SGD Transport, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA SGD Transport
Legal form Limited liability company (SIA)
Registration number, date 41503079211, 17.08.2017
Register, Included in The Register Commercial register, 17.08.2017
SEPA identifier LV37ZZZ41503079211
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503079211 Is active 29.08.2017
Check in EU VAT register
Legal address Legal address: Daugavpils, Arhitektu iela 26 - 28, LV-5410 Other registered in this address
Postal address Arhitektu iela 26 - 28, Daugavpils, LV-5410
Fixed capital Paid capital - 30 000.00 EUR (Registered in State Enterprise register 11.10.2017)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 26693373
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
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
Sign in

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 17.08.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 17.08.2017 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 17.08.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2017 15 1 000.00 EUR 15 000.00 EUR 50.00 % 11.10.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2017 15 1 000.00 EUR 15 000.00 EUR 50.00 % 11.10.2017
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 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 126140 - 126164
 126140 - 126164
Net turnover
  6703 , Major
 6703 		Major
Profit or loss
  103916
 103916
Equity capital
  17498
 17498
Fixed assets
  6920
 6920
Balance
  10588
 10588
Tangible assets
  5459
 5459
Liquidity
  74376 - 74379 , Companies
 74376 - 74379 		Companies
Profitability
  62989 , Companies
 62989 		Companies

About the company's comparative indices

SGD Transport mentioned in newspapers   SGD Transport zo.lv catalogue
Legal address on the map
SGD Transport Legal address on the map
Publications (0)