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Sabiedrība ar ierobežotu atbildību "SGD Road"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

43603057647

Reg. date

06.02.2013

Commercial Register

Legal Address

Strazdi, Luciški, Mākoņkalna pag., Rēzeknes nov., LV-4626

Registered share capital, date

2,800 EUR, 29.07.2016

Paid-in share capital, date

2,800 EUR, 29.07.2016

NACE

33.20 Installation of industrial machinery and equipment

VAT payer

LV43603057647	Registered	Excluded
	30.06.2015	07.02.2020

Last updated in the RE

17.11.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 29,371 EUR	Net profit 14,042 EUR	Equity -1,240 EUR	Date submitted30.07.2021	Number of employees 2
Year2019	Net sales 58,612 EUR	Net profit -4,059 EUR	Equity -15,283 EUR	Date submitted20.04.2020	Number of employees 2
Year2018	Net sales 110,853 EUR	Net profit -15,128 EUR	Equity -11,224 EUR	Date submitted14.04.2019	Number of employees 3
Year2017	Net sales 131,106 EUR	Net profit 838 EUR	Equity 3,904 EUR	Date submitted01.05.2018	Number of employees 2
Year2016	Net sales 77,549 EUR	Net profit -652 EUR	Equity 3,066 EUR	Date submitted07.05.2017	Number of employees 2
Year2015	Net sales 3,894 EUR	Net profit 1,363 EUR	Equity 920 EUR	Date submitted01.05.2016	Number of employees 1
Year2014	Net sales -	Net profit -	Equity -	Date submitted08.06.2015	Number of employees
Year2013	Net sales 70 LVL	Net profit -202 LVL	Equity -200 LVL	Date submitted26.04.2014	Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions20 EUR	Personal Income Tax0 EUR	Other0 EUR	Total20 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other490 EUR	Total490 EUR	Number of employees2
Year2019	Social Insurance Contributions1,340 EUR	Personal Income Tax290 EUR	Other2,260 EUR	Total3,890 EUR	Number of employees2

