STG Grupa, SIA
Limited Liability Company, Micro 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, 23.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "STG Grupa" |
| Registration number, date | 40103912330, 08.07.2015 |
| VAT number | None (excluded 18.04.2019) Europe VAT register |
| Register, date | Commercial Register, 08.07.2015 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR , registered 08.07.2015 (registered payment 08.07.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 67.12 | 34.07 |
| Personal income tax (thousands, €) | 0 | 4.07 | 2.97 |
| Statutory social insurance contributions (thousands, €) | 0 | 7.76 | 6.73 |
| Average employees count | 0 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.02.2019.
Case number: C30461219 Started 11.02.2019,
ended 13.11.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
13.11.2020 |
16.11.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.09.2020 11:00:00 |
09.09.2020 | Meeting of creditors | |
03.08.2020 11:00:00 |
14.07.2020 | Meeting of creditors | |
31.07.2019 11:00:00 |
12.07.2019 | Meeting of creditors | |
22.07.2019 |
24.07.2019 | Administratora pilnvarošana |
Ulmanis Valdis (Certificate nr. 00208)
Term of the power of attorney from 24.07.2019 till 29.07.2019 |
11.02.2019 |
12.02.2019 | Appointment of an administrator in an insolvency case |
Miķelsone Gundega (Certificate nr. 00613)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
11.02.2019 |
12.02.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 12.03.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Miķelsone Gundega |
"Melnozoli", Ropažu pagasts, Ropažu novads | Nr. 00613 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26450188
|
Ulmanis Valdis |
Lāčplēša iela 43/45-4b, Rīga | Nr. 00208 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29227635
E-mail ulmanis.valdis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (262.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| STG Grupa vadibas zinjojums 2016 | |||||
2015 |
Annual report | 08.07.2015 - 31.12.2015 | 04.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums STG Grupa 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 31.5 KB | 09.09.2020 | 07.09.2020 | 1 |
Announcement of the creditors’ meeting |
DOC | 31.5 KB | 09.09.2020 | 07.09.2020 | 1 |
Announcement of the creditors’ meeting |
195.21 KB | 14.07.2020 | 13.07.2020 | 1 | |
Announcement of the creditors’ meeting |
195.21 KB | 14.07.2020 | 13.07.2020 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 43 KB | 12.07.2019 | 10.07.2019 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 01.08.2018 | 24.07.2018 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 01.08.2018 | 24.07.2018 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 30.05.2018 | 16.05.2018 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 30.05.2018 | 16.05.2018 | 1 |
Shareholders’ register |
1.62 MB | 03.07.2015 | 30.06.2015 | 2 | |
Articles of Association |
DOC | 120.5 KB | 02.07.2015 | 30.06.2015 | 1 |
Memorandum of Association |
DOC | 122 KB | 02.07.2015 | 30.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.67 KB | 23.11.2020 | 23.11.2020 | 1 |
Notary’s decision |
EDOC | 65.63 KB | 23.11.2020 | 23.11.2020 | 1 |
Application in Insolvency proceedings |
EDOC | 154.86 KB | 23.11.2020 | 16.11.2020 | 1 |
Application in Insolvency proceedings |
156.64 KB | 23.11.2020 | 16.11.2020 | 1 | |
Application in Insolvency proceedings |
156.64 KB | 23.11.2020 | 16.11.2020 | 1 | |
Notary’s decision |
EDOC | 65.81 KB | 16.11.2020 | 16.11.2020 | 1 |
Court decision/judgement |
112.44 KB | 13.11.2020 | 13.11.2020 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 101.7 KB | 30.09.2020 | 29.09.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.92 MB | 30.09.2020 | 29.09.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
ZIP | 2.91 MB | 30.09.2020 | 29.09.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
99.69 KB | 30.09.2020 | 29.09.2020 | 1 | |
Notary’s decision |
RTF | 189.01 KB | 09.09.2020 | 09.09.2020 | 1 |
Notary’s decision |
EDOC | 70.1 KB | 09.09.2020 | 09.09.2020 | 1 |
Announcement of the creditors’ meeting |
EDOC | 16.41 KB | 09.09.2020 | 07.09.2020 | 1 |
Application in Insolvency proceedings |
DOC | 71 KB | 09.09.2020 | 07.09.2020 | 1 |
Application in Insolvency proceedings |
EDOC | 39.14 KB | 09.09.2020 | 07.09.2020 | 1 |
Application in Insolvency proceedings |
DOC | 71 KB | 09.09.2020 | 07.09.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
ZIP | 1.91 MB | 03.08.2020 | 03.08.2020 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
195.99 KB | 03.08.2020 | 03.08.2020 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.92 MB | 03.08.2020 | 03.08.2020 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 199.89 KB | 03.08.2020 | 03.08.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
