SOG Architecture, SIA
Limited Liability Company, Micro company
Place in branch
250 by turnover
121 by profit
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 SOG Architecture |
| Registration number, date | 40203025403, 13.10.2016 |
| VAT number | None (excluded 05.01.2018) Europe VAT register |
| Register, date | Commercial Register, 13.10.2016 |
| Legal address | Daugavpils iela 48 – 19, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 | 0.26 | 0 |
| 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 | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|---|
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.12.2019 | Estonia | Japan |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.10.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Estonia | 08.09.2020 | 14.09.2020 |
Historical addresses
| Rīga, Strēlnieku iela 9 - 7 | Until 24.04.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (79.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (79.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (78.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (78.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | PDF (77.69 KB) | €11.00 |
2017 |
Annual report | 13.10.2016 - 31.12.2017 | 02.07.2018 | PDF (81.41 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
58.08 KB | 14.09.2020 | 08.09.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 97.01 KB | 14.10.2016 | 04.10.2016 | 3 |
Articles of Association |
TIF | 21.83 KB | 14.10.2016 | 28.09.2016 | 1 |
Shareholders’ register |
TIF | 123.51 KB | 14.10.2016 | 28.09.2016 | 4 |
Memorandum of Association |
TIF | 63.08 KB | 14.10.2016 | 23.09.2016 | 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 | 192.03 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 14.09.2020 | 14.09.2020 | 2 |
Shareholders’ register |
ASICE | 62.99 KB | 14.09.2020 | 08.09.2020 | 1 |
Application |
196.31 KB | 09.09.2020 | 08.09.2020 | 4 | |
Application |
ASICE | 192.02 KB | 09.09.2020 | 08.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 197.42 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 10.12.2019 | 10.12.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 262.29 KB | 06.12.2019 | 27.11.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 212.84 KB | 06.12.2019 | 07.11.2019 | 5 |
Copy of the personal identification document |
TIF | 99.88 KB | 06.12.2019 | 17.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 04.07.2018 | 04.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 04.07.2018 | 04.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.19 KB | 03.07.2018 | 03.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 07.06.2018 | 07.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 07.06.2018 | 07.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.16 KB | 06.06.2018 | 05.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 24.04.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.66 KB | 24.04.2017 | 24.04.2017 | 2 |
Application |
TIF | 65.54 KB | 21.04.2017 | 12.04.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 24.1 KB | 21.04.2017 | 12.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.1 KB | 21.04.2017 | 05.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.76 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.76 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.12 KB | 13.10.2016 | 13.10.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.3 KB | 14.10.2016 | 28.09.2016 | 1 |
Application |
TIF | 279.88 KB | 14.10.2016 | 28.09.2016 | 9 |
Consent of a member of the Board / executive director |
TIF | 104.26 KB | 14.10.2016 | 28.09.2016 | 4 |
Confirmation or consent to legal address |
TIF | 16.96 KB | 14.10.2016 | 27.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.79 KB | 14.10.2016 | 26.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 52.14 KB | 14.10.2016 | 23.09.2016 | 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