SGMM, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SGMM"
Registration number, date 43603040814, 28.12.2009
VAT number None (excluded 13.08.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.12.2009
Legal address Mika iela 3, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 2 845 EUR, registered payment 27.04.2016
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.06 0.18 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citu liellopu audzēšana (01.42)
CSP industry
Redakcija NACE 2.0
Citu viengadīgo kultūru audzēšana (01.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.07.2022
* 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 % 2 845 € 1 € 2 845 21.04.2016 22.08.2022

Historical addresses

Ozolnieku nov., Ozolnieku pag., Ozolnieki, Mika iela 3 Until 01.10.2010 15 years ago
Jēkabpils, Rīgas iela 224 Until 21.05.2018 7 years ago
Jelgavas nov., Līvbērzes pag., Līvbērze, Lauku iela 10 Until 04.07.2022 3 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 13.02.2018. Case number: C16036218
Started 13.02.2018, ended 13.07.2018
Court: Jēkabpils rajona tiesa (1000055304)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

13.07.2018

16.07.2018   Completion of the legal protection process  
Jēkabpils rajona tiesa (1000055304)

13.02.2018

14.02.2018   Initiation of the process of legal protection  
Jēkabpils rajona tiesa (1000055304)

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.09.2025  PDF (79.5 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.08.2024  PDF (79.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.06.2024  PDF (78.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.06.2024  PDF (79.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.06.2024  PDF (79.86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.06.2024  PDF (79.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.08.2023  PDF (80.69 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.05.2018  PDF (645 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.01.2018  PDF (496.56 KB) €9.00

2015

Annual report 26.08.2016  TIFF (816.84 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 09.06.2015  ZIP €7.00
1_HTML izdruka HTML
Protokols PDF

2013

Annual report 27.08.2014  TIFF (4.38 MB)

2012

Annual report 09.05.2013  TIF (510.59 KB)

2011

Annual report 17.05.2012  TIF (466.66 KB)

2010

Annual report 09.05.2011  TIF (479.16 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 24.5 KB 26.04.2016 21.04.2016 1

Shareholders’ register

DOC 40.5 KB 22.04.2016 21.04.2016 1

Shareholders’ register

TIF 15.24 KB 17.06.2010 03.06.2010 1

Articles of Association

TIF 16.74 KB 17.06.2010 28.12.2009 1

Memorandum of Association

TIF 34.04 KB 17.06.2010 08.12.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 377.7 KB 18.08.2022 17.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 04.07.2022 04.07.2022 2

Application

DOCX 24.72 KB 04.07.2022 01.07.2022 1

Application

DOCX 24.72 KB 04.07.2022 01.07.2022 1

Protocols/decisions of a company/organisation

DOCX 11.75 KB 04.07.2022 22.06.2022 1

Protocols/decisions of a company/organisation

DOCX 11.75 KB 04.07.2022 22.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 10.06.2021 10.06.2021 2

Orders/request/cover notes of court bailiffs

EDOC 381.96 KB 08.06.2021 08.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 95.77 KB 07.06.2021 07.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 99.38 KB 11.03.2021 11.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 98.07 KB 10.03.2021 10.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 18.12.2020 18.12.2020 2

Application

EDOC 645.5 KB 15.12.2020 14.12.2020 5

Application

PDF 681.46 KB 15.12.2020 14.12.2020 5

Orders/request/cover notes of court bailiffs

EDOC 360.31 KB 10.12.2019 10.12.2019 1

Orders/request/cover notes of court bailiffs

PDF 370.37 KB 10.12.2019 10.12.2019 1

Protocols/decisions of a company/organisation

TIF 32.91 KB 07.12.2020 16.09.2019 3

Orders/request/cover notes of court bailiffs

EDOC 369.22 KB 12.09.2019 12.09.2019 1

Decisions / letters / protocols of public notaries

RTF 190.63 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.35 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.17 KB 24.04.2019 24.04.2019 2

State Revenue Service decisions/letters/statements

EDOC 79.39 KB 18.04.2019 18.04.2019 1

State Revenue Service decisions/letters/statements

DOC 98.5 KB 18.04.2019 18.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 102.32 KB 26.02.2019 26.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 28.08.2018 28.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.82 KB 28.08.2018 28.08.2018 2

