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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SG 83" |
| Registration number, date | 40203000429, 14.06.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.06.2016 |
| Legal address | Zaļā iela 15, Salacgrīva, Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| 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 | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.06.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 28 | € 2 800 | Latvia | 01.02.2021 | 05.02.2021 |
Historical company names
| SIA "ECOSENSE" | Until 08.02.2022 | 2 years ago |
|---|
Historical addresses
| Garkalnes nov., Berģi, "Vecvimbas 1" | Until 13.08.2019 | 5 years ago |
|---|---|---|
| Salacgrīvas nov., Salacgrīva, Smiltenes iela 6 | Until 01.07.2021 | 3 years ago |
| Limbažu nov., Salacgrīva, Smiltenes iela 6 | Until 26.06.2024 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (364.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (365.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.01.2023 | PDF (364.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (300.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (268.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | PDF (269.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (302.38 KB) | €11.00 |
2016 |
Annual report | 14.06.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Protokols gada parskata apstiprinasana 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 22.72 KB | 08.02.2022 | 04.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 22.72 KB | 08.02.2022 | 04.02.2022 | 1 |
Articles of Association |
DOCX | 22.45 KB | 08.02.2022 | 04.02.2022 | 1 |
Articles of Association |
DOCX | 22.45 KB | 08.02.2022 | 04.02.2022 | 1 |
Shareholders’ register |
TIF | 64.12 KB | 03.02.2021 | 01.02.2021 | 2 |
Shareholders’ register |
TIF | 88.27 KB | 29.06.2018 | 22.06.2018 | 3 |
Shareholders’ register |
TIF | 126.02 KB | 03.01.2018 | 18.12.2017 | 4 |
Articles of Association |
TIF | 37.04 KB | 20.06.2016 | 09.06.2016 | 1 |
Memorandum of association |
TIF | 49.96 KB | 20.06.2016 | 09.06.2016 | 2 |
Shareholders’ register |
TIF | 116.02 KB | 20.06.2016 | 09.06.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.22 KB | 26.06.2024 | 20.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.86 KB | 08.02.2023 | 08.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 14.02.2022 | 14.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.75 KB | 09.02.2022 | 09.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 08.02.2022 | 08.02.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 27.93 KB | 08.02.2022 | 04.02.2022 | 1 |
Articles of Association |
EDOC | 27.72 KB | 08.02.2022 | 04.02.2022 | 1 |
Application |
DOCX | 40.26 KB | 08.02.2022 | 04.02.2022 | 1 |
Application |
DOCX | 40.26 KB | 08.02.2022 | 04.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.64 KB | 08.02.2022 | 04.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.64 KB | 08.02.2022 | 04.02.2022 | 1 |
Submission/Application |
EDOC | 140.06 KB | 11.02.2021 | 11.02.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 85.36 KB | 11.02.2021 | 08.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 05.02.2021 | 05.02.2021 | 2 |
Application |
TIF | 128.46 KB | 03.02.2021 | 01.02.2021 | 2 |
Power of attorney, act of empowerment |
238.7 KB | 11.02.2021 | 04.11.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 18.03.2020 | 18.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 199.98 KB | 18.03.2020 | 18.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 13.08.2019 | 13.08.2019 | 2 |
Application |
TIF | 66.18 KB | 12.08.2019 | 08.08.2019 | 2 |
Confirmation or consent to legal address |
TIF | 14.47 KB | 12.08.2019 | 07.08.2019 | 1 |
Cover letter |
TIF | 56.4 KB | 11.03.2019 | 06.03.2019 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 342.71 KB | 11.03.2019 | 28.02.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 34.09 KB | 11.03.2019 | 04.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 02.07.2018 | 02.07.2018 | 2 |
Application |
TIF | 166.26 KB | 29.06.2018 | 27.06.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 125.06 KB | 11.03.2019 | 13.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.15 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 05.01.2018 | 05.01.2018 | 2 |
Application |
TIF | 111.69 KB | 03.01.2018 | 02.01.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 178.12 KB | 03.01.2018 | 02.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.63 KB | 20.06.2016 | 14.06.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.03 KB | 20.06.2016 | 09.06.2016 | 1 |
Application |
TIF | 137.71 KB | 20.06.2016 | 09.06.2016 | 3 |
Confirmation or consent to legal address |
TIF | 13.09 KB | 20.06.2016 | 09.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 87.05 KB | 20.06.2016 | 06.06.2016 | 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