SG Holding Baltic, SIA

Basic data
Name SIA "SG Holding Baltic" Previous names
Legal form Limited liability company (SIA)
Registration number, date 48503018371, 29.06.2011
Register, Included in The Register Commercial register, 29.06.2011
SEPA identifier LV95ZZZ48503018371
Data from the VAT Register
VAT identification number Status Registered Excluded
LV48503018371 Isn't active 28.05.201514.08.2019
Legal address Legal address: Dobeles nov., Dobele, Muldavas iela 1 - 36, LV-3701 Other registered in this address
Postal address Muldavas iela 1 - 36, Dobele, Dobeles nov., LV-3701
Registration certificate number, date Nr. K110042. 29.06.2011
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 08.08.2014)
Activity code (NACE)
  • Wholesale of electronic and telecommunications equipment and parts (46.52, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.06.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 279.26 EUR as of 08.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2014 1 1.00 EUR 1.00 EUR 100.00 % 08.08.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 86477 - 86507
 86477 - 86507

About the company's comparative indices

Legal address on the map
SG Holding Baltic Legal address on the map
Publications (0)