SG CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
72 by turnover
50 by paid taxes
28 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 "SG CENTRS" |
| Registration number, date | 42103029939, 06.02.2003 |
| VAT number | LV42103029939 from 11.06.2003 Europe VAT register |
| Register, date | Commercial Register, 06.02.2003 |
| Legal address | Dzintaru iela 20/22 – 1, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 18.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 5.8 | 9.33 | 50.98 |
| Personal income tax (thousands, €) | 1.58 | 2.48 | 5.5 |
| Statutory social insurance contributions (thousands, €) | 4.4 | 5.25 | 10.19 |
| Average employees count | 2 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu būve un remonts |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Civilo kuģu un laivu remonts un apkope (33.15) |
| Field from SRS
Redakcija NACE 2.1 |
Civilo kuģu un laivu remonts un apkope (33.15) |
| CSP industry
Redakcija NACE 2.0 |
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.10.2022 | 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 | 08.07.2021 |
* 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 |
100 % | 202 | € 14 | € 2 828 | 29.09.2022 | 18.10.2022 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zin.2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zinojums 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin.2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadiibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zin.2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zin.2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (89.57 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (90.21 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | HTML (90.05 KB) | |
2009 |
Annual report | 22.04.2010 | TIF (562.35 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (285.01 KB) | ||
2007 |
Annual report | 24.04.2008 | TIF (1.14 MB) | ||
2006 |
Annual report | 19.04.2007 | TIF (1.62 MB) | ||
2005 |
Annual report | 03.12.2015 | TIF (1.6 MB) | ||
2004 |
Annual report | 14.04.2016 | TIF (1.41 MB) | ||
2003 |
Annual report | 14.04.2016 | TIF (1.48 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 107.09 KB | 13.10.2022 | 29.09.2022 | 2 |
Articles of Association |
TIF | 39.01 KB | 05.07.2021 | 28.06.2021 | 2 |
Amendments to the Articles of Association |
TIF | 13.26 KB | 15.07.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 18.97 KB | 15.07.2015 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 50.26 KB | 15.07.2015 | 16.06.2015 | 2 |
Articles of Association |
TIF | 16.95 KB | 14.04.2016 | 04.09.2008 | 1 |
Shareholders’ register |
TIF | 13.16 KB | 14.04.2016 | 02.09.2008 | 1 |
Articles of Association |
TIF | 97.87 KB | 14.04.2016 | 23.01.2003 | 4 |
Memorandum of Association |
TIF | 57.02 KB | 14.04.2016 | 23.01.2003 | 2 |
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 | 62.24 KB | 18.10.2022 | 18.10.2022 | 2 |
Application |
TIF | 369.24 KB | 13.10.2022 | 29.09.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 08.07.2021 | 08.07.2021 | 2 |
Documents attesting the transfer of shares |
TIF | 527.41 KB | 13.10.2022 | 28.06.2021 | 5 |
Application |
TIF | 178.03 KB | 05.07.2021 | 28.06.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.18 KB | 05.07.2021 | 28.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.87 KB | 15.07.2015 | 18.06.2015 | 1 |
Application |
TIF | 160.36 KB | 15.07.2015 | 16.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.38 KB | 15.07.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.28 KB | 14.04.2016 | 08.09.2008 | 2 |
Application |
TIF | 161.73 KB | 14.04.2016 | 04.09.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.1 KB | 14.04.2016 | 04.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.03 KB | 14.04.2016 | 04.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.5 KB | 14.04.2016 | 22.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.05 KB | 14.04.2016 | 13.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.73 KB | 14.04.2016 | 04.11.2005 | 2 |
Application |
TIF | 80.71 KB | 14.04.2016 | 28.10.2005 | 3 |
Consent of the auditor |
TIF | 8.73 KB | 14.04.2016 | 28.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 75.54 KB | 14.04.2016 | 28.10.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.17 KB | 14.04.2016 | 28.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.73 KB | 14.04.2016 | 27.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 46.85 KB | 14.04.2016 | 26.10.2005 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 21.8 KB | 14.04.2016 | 25.10.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 19.79 KB | 14.04.2016 | 25.10.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.75 KB | 14.04.2016 | 11.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.37 KB | 14.04.2016 | 23.09.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.69 KB | 14.04.2016 | 18.09.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.47 KB | 14.04.2016 | 18.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.6 KB | 14.04.2016 | 06.02.2003 | 1 |
Registration certificates |
TIF | 95.01 KB | 14.04.2016 | 06.02.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.78 KB | 14.04.2016 | 23.01.2003 | 1 |
Application |
TIF | 287.39 KB | 14.04.2016 | 23.01.2003 | 4 |
Appraisal reports |
TIF | 15.16 KB | 14.04.2016 | 23.01.2003 | 1 |
Appraisal reports |
TIF | 10.7 KB | 14.04.2016 | 23.01.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.35 KB | 14.04.2016 | 23.01.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.21 KB | 14.04.2016 | 23.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 58.44 KB | 14.04.2016 | 23.01.2003 | 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