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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SG Trans" |
| Registration number, date | 51503042901, 01.08.2007 |
| VAT number | None (excluded 23.10.2015) Europe VAT register |
| Register, date | Commercial Register, 01.08.2007 |
| Legal address | Dzintaru iela 33, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SG Trans, SIA
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
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- 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 |
|---|---|---|---|---|---|
| 08.05.2024 | 560.00 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 560.00 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 560.00 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 560.00 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 559.31 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 558.53 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 557.66 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 556.49 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 555.54 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 554.49 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 552.84 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 552.00 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 490.00 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 490.00 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 490.00 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 490.00 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 490.00 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 489.02 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 488.42 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.06.2022 | 484.43 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 483.68 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 482.60 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 482.00 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 416.05 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 411.55 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 346.98 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 343.10 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 339.35 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
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 |
| 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
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.08.2007 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 12.07.2010 | 01.08.2007 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Višķu iela 34-308 | Until 19.02.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SG vadibzinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SG vadibzinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SG vadibzinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SG vadibzinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2019 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SG vadibzinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SG vadibzinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SG vadibzinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SG vadibzinojums 2013 | DOCX | ||||
2012 |
Annual report | 14.05.2013 | TIF (453.75 KB) | ||
2011 |
Annual report | 02.03.2012 | TIF (432.19 KB) | ||
2010 |
Annual report | 09.04.2011 | TIF (363.82 KB) | ||
2009 |
Annual report | 31.05.2010 | TIF (820.67 KB) | ||
2008 |
Annual report | 03.04.2009 | TIF (1.36 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.62 KB | 22.07.2010 | 29.06.2010 | 1 |
Shareholders’ register |
TIF | 10.1 KB | 22.07.2010 | 29.06.2010 | 1 |
Articles of Association |
TIF | 16.88 KB | 17.08.2007 | 24.07.2007 | 1 |
Memorandum of association |
TIF | 48.71 KB | 17.08.2007 | 24.07.2007 | 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 |
TIF | 37.62 KB | 22.07.2010 | 12.07.2010 | 1 |
Application |
TIF | 233.71 KB | 22.07.2010 | 29.06.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.56 KB | 22.07.2010 | 29.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.8 KB | 27.02.2008 | 19.02.2008 | 2 |
Application |
TIF | 145.94 KB | 27.02.2008 | 15.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 49.41 KB | 27.02.2008 | 15.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.74 KB | 17.08.2007 | 01.08.2007 | 1 |
Registration certificates |
TIF | 42.16 KB | 17.08.2007 | 01.08.2007 | 1 |
Application |
TIF | 221.29 KB | 17.08.2007 | 26.07.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.28 KB | 17.08.2007 | 25.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.36 KB | 17.08.2007 | 25.07.2007 | 2 |
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