SGM Steel, AS
Public Limited 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 | Removed from the register as a result of reorganization, 30.12.2020
|
|---|---|
| Business form | Public Limited Company |
| Registered name | SGM Steel AS |
| Registration number, date | 44103116755, 27.04.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.04.2018 |
| Legal address | Sāremas iela 3A, Rīga, LV-1005 Check address owners |
| Fixed capital | 35 000 EUR , registered 27.04.2018 (registered payment 27.04.2018: 35 000 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
| 2019 | 2018 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.02 | 0 |
| Personal income tax (thousands, €) | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Centrālo biroju darbība (70.10) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
Historical addresses
| Rīga, Brīvības iela 40 - 30 | Until 10.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 28.12.2020 | 29.12.2020 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums SGM STEEL elektr | EDOC | ||||
| SGM Steel Vadibas zinojums | EDOC | ||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | |
| Annual report 2019 | |||||
| Image 22 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Image 21 | JPG | ||||
| SGM Steel revidenta zinojums 2019 | |||||
2018 |
Consolidated financial statement | 27.04.2018 - 31.12.2018 | 18.02.2020 | ZIP | |
| Annual report 2018 | |||||
| Image 2 | JPG | ||||
2018 |
Annual report | 27.04.2018 - 31.12.2018 | 09.05.2019 | PDF (103.34 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.11 KB | 30.12.2020 | 21.09.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.84 KB | 11.08.2020 | 10.08.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.84 KB | 11.08.2020 | 10.08.2020 | 4 |
Amendments to the Articles of Association |
DOCX | 14.18 KB | 21.07.2020 | 09.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.18 KB | 21.07.2020 | 09.07.2020 | 1 |
Articles of Association |
DOCX | 24.98 KB | 21.07.2020 | 09.07.2020 | 4 |
Articles of Association |
DOCX | 24.98 KB | 21.07.2020 | 09.07.2020 | 4 |
Amendments to the Articles of Association |
DOCX | 14.71 KB | 20.12.2019 | 20.07.2018 | 1 |
Articles of Association |
DOCX | 23.58 KB | 20.12.2019 | 20.07.2018 | 4 |
Articles of Association |
159.93 KB | 15.08.2018 | 05.07.2018 | 3 | |
Articles of Association |
368.59 KB | 27.04.2018 | 26.04.2018 | 3 | |
Memorandum of Association |
287.88 KB | 27.04.2018 | 03.04.2018 | 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 | 67.17 KB | 04.01.2021 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 201.41 KB | 04.01.2021 | 30.12.2020 | 2 |
Auditor’s opinion |
EDOC | 133.25 KB | 30.12.2020 | 29.12.2020 | 1 |
Auditor’s opinion |
136.64 KB | 30.12.2020 | 29.12.2020 | 1 | |
Application |
DOCX | 34.43 KB | 30.12.2020 | 28.12.2020 | 1 |
Application |
EDOC | 40.38 KB | 30.12.2020 | 28.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.41 KB | 30.12.2020 | 21.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.83 KB | 30.12.2020 | 21.09.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.16 KB | 30.12.2020 | 21.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.84 KB | 14.08.2020 | 14.08.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 40.55 KB | 11.08.2020 | 11.08.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 35.26 KB | 11.08.2020 | 11.08.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 35.26 KB | 11.08.2020 | 11.08.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.14 KB | 11.08.2020 | 10.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.8 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 21.07.2020 | 21.07.2020 | 2 |
Application |
DOCX | 41.11 KB | 21.07.2020 | 16.07.2020 | 3 |
Application |
DOCX | 41.11 KB | 21.07.2020 | 16.07.2020 | 3 |
Application |
EDOC | 46.32 KB | 21.07.2020 | 16.07.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 20.3 KB | 21.07.2020 | 09.07.2020 | 1 |
Articles of Association |
EDOC | 30.97 KB | 21.07.2020 | 09.07.2020 | 4 |
Consent of members of the supervisory board |
EDOC | 25 KB | 21.07.2020 | 09.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 25.05 KB | 21.07.2020 | 09.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 19.29 KB | 21.07.2020 | 09.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 19.29 KB | 21.07.2020 | 09.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 19.38 KB | 21.07.2020 | 09.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 19.38 KB | 21.07.2020 | 09.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.38 KB | 21.07.2020 | 09.07.2020 | 0 |
Protocols/decisions of a company/organisation |
DOCX | 20.38 KB | 21.07.2020 | 09.07.2020 | 0 |
Protocols/decisions of a company/organisation |
EDOC | 26.32 KB | 21.07.2020 | 09.07.2020 | 0 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
DOCX | 42.41 KB | 11.03.2020 | 05.03.2020 | 3 |
Application |
EDOC | 51.2 KB | 11.03.2020 | 05.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
DOCX | 28.54 KB | 20.12.2019 | 16.12.2019 | 2 |
Application |
EDOC | 38.04 KB | 20.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 15.08.2018 | 15.08.2018 | 2 |
Application |