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (109)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
27.06.2016	Amendments to the Articles of Association 22.06.2016 (doc)
27.06.2016	Amendments to the Articles of Association 22.06.2016 (EDOC) •
16.06.2015	Amendments to the Articles of Association 05.06.2015 (doc)
16.06.2015	Amendments to the Articles of Association 05.06.2015 (doc)
16.06.2015	Amendments to the Articles of Association 05.06.2015 (EDOC) •
10.11.2014	Amendments to the Articles of Association 03.11.2014 (TIF)
Show all
Announcement regarding the legal address (1)
07.02.2013	Announcement regarding the legal address 01.02.2013 (TIF) •
Annual report (full) (13)
30.07.2021	2020 Annual report (full) (PDF)
20.04.2020	2019 Annual report (full) (PDF)
14.04.2019	2018 Annual report (full) (PDF)
01.05.2018	2017 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
01.05.2016	2015 Annual report (full) (PDF)
08.06.2015	2014 Annual report (full) (TIF)
26.04.2014	2013 Annual report (full) (HTML)
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Application (16)
10.06.2021	Application 04.06.2021 (edoc) •
10.06.2021	Application 04.06.2021 (DOCX) •
14.02.2020	Application 11.02.2020 (edoc) •
14.02.2020	Application 11.02.2020 (docx) •
05.07.2017	Application 03.07.2017 (edoc) •
27.06.2016	Application 22.06.2016 (EDOC) •
27.06.2016	Application 22.06.2016 (docx) •
18.12.2015	Application 17.12.2015 (EDOC) •
18.12.2015	Application 17.12.2015 (docx) •
18.12.2015	Application 17.12.2015 (docx) •
16.06.2015	Application 16.06.2015 (EDOC) •
16.06.2015	Application 16.06.2015 (docx) •
16.06.2015	Application 16.06.2015 (docx) •
10.11.2014	Application 03.11.2014 (TIF) •
29.07.2014	Application 22.07.2014 (TIF) •
07.02.2013	Application 01.02.2013 (TIF) •
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Articles of Association (7)
27.06.2016	Articles of Association 22.06.2016 (doc)
27.06.2016	Articles of Association 22.06.2016 (EDOC) •
16.06.2015	Articles of Association 16.06.2015 (doc)
16.06.2015	Articles of Association 16.06.2015 (doc)
16.06.2015	Articles of Association 16.06.2015 (EDOC) •
10.11.2014	Articles of Association 03.11.2014 (TIF)
07.02.2013	Articles of Association 31.01.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
26.07.2016	Bank statements or other document regarding the payment of the equity 22.06.2016 (EDOC) •
26.07.2016	Bank statements or other document regarding the payment of the equity 22.06.2016 (docx) •
26.07.2016	Bank statements or other document regarding the payment of the equity 22.06.2016 (PDF) •
Confirmation or consent to legal address (6)
05.07.2017	Confirmation or consent to legal address 03.07.2017 (edoc) •
05.07.2017	Confirmation or consent to legal address 03.07.2017 (doc) •
18.12.2015	Confirmation or consent to legal address 16.12.2015 (EDOC) •
18.12.2015	Confirmation or consent to legal address 16.12.2015 (docx) •
18.12.2015	Confirmation or consent to legal address 16.12.2015 (pdf) •
18.12.2015	Confirmation or consent to legal address 16.12.2015 (docx) •
Show all
Consent of a member of the Board / executive director (1)
10.11.2014	Consent of a member of the Board / executive director 03.11.2014 (TIF) •
Court decision/judgement (1)
16.11.2021	Court decision/judgement 16.11.2021 (PDF) •
Decisions / letters / protocols of public notaries (20)
10.06.2021	Decisions / letters / protocols of public notaries 10.06.2021 (edoc) •
10.03.2021	Decisions / letters / protocols of public notaries 10.03.2021 (edoc) •
09.03.2021	Decisions / letters / protocols of public notaries 09.03.2021 (edoc) •
14.02.2020	Decisions / letters / protocols of public notaries 14.02.2020 (edoc) •
13.08.2019	Decisions / letters / protocols of public notaries 13.08.2019 (edoc) •
