SGR būve, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.11.2018
Business form Limited Liability Company
Registered name SIA "SGR būve"
Registration number, date 43603075939, 21.10.2016
VAT number None (excluded 24.04.2018) Europe VAT register
Register, date Commercial Register, 21.10.2016
Legal address Pērnavas iela 6 – 9, Jelgava, LV-3004 Check address owners
Fixed capital 2 800 EUR , registered 03.11.2017 (registered payment 03.11.2017: 2 800 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
Total payments to state budget (thousands, €) 2.44 0.2
Personal income tax (thousands, €) 1.04 0
Statutory social insurance contributions (thousands, €) 2.35 0.2
Average employees count 9 5

Industries

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

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 32 KB 03.11.2017 25.09.2017 1

Amendments to the Articles of Association

DOC 32 KB 03.11.2017 25.09.2017 1

Articles of Association

DOC 33.5 KB 03.11.2017 25.09.2017 1

Articles of Association

DOC 33.5 KB 03.11.2017 25.09.2017 1

Regulations for the increase/reduction of the equity

DOC 32 KB 03.11.2017 25.09.2017 1

Regulations for the increase/reduction of the equity

DOC 32 KB 03.11.2017 25.09.2017 1

Shareholders’ register

DOC 32.5 KB 03.11.2017 25.09.2017 1

Shareholders’ register

DOC 32 KB 03.11.2017 25.09.2017 1

Shareholders’ register

DOC 32.5 KB 03.11.2017 25.09.2017 1

Shareholders’ register

DOC 32 KB 03.11.2017 25.09.2017 1

Articles of Association

TIF 28.02 KB 21.10.2016 19.10.2016 1

Memorandum of Association

TIF 32.68 KB 21.10.2016 19.10.2016 1

Shareholders’ register

TIF 36.35 KB 21.10.2016 19.10.2016 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

RTF 908.48 KB 29.11.2018 29.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 101.52 KB 29.11.2018 29.11.2018 2

Orders/request/cover notes of court bailiffs

EDOC 338.13 KB 13.07.2018 13.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 127.74 KB 03.07.2018 07.05.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.75 KB 03.07.2018 07.05.2018 3

Decisions / letters / protocols of public notaries

DOCX 12.84 KB 03.07.2018 07.05.2018 3

Orders/request/cover notes of court bailiffs

EDOC 353.74 KB 06.04.2018 06.04.2018 1

Orders/request/cover notes of court bailiffs

PDF 367.54 KB 06.04.2018 06.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 73.05 KB 17.01.2018 17.01.2018 2

Application

DOCX 38.82 KB 17.01.2018 11.01.2018 1

Application

EDOC 44.09 KB 17.01.2018 11.01.2018 1

Notice of a member of the Board regarding the resignation

EDOC 24.14 KB 17.01.2018 11.01.2018 1

Notice of a member of the Board regarding the resignation

DOC 39.5 KB 17.01.2018 11.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.14 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

RTF 190.16 KB 19.12.2017 19.12.2017 2

Application

DOCX 42.99 KB 19.12.2017 08.12.2017 1

Application

EDOC 54.76 KB 19.12.2017 08.12.2017 1

Application

DOCX 42.99 KB 19.12.2017 08.12.2017 1

Protocols/decisions of a company/organisation

EDOC 22.44 KB 19.12.2017 08.12.2017 1

Protocols/decisions of a company/organisation

DOC 34 KB 19.12.2017 08.12.2017 1

Protocols/decisions of a company/organisation

DOC 34 KB 19.12.2017 08.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.26 KB 16.11.2017 16.11.2017 2

Application

PDF 4.07 MB 16.11.2017 13.11.2017 1

Application

EDOC 3.92 MB 16.11.2017 13.11.2017 1

Notice of a member of the Board regarding the resignation

EDOC 39.55 KB 16.11.2017 13.11.2017 1

Notice of a member of the Board regarding the resignation

DOCX 26.95 KB 16.11.2017 13.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.08 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

RTF 192.01 KB 03.11.2017 03.11.2017 2

Application

PDF 242.54 KB 03.11.2017 31.10.2017 1

Application

PDF 242.54 KB 03.11.2017 31.10.2017 1

Application

EDOC 238.86 KB 03.11.2017 31.10.2017 1

Amendments to the Articles of Association

EDOC 300.47 KB 03.11.2017 25.09.2017 1

Articles of Association

EDOC 301.34 KB 03.11.2017 25.09.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 300.94 KB 03.11.2017 25.09.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 31.5 KB 03.11.2017 25.09.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 31.5 KB 03.11.2017 25.09.2017 1

Bank statements or other document regarding the payment of the equity

PDF 45.48 KB 03.11.2017 25.09.2017 1

Bank statements or other document regarding the payment of the equity

PDF 45.48 KB 03.11.2017 25.09.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 329.98 KB 03.11.2017 25.09.2017 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 03.11.2017 25.09.2017 1

Protocols/decisions of a company/organisation

EDOC 301.26 KB 03.11.2017 25.09.2017 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 03.11.2017 25.09.2017 1

Regulations for the increase/reduction of the equity

EDOC 300.85 KB 03.11.2017 25.09.2017 1

Shareholders’ register

EDOC 314.93 KB 03.11.2017 25.09.2017 1

Shareholders’ register

EDOC 300.2 KB 03.11.2017 25.09.2017 1

Decisions / letters / protocols of public notaries

TIF 52.05 KB 21.10.2016 21.10.2016 2

Announcement regarding the legal address

TIF 9.19 KB 21.10.2016 19.10.2016 1

Application

TIF 181.39 KB 21.10.2016 19.10.2016 5

Confirmation or consent to legal address

TIF 9.63 KB 21.10.2016 19.10.2016 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