SGM, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
87 by profit
22 by paid taxes
13 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SGM" |
| Registration number, date | 40003679748, 11.05.2004 |
| VAT number | LV40003679748 from 07.06.2004 Europe VAT register |
| Register, date | Commercial Register, 11.05.2004 |
| Legal address | Daugavgrīvas iela 68A – 52, Rīga, LV-1007 Check address owners |
| Fixed capital | 3 912 EUR, registered payment 21.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SGM, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.01.2022)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 76.96 | 103.41 | 88.67 |
| Personal income tax (thousands, €) | 9.5 | 10.59 | 9.55 |
| Statutory social insurance contributions (thousands, €) | 18.38 | 20.75 | 19.57 |
| Average employees count | 7 | 6 | 7 |
| Received COVID-19 downtime support | 05.01.2022, 1 816.32 € | ||
Industries
| Industry from zl.lv | Mūzikas, skaņu un gaismas iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Mākslas palīgdarbības (90.02) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.08.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.08.2013 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
59.99 % | 2 347 | € 1 | € 2 347 | Latvia | 07.11.2017 | 21.03.2018 |
Natural person |
29.98 % | 1 173 | € 1 | € 1 173 | Latvia | 07.11.2017 | 21.03.2018 |
Natural person |
10.02 % | 392 | € 1 | € 392 | Latvia | 07.11.2017 | 21.03.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Aleksandra Čaka iela 65-2 | Until 19.12.2006 | 18 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 69/71 | Until 05.09.2011 | 13 years ago |
| Rīga, Ģertrūdes iela 66 | Until 21.03.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums sgm 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums sgm 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums sgm 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums sgm 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums sgm 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums sgm 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums sgm 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums sgm 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums sgm 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums sgm 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums sgm 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums sgm 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums sgm 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums sgm 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (8.98 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (473.98 KB) | ||
2007 |
Annual report | 26.11.2008 | TIF (1.23 MB) | ||
2006 |
Annual report | 10.09.2007 | TIF (809.85 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (1009.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 56.29 KB | 05.12.2017 | 04.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 14.18 KB | 05.12.2017 | 04.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 14.18 KB | 05.12.2017 | 04.12.2017 | 1 |
Shareholders’ register |
EDOC | 37.87 KB | 14.03.2018 | 07.11.2017 | 1 |
Shareholders’ register |
DOCX | 24.29 KB | 14.03.2018 | 07.11.2017 | 1 |
Shareholders’ register |
DOCX | 24.29 KB | 14.03.2018 | 07.11.2017 | 1 |
Articles of Association |
EDOC | 52.22 KB | 05.12.2017 | 07.11.2017 | 1 |
Articles of Association |
DOC | 30.5 KB | 05.12.2017 | 07.11.2017 | 1 |
Articles of Association |
DOC | 30.5 KB | 05.12.2017 | 07.11.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 06.12.2022 | 06.12.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.48 KB | 02.12.2022 | 02.12.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.48 KB | 02.12.2022 | 02.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 17.03.2021 | 17.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.51 KB | 12.03.2021 | 11.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.79 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.48 KB | 01.03.2018 | 01.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 96.63 KB | 27.02.2018 | 27.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 78.97 KB | 27.02.2018 | 27.02.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 56.29 KB | 05.12.2017 | 04.12.2017 | 1 |
Application |
DOCX | 32.77 KB | 05.12.2017 | 24.11.2017 | 2 |
Application |
EDOC | 44.81 KB | 05.12.2017 | 24.11.2017 | 2 |
Application |
DOCX | 32.77 KB | 05.12.2017 | 24.11.2017 | 2 |
Shareholders’ register |
EDOC | 37.87 KB | 14.03.2018 | 07.11.2017 | 1 |
Articles of Association |
EDOC | 52.22 KB | 05.12.2017 | 07.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.47 KB | 05.12.2017 | 07.11.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.46 KB | 05.12.2017 | 07.11.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.47 KB | 05.12.2017 | 07.11.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.99 KB | 12.09.2017 | 27.03.2017 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
19.02.2021 |
ZL | "SGM", SIA – mājas plašu atskaņotāji, mēbeles atskaņotājiem un platēm, plašu tīrīšanas līdzekļi |
20.04.2018 |
ZL | Skaņas tehnikas, gaismas tehnikas un specefektu noma "For Event" |