05.06.2019	Decisions / letters / protocols of public notaries 05.06.2019 (edoc) •
05.06.2019	Decisions / letters / protocols of public notaries 05.06.2019 (rtf) •
05.07.2017	Decisions / letters / protocols of public notaries 05.07.2017 (edoc) •
02.11.2016	Decisions / letters / protocols of public notaries 02.11.2016 (EDOC) •
02.11.2016	Decisions / letters / protocols of public notaries 02.11.2016 (rtf) •
02.11.2016	Decisions / letters / protocols of public notaries 02.11.2016 (rtf) •
29.07.2016	Decisions / letters / protocols of public notaries 29.07.2016 (EDOC) •
29.07.2016	Decisions / letters / protocols of public notaries 29.07.2016 (rtf) •
22.12.2015	Decisions / letters / protocols of public notaries 22.12.2015 (EDOC) •
22.12.2015	Decisions / letters / protocols of public notaries 22.12.2015 (rtf) •
18.06.2015	Decisions / letters / protocols of public notaries 18.06.2015 (EDOC) •
18.06.2015	Decisions / letters / protocols of public notaries 18.06.2015 (rtf) •
10.11.2014	Decisions / letters / protocols of public notaries 06.11.2014 (TIF) •
29.07.2014	Decisions / letters / protocols of public notaries 25.07.2014 (TIF) •
07.02.2013	Decisions / letters / protocols of public notaries 06.02.2013 (TIF) •
Show all
Memorandum of association (1)
07.02.2013	Memorandum of association 31.01.2013 (TIF)
Notary’s decision (2)
17.11.2021	Notary’s decision 17.11.2021 (edoc) •
17.11.2021	Notary’s decision 17.11.2021 (rtf) •
Notice of a member of the Board regarding the resignation (3)
10.06.2021	Notice of a member of the Board regarding the resignation 04.06.2021 (edoc) •
10.06.2021	Notice of a member of the Board regarding the resignation 04.06.2021 (DOCX) •
29.07.2014	Notice of a member of the Board regarding the resignation 08.07.2014 (TIF) •
Orders/request/cover notes of court bailiffs (3)
26.08.2019	Orders/request/cover notes of court bailiffs 26.08.2019 (EDOC) •
01.11.2016	Orders/request/cover notes of court bailiffs 01.11.2016 (EDOC) •
01.11.2016	Orders/request/cover notes of court bailiffs 01.11.2016 (pdf) •
Protocols/decisions of a company/organisation (13)
10.06.2021	Protocols/decisions of a company/organisation 04.06.2021 (edoc) •
10.06.2021	Protocols/decisions of a company/organisation 04.06.2021 (DOC) •
14.02.2020	Protocols/decisions of a company/organisation 11.02.2020 (edoc) •
14.02.2020	Protocols/decisions of a company/organisation 11.02.2020 (doc) •
27.06.2016	Protocols/decisions of a company/organisation 22.06.2016 (EDOC) •
27.06.2016	Protocols/decisions of a company/organisation 22.06.2016 (doc) •
18.12.2015	Protocols/decisions of a company/organisation 16.12.2015 (EDOC) •
18.12.2015	Protocols/decisions of a company/organisation 16.12.2015 (doc) •
18.12.2015	Protocols/decisions of a company/organisation 16.12.2015 (doc) •
16.06.2015	Protocols/decisions of a company/organisation 05.06.2015 (EDOC) •
16.06.2015	Protocols/decisions of a company/organisation 05.06.2015 (doc) •
16.06.2015	Protocols/decisions of a company/organisation 05.06.2015 (doc) •
10.11.2014	Protocols/decisions of a company/organisation 03.11.2014 (TIF) •
Show all
Registration certificates (1)
07.02.2013	Registration certificates 06.02.2013 (TIF) •
Regulations for the increase/reduction of the equity (2)
27.06.2016	Regulations for the increase/reduction of the equity 22.06.2016 (doc)
27.06.2016	Regulations for the increase/reduction of the equity 22.06.2016 (EDOC) •
Shareholders’ register (7)
27.06.2016	Shareholders’ register 22.06.2016 (pdf)
27.06.2016	Shareholders’ register 22.06.2016 (EDOC) •
18.12.2015	Shareholders’ register 16.12.2015 (pdf)
18.12.2015	Shareholders’ register 16.12.2015 (pdf)
18.12.2015	Shareholders’ register 16.12.2015 (EDOC) •
10.11.2014	Shareholders’ register 03.11.2014 (TIF)
10.11.2014	Shareholders’ register 03.11.2014 (TIF)