ZIP | 1.91 MB | 03.08.2020 | 03.08.2020 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
195.99 KB | 03.08.2020 | 03.08.2020 | 1 | |
Notary’s decision |
RTF | 190.59 KB | 14.07.2020 | 14.07.2020 | 1 |
Notary’s decision |
EDOC | 70.22 KB | 14.07.2020 | 14.07.2020 | 1 |
Announcement of the creditors’ meeting |
EDOC | 198.17 KB | 14.07.2020 | 13.07.2020 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
350.64 KB | 14.07.2020 | 13.07.2020 | 1 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 348.27 KB | 14.07.2020 | 13.07.2020 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
350.64 KB | 14.07.2020 | 13.07.2020 | 1 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 23.11.2020 | 02.06.2020 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 38.22 KB | 23.11.2020 | 02.06.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 23.11.2020 | 02.06.2020 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 201.14 KB | 23.11.2020 | 02.06.2020 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 54.28 KB | 23.11.2020 | 02.06.2020 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 958 KB | 02.04.2020 | 02.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 240.45 KB | 02.04.2020 | 02.04.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
ZIP | 1.87 MB | 07.08.2019 | 06.08.2019 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.88 MB | 07.08.2019 | 06.08.2019 | 4 |
Notary’s decision |
RTF | 192.88 KB | 24.07.2019 | 24.07.2019 | 1 |
Notary’s decision |
EDOC | 66.09 KB | 24.07.2019 | 24.07.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 15.27 KB | 23.07.2019 | 22.07.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 36.51 KB | 23.07.2019 | 22.07.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 15.27 KB | 23.07.2019 | 22.07.2019 | 1 |
Other insolvency documents |
DOCX | 16.82 KB | 23.07.2019 | 22.07.2019 | 1 |
Other insolvency documents |
DOCX | 16.82 KB | 23.07.2019 | 22.07.2019 | 1 |
Other insolvency documents |
EDOC | 26.48 KB | 23.07.2019 | 22.07.2019 | 1 |
Notary’s decision |
EDOC | 70.06 KB | 12.07.2019 | 12.07.2019 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 23.1 KB | 12.07.2019 | 10.07.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 70 KB | 12.07.2019 | 10.07.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 41.98 KB | 12.07.2019 | 10.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.78 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 08.04.2019 | 08.04.2019 | 2 |
Orders/request/cover notes of court bailiffs |
369.27 KB | 03.04.2019 | 02.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.6 KB | 03.04.2019 | 02.04.2019 | 1 |
Notary’s decision |
EDOC | 70.47 KB | 12.02.2019 | 12.02.2019 | 2 |
Court decision/judgement |
DOCX | 50.97 KB | 11.02.2019 | 11.02.2019 | 3 |
Court decision/judgement |
EDOC | 64.8 KB | 11.02.2019 | 11.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.75 KB | 01.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 01.08.2018 | 01.08.2018 | 2 |
Application |
EDOC | 63.05 KB | 01.08.2018 | 24.07.2018 | 6 |
Application |
DOCX | 49.54 KB | 01.08.2018 | 24.07.2018 | 6 |
Application |
DOCX | 49.54 KB | 01.08.2018 | 24.07.2018 | 6 |
Shareholders’ register |
EDOC | 44.76 KB | 01.08.2018 | 24.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 30.05.2018 | 30.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.6 KB | 30.05.2018 | 30.05.2018 | 2 |
Application |
DOCX | 44.95 KB | 30.05.2018 | 16.05.2018 | 5 |
Application |
DOCX | 44.95 KB | 30.05.2018 | 16.05.2018 | 5 |
Application |
EDOC | 58.32 KB | 30.05.2018 | 16.05.2018 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 56.76 KB | 30.05.2018 | 16.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 74.64 KB | 30.05.2018 | 16.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 74.64 KB | 30.05.2018 | 16.05.2018 | 1 |
Shareholders’ register |
EDOC | 43.56 KB | 30.05.2018 | 16.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.93 KB | 08.07.2015 | 08.07.2015 | 2 |
Application |
EDOC | 52.07 KB | 03.07.2015 | 03.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 348.14 KB | 07.08.2015 | 30.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 12.07 KB | 07.08.2015 | 30.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.6 MB | 03.07.2015 | 30.06.2015 | 2 |
Articles of Association |
EDOC | 51.65 KB | 02.07.2015 | 30.06.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 31.15 KB | 02.07.2015 | 30.06.2015 | 1 |
Memorandum of Association |
EDOC | 54.41 KB | 02.07.2015 | 30.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 6.78 KB | 07.08.2015 | 29.06.2015 | 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