SGD GROUP, 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.
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Basic data
| Status | Removed from the register, 20.01.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "SGD GROUP" SIA |
| Registration number, date | 44103058387, 03.03.2010 |
| VAT number | None (excluded 20.03.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.03.2010 |
| Legal address | Burtnieku nov., Valmieras pag., Viesturi, Visvalža iela 6 Check address owners |
| Fixed capital | 2 000 LVL , registered 03.03.2010 (registered payment 03.03.2010: 1 000 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.02.2013.
Case number: C39037413 Started 04.02.2013,
ended 05.01.2015
Court: Valmieras rajona tiesa
(1000055269)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
05.01.2015 |
07.01.2015 | Maksātnespējas procesa izbeigšana |
Valmieras rajona tiesa (1000055269)
|
04.02.2013 |
05.02.2013 | Appointment of an administrator in an insolvency case |
Skrinda Rita (Certificate nr. 00419)
Valmieras rajona tiesa (1000055269)
|
04.02.2013 |
05.02.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skrinda Rita |
Ģimnāzijas iela 42-1A, Daugavpils | Nr. 00419 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37128669976
E-mail risk@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 06.05.2014 | TIF (476.44 KB) | ||
2012 |
Annual report | 03.05.2013 | TIF (404.96 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (1.08 MB) | ||
2010 |
Annual report | 10.05.2011 | TIF (351.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.83 KB | 25.03.2010 | 26.02.2010 | 1 |
Memorandum of Association |
TIF | 32.13 KB | 25.03.2010 | 26.02.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.5 KB | 20.01.2015 | 20.01.2015 | 2 |
Application in Insolvency proceedings |
TIF | 287.45 KB | 26.01.2015 | 15.01.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 95.84 KB | 26.01.2015 | 12.01.2015 | 2 |
Notary’s decision |
EDOC | 53.03 KB | 07.01.2015 | 07.01.2015 | 2 |
Court decision/judgement |
TIF | 195.36 KB | 07.01.2015 | 05.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 1.48 MB | 05.03.2013 | 04.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.08 KB | 05.03.2013 | 04.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.22 KB | 05.03.2013 | 04.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.48 MB | 05.03.2013 | 04.03.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 78.12 KB | 06.06.2018 | 25.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.05 KB | 06.03.2013 | 25.02.2013 | 1 |
Notary’s decision |
TIF | 56.38 KB | 05.02.2013 | 05.02.2013 | 2 |
Court decision/judgement |
TIF | 85.24 KB | 05.02.2013 | 04.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 569.85 KB | 22.08.2012 | 22.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 313.67 KB | 22.08.2012 | 22.08.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.41 KB | 22.08.2012 | 14.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 341.84 KB | 11.06.2012 | 11.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 315.88 KB | 11.06.2012 | 11.06.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 35.17 KB | 12.06.2012 | 05.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.9 KB | 06.01.2012 | 05.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.76 KB | 06.01.2012 | 03.01.2012 | 1 |
Application |
TIF | 245.17 KB | 06.01.2012 | 30.12.2011 | 3 |
Owner’s decisions |
TIF | 13.58 KB | 06.01.2012 | 20.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 84.08 KB | 21.11.2011 | 21.11.2011 | 1 |
Cover letter |
EDOC | 57.37 KB | 16.11.2011 | 16.11.2011 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 56.13 KB | 16.11.2011 | 16.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.96 KB | 10.07.2010 | 08.07.2010 | 1 |
Application |
TIF | 243.9 KB | 29.07.2010 | 06.07.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 12.95 KB | 29.07.2010 | 06.07.2010 | 1 |
Other insolvency documents |
TIF | 66.63 KB | 26.01.2015 | 03.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 25.03.2010 | 03.03.2010 | 1 |
Registration certificates |
TIF | 40.98 KB | 25.03.2010 | 03.03.2010 | 1 |
Sample report |
TIF | 24.56 KB | 25.03.2010 | 01.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.74 KB | 25.03.2010 | 26.02.2010 | 1 |
Application |
TIF | 97.27 KB | 25.03.2010 | 26.02.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.13 KB | 25.03.2010 | 26.02.2010 | 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