SGD Transport, SIA
Limited Liability Company, Small company
Place in branch
306 by turnover
85 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 SGD Transport |
| Registration number, date | 41503079211, 17.08.2017 |
| VAT number | LV41503079211 from 29.08.2017 Europe VAT register |
| Register, date | Commercial Register, 17.08.2017 |
| Legal address | Arhitektu iela 26 – 28, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 11.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SGD Transport, SIA
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
- 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, €) | -78.79 | 3.52 | 3.42 |
| Personal income tax (thousands, €) | 16.26 | 7.44 | 2.92 |
| Statutory social insurance contributions (thousands, €) | 39.05 | 20.91 | 9.49 |
| Average employees count | 13 | 10 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 17.08.2017 |
* 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 |
50 % | 15 | € 1 000 | € 15 000 | Latvia | 24.09.2017 | 11.10.2017 |
Natural person |
50 % | 15 | € 1 000 | € 15 000 | Latvia | 24.09.2017 | 11.10.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.08.2017 |
Right to represent individually |
Natural person
(from 17.08.2017 )
|
Contacts in cooperation with
Apply information changes
ML
"SGD Transport", SIA
Arhitektu 26-28, Daugavpils, LV-5410 Check address owners
Kravu pārvadājumi: auto
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (1.85 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (1.4 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | PDF (1.34 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (2.44 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (854.29 KB) | €11.00 |
2017 |
Annual report | 17.08.2017 - 31.12.2017 | 26.02.2018 | PDF (299.23 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.49 KB | 23.10.2017 | 24.09.2017 | 1 |
Articles of Association |
TIF | 72.94 KB | 23.10.2017 | 24.09.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 32.93 KB | 23.10.2017 | 24.09.2017 | 1 |
Shareholders’ register |
TIF | 78.07 KB | 23.10.2017 | 24.09.2017 | 3 |
Shareholders’ register |
TIF | 111.36 KB | 18.08.2017 | 15.08.2017 | 3 |
Articles of Association |
TIF | 14.5 KB | 18.08.2017 | 14.08.2017 | 1 |
Memorandum of association |
TIF | 43.14 KB | 18.08.2017 | 14.08.2017 | 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 | 72.01 KB | 11.10.2017 | 11.10.2017 | 2 |
Application |
TIF | 124.61 KB | 23.10.2017 | 25.09.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.89 KB | 23.10.2017 | 24.09.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.94 KB | 23.10.2017 | 24.09.2017 | 3 |
Appraisal reports |
TIF | 88.6 KB | 23.10.2017 | 22.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.72 KB | 17.08.2017 | 17.08.2017 | 2 |
Announcement regarding the legal address |
TIF | 13.62 KB | 18.08.2017 | 15.08.2017 | 1 |
Application |
TIF | 217.06 KB | 18.08.2017 | 15.08.2017 | 3 |
Application |
TIF | 169.83 KB | 18.08.2017 | 15.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 10.78 KB | 18.08.2017 | 15.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.06 KB | 18.08.2017 | 14.08.2017 | 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