SGA PLUS, SIA
Limited Liability Company, Small company
Place in branch
122 by turnover
72 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SGA PLUS" |
| Registration number, date | 44103029424, 10.09.2003 |
| VAT number | LV44103029424 from 20.10.2003 Europe VAT register |
| Register, date | Commercial Register, 10.09.2003 |
| Legal address | Miera iela 79, Rīga, LV-1013 Check address owners |
| Fixed capital | 73 989 EUR, registered payment 11.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Māriņkalns , Ziemera pagasts, Alūksnes nov. LV-4332 |
|---|---|
| Office | +371 26544211 |
| Woodworking in Aluksne | +371 28614446 |
| sgaa@inbox.lv | |
| GBP | Show in Google search results |
| Working hours |
Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Kokapstrāde, Kokmateriālu tirdzniecība, Iepakojums, iesaiņošana, Būvmateriālu, būvkonstrukciju ražošana |
| Description | Kokapstrādes uzņēmums jau vairāk kā 20 gadus Latvijā. Kokmateriālu ražošana, tirdzniecība. Eksports uz Angliju, Holandi, Īriju, Igauniju, Arābu Emirātiem. |
kokapsrtāde Alūksnē, kokmateriālu tirdzniecība, vairumtirdzniecība, koka palešu ražošana Latvijā, koka tara, paliktņu ražošana, koka paletes, iepakojums, granulu tirdzniecība, premium klases granulas 6-8 mm, šķelda, šķeldas ražošana, zāģēšanas, ēvelēšanas, impregnēšanas pakalpojumi, priedes, egles, skujkoku dēļi, līstes, virpoti stabi, žoga elementi, bruses, mieti, kokmateriālu eksports, pērkam, pērk, iepērk, apaļkoks, apaļkoku iepirkšana, kurināmis,...
see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- Received COVID-19 downtime support (17.04.2020)
- Request debt return with VERDIKTS
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
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. | 06.07.2009 |
* 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 % | 73 989 | € 1 | € 73 989 | Latvia | 02.06.2015 | 11.06.2015 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -30.2 | 70.62 | 95.01 |
| Personal income tax (thousands, €) | 54.78 | 55.05 | 48.7 |
| Statutory social insurance contributions (thousands, €) | 114.33 | 131.54 | 118.99 |
| Average employees count | 25 | 33 | 33 |
| Received COVID-19 downtime support | 17.04.2020, € | ||
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Historical addresses
| Alūksnes rajons, Alūksne, Pils iela 35a-4 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Alūksnes nov., Alūksne, Pils iela 35A-4 | Until 18.10.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SGA 23 NRZ LV | EDOC | ||||
| SGA GP 2023 ar REV ZIN | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SGA 22 NRZ | EDOC | ||||
| SGA GP 2022 vadibas zin | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SGA 21 NRZ 1 | EDOC | ||||
| SGA VADIBAS ZINOJUMS 2022 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SGA 20 NRZ LV | |||||
| Vadibas zinojums 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NRZ SGA PLUS 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NRZ SGA 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZINOJpdf | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin SGA plus 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums | |||||
2011 |
Annual report | 07.05.2012 | TIF (638.47 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (615.79 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (630.33 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (520.51 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (463.57 KB) | ||
2006 |
Annual report | 05.10.2007 | TIF (575.04 KB) | ||
2005 |
Annual report | 25.02.2019 | TIF (454.02 KB) | ||
2004 |
Annual report | 25.02.2019 | TIF (490.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.26 KB | 21.08.2015 | 02.06.2015 | 1 |
Articles of Association |
TIF | 96.2 KB | 21.08.2015 | 02.06.2015 | 3 |
Shareholders’ register |
TIF | 47.11 KB | 21.08.2015 | 02.06.2015 | 2 |
Articles of Association |
TIF | 85.81 KB | 02.08.2010 | 26.07.2010 | 4 |
Shareholders’ register |
TIF | 15.89 KB | 02.08.2010 | 26.07.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.8 KB | 25.02.2019 | 16.07.2010 | 2 |
Amendments to the Articles of Association |
TIF | 33.92 KB | 25.02.2019 | 26.05.2006 | 1 |
Articles of Association |
TIF | 149.26 KB | 25.02.2019 | 26.05.2006 | 5 |
Articles of Association |
TIF | 175.08 KB | 25.02.2019 | 21.08.2003 | 6 |
Memorandum of Association |
TIF | 73.89 KB | 25.02.2019 | 21.08.2003 | 3 |