SGK BŪVNIEKS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.03.2024
Business form Limited Liability Company
Registered name SIA SGK BŪVNIEKS
Registration number, date 40203192640, 30.01.2019
VAT number None (excluded 15.08.2022) Europe VAT register
Register, date Commercial Register, 30.01.2019
Legal address Baznīcas iela 30 – 3, Ludza, Ludzas nov., LV-5701 Check address owners
Fixed capital 10 000 EUR, registered payment 22.02.2022
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) -2.03 -7.32 -0.06
Personal income tax (thousands, €) 0.84 0.34 0
Statutory social insurance contributions (thousands, €) 1.4 0.6 0
Average employees count 2 2 1

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical company names

SIA CENTRIX Until 08.08.2022 2 years ago
SIA "SGK BŪVNIEKS" Until 22.02.2022 2 years ago

Historical addresses

Rīga, Rudens iela 3 - 33 Until 04.12.2020 4 years ago
Tukuma nov., Tukums, Dārza iela 15 k-1 - 2 Until 11.02.2022 2 years ago
Rīga, Miesnieku iela 8 Until 08.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 19.01.2022  PDF (79.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  PDF (78.77 KB) €11.00

2019

Annual report 30.01.2019 - 31.12.2019 22.03.2020  PDF (77.95 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 35.84 KB 08.08.2022 03.08.2022 1

Amendments to the Articles of Association

DOCX 35.84 KB 08.08.2022 03.08.2022 1

Articles of Association

DOCX 19.73 KB 08.08.2022 03.08.2022 1

Articles of Association

DOCX 19.73 KB 08.08.2022 03.08.2022 1

Shareholders’ register

DOCX 12.72 KB 29.06.2022 22.06.2022 1

Shareholders’ register

DOCX 12.72 KB 29.06.2022 22.06.2022 1

Shareholders’ register

DOCX 12.72 KB 21.06.2022 16.06.2022 1

Shareholders’ register

DOCX 12.72 KB 21.06.2022 16.06.2022 1

Shareholders’ register

DOCX 12.78 KB 30.05.2022 25.05.2022 1

Shareholders’ register

DOCX 12.78 KB 30.05.2022 25.05.2022 1

Shareholders’ register

PDF 62.55 KB 11.04.2022 06.04.2022 1

Shareholders’ register

PDF 62.55 KB 11.04.2022 06.04.2022 1

Shareholders’ register

DOCX 17.56 KB 22.03.2022 17.03.2022 1

Shareholders’ register

DOCX 17.56 KB 22.03.2022 17.03.2022 1

Amendments to the Articles of Association

DOCX 47.87 KB 22.02.2022 14.02.2022 1

Amendments to the Articles of Association

DOCX 47.87 KB 22.02.2022 14.02.2022 1

Articles of Association

DOCX 48.76 KB 22.02.2022 14.02.2022 1

Articles of Association

DOCX 48.76 KB 22.02.2022 14.02.2022 1

Regulations for the increase/reduction of the equity

DOCX 21.59 KB 22.02.2022 14.02.2022 1

Regulations for the increase/reduction of the equity

DOCX 21.59 KB 22.02.2022 14.02.2022 1

Shareholders’ register

PDF 54.34 KB 22.02.2022 14.02.2022 1

Shareholders’ register

PDF 54.34 KB 22.02.2022 14.02.2022 1

Amendments to the Articles of Association

DOCX 39.41 KB 04.03.2021 01.03.2021 1

Articles of Association

DOCX 51.12 KB 04.03.2021 01.03.2021 1

Regulations for the increase/reduction of the equity

DOCX 21.53 KB 04.03.2021 01.03.2021 1

Shareholders’ register

DOCX 57.74 KB 04.03.2021 01.03.2021 1

Shareholders’ register

DOCX 60.88 KB 04.03.2021 01.03.2021 1

Shareholders’ register

PDF 68.84 KB 04.12.2020 30.11.2020 1

Articles of Association

DOCX 22.53 KB 30.01.2019 29.01.2019 1

Articles of Association

DOCX 22.53 KB 30.01.2019 29.01.2019 1

Memorandum of Association

DOCX 30.48 KB 30.01.2019 29.01.2019 1

Memorandum of Association

DOCX 30.48 KB 30.01.2019 29.01.2019 1

Shareholders’ register

DOCX 20.8 KB 30.01.2019 29.01.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 379.44 KB 28.12.2022 27.12.2022 1

Decisions / letters / protocols of public notaries

RTF 916.18 KB 03.10.2022 03.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 94.61 KB 03.10.2022 03.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 19.08.2022 19.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 19.08.2022 19.08.2022 2

State Revenue Service decisions/letters/statements

EDOC 88.39 KB 16.08.2022 16.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 08.08.2022 08.08.2022 2

Amendments to the Articles of Association

EDOC 34.84 KB 08.08.2022 03.08.2022 1

Articles of Association

EDOC 25 KB 08.08.2022 03.08.2022 1

Application

DOCX 32.53 KB 08.08.2022 03.08.2022 1

Application

DOCX 32.53 KB 08.08.2022 03.08.2022 1

Protocols/decisions of a company/organisation

DOCX 73.4 KB 08.08.2022 03.08.2022 1

Protocols/decisions of a company/organisation

DOCX 73.4 KB 08.08.2022 03.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 27.07.2022 27.07.2022 2

State Revenue Service decisions/letters/statements

EDOC 78.61 KB 27.07.2022 27.07.2022 1

Orders/request/cover notes of court bailiffs

PDF 377.62 KB 25.07.2022 25.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 29.06.2022 29.06.2022 2

