SG SISTĒMAS, SIA

Limited Liability Company, Micro company
Place in branch
27 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "SG SISTĒMAS" SIA
Registration number, date 44103032049, 30.06.2004
VAT number LV44103032049 from 21.07.2004 Europe VAT register
Register, date Commercial Register, 30.06.2004
Legal address Rubenes iela 34A – 38, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 840 EUR, registered payment 10.06.2016
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, €) 30.89 50.71 31.14
Personal income tax (thousands, €) 0.49 0.58 1.23
Statutory social insurance contributions (thousands, €) 2.92 2.48 2.24
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Hidrauliskās un pneimatiskās ierīces
Branch from zl.lv (NACE2) Hidraulisko iekārtu ražošana (28.12)
Field from SRS Elektroierīču remonts (33.14)
CSP industry Iekārtu remonts (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 20 € 142 € 2 840 Latvia 03.06.2016 10.06.2016

Apply information changes

ML

"SG Sistēmas", SIA

Aisteres 6, Rīga, LV-1007 Check address owners

Hidrauliskās un pneimatiskās ierīces

Historical addresses

Valmieras rajons, Valmiera, Rubenes iela 34a-38 Until 03.07.2009 15 years ago
Valmiera, Rubenes iela 34A - 38 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 04.07.2023  ZIP €11.00
Annual report 2022 PDF
SG vad zin 22 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.06.2022  ZIP €11.00
Annual report 2021 PDF
SCAN0022 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.07.2021  ZIP €11.00
Annual report 2020 PDF
SG vad zin 20 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.07.2020  ZIP €11.00
Annual report 2019 PDF
SG vad zin19 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
VADZIN2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.03.2018  ZIP €11.00
Annual report 2017 PDF
SG vad zin 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
SG GP vad zin 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
SG VAD ZIN 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
SG VAD ZIN 14 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
SG vad zin 130001 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
SG vad zin 120001 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 08.04.2012  ZIP
1_HTML izdruka HTML
SG vad zin 110001 PDF

2010

 Annual report 05.05.2011  TIF (441.46 KB)

2009

 Annual report 12.04.2010  TIF (491.51 KB)

2008

 Annual report 09.04.2009  TIF (1.14 MB)

2007

 Annual report 09.07.2008  TIF (492.29 KB)

2004

 Annual report 29.08.2018  TIF (436.23 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 52.66 KB 29.08.2018 03.06.2016 2

Shareholders’ register

TIF 67.05 KB 29.08.2018 03.06.2016 2

Articles of Association

 TIF 53.77 KB 29.08.2018 11.06.2004 1

Memorandum of Association

 TIF 56.94 KB 29.08.2018 11.06.2004 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 67.47 KB 29.08.2018 10.06.2016 2

Application

 TIF 93.62 KB 29.08.2018 03.06.2016 2

Protocols/decisions of a company/organisation

 TIF 56.4 KB 29.08.2018 03.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 93.03 KB 29.08.2018 20.02.2008 2

Application

 TIF 146.56 KB 29.08.2018 14.02.2008 3

Consent of a member of the Board / executive director

 TIF 18.11 KB 29.08.2018 14.02.2008 1

Protocols/decisions of a company/organisation

 TIF 26.71 KB 29.08.2018 14.02.2008 1

Receipts on the publication and state fees

 TIF 32.02 KB 29.08.2018 14.02.2008 2

Decisions / letters / protocols of public notaries

 TIF 43.1 KB 29.08.2018 07.09.2004 1

Application

 TIF 145.26 KB 29.08.2018 23.08.2004 3

Bank statements or other document regarding the payment of the equity

TIF 29.83 KB 29.08.2018 23.08.2004 1

Receipts on the publication and state fees

 TIF 63.33 KB 29.08.2018 23.08.2004 2

Decisions / letters / protocols of public notaries

 TIF 63.17 KB 29.08.2018 30.06.2004 1

Registration certificates

 TIF 47.86 KB 29.08.2018 30.06.2004 1

Announcement regarding the legal address

 TIF 15.78 KB 29.08.2018 11.06.2004 1

Application

 TIF 164.77 KB 29.08.2018 11.06.2004 5

Bank statements or other document regarding the payment of the equity

TIF 22.07 KB 29.08.2018 11.06.2004 1

Consent of the auditor

 TIF 16.82 KB 29.08.2018 11.06.2004 1

Consent of a member of the Board / executive director

 TIF 18.27 KB 29.08.2018 11.06.2004 1

Receipts on the publication and state fees

 TIF 39.57 KB 29.08.2018 11.06.2004 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