SGS Sistēmas, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 Sabiedrība ar ierobežotu atbildību "SGS Sistēmas" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003472146, 13.12.1999
Register, Included in The Register Commercial register, 24.11.2004
SEPA identifier LV89ZZZ40003472146
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003472146 Is active 29.12.1999
Check in EU VAT register
Legal address Legal address: Rīga, Plēnes iela 4, LV-1046 Previous addresses
Other registered in this address
Postal address Plēnes iela 4, Rīga, LV-1046
Registration certificate number, date Nr. K031022. 12.04.2006
Fixed capital Paid capital - 3 108.00 EUR (Registered in State Enterprise register 03.11.2014)
Activity code (NACE)
  • Support activities to performing arts (90.02, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of electrical household appliances (46.43, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 26.02.2024
The State support The State support history  (Actual record: 11.03.2022)
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 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 67607133
+371 67607132
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 (24)
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 17.04.2009 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2024 222 14.00 EUR 3 108.00 EUR 100.00 % 222 26.02.2024
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 44677 - 44684
 44677 - 44684
Net turnover
  4047 , Major
 4047 		Major
Profit or loss
  5506
 5506
Equity capital
  5247
 5247
Fixed assets
  60107 - 60128
 60107 - 60128
Balance
  7513
 7513
Tangible assets
  56399 - 56421
 56399 - 56421
Liquidity
  27581 , Companies
 27581 		Companies
Profitability
  58767 , Companies
 58767 		Companies

About the company's comparative indices

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