Show all
State Revenue Service decisions/letters/statements (3)
05.03.2021	State Revenue Service decisions/letters/statements 05.03.2021 (EDOC) •
04.03.2021	State Revenue Service decisions/letters/statements 04.03.2021 (EDOC) •
08.08.2019	State Revenue Service decisions/letters/statements 08.08.2019 (EDOC) •
2021 (15)
17.11.2021	Notary’s decision 17.11.2021 (edoc) •
17.11.2021	Notary’s decision 17.11.2021 (rtf) •
16.11.2021	Court decision/judgement 16.11.2021 (PDF) •
30.07.2021	2020 Annual report (full) (PDF)
10.06.2021	Application 04.06.2021 (edoc) •
10.06.2021	Application 04.06.2021 (DOCX) •
10.06.2021	Decisions / letters / protocols of public notaries 10.06.2021 (edoc) •
10.06.2021	Notice of a member of the Board regarding the resignation 04.06.2021 (edoc) •
10.06.2021	Notice of a member of the Board regarding the resignation 04.06.2021 (DOCX) •
10.06.2021	Protocols/decisions of a company/organisation 04.06.2021 (edoc) •
10.06.2021	Protocols/decisions of a company/organisation 04.06.2021 (DOC) •
10.03.2021	Decisions / letters / protocols of public notaries 10.03.2021 (edoc) •
09.03.2021	Decisions / letters / protocols of public notaries 09.03.2021 (edoc) •
05.03.2021	State Revenue Service decisions/letters/statements 05.03.2021 (EDOC) •
04.03.2021	State Revenue Service decisions/letters/statements 04.03.2021 (EDOC) •
Show all
2020 (6)
20.04.2020	2019 Annual report (full) (PDF)
14.02.2020	Application 11.02.2020 (edoc) •
14.02.2020	Application 11.02.2020 (docx) •
14.02.2020	Decisions / letters / protocols of public notaries 14.02.2020 (edoc) •
14.02.2020	Protocols/decisions of a company/organisation 11.02.2020 (edoc) •
14.02.2020	Protocols/decisions of a company/organisation 11.02.2020 (doc) •
Show all
2019 (6)
26.08.2019	Orders/request/cover notes of court bailiffs 26.08.2019 (EDOC) •
13.08.2019	Decisions / letters / protocols of public notaries 13.08.2019 (edoc) •
08.08.2019	State Revenue Service decisions/letters/statements 08.08.2019 (EDOC) •
05.06.2019	Decisions / letters / protocols of public notaries 05.06.2019 (edoc) •
05.06.2019	Decisions / letters / protocols of public notaries 05.06.2019 (rtf) •
14.04.2019	2018 Annual report (full) (PDF)
Show all
2018 (1)
01.05.2018	2017 Annual report (full) (PDF)
2017 (10)
05.07.2017	Application 03.07.2017 (edoc) •
05.07.2017	Confirmation or consent to legal address 03.07.2017 (edoc) •
05.07.2017	Confirmation or consent to legal address 03.07.2017 (doc) •
05.07.2017	Decisions / letters / protocols of public notaries 05.07.2017 (edoc) •
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (PDF)
Show all
2016 (23)
02.11.2016	Decisions / letters / protocols of public notaries 02.11.2016 (EDOC) •
02.11.2016	Decisions / letters / protocols of public notaries 02.11.2016 (rtf) •
02.11.2016	Decisions / letters / protocols of public notaries 02.11.2016 (rtf) •
01.11.2016	Orders/request/cover notes of court bailiffs 01.11.2016 (EDOC) •
01.11.2016	Orders/request/cover notes of court bailiffs 01.11.2016 (pdf) •
29.07.2016	Decisions / letters / protocols of public notaries 29.07.2016 (EDOC) •
29.07.2016	Decisions / letters / protocols of public notaries 29.07.2016 (rtf) •
26.07.2016	Bank statements or other document regarding the payment of the equity 22.06.2016 (EDOC) •
26.07.2016	Bank statements or other document regarding the payment of the equity 22.06.2016 (docx) •
26.07.2016	Bank statements or other document regarding the payment of the equity 22.06.2016 (PDF) •
27.06.2016	Amendments to the Articles of Association 22.06.2016 (doc)
27.06.2016	Amendments to the Articles of Association 22.06.2016 (EDOC) •
27.06.2016	Application 22.06.2016 (EDOC) •
27.06.2016	Application 22.06.2016 (docx) •
27.06.2016	Articles of Association 22.06.2016 (doc)
