Soc Gen, 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, 22.01.2016
|
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Business form | Limited Liability Company |
Registered name | SIA "Soc Gen" |
Registration number, date | 40103442275, 01.08.2011 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 01.08.2011 |
Legal address | Dagmāras iela 9 – 28, Rīga, LV-1007 Check address owners |
Fixed capital | 2 000 LVL , registered 18.08.2011 (registered payment 18.08.2011: 2 000 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
2015 | 2014 | |
---|---|---|
Total payments to state budget (thousands, €) | 0 | 0 |
Personal income tax (thousands, €) | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 |
Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
Rīga, Kurbada iela 4 | Until 13.03.2012 | 12 years ago |
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Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 30.34 KB | 22.08.2011 | 16.08.2011 | 1 |
Shareholders’ register |
TIF | 23.9 KB | 22.08.2011 | 16.08.2011 | 1 |
Articles of Association |
TIF | 39.75 KB | 04.08.2011 | 27.07.2011 | 1 |
Memorandum of Association |
TIF | 41.47 KB | 04.08.2011 | 27.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 18.16 KB | 22.08.2011 | 16.08.2010 | 1 |
Articles of Association |
TIF | 31.35 KB | 22.08.2011 | 16.08.2010 | 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 |
TIF | 34.81 KB | 26.01.2016 | 22.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.21 KB | 22.05.2015 | 22.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 590.65 KB | 20.05.2015 | 20.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.06 KB | 18.02.2015 | 02.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.48 KB | 30.01.2015 | 30.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.57 KB | 04.07.2014 | 04.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 48 KB | 01.07.2014 | 30.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.16 KB | 01.07.2014 | 30.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.27 KB | 14.03.2012 | 13.03.2012 | 1 |
Application |
TIF | 52.65 KB | 14.03.2012 | 07.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.77 KB | 14.03.2012 | 25.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.15 KB | 22.08.2011 | 18.08.2011 | 1 |
Application |
TIF | 119.56 KB | 22.08.2011 | 16.08.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.39 KB | 22.08.2011 | 16.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.47 KB | 22.08.2011 | 16.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.7 KB | 22.08.2011 | 16.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.35 KB | 04.08.2011 | 01.08.2011 | 1 |
Registration certificates |
TIF | 158.55 KB | 04.08.2011 | 01.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 37.29 KB | 04.08.2011 | 27.07.2011 | 1 |
Application |
TIF | 363.55 KB | 04.08.2011 | 27.07.2011 | 3 |
Confirmation or consent to legal address |
TIF | 28.44 KB | 04.08.2011 | 25.07.2011 | 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.
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