SG5, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SG5"
Legal form Limited liability company (SIA)
Registration number, date 40103957152, 23.12.2015
Register, Included in The Register Commercial register, 23.12.2015
SEPA identifier LV68ZZZ40103957152
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103957152 Is active 24.09.2016
Legal address Legal address: Rīga, Mūkusalas iela 42, LV-1004 Previous addresses
Other registered in this address
Postal address Mūkusalas iela 42, Rīga, LV-1004
Beneficial owners reported Yes
Fixed capital Paid capital - 14 250.00 EUR (Registered in State Enterprise register 28.05.2024)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 14.08.2024
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 Not registered
Tax debts (as of date) Not registered as of 19.11.2024
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 (8)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.12.2015 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.08.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 14.08.2024 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
14.08.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
GFI Consult OU(Registration number: 16956901)Harju maakond, Tallinn, Lasnamae linnaosa, Liikuri tn 7-45, 13618, Igaunija
From 31.07.2024 475 30.00 EUR 14 250.00 EUR 100.00 % 475 14.08.2024
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.05.2024 Estonia Estonia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.05.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 116416 - 116446
 116416 - 116446
Net turnover
  85636 - 110925 , Major
 85636 - 110925
Major
Profit or loss
  109891
 109891
Equity capital
  2235
 2235
Fixed assets
  3563
 3563
Balance
  3981
 3981
Tangible assets
  24614
 24614
Liquidity
  8049 , Companies
 8049
Companies

About the company's comparative indices

Legal address on the map
SG5 Legal address on the map
Publications (0)