SOG Creator, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
3K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SOG Creator"
Registration number, date 40003921426, 09.05.2007
VAT number LV40003921426 from 10.08.2012 Europe VAT register
Register, date Commercial Register, 09.05.2007
Legal address Krišjāņa Valdemāra iela 73 – 31, Rīga, LV-1013 Check address owners
Fixed capital 2 840 EUR, registered payment 15.06.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.71 -0.03 -0.25
Personal income tax (thousands, €) 0.26 0 0
Statutory social insurance contributions (thousands, €) 0.85 0.17 -0.03
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības aģentu darbība (46.15)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.04.2018
Latvia Latvia

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   08.07.2011
* 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 % 20 € 142 € 2 840 Latvia 12.06.2017 15.06.2017

Historical addresses

Rīga, Ciemupes iela 1 - 26 Until 15.06.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (198.72 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.04.2022  PDF (325.55 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.07.2021  PDF (195.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (326.65 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (378.84 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (619.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (461.93 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.07.2016  PDF (910.86 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 14.05.2015  HTML (90.42 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  HTML (88.05 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 18.03.2013  HTML (89.56 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 15.05.2012  HTML (90.16 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  HTML (89.94 KB)

2009

 Annual report 19.08.2010  TIF (192.11 KB)

2008

 Annual report 06.08.2009  TIF (239.03 KB)

2007

 Annual report 04.02.2009  TIF (256.03 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.33 KB 23.03.2018 20.03.2018 1

Articles of Association

 TIF 39.43 KB 23.03.2018 20.03.2018 2

Amendments to the Articles of Association

 TIF 14.38 KB 14.06.2017 12.06.2017 1

Articles of Association

 TIF 38.6 KB 14.06.2017 12.06.2017 2

Shareholders’ register

TIF 41.75 KB 14.06.2017 12.06.2017 2

Shareholders’ register

TIF 12.74 KB 15.03.2013 11.03.2013 1

Amendments to the Articles of Association

 TIF 8.24 KB 11.07.2011 27.04.2011 1

Articles of Association

 TIF 14.95 KB 11.07.2011 27.04.2011 1

Articles of Association

 TIF 16.39 KB 11.05.2007 26.04.2007 1

Memorandum of Association

 TIF 22.93 KB 11.05.2007 26.04.2007 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

 RTF 190.97 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 03.04.2018 03.04.2018 2

Protocols/decisions of a company/organisation

 TIF 38.89 KB 23.03.2018 20.03.2018 2

Application

 TIF 343.53 KB 03.04.2018 20.02.2018 3

Decisions / letters / protocols of public notaries

 EDOC 66.81 KB 15.06.2017 15.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.04 KB 15.06.2017 15.06.2017 2

Application

 TIF 135.26 KB 14.06.2017 12.06.2017 3

Protocols/decisions of a company/organisation

 TIF 41.43 KB 14.06.2017 12.06.2017 2

Decisions / letters / protocols of public notaries

 TIF 46.03 KB 15.03.2013 14.03.2013 2

Application

 TIF 85.23 KB 15.03.2013 11.01.2013 2

Bank statements or other document regarding the payment of the equity

TIF 40.09 KB 15.03.2013 31.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.83 KB 11.07.2011 08.07.2011 2

Application

 TIF 160.49 KB 11.07.2011 27.04.2011 5

Power of attorney, act of empowerment

 TIF 16.09 KB 11.07.2011 27.04.2011 1

Protocols/decisions of a company/organisation

 TIF 21.32 KB 11.07.2011 27.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.22 KB 11.05.2007 09.05.2007 2

Registration certificates

 TIF 21.59 KB 11.05.2007 09.05.2007 1

Application

 TIF 97.84 KB 11.05.2007 03.05.2007 3

Receipts on the publication and state fees

 TIF 27.8 KB 11.05.2007 03.05.2007 2

Bank statements or other document regarding the payment of the equity

TIF 13.47 KB 11.05.2007 02.05.2007 1

Announcement regarding the legal address

 TIF 7.66 KB 11.05.2007 26.04.2007 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