Basic data
Name SIA SGB
Legal form Limited liability company (SIA)
Registration number, date 44103128858, 26.09.2019
Register, Included in The Register Commercial register, 26.09.2019
SEPA identifier LV88ZZZ44103128858
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Jaunzemu iela 4 - 1, LV-2167 Previous addresses
Other registered in this address
Postal address Jaunzemu iela 4 - 1, Mārupe, Mārupes nov., LV-2167
Fixed capital Paid capital - 200.00 EUR (Registered in State Enterprise register 26.09.2019)
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 02.07.2022
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 04.11.2024
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 (4)
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 26.09.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2019 Head 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2019 100 1.00 EUR 100.00 EUR 50.00 % 26.09.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2019 100 1.00 EUR 100.00 EUR 50.00 % 26.09.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 140802 - 140833
 140802 - 140833
Net turnover
  85359 - 110508 , Major
 85359 - 110508
Major
Profit or loss
  93871 - 93872
 93871 - 93872
Equity capital
  23887
 23887
Fixed assets
  39201 - 39204
 39201 - 39204
Balance
  28177
 28177
Tangible assets
  35811 - 35812
 35811 - 35812
Liquidity
  40861 , Companies
 40861
Companies

About the company's comparative indices

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