SGL Estate, 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.
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Basic data
| Status | Removed from the register, 30.07.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA SGL Estate |
| Registration number, date | 50203054391, 06.03.2017 |
| VAT number | None (excluded 20.12.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.03.2017 |
| Legal address | "ZM bāze", Kaplava, Kaplavas pag., Krāslavas nov., LV-5668 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| 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
SRS taxpayer rating history
| 04.09.2025 | C | Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law. |
| 02.03.2026 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Rīga, Ausekļa iela 7 - 207 | Until 06.10.2022 | 4 years ago |
|---|---|---|
| Krāslavas nov., Kaplavas pag., Kaplava, "Karbons" | Until 22.04.2023 | 3 years ago |
Insolvency register proceedings
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
|
Process 1. Insolvency proceeding: 12.06.2023.
Case number: C12146823 Started 12.06.2023,
ended 16.06.2026
Court: Latgales rajona tiesa
(1000370584)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.06.2026 |
17.06.2026 | Maksātnespējas procesa izbeigšana |
Latgales rajona tiesa (1000370584)
|
12.06.2023 |
13.06.2023 | Appointment of an administrator in an insolvency case |
Puškundzis Gints (Certificate nr. 00594)
Daugavpils tiesa (1000055191)
|
12.06.2023 |
13.06.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 13.07.2023)
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puškundzis Gints |
Rīga, Vecāķu prospekts 133 | Nr. 00594 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 29124124
E-mail gints.puskundzis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (1.16 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (750.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (1.06 MB) | €11.00 |
2017 |
Annual report | 06.03.2017 - 31.12.2017 | 25.05.2018 | PDF (832.65 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.51 KB | 17.04.2023 | 29.06.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 34.45 KB | 04.07.2022 | 29.06.2022 | 1 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 04.07.2022 | 29.06.2022 | 1 |
Articles of Association |
EDOC | 34.03 KB | 04.07.2022 | 29.06.2022 | 1 |
Articles of Association |
DOC | 31.5 KB | 04.07.2022 | 29.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.02 KB | 04.07.2022 | 29.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.09 KB | 04.07.2022 | 29.06.2022 | 1 |
Shareholders’ register |
DOCX | 16.44 KB | 04.07.2022 | 29.06.2022 | 1 |
Shareholders’ register |
DOCX | 16.44 KB | 04.07.2022 | 29.06.2022 | 1 |
Shareholders’ register |
DOCX | 9.11 KB | 31.05.2019 | 26.05.2019 | 1 |
Shareholders’ register |
DOCX | 9.11 KB | 31.05.2019 | 26.05.2019 | 1 |
Articles of Association |
TIF | 10.02 KB | 03.03.2017 | 02.03.2017 | 1 |
Memorandum of Association |
TIF | 25.12 KB | 03.03.2017 | 02.03.2017 | 1 |
Shareholders’ register |
TIF | 34.85 KB | 03.03.2017 | 02.03.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 45.02 KB | 27.07.2026 | 06.07.2026 | 1 |
Notary’s decision |
EDOC | 61.26 KB | 17.06.2026 | 17.06.2026 | 2 |
Court decision/judgement |
EDOC | 161.57 KB | 17.06.2026 | 16.06.2026 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 137.8 KB | 27.07.2026 | 05.03.2026 | 1 |
Notary’s decision |
RTF | 193.54 KB | 13.06.2023 | 13.06.2023 | 2 |
Notary’s decision |
EDOC | 62.45 KB | 13.06.2023 | 13.06.2023 | 2 |
Court decision/judgement |
115.5 KB | 12.06.2023 | 12.06.2023 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 06.10.2022 | 06.10.2022 | 2 |
Application |
TIF | 105.88 KB | 03.10.2022 | 27.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 16.08.2022 | 16.08.2022 | 2 |
Application |
DOCX | 49.64 KB | 16.08.2022 | 12.08.2022 | 3 |
Application |
DOCX | 49.64 KB | 16.08.2022 | 12.08.2022 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 29 KB | 16.08.2022 | 12.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 29 KB | 16.08.2022 | 12.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 04.07.2022 | 04.07.2022 | 1 |
Application |
DOCX | 51.73 KB | 04.07.2022 | 01.07.2022 | 1 |
Application |
DOCX | 51.73 KB | 04.07.2022 | 01.07.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 34.45 KB | 04.07.2022 | 29.06.2022 | 1 |
Articles of Association |
EDOC | 34.03 KB | 04.07.2022 | 29.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 31 KB | 04.07.2022 | 29.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 31 KB | 04.07.2022 | 29.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 04.07.2022 | 29.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 04.07.2022 | 29.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.02 KB | 04.07.2022 | 29.06.2022 | 1 |
Shareholders’ register |
EDOC | 39.03 KB | 04.07.2022 | 29.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 31.05.2019 | 31.05.2019 | 2 |
Shareholders’ register |
EDOC | 31.98 KB | 31.05.2019 | 26.05.2019 | 1 |
Application |
DOCX | 38.67 KB | 30.05.2019 | 26.05.2019 | 5 |
Application |
DOCX | 38.67 KB | 30.05.2019 | 26.05.2019 | 5 |
Application |
EDOC | 58.96 KB | 30.05.2019 | 26.05.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 18.27 KB | 30.05.2019 | 26.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.27 KB | 30.05.2019 | 26.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.09 KB | 30.05.2019 | 26.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.46 KB | 06.03.2017 | 06.03.2017 | 2 |
Application |
TIF | 213.34 KB | 03.03.2017 | 03.03.2017 | 4 |
Announcement regarding the legal address |
TIF | 7.79 KB | 03.03.2017 | 02.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.69 KB | 03.03.2017 | 02.03.2017 | 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