SDG, SIA

Limited Liability Company, Micro company
Place in branch
21 by turnover
15 by profit
13 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SDG"
Registration number, date 40003840430, 12.07.2006
VAT number LV40003840430 from 03.01.2007 Europe VAT register
Register, date Commercial Register, 12.07.2006
Legal address Miera iela 10, Jūrmala, LV-2015 Check address owners
Fixed capital 2 845 EUR, registered payment 03.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 126.78 123.05 126.37
Personal income tax (thousands, €) 40.29 41.09 30.18
Statutory social insurance contributions (thousands, €) 26.34 22.07 28.34
Average employees count 9 9 10

Industries

Industry from zl.lv Filmu studijas, filmēšana
Branch from zl.lv (NACE2) Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
Field from SRS Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

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

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   09.03.2015

Natural person

Executive Board Member of the Board Right to represent individually   09.03.2015
* 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

33.36 % 949 € 1 € 949 Latvia 17.02.2015 09.03.2015

Natural person

33.32 % 948 € 1 € 948 Latvia 17.02.2015 09.03.2015

Natural person

33.32 % 948 € 1 € 948 Latvia 17.02.2015 09.03.2015

Apply information changes

"SDG", SIA

Miera 10, Jūrmala, LV-2015 Check address owners

Filmu studijas, filmēšana

https://www.sdglighting.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (84.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (84.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (84.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (84.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums ODT

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 22.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  XML (21 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  XML (21.44 KB)

2007

Annual report 20.01.2009  TIF (523.52 KB)

2006

Annual report 01.11.2007  TIF (401.41 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 67.68 KB 11.03.2015 17.02.2015 2

Articles of Association

TIF 76.32 KB 11.03.2015 17.02.2015 2

Shareholders’ register

TIF 97.27 KB 11.03.2015 17.02.2015 2

Amendments to the Articles of Association

TIF 33.79 KB 05.03.2015 17.02.2015 2

Articles of Association

TIF 38.01 KB 05.03.2015 17.02.2015 2

Shareholders’ register

TIF 37.7 KB 05.03.2015 17.02.2015 2

Articles of Association

TIF 286.72 KB 12.01.2012 06.07.2006 9

Memorandum of Association

TIF 43.57 KB 12.01.2012 06.07.2006 2

Shareholders’ register

TIF 7.63 KB 12.01.2012 06.07.2006 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

TIF 76.36 KB 11.03.2015 09.03.2015 2

Decisions / letters / protocols of public notaries

TIF 46.2 KB 05.03.2015 03.03.2015 2

Application

TIF 435.33 KB 11.03.2015 17.02.2015 5

Protocols/decisions of a company/organisation

TIF 150.67 KB 11.03.2015 17.02.2015 3

Application

TIF 113.89 KB 05.03.2015 17.02.2015 3

Protocols/decisions of a company/organisation

TIF 51.18 KB 05.03.2015 17.02.2015 2

Decisions / letters / protocols of public notaries

TIF 35.86 KB 12.01.2012 27.07.2009 2

Application

TIF 93.13 KB 12.01.2012 22.07.2009 3

Receipts on the publication and state fees

TIF 26.53 KB 12.01.2012 22.07.2009 2

Consent of a member of the Board / executive director

TIF 7.88 KB 12.01.2012 30.06.2009 1

Protocols/decisions of a company/organisation

TIF 8.07 KB 12.01.2012 30.06.2009 1

Decisions / letters / protocols of public notaries

TIF 45.33 KB 12.01.2012 12.07.2006 2

Registration certificates

TIF 20.97 KB 12.01.2012 12.07.2006 1

Announcement regarding the legal address

TIF 7.87 KB 12.01.2012 06.07.2006 1

Application

TIF 96.11 KB 12.01.2012 06.07.2006 4

Appraisal reports

TIF 25.4 KB 12.01.2012 06.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 12.49 KB 12.01.2012 06.07.2006 1

Consent of a member of the Board / executive director

TIF 6.67 KB 12.01.2012 06.07.2006 1

Receipts on the publication and state fees

TIF 28.54 KB 12.01.2012 06.07.2006 2
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