SNG-GOLD, 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 | Liquidation proceeding, 08.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SNG-GOLD" |
| Registration number, date | 40003849181, 17.08.2006 |
| VAT number | None (excluded 19.12.2018) Europe VAT register |
| Register, date | Commercial Register, 17.08.2006 |
| Legal address | "Griķi", Kaibala, Lielvārdes pag., Ogres nov., LV-5070 Check address owners |
| Fixed capital | 17 217 EUR , registered 18.07.2016 (registered payment 18.07.2016: 16 520 EUR) |
| 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
- Has liquidation process (from 08.03.2019)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 199.27 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 197.68 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 195.82 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 194.14 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 192.46 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 190.36 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 188.52 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 20.05.2024 | 187.44 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.02.2019 | 168.83 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0.12 |
| 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 | Sporta objektu darbība (93.11) |
|---|---|
| CSP industry | Sporta klubu darbība (93.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 08.03.2019 |
* 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 |
83.47 % | 10 100 | LVL 1 | LVL 10 100 | Latvia | 17.08.2006 | 16.11.2010 |
Natural person |
16.53 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 17.08.2006 | 16.11.2010 |
Historical addresses
| Lielvārdes nov., Lielvārdes pag., Kaibala, "Griķi" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Lielvārdes nov., Lielvārdes pag., "Griķi" | Until 04.12.2015 | 9 years ago |
| Lielvārdes nov., Lielvārdes l. t., "Griķi" | Until 04.03.2010 | 14 years ago |
| Ogres rajons, Lielvārdes novads, Lielvārdes lauku teritorija, "Griķi" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.03.2019 | PDF (613.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (612.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (213.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SNG-GOLD vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SNG-GOLD vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SNG-GOLD vad.zin..xls | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SNG-GOLD vad.zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SNG-GOLD vad.zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SNG-GOLD vad.zin | RAR | ||||
2009 |
Annual report | 28.04.2010 | TIF (775.46 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (637.96 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (1.36 MB) | ||
2006 |
Annual report | 02.11.2007 | TIF (242.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 71.39 KB | 27.11.2013 | 27.11.2007 | 1 |
Articles of Association |
TIF | 76.14 KB | 27.11.2013 | 14.08.2006 | 1 |
Memorandum of association |
TIF | 162.72 KB | 27.11.2013 | 14.08.2006 | 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 | 190.64 KB | 08.03.2019 | 08.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
TIF | 205.2 KB | 26.02.2019 | 25.02.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.99 KB | 08.03.2019 | 02.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 111.63 KB | 27.11.2013 | 28.12.2009 | 1 |
Application |
TIF | 581.04 KB | 27.11.2013 | 21.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 91.25 KB | 27.11.2013 | 18.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 157.72 KB | 27.11.2013 | 13.12.2007 | 2 |
Application |
TIF | 335.1 KB | 27.11.2013 | 10.12.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 206.54 KB | 27.11.2013 | 27.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.53 KB | 27.11.2013 | 27.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.42 KB | 27.11.2013 | 26.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 153.1 KB | 27.11.2013 | 17.08.2006 | 2 |
Registration certificates |
TIF | 89.86 KB | 27.11.2013 | 17.08.2006 | 1 |
Appraisal reports |
TIF | 2.66 MB | 27.11.2013 | 04.08.2006 | 16 |
Bank statements or other document regarding the payment of the equity |
TIF | 169.16 KB | 27.11.2013 | 19.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 106.61 KB | 27.11.2013 | 18.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 50.8 KB | 27.11.2013 | 14.07.2006 | 1 |
Application |
TIF | 581.55 KB | 27.11.2013 | 14.07.2006 | 4 |
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