SGG COMPANY, SIA

Limited Liability Company, Small company
Place in branch
79 by turnover
36 by profit
41 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību SGG COMPANY
Registration number, date 42103077958, 27.09.2016
VAT number LV42103077958 from 05.04.2017 Europe VAT register
Register, date Commercial Register, 27.09.2016
Legal address Atmodas bulvāris 12 – 38, Liepāja, LV-3414 Check address owners
Fixed capital 2 800 EUR, registered payment 17.07.2017
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, €) 350.61 441.82 379.85
Personal income tax (thousands, €) 66.94 94.69 62.95
Statutory social insurance contributions (thousands, €) 114.36 160.02 108.67
Average employees count 18 22 16

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Mehāniskā apstrāde (25.62)
CSP industry Mehāniskā apstrāde (25.62)

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   27.09.2016
* 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 % 100 € 28 € 2 800 Latvia 13.07.2017 17.07.2017

Apply information changes

"SGG Company", SIA

Atmodas bulvāris 12, Liepāja, LV-3414 Check address owners

Metālapstrāde

http://sggcompany.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.02.2024  ZIP €11.00
Annual report 2023 PDF
Dalibn lemums gada p rskata apstipr 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
Dalibn lemums gada p rskata apstipr 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (143.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.03.2020  PDF (307.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.03.2019  PDF (1.44 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.02.2018  PDF (1.9 MB) €11.00

2016

Annual report 27.09.2016 - 31.12.2016 22.03.2017  PDF (104.21 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.01 KB 15.09.2017 14.09.2017 1

Articles of Association

TIF 40.04 KB 15.09.2017 14.09.2017 3

Amendments to the Articles of Association

TIF 10.54 KB 17.07.2017 13.07.2017 1

Articles of Association

TIF 50.92 KB 17.07.2017 13.07.2017 2

Regulations for the increase/reduction of the equity

TIF 20 KB 17.07.2017 13.07.2017 1

Shareholders’ register

TIF 47.22 KB 17.07.2017 13.07.2017 2

Articles of Association

TIF 23.65 KB 30.09.2016 21.09.2016 1

Memorandum of Association

TIF 35.19 KB 30.09.2016 21.09.2016 1

Shareholders’ register

TIF 50.6 KB 30.09.2016 21.09.2016 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 71.86 KB 19.09.2017 19.09.2017 1

Application

TIF 40.82 KB 15.09.2017 14.09.2017 2

Protocols/decisions of a company/organisation

TIF 29.79 KB 15.09.2017 04.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.39 KB 17.07.2017 17.07.2017 1

Application

TIF 260.38 KB 17.07.2017 14.07.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.97 KB 17.07.2017 14.07.2017 1

Bank statements or other document regarding the payment of the equity

TIF 31.17 KB 17.07.2017 14.07.2017 1

Protocols/decisions of a company/organisation

TIF 49.89 KB 17.07.2017 13.07.2017 2

Decisions / letters / protocols of public notaries

TIF 52.57 KB 30.09.2016 27.09.2016 1

Announcement regarding the legal address

TIF 14.71 KB 30.09.2016 21.09.2016 1

Application

TIF 117.44 KB 30.09.2016 21.09.2016 5
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