SGM, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SGM"
Legal form Limited liability company (SIA)
Registration number, date 40003679748, 11.05.2004
Register, Included in The Register Commercial register, 11.05.2004
SEPA identifier LV77ZZZ40003679748
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003679748 Is active 07.06.2004
Legal address Legal address: Rīga, Daugavgrīvas iela 68A - 52, LV-1007 Previous addresses
Other registered in this address
Postal address Daugavgrīvas iela 68A - 52, Rīga, LV-1007
Certificate of registration Nr. C31195. 11.05.2004
Fixed capital Paid capital - 3 912.00 EUR (Registered in State Enterprise register 21.03.2018)
Activity code (NACE)
  • Other retail sale of new goods in specialised stores (47.78, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of audio and video equipment in specialised stores (47.43, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 07.12.2022
The State support The State support history  (Actual record: 18.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts 13 573.44 EUR as of 20.03.2024
Find out current information about tax debts
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 (19)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.08.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.08.2013 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2017 1173 1.00 EUR 1 173.00 EUR 29.98466 % 21.03.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2017 2347 1.00 EUR 2 347.00 EUR 59.99489 % 21.03.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2017 392 1.00 EUR 392.00 EUR 10.02045 % 21.03.2018
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 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 55807 - 55832
 55807 - 55832
Net turnover
  15416 , Major
 15416
Major
Profit or loss
  23169
 23169
Equity capital
  17118 - 17119
 17118 - 17119
Fixed assets
  31993 - 31997
 31993 - 31997
Balance
  23283
 23283
Tangible assets
  28795 - 28797
 28795 - 28797
Liquidity
  30124 , Companies
 30124
Companies
Profitability
  58526 , Companies
 58526
Companies

About the company's comparative indices

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