SGH Grupa, 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 03.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "SGH Grupa" SIA |
| Registration number, date | 40103203543, 01.12.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.12.2008 |
| Legal address | Augusta Deglava iela 122 – 116, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.35 | 0.07 | 0.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.35 | 0.01 | 0.08 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADBAS ZIOJUMS sgh grupa 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums SGH Grupa 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 SGH Grupa | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums SGH Grupa 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SGH Grupa vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SGH Grupa vadibas zinoj 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SGH Grupa 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SGH Grupa 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SGH vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SGH Grupa vadibas zinoj 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SGH vadibas zinoj 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SGH vadibas zinoj 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SGH vadibas zinoj 2011 | DOCX | ||||
2010 |
Annual report | 19.05.2011 | TIF (615.39 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (554.79 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (547.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.56 KB | 01.10.2024 | 25.09.2024 | 1 |
Shareholders’ register |
DOCX | 15.34 KB | 03.06.2016 | 15.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 20.05.2016 | 15.05.2016 | 1 |
Articles of Association |
DOC | 30 KB | 20.05.2016 | 15.05.2016 | 1 |
Articles of Association |
TIF | 39.79 KB | 08.06.2009 | 27.11.2008 | 1 |
Memorandum of Association |
TIF | 39.71 KB | 08.06.2009 | 27.11.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.58 KB | 03.01.2025 | 20.12.2024 | 3 |
Application |
EDOC | 48.66 KB | 15.10.2024 | 09.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.79 KB | 15.10.2024 | 09.10.2024 | 1 |
Application |
EDOC | 65.14 KB | 01.10.2024 | 25.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.71 KB | 01.10.2024 | 25.09.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 141.05 KB | 01.10.2024 | 24.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.58 KB | 07.06.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 07.06.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.58 KB | 07.06.2016 | 07.06.2016 | 2 |
Application |
DOCX | 32.43 KB | 03.06.2016 | 02.06.2016 | 2 |
Application |
EDOC | 48.98 KB | 03.06.2016 | 02.06.2016 | 2 |
Shareholders’ register |
EDOC | 31.97 KB | 03.06.2016 | 15.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 25.82 KB | 20.05.2016 | 15.05.2016 | 1 |
Articles of Association |
EDOC | 26.6 KB | 20.05.2016 | 15.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.1 KB | 20.05.2016 | 15.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.8 KB | 20.05.2016 | 15.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.93 KB | 08.06.2009 | 01.12.2008 | 1 |
Registration certificates |
TIF | 69.76 KB | 08.06.2009 | 01.12.2008 | 1 |
Application |
TIF | 376.64 KB | 08.06.2009 | 28.11.2008 | 4 |
Receipts on the publication and state fees |
TIF | 63.23 KB | 08.06.2009 | 28.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.52 KB | 08.06.2009 | 27.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.91 KB | 08.06.2009 | 27.11.2008 | 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