27.06.2016	Articles of Association 22.06.2016 (EDOC) •
27.06.2016	Protocols/decisions of a company/organisation 22.06.2016 (EDOC) •
27.06.2016	Protocols/decisions of a company/organisation 22.06.2016 (doc) •
27.06.2016	Regulations for the increase/reduction of the equity 22.06.2016 (doc)
27.06.2016	Regulations for the increase/reduction of the equity 22.06.2016 (EDOC) •
27.06.2016	Shareholders’ register 22.06.2016 (pdf)
27.06.2016	Shareholders’ register 22.06.2016 (EDOC) •
01.05.2016	2015 Annual report (full) (PDF)
Show all
2015 (30)
22.12.2015	Decisions / letters / protocols of public notaries 22.12.2015 (EDOC) •
22.12.2015	Decisions / letters / protocols of public notaries 22.12.2015 (rtf) •
18.12.2015	Application 17.12.2015 (EDOC) •
18.12.2015	Application 17.12.2015 (docx) •
18.12.2015	Application 17.12.2015 (docx) •
18.12.2015	Confirmation or consent to legal address 16.12.2015 (EDOC) •
18.12.2015	Confirmation or consent to legal address 16.12.2015 (docx) •
18.12.2015	Confirmation or consent to legal address 16.12.2015 (pdf) •
18.12.2015	Confirmation or consent to legal address 16.12.2015 (docx) •
18.12.2015	Protocols/decisions of a company/organisation 16.12.2015 (EDOC) •
18.12.2015	Protocols/decisions of a company/organisation 16.12.2015 (doc) •
18.12.2015	Protocols/decisions of a company/organisation 16.12.2015 (doc) •
18.12.2015	Shareholders’ register 16.12.2015 (pdf)
18.12.2015	Shareholders’ register 16.12.2015 (pdf)
18.12.2015	Shareholders’ register 16.12.2015 (EDOC) •
18.06.2015	Decisions / letters / protocols of public notaries 18.06.2015 (EDOC) •
18.06.2015	Decisions / letters / protocols of public notaries 18.06.2015 (rtf) •
16.06.2015	Amendments to the Articles of Association 05.06.2015 (doc)
16.06.2015	Amendments to the Articles of Association 05.06.2015 (doc)
16.06.2015	Amendments to the Articles of Association 05.06.2015 (EDOC) •
16.06.2015	Application 16.06.2015 (EDOC) •
16.06.2015	Application 16.06.2015 (docx) •
16.06.2015	Application 16.06.2015 (docx) •
16.06.2015	Articles of Association 16.06.2015 (doc)
16.06.2015	Articles of Association 16.06.2015 (doc)
16.06.2015	Articles of Association 16.06.2015 (EDOC) •
16.06.2015	Protocols/decisions of a company/organisation 05.06.2015 (EDOC) •
16.06.2015	Protocols/decisions of a company/organisation 05.06.2015 (doc) •
16.06.2015	Protocols/decisions of a company/organisation 05.06.2015 (doc) •
08.06.2015	2014 Annual report (full) (TIF)
Show all
2014 (12)
10.11.2014	Amendments to the Articles of Association 03.11.2014 (TIF)
10.11.2014	Application 03.11.2014 (TIF) •
10.11.2014	Articles of Association 03.11.2014 (TIF)
10.11.2014	Consent of a member of the Board / executive director 03.11.2014 (TIF) •
10.11.2014	Decisions / letters / protocols of public notaries 06.11.2014 (TIF) •
10.11.2014	Protocols/decisions of a company/organisation 03.11.2014 (TIF) •
10.11.2014	Shareholders’ register 03.11.2014 (TIF)
10.11.2014	Shareholders’ register 03.11.2014 (TIF)
29.07.2014	Application 22.07.2014 (TIF) •
29.07.2014	Decisions / letters / protocols of public notaries 25.07.2014 (TIF) •
29.07.2014	Notice of a member of the Board regarding the resignation 08.07.2014 (TIF) •
26.04.2014	2013 Annual report (full) (HTML)
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2013 (6)
07.02.2013	Announcement regarding the legal address 01.02.2013 (TIF) •
07.02.2013	Application 01.02.2013 (TIF) •
07.02.2013	Articles of Association 31.01.2013 (TIF)
07.02.2013	Decisions / letters / protocols of public notaries 06.02.2013 (TIF) •
07.02.2013	Memorandum of association 31.01.2013 (TIF)
07.02.2013	Registration certificates 06.02.2013 (TIF) •
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Sabiedrība ar ierobežotu atbildību "SGD Road"

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