Sgol, 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, 10.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Sgol" |
| Registration number, date | 40103550733, 31.05.2012 |
| VAT number | None (excluded 01.03.2017) Europe VAT register |
| Register, date | Commercial Register, 31.05.2012 |
| Legal address | Dārza iela 15 k-2 – 7, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 5 122 EUR , registered 26.05.2016 (registered payment 26.05.2016: 5 122 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 | 2017 | |
|---|---|---|---|
| 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 | Plastmasas būvelementu ražošana (22.23) |
|---|---|
| CSP industry | Plastmasas būvelementu ražošana (22.23) |
Historical company names
| SIA "ALEOKS PRO" | Until 19.12.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Slokas iela 52E | Until 28.12.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gada parskata 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014 Aleoks pro vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013GP Aleoks Pro vadibas zinojums | |||||
2012 |
Annual report | 31.05.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.gada parskata vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.6 MB | 22.12.2016 | 15.12.2016 | 2 | |
Shareholders’ register |
1.6 MB | 22.12.2016 | 15.12.2016 | 2 | |
Amendments to the Articles of Association |
195.3 KB | 14.12.2016 | 13.12.2016 | 1 | |
Articles of Association |
297.95 KB | 14.12.2016 | 13.12.2016 | 1 | |
Amendments to the Articles of Association |
213.25 KB | 26.05.2016 | 16.05.2016 | 1 | |
Articles of Association |
212.37 KB | 26.05.2016 | 05.05.2016 | 2 | |
Shareholders’ register |
140.41 KB | 26.05.2016 | 05.05.2016 | 1 | |
Shareholders’ register |
138.04 KB | 26.05.2016 | 05.05.2016 | 1 | |
Shareholders’ register |
138.04 KB | 20.05.2016 | 05.05.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 29.2 KB | 28.02.2013 | 12.02.2013 | 1 |
Articles of Association |
TIF | 37.89 KB | 28.02.2013 | 12.02.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.6 KB | 28.02.2013 | 12.02.2013 | 1 |
Shareholders’ register |
TIF | 16.94 KB | 28.02.2013 | 12.02.2013 | 1 |
Articles of Association |
TIF | 42.42 KB | 04.06.2012 | 12.03.2012 | 2 |
Memorandum of Association |
TIF | 23.24 KB | 04.06.2012 | 12.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 81.89 KB | 10.04.2019 | 10.04.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 92.2 KB | 10.04.2019 | 10.04.2019 | 7 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 27.10.2017 | 27.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.06 KB | 27.10.2017 | 27.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 27.10.2017 | 27.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 03.03.2017 | 03.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 03.03.2017 | 03.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 03.03.2017 | 03.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.07 KB | 11.01.2017 | 10.01.2017 | 2 |
Application |
TIF | 203.68 KB | 11.01.2017 | 02.01.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.18 KB | 11.01.2017 | 02.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 28.12.2016 | 28.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 28.12.2016 | 28.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.18 KB | 20.12.2016 | 19.12.2016 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 22.12.2016 | 15.12.2016 | 2 |
Application |
6.78 MB | 16.12.2016 | 15.12.2016 | 26 | |
Application |
6.78 MB | 16.12.2016 | 15.12.2016 | 26 | |
Application |
EDOC | 6.51 MB | 16.12.2016 | 15.12.2016 | 26 |
Protocols/decisions of a company/organisation |
177.84 KB | 16.12.2016 | 15.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
177.84 KB | 16.12.2016 | 15.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 170.87 KB | 16.12.2016 | 15.12.2016 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 16.12.2016 | 14.12.2016 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 16.12.2016 | 14.12.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 23.07 KB | 16.12.2016 | 14.12.2016 | 1 |
Amendments to the Articles of Association |
227.57 KB | 14.12.2016 | 13.12.2016 | 1 | |
Articles of Association |
370.99 KB | 14.12.2016 | 13.12.2016 | 1 | |
Application |
6.9 MB | 14.12.2016 | 13.12.2016 | 24 | |
Application |
7.1 MB | 14.12.2016 | 13.12.2016 | 24 | |
Protocols/decisions of a company/organisation |
445.9 KB | 14.12.2016 | 13.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
372.74 KB | 14.12.2016 | 13.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 26.05.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.56 KB | 26.05.2016 | 26.05.2016 | 2 |
Amendments to the Articles of Association |
245.39 KB | 26.05.2016 | 16.05.2016 | 1 | |
Application |
351.48 KB | 26.05.2016 | 16.05.2016 | 2 | |
Application |
318.78 KB | 26.05.2016 | 16.05.2016 | 2 | |
Articles of Association |
244.47 KB | 26.05.2016 | 05.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
246.51 KB | 26.05.2016 | 05.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
214.37 KB | 26.05.2016 | 05.05.2016 | 1 | |
Shareholders’ register |
170.24 KB | 26.05.2016 | 05.05.2016 | 1 | |
Shareholders’ register |
213.23 KB | 26.05.2016 | 05.05.2016 | 1 | |
Shareholders’ register |
170.24 KB | 20.05.2016 | 05.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 22.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.85 KB | 22.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.85 KB | 22.04.2016 | 22.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
358.74 KB | 21.04.2016 | 19.04.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.77 KB | 21.04.2016 | 19.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.97 KB | 06.11.2015 | 06.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.1 KB | 06.11.2015 | 06.11.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.23 MB | 05.11.2015 | 05.11.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 301.93 KB | 05.11.2015 | 05.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.79 KB | 28.02.2013 | 27.02.2013 | 2 |
Application |
TIF | 74.29 KB | 28.02.2013 | 14.02.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.11 KB | 28.02.2013 | 13.02.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.42 KB | 28.02.2013 | 12.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.13 KB | 28.02.2013 | 12.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.33 KB | 28.02.2013 | 11.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.6 KB | 04.06.2012 | 31.05.2012 | 1 |
Registration certificates |
TIF | 59.76 KB | 04.06.2012 | 31.05.2012 | 1 |
Application |
TIF | 155.15 KB | 04.06.2012 | 03.05.2012 | 4 |
Announcement regarding the legal address |
TIF | 9.72 KB | 04.06.2012 | 12.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.7 KB | 04.06.2012 | 12.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.35 KB | 04.06.2012 | 01.02.2012 | 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