12 |
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.
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