247.2 KB | 15.08.2018 | 10.08.2018 | 3 | |
Application |
244.32 KB | 15.08.2018 | 10.08.2018 | 3 | |
Amendments to the Articles of Association |
EDOC | 24.36 KB | 20.12.2019 | 20.07.2018 | 1 |
Articles of Association |
EDOC | 32.96 KB | 20.12.2019 | 20.07.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 27.89 KB | 20.12.2019 | 20.07.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.45 KB | 20.12.2019 | 20.07.2018 | 2 |
Articles of Association |
176.79 KB | 15.08.2018 | 05.07.2018 | 3 | |
List of members of the Board / Supervisory Board |
140.51 KB | 15.08.2018 | 05.07.2018 | 1 | |
List of members of the Board / Supervisory Board |
114.14 KB | 15.08.2018 | 05.07.2018 | 1 | |
Protocols/decisions of a company/organisation |
160.48 KB | 15.08.2018 | 05.07.2018 | 2 | |
Protocols/decisions of a company/organisation |
181.28 KB | 15.08.2018 | 05.07.2018 | 2 | |
Consent of members of the supervisory board |
120.09 KB | 15.08.2018 | 03.07.2018 | 1 | |
Consent of members of the supervisory board |
88.74 KB | 15.08.2018 | 03.07.2018 | 1 | |
Consent of members of the supervisory board |
120.27 KB | 15.08.2018 | 03.07.2018 | 1 | |
Consent of members of the supervisory board |
88.58 KB | 15.08.2018 | 03.07.2018 | 1 | |
Consent of members of the supervisory board |
81.92 KB | 15.08.2018 | 03.07.2018 | 1 | |
Consent of members of the supervisory board |
50.63 KB | 15.08.2018 | 03.07.2018 | 1 | |
Consent of members of the supervisory board |
TIF | 20.57 KB | 13.08.2018 | 31.05.2018 | 1 |
Consent of members of the supervisory board |
TIF | 20.76 KB | 13.08.2018 | 31.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
387.09 KB | 10.05.2018 | 09.05.2018 | 1 | |
Application |
397.74 KB | 10.05.2018 | 09.05.2018 | 1 | |
Confirmation or consent to legal address |
176.33 KB | 10.05.2018 | 08.05.2018 | 1 | |
Confirmation or consent to legal address |
207.5 KB | 10.05.2018 | 08.05.2018 | 1 | |
Consent of members of the supervisory board |
80.58 KB | 10.05.2018 | 08.05.2018 | 1 | |
Consent of members of the supervisory board |
111.87 KB | 10.05.2018 | 08.05.2018 | 1 | |
Consent of members of the supervisory board |
170.47 KB | 10.05.2018 | 08.05.2018 | 1 | |
Consent of members of the supervisory board |
202.01 KB | 10.05.2018 | 08.05.2018 | 1 | |
Consent of members of the supervisory board |
201.89 KB | 10.05.2018 | 08.05.2018 | 1 | |
Consent of members of the supervisory board |
170.37 KB | 10.05.2018 | 08.05.2018 | 1 | |
List of members of the Board / Supervisory Board |
135.48 KB | 10.05.2018 | 08.05.2018 | 1 | |
List of members of the Board / Supervisory Board |
166.45 KB | 10.05.2018 | 08.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
219.65 KB | 10.05.2018 | 08.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
250.32 KB | 10.05.2018 | 08.05.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 08.05.2018 | 08.05.2018 | 2 |
Application |
416.39 KB | 08.05.2018 | 05.05.2018 | 4 | |
Application |
413.42 KB | 08.05.2018 | 05.05.2018 | 4 | |
Notice of a member of the Board regarding the resignation |
133.8 KB | 08.05.2018 | 03.05.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
165.02 KB | 08.05.2018 | 03.05.2018 | 1 | |
List of members of the Board / Supervisory Board |
134.17 KB | 08.05.2018 | 03.05.2018 | 1 | |
List of members of the Board / Supervisory Board |
165.49 KB | 08.05.2018 | 03.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
156 KB | 08.05.2018 | 03.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
250.2 KB | 08.05.2018 | 03.05.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 27.04.2018 | 27.04.2018 | 2 |
Announcement regarding the legal address |
166 KB | 27.04.2018 | 26.04.2018 | 1 | |
Announcement regarding the legal address |
134.89 KB | 27.04.2018 | 26.04.2018 | 1 | |
Articles of Association |
386.91 KB | 27.04.2018 | 26.04.2018 | 3 | |
Application |
354.16 KB | 27.04.2018 | 26.04.2018 | 5 | |
Application |
337.3 KB | 27.04.2018 | 26.04.2018 | 5 | |
Bank statements or other document regarding the payment of the equity |
DOC | 76.5 KB | 27.04.2018 | 20.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 40 KB | 27.04.2018 | 20.04.2018 | 1 |
Consent of members of the supervisory board |
133.8 KB | 27.04.2018 | 03.04.2018 | 1 | |
Consent of members of the supervisory board |
162.3 KB | 27.04.2018 | 03.04.2018 | 1 | |
Consent of members of the supervisory board |
166.07 KB | 27.04.2018 | 03.04.2018 | 1 | |
Consent of members of the supervisory board |
134.88 KB | 27.04.2018 | 03.04.2018 | 1 | |
Consent of members of the supervisory board |
165.05 KB | 27.04.2018 | 03.04.2018 | 1 | |
Consent of members of the supervisory board |
131.14 KB | 27.04.2018 | 03.04.2018 | 1 | |
Memorandum of Association |
318.02 KB | 27.04.2018 | 03.04.2018 | 2 | |
Confirmation or consent to legal address |
51.53 KB | 27.04.2018 | 01.04.2018 | 29 | |
Confirmation or consent to legal address |
DOCX | 11.83 KB | 27.04.2018 | 01.04.2018 | 29 |
Confirmation or consent to legal address |
EDOC | 3.47 MB | 27.04.2018 | 01.04.2018 | 29 |
Confirmation or consent to legal address |
3.64 MB | 27.04.2018 | 01.04.2018 | 29 |
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