SGM INTERNATIONAL LOGISTIC, 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, 01.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SGM INTERNATIONAL LOGISTIC SIA |
| Registration number, date | 50103707221, 04.09.2013 |
| VAT number | None (excluded 14.01.2014) Europe VAT register |
| Register, date | Commercial Register, 04.09.2013 |
| Legal address | Anniņmuižas bulvāris 32 – 42, Rīga, LV-1067 Check address owners |
| Fixed capital | 4 EUR , registered 04.09.2013 (registered payment 04.09.2013: 4 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 91.71 KB | 13.09.2013 | 09.09.2013 | 2 |
Articles of Association |
TIF | 12.97 KB | 10.09.2013 | 03.09.2013 | 1 |
Memorandum of Association |
TIF | 37.02 KB | 10.09.2013 | 03.09.2013 | 1 |
Shareholders’ register |
TIF | 42.72 KB | 10.09.2013 | 03.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 104.81 KB | 01.02.2018 | 01.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.58 KB | 14.04.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.65 KB | 14.04.2016 | 14.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 250 KB | 12.04.2016 | 11.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.04 KB | 12.04.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.61 KB | 14.10.2015 | 14.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 14.10.2015 | 14.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.66 KB | 14.10.2015 | 14.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 14.10.2015 | 14.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 08.10.2015 | 07.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 08.10.2015 | 07.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.33 KB | 08.10.2015 | 07.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.33 KB | 08.10.2015 | 07.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.67 KB | 13.09.2013 | 12.09.2013 | 1 |
Application |
TIF | 141.56 KB | 13.09.2013 | 09.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 17.55 KB | 13.09.2013 | 09.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.78 KB | 10.09.2013 | 04.09.2013 | 2 |
Registration certificates |
TIF | 52.75 KB | 10.09.2013 | 04.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.89 KB | 10.09.2013 | 03.09.2013 | 1 |
Application |
TIF | 194 KB | 10.09.2013 | 03.09.2013 | 3 |
Confirmation or consent to legal address |
TIF | 8.5 KB | 10.09.2013 | 03.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 19.24 KB | 10.09.2013 | 03.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 434 KB | 13.09.2013 | 23.08.2013 | 9 |
Power of attorney, act of empowerment |
TIF | 395.28 KB | 13.09.2013 | 23.08.2013 | 9 |
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