SDK, SIA
Limited Liability Company, Average company
Place in branch
3 by turnover
3 by profit
4 by paid taxes
6 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 | SIA "SDK" |
| Registration number, date | 40003352064, 28.07.1997 |
| VAT number | LV40003352064 from 28.08.1997 Europe VAT register |
| Register, date | Commercial Register, 08.10.2004 |
| Legal address | Brīvības gatve 401, Rīga, LV-1024 Check address owners |
| Fixed capital | 28 252 EUR, registered payment 28.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
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 (06.04.2020)
- 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, €) | 898.73 | 933.09 | 765.06 |
| Personal income tax (thousands, €) | 57.16 | 50.45 | 39.58 |
| Statutory social insurance contributions (thousands, €) | 111.26 | 98.85 | 78.7 |
| Average employees count | 19 | 17 | 16 |
| Received COVID-19 downtime support | 06.04.2020, € | ||
Industries
| Industry from zl.lv | Sporta un tūrisma preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
| CSP industry | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.12.2013 |
* 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 |
59.96 % | 605 | € 28 | € 16 940 | Latvia | 14.12.2017 | 28.12.2017 |
Natural person |
40.04 % | 404 | € 28 | € 11 312 | Latvia | 14.12.2017 | 28.12.2017 |
Contacts in cooperation with
Apply information changes
ML
"SDK", SIA
Brīvības gatve 357, Rīga, LV-1024 Check address owners
Sporta un tūrisma preču tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "SDK" | Until 28.12.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Stirnu iela 5-60 | Until 08.10.2004 | 20 years ago |
|---|---|---|
| Rīga, Brīvības gatve 357 | Until 24.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojumsSDK2023 | |||||
| Zinojums rev GP2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SDK Revidenta zi ojums | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| revidenta zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 1 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums 1 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SDK Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP SDK vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SDK VADIBAS ZINOJUMS | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (78.1 KB) | |
2008 |
Annual report | 12.08.2009 | TIF (780.19 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (815.42 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (418.34 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (359.21 KB) | ||
2004 |
Annual report | 29.11.2011 | TIF (570.18 KB) | ||
2003 |
Annual report | 29.11.2011 | TIF (1.55 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.77 KB | 28.12.2017 | 14.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 12.79 KB | 22.12.2017 | 14.12.2017 | 1 |
Articles of Association |
TIF | 79.48 KB | 22.12.2017 | 14.12.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 63.05 KB | 22.12.2017 | 14.12.2017 | 2 |
Shareholders’ register |
TIF | 41.22 KB | 29.11.2011 | 21.11.2011 | 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 | 41.75 KB | 24.01.2018 | 24.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.64 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.51 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
TIF | 209.62 KB | 27.12.2017 | 21.12.2017 | 4 |
Acceptance-conveyance act |
TIF | 39.33 KB | 27.12.2017 | 14.12.2017 | 1 |
Statement regarding the beneficial owners |
TIF | 482.52 KB | 27.12.2017 | 14.12.2017 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.9 KB | 22.12.2017 | 14.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.16 KB | 22.12.2017 | 14.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.54 KB | 22.12.2017 | 14.12.2017 | 3 |
Confirmation or consent to legal address |
TIF | 13.38 KB | 08.01.2018 | 12.12.2017 | 1 |
Auditor’s report |
TIF | 87.71 KB | 22.12.2017 | 24.11.2017 | 1 |
Application |
TIF | 222.19 KB | 08.01.2018 | 03.01.2007 | 4 |
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
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|---|---|---|
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