SGS LV, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.02.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SGS LV"
Registration number, date 44103056564, 09.09.2009
VAT number None (excluded 05.05.2012) Europe VAT register
Register, date Commercial Register, 09.09.2009
Legal address Rīga, Audēju iela 14-3 Check address owners
Fixed capital 2 500 LVL , registered 09.09.2009 (registered payment 06.08.2010: 2 500 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0.12
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0.11
Average employees count 1
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Cita izklaides un atpūtas darbība (93.29)

Historical addresses

Bauskas nov., Gailīšu pag., Uzvara, Viršu iela 11 Until 03.04.2014 11 years ago
Jaunpiebalgas nov., Jaunpiebalgas pag., Jaunpiebalga, Priežu iela 11 Until 04.02.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
SGS Vadibas zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 10.07.2013  ZIP
1_HTML izdruka HTML
Gada parskats 2012 VADIBAS ZINOJUMS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.06.2013  ZIP
1_HTML izdruka HTML
Gada parskats 2011 VADIBAS ZINOJUMS PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Gada parskats 2010 VADIBAS ZINOJUMS ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (5.63 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 106.91 KB 05.02.2014 20.01.2014 2

Amendments to the Articles of Association

 TIF 42.22 KB 05.02.2014 17.01.2014 1

Shareholders’ register

TIF 15.84 KB 12.07.2013 10.06.2013 1

Shareholders’ register

TIF 18.23 KB 02.05.2013 25.03.2013 1

Shareholders’ register

TIF 20.62 KB 28.04.2012 04.01.2012 1

Shareholders’ register

TIF 20.45 KB 09.08.2010 03.08.2010 1

Articles of Association

 TIF 30.64 KB 02.11.2009 03.09.2009 1

Memorandum of association

 TIF 85.81 KB 02.11.2009 03.09.2009 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

 TIF 63.65 KB 24.02.2015 19.02.2015 1

State Revenue Service decisions/letters/statements

 DOC 105.5 KB 18.02.2015 18.02.2015 1

State Revenue Service decisions/letters/statements

 EDOC 87.71 KB 18.02.2015 18.02.2015 1

Application

 TIF 432.21 KB 24.02.2015 20.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 86.66 KB 29.07.2014 10.07.2014 2

Protocols/decisions of a company/organisation

 TIF 60.44 KB 29.07.2014 28.05.2014 2

Application

 TIF 579.11 KB 29.07.2014 26.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 69.58 KB 08.04.2014 03.04.2014 2

Application

 TIF 213.25 KB 08.04.2014 20.03.2014 2

Confirmation or consent to legal address

 TIF 18.84 KB 08.04.2014 20.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 101.37 KB 05.02.2014 04.02.2014 2

Application

 TIF 380.81 KB 05.02.2014 21.01.2014 4

Confirmation or consent to legal address

 TIF 31.01 KB 05.02.2014 20.01.2014 1

Protocols/decisions of a company/organisation

 TIF 99.48 KB 05.02.2014 17.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 44.54 KB 12.07.2013 11.07.2013 2

Application

 TIF 93.88 KB 12.07.2013 14.06.2013 2

Consent of a member of the Board / executive director

 TIF 37.38 KB 12.07.2013 14.06.2013 2

Owner’s decisions

 TIF 16.33 KB 12.07.2013 14.06.2013 1

Notice of a member of the Board regarding the resignation

 TIF 14.8 KB 12.07.2013 10.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 52.55 KB 02.05.2013 02.05.2013 2

Application

 TIF 88.25 KB 02.05.2013 13.02.2013 2

Notice of a member of the Board regarding the resignation

 TIF 18.73 KB 02.05.2013 13.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 31.54 KB 28.04.2012 27.04.2012 1

Application

 TIF 66.09 KB 28.04.2012 07.03.2012 1

Protocols/decisions of a company/organisation

 TIF 45.32 KB 28.04.2012 04.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 38.1 KB 09.08.2010 06.08.2010 1

Application

 TIF 39.79 KB 09.08.2010 03.08.2010 1

Registration certificates

 TIF 91.97 KB 24.02.2015 09.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 70.95 KB 02.11.2009 09.09.2009 1

Registration certificates

 TIF 98.15 KB 02.11.2009 09.09.2009 1

Announcement regarding the legal address

 TIF 19.61 KB 02.11.2009 03.09.2009 1

Application

 TIF 686.49 KB 02.11.2009 03.09.2009 7

Appraisal reports

 TIF 45.38 KB 02.11.2009 03.09.2009 1

Bank statements or other document regarding the payment of the equity

TIF 21.63 KB 02.11.2009 03.09.2009 1

Receipts on the publication and state fees

 TIF 80.14 KB 02.11.2009 03.09.2009 2
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