SGL Estate, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA SGL Estate |
| Registration number, date | 50203054391, 06.03.2017 |
| VAT number | None (excluded 20.12.2022) Europe VAT register |
| Register, date | Commercial Register, 06.03.2017 |
| Legal address | "ZM bāze", Kaplava, Kaplavas pag., Krāslavas nov., LV-5668 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 12.23 | 39.96 |
| Personal income tax (thousands, €) | 0 | 2.67 | 10.45 |
| Statutory social insurance contributions (thousands, €) | 0 | 7.3 | 19.76 |
| Average employees count | 0 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 13.06.2023 |
* 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 |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 29.06.2022 | 04.07.2022 |
Historical addresses
| Rīga, Ausekļa iela 7 - 207 | Until 06.10.2022 | 2 years ago |
|---|---|---|
| Krāslavas nov., Kaplavas pag., Kaplava, "Karbons" | Until 22.04.2023 | last year |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.06.2023.
Case number: C12146823 Court: Daugavpils tiesa
(1000055191)
|
|||
12.06.2023 |
13.06.2023 | Appointment of an administrator in an insolvency case |
Puškundzis Gints (Certificate nr. 00594)
Daugavpils tiesa (1000055191)
|
12.06.2023 |
13.06.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 13.07.2023)
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puškundzis Gints |
Rīga, Vecāķu prospekts 121 | Nr. 00594 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 29124124
E-mail gints.puskundzis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (1.16 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (750.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (1.06 MB) | €11.00 |
2017 |
Annual report | 06.03.2017 - 31.12.2017 | 25.05.2018 | PDF (832.65 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.51 KB | 17.04.2023 | 29.06.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 34.45 KB | 04.07.2022 | 29.06.2022 | 1 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 04.07.2022 | 29.06.2022 | 1 |
Articles of Association |
EDOC | 34.03 KB | 04.07.2022 | 29.06.2022 | 1 |
Articles of Association |
DOC | 31.5 KB | 04.07.2022 | 29.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.02 KB | 04.07.2022 | 29.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.09 KB | 04.07.2022 | 29.06.2022 | 1 |
Shareholders’ register |
DOCX | 16.44 KB | 04.07.2022 | 29.06.2022 | 1 |
Shareholders’ register |
DOCX | 16.44 KB | 04.07.2022 | 29.06.2022 | 1 |
Shareholders’ register |
DOCX | 9.11 KB | 31.05.2019 | 26.05.2019 | 1 |
Shareholders’ register |
DOCX | 9.11 KB | 31.05.2019 | 26.05.2019 | 1 |
Articles of Association |
TIF | 10.02 KB | 03.03.2017 | 02.03.2017 | 1 |
Memorandum of Association |
TIF | 25.12 KB | 03.03.2017 | 02.03.2017 | 1 |
Shareholders’ register |
TIF | 34.85 KB | 03.03.2017 | 02.03.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.45 KB | 13.06.2023 | 13.06.2023 | 2 |
Notary’s decision |
RTF | 193.54 KB | 13.06.2023 | 13.06.2023 | 2 |
Court decision/judgement |
115.5 KB | 12.06.2023 | 12.06.2023 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 06.10.2022 | 06.10.2022 | 2 |
Application |
TIF | 105.88 KB | 03.10.2022 | 27.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 16.08.2022 | 16.08.2022 | 2 |
Application |
DOCX | 49.64 KB | 16.08.2022 | 12.08.2022 | 3 |
Application |
DOCX | 49.64 KB | 16.08.2022 | 12.08.2022 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 29 KB | 16.08.2022 | 12.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 29 KB | 16.08.2022 | 12.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 04.07.2022 | 04.07.2022 | 1 |
Application |
DOCX | 51.73 KB | 04.07.2022 | 01.07.2022 | 1 |
Application |
DOCX | 51.73 KB | 04.07.2022 | 01.07.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 34.45 KB | 04.07.2022 | 29.06.2022 | 1 |
Articles of Association |
EDOC | 34.03 KB | 04.07.2022 | 29.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 31 KB | 04.07.2022 | 29.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 31 KB | 04.07.2022 | 29.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 04.07.2022 | 29.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 04.07.2022 | 29.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.02 KB | 04.07.2022 | 29.06.2022 | 1 |
Shareholders’ register |
EDOC | 39.03 KB | 04.07.2022 | 29.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 31.05.2019 | 31.05.2019 | 2 |
Shareholders’ register |
EDOC | 31.98 KB | 31.05.2019 | 26.05.2019 | 1 |
Application |
DOCX | 38.67 KB | 30.05.2019 | 26.05.2019 | 5 |
Application |
DOCX | 38.67 KB | 30.05.2019 | 26.05.2019 | 5 |
Application |
EDOC | 58.96 KB | 30.05.2019 | 26.05.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 18.27 KB | 30.05.2019 | 26.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.27 KB | 30.05.2019 | 26.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.09 KB | 30.05.2019 | 26.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.46 KB | 06.03.2017 | 06.03.2017 | 2 |
Application |
TIF | 213.34 KB | 03.03.2017 | 03.03.2017 | 4 |
Announcement regarding the legal address |
TIF | 7.79 KB | 03.03.2017 | 02.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.69 KB | 03.03.2017 | 02.03.2017 | 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