State Revenue Service decisions/letters/statements

EDOC 79.3 KB 24.08.2018 24.08.2018 1

Notary’s decision

EDOC 70.08 KB 16.07.2018 16.07.2018 2

Court decision/judgement

EDOC 58.2 KB 13.07.2018 13.07.2018 2

Court decision/judgement

DOC 68.5 KB 13.07.2018 13.07.2018 2

Decisions / letters / protocols of public notaries

RTF 189.27 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 21.05.2018 21.05.2018 2

Orders/request/cover notes of court bailiffs

EDOC 353.88 KB 10.05.2018 10.05.2018 1

Application

TIF 159.28 KB 17.05.2018 04.05.2018 4

Court decision/judgement

PDF 96.33 KB 02.05.2018 02.05.2018 2

Confirmation or consent to legal address

TIF 12.54 KB 17.05.2018 30.04.2018 1

Notary’s decision

RTF 190.96 KB 14.02.2018 14.02.2018 2

Notary’s decision

EDOC 72.2 KB 14.02.2018 14.02.2018 2

Court decision/judgement

PDF 112.4 KB 13.02.2018 13.02.2018 1

Orders/request/cover notes of court bailiffs

EDOC 362.76 KB 02.02.2018 02.02.2018 1

Orders/request/cover notes of court bailiffs

PDF 366.18 KB 02.02.2018 02.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.95 KB 17.08.2017 17.08.2017 2

Application

DOCX 35.05 KB 17.08.2017 15.08.2017 1

Application

EDOC 133.33 KB 17.08.2017 15.08.2017 1

Protocols/decisions of a company/organisation

DOC 130 KB 17.08.2017 15.08.2017 1

Protocols/decisions of a company/organisation

EDOC 142.89 KB 17.08.2017 15.08.2017 1

Decisions / letters / protocols of public notaries

TIF 47.45 KB 11.01.2017 10.01.2017 2

Decisions / letters / protocols of public notaries

RTF 179.53 KB 27.04.2016 27.04.2016 2

Decisions / letters / protocols of public notaries

RTF 179.53 KB 27.04.2016 27.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 27.04.2016 27.04.2016 2

Articles of Association

EDOC 36.71 KB 26.04.2016 21.04.2016 1

Application

DOCX 26.39 KB 26.04.2016 21.04.2016 3

Application

EDOC 39.24 KB 26.04.2016 21.04.2016 3

Protocols/decisions of a company/organisation

DOC 131 KB 26.04.2016 21.04.2016 1

Protocols/decisions of a company/organisation

EDOC 71.76 KB 26.04.2016 21.04.2016 1

Protocols/decisions of a company/organisation

DOC 132.5 KB 26.04.2016 21.04.2016 1

Protocols/decisions of a company/organisation

EDOC 56.72 KB 26.04.2016 21.04.2016 1

Shareholders’ register

EDOC 25.02 KB 22.04.2016 21.04.2016 1

Decisions / letters / protocols of public notaries

TIF 55.7 KB 10.02.2016 09.02.2016 2

Decisions / letters / protocols of public notaries

TIF 42.93 KB 07.10.2010 01.10.2010 2

Announcement regarding the legal address

TIF 9.49 KB 07.10.2010 28.09.2010 1

Application

TIF 56.46 KB 07.10.2010 28.09.2010 2

Decisions / letters / protocols of public notaries

TIF 35.19 KB 17.06.2010 09.06.2010 2

Application

TIF 60.02 KB 17.06.2010 03.06.2010 2

Announcement regarding the legal address

TIF 7.26 KB 17.06.2010 28.12.2009 1

Appraisal reports

TIF 15.13 KB 17.06.2010 28.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 12.96 KB 17.06.2010 28.12.2009 1

Decisions / letters / protocols of public notaries

TIF 42.42 KB 17.06.2010 28.12.2009 2

Registration certificates

TIF 53.49 KB 17.06.2010 28.12.2009 1

Receipts on the publication and state fees

TIF 29.67 KB 17.06.2010 10.12.2009 1

Application

TIF 181.29 KB 17.06.2010 08.12.2009 7
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