Application

DOCX 22.14 KB 29.06.2022 22.06.2022 1

Application

DOCX 22.14 KB 29.06.2022 22.06.2022 1

Protocols/decisions of a company/organisation

PDF 58.49 KB 29.06.2022 22.06.2022 1

Protocols/decisions of a company/organisation

PDF 58.49 KB 29.06.2022 22.06.2022 1

Shareholders’ register

EDOC 27.64 KB 29.06.2022 22.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 21.06.2022 21.06.2022 2

Application

DOCX 22.15 KB 21.06.2022 16.06.2022 1

Application

DOCX 22.15 KB 21.06.2022 16.06.2022 1

Protocols/decisions of a company/organisation

DOCX 12.01 KB 21.06.2022 16.06.2022 1

Protocols/decisions of a company/organisation

DOCX 12.01 KB 21.06.2022 16.06.2022 1

Shareholders’ register

EDOC 27.63 KB 21.06.2022 16.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.45 KB 30.05.2022 30.05.2022 2

Application

DOCX 22.23 KB 30.05.2022 25.05.2022 1

Application

DOCX 22.23 KB 30.05.2022 25.05.2022 1

Protocols/decisions of a company/organisation

DOCX 12.04 KB 30.05.2022 25.05.2022 1

Protocols/decisions of a company/organisation

DOCX 12.04 KB 30.05.2022 25.05.2022 1

Shareholders’ register

EDOC 27.38 KB 30.05.2022 25.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 11.04.2022 11.04.2022 2

Application

EDOC 120.91 KB 11.04.2022 06.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 22.03.2022 22.03.2022 2

Application

DOCX 47.75 KB 22.03.2022 17.03.2022 1

Application

DOCX 47.75 KB 22.03.2022 17.03.2022 1

Protocols/decisions of a company/organisation

DOCX 19.18 KB 22.03.2022 17.03.2022 1

Protocols/decisions of a company/organisation

DOCX 19.18 KB 22.03.2022 17.03.2022 1

Shareholders’ register

EDOC 31.46 KB 22.03.2022 17.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.76 KB 22.02.2022 22.02.2022 2

Application of shareholders or third persons for the acquisition of shares

DOCX 20.33 KB 22.02.2022 14.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.33 KB 22.02.2022 14.02.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 20.36 KB 22.02.2022 14.02.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 20.36 KB 22.02.2022 14.02.2022 1

Regulations for the increase/reduction of the equity

EDOC 26.83 KB 22.02.2022 14.02.2022 1

Shareholders’ register

EDOC 60.08 KB 22.02.2022 14.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 04.03.2021 04.03.2021 2

Amendments to the Articles of Association

EDOC 38.49 KB 04.03.2021 01.03.2021 1

Articles of Association

EDOC 50.46 KB 04.03.2021 01.03.2021 1

Application

EDOC 53.61 KB 04.03.2021 01.03.2021 1

Application

DOCX 48.77 KB 04.03.2021 01.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.21 KB 04.03.2021 01.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.42 KB 04.03.2021 01.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 25.58 KB 04.03.2021 01.03.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 20.27 KB 04.03.2021 01.03.2021 1

Protocols/decisions of a company/organisation

DOCX 81.13 KB 04.03.2021 01.03.2021 1

Protocols/decisions of a company/organisation

EDOC 80.87 KB 04.03.2021 01.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 26.85 KB 04.03.2021 01.03.2021 1

Shareholders’ register

EDOC 67.08 KB 04.03.2021 01.03.2021 1

Shareholders’ register

EDOC 55.72 KB 04.03.2021 01.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 04.12.2020 04.12.2020 2

Application

EDOC 536.98 KB 04.12.2020 30.11.2020 1

Application

PDF 558.35 KB 04.12.2020 30.11.2020 1

Confirmation or consent to legal address

PDF 368.62 KB 04.12.2020 30.11.2020 1

Confirmation or consent to legal address

EDOC 308.99 KB 04.12.2020 30.11.2020 1

Protocols/decisions of a company/organisation

PDF 228 KB 04.12.2020 30.11.2020 1

Protocols/decisions of a company/organisation

EDOC 222.36 KB 04.12.2020 30.11.2020 1

Shareholders’ register

EDOC 84.5 KB 04.12.2020 30.11.2020 1

Decisions / letters / protocols of public notaries

RTF 192.51 KB 30.01.2019 30.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 30.01.2019 30.01.2019 2

Announcement regarding the legal address

DOCX 28.26 KB 30.01.2019 29.01.2019 1

Announcement regarding the legal address

EDOC 39.21 KB 30.01.2019 29.01.2019 1

Announcement regarding the legal address

DOCX 28.26 KB 30.01.2019 29.01.2019 1

Articles of Association

EDOC 35.84 KB 30.01.2019 29.01.2019 1

Application

DOCX 41.53 KB 30.01.2019 29.01.2019 5

Application

DOCX 41.53 KB 30.01.2019 29.01.2019 5

Application

EDOC 55.11 KB 30.01.2019 29.01.2019 5

Memorandum of Association

EDOC 41.76 KB 30.01.2019 29.01.2019 1

Shareholders’ register

EDOC 35.13 KB 30.01.2019 29.01.2019 1

Confirmation or consent to legal address

PDF 345.85 KB 30.01.2019 25.01.2019 1

Confirmation or consent to legal address

EDOC 216.87 KB 30.01.2019 25.01.2019 1

Confirmation or consent to legal address

PDF 345.85 KB 30.01.2019 25.01.2019 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