Basic data
Name "SG SISTĒMAS" SIA
Legal form Limited liability company (SIA)
Registration number, date 44103032049, 30.06.2004
Register, Included in The Register Commercial register, 30.06.2004
SEPA identifier LV72ZZZ44103032049
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103032049 Is active 21.07.2004
Legal address Legal address: Valmieras nov., Valmiera, Rubenes iela 34A - 38, LV-4201 *** Previous addresses
Other registered in this address
Postal address Rubenes iela 34A - 38, Valmiera, Valmieras nov., LV-4201
Registration certificate number, date Nr. C25143. 30.06.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 10.06.2016)
Activity code (NACE)
  • Repair of electrical equipment (33.14, version 2.0) (Source: SRS, ZO.LV)
  • Repair of machinery (33.12, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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 22.11.2024
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 (17)
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 20.02.2008 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 03.06.2016 20 142.00 EUR 2 840.00 EUR 100.00 % 10.06.2016
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 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 55319 - 55334
 55319 - 55334
Net turnover
  21991 , Major
 21991
Major
Profit or loss
  13119
 13119
Equity capital
  12367
 12367
Fixed assets
  63583 - 63600
 63583 - 63600
Balance
  16518
 16518
Tangible assets
  59818 - 59838
 59818 - 59838
Liquidity
  31476 - 31477 , Companies
 31476 - 31477
Companies
Profitability
  40150 , Companies
 40150
Companies

About the company's comparative indices

Legal address on the map
SG SISTĒMAS Legal address on the map
Publications (0)