SGK NORDIC, SIA

Limited Liability Company, Small company
Place in branch
32 by turnover
4 by profit
7 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SGK NORDIC"
Registration number, date 40003921680, 10.05.2007
VAT number LV40003921680 from 27.07.2007 Europe VAT register
Register, date Commercial Register, 10.05.2007
Legal address Antonijas iela 20 – 18, Rīga, LV-1010 Check address owners
Fixed capital 35 560 EUR, registered payment 25.01.2016
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, €) 538.78 1680.88 306.03
Personal income tax (thousands, €) 53.69 48.34 39.15
Statutory social insurance contributions (thousands, €) 94.89 85.33 70.58
Average employees count 10 9 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.05.2007
* 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 % 2 540 € 14 € 35 560 Latvia 21.01.2016 25.01.2016

Procures

Period Rights Person

From 10.10.2007

 Right to represent individually
Natural person (from 10.10.2007 )

Apply information changes

"SGK Nordic", SIA

Šarlotes 7-1, Rīga LV-1001 Check address owners

Kokmateriālu tirdzniecība

https://sgknordic.com/

Historical addresses

Rīga, Anniņmuižas bulvāris 38 - 64 Until 25.01.2016 8 years ago
Rīga, Anniņmuižas iela 7 - 51 Until 20.11.2018 6 years ago
Rīga, Anniņmuižas iela 7 - 40 Until 06.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums SGKNordic 2023 PDF
Vadibas zinojums SGK Nordic PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums SGKNordic 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 11.08.2022  ZIP €11.00
Annual report 2021 PDF
2021 Revidentu zinojums SGK Nordic PDF
2021 Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums SGK Nordic 2020 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.10.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 SGK Nordic Vadi bas zinojums PDF
Revidentu zinojums SGK Nordic 19 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums SGK Nordic 18 PDF
VADIBAS ZINOJUMS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 12.11.2018  ZIP €11.00
Annual report 2017 PDF
2017 Vadibas zinojums PDF
Revidentu zinojums SGK Nordic 17 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 17.08.2017  ZIP €9.00
Annual report 2016 PDF
sgk.2 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.07.2016  PDF (3.9 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 09.06.2015  HTML (90.54 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
SGK vadibas zinojums par 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VZ JPG

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
SGKvad.zinojums TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  PNG (16.95 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  PNG (15 KB)

2007

 Annual report 04.02.2009  TIF (725.22 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 58.9 KB 27.01.2016 21.01.2016 2

Shareholders’ register

TIF 59.55 KB 27.01.2016 21.01.2016 2

Shareholders’ register

TIF 52.21 KB 14.11.2013 06.11.2013 2

Articles of Association

 TIF 22.09 KB 08.07.2013 20.06.2013 1

Regulations for the increase/reduction of the equity

 TIF 28.36 KB 08.07.2013 20.06.2013 1

Shareholders’ register

TIF 16.33 KB 08.07.2013 20.06.2013 1

Articles of Association

 TIF 25 KB 14.05.2007 20.04.2007 2

Memorandum of Association

 TIF 37.87 KB 14.05.2007 20.04.2007 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

 EDOC 62.12 KB 16.03.2022 16.03.2022 2

Notice of a member of the Board regarding the resignation

 DOCX 12.12 KB 16.03.2022 11.03.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 12.12 KB 16.03.2022 11.03.2022 1

Application

 PDF 163.38 KB 06.12.2021 06.12.2021 1

Application

 PDF 163.38 KB 06.12.2021 06.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 61.99 KB 06.12.2021 06.12.2021 2

Decisions / letters / protocols of public notaries

 RTF 190.83 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70 KB 20.11.2018 20.11.2018 2

Application

 TIF 103.07 KB 15.11.2018 16.10.2018 3

Decisions / letters / protocols of public notaries

 TIF 70.47 KB 27.01.2016 25.01.2016 2

Application

 TIF 258.2 KB 27.01.2016 21.01.2016 4

Confirmation or consent to legal address

 TIF 9.34 KB 27.01.2016 21.01.2016 1

Protocols/decisions of a company/organisation

 TIF 90.35 KB 27.01.2016 21.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 36.5 KB 14.11.2013 13.11.2013 2

Application

 TIF 75.46 KB 14.11.2013 06.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 37.17 KB 08.07.2013 02.07.2013 2

Application

 TIF 82.42 KB 08.07.2013 25.06.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.51 KB 08.07.2013 20.06.2013 1

Protocols/decisions of a company/organisation

 TIF 61.76 KB 08.07.2013 20.06.2013 2

Decisions / letters / protocols of public notaries

 TIF 32.23 KB 18.03.2009 17.03.2009 1

Application

 TIF 73.11 KB 18.03.2009 11.03.2009 2

Bank statements or other document regarding the payment of the equity

TIF 12.28 KB 18.03.2009 11.03.2009 1

Power of attorney, act of empowerment

 TIF 7.13 KB 18.03.2009 11.03.2009 1

Receipts on the publication and state fees

 TIF 34.79 KB 18.03.2009 10.03.2009 2

Decisions / letters / protocols of public notaries

 TIF 31.65 KB 11.10.2007 10.10.2007 1

Receipts on the publication and state fees

 TIF 34.66 KB 11.10.2007 05.10.2007 2

Sample report

 TIF 15.62 KB 11.10.2007 03.10.2007 1

Application

 TIF 44.07 KB 11.10.2007 27.09.2007 2

Power of attorney, act of empowerment

 TIF 9.63 KB 11.10.2007 27.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 46.2 KB 14.05.2007 10.05.2007 2

Registration certificates

 TIF 44.08 KB 14.05.2007 10.05.2007 1

Receipts on the publication and state fees

 TIF 31.21 KB 14.05.2007 26.04.2007 2

Announcement regarding the legal address

 TIF 9.32 KB 14.05.2007 20.04.2007 1

Application

 TIF 93.35 KB 14.05.2007 20.04.2007 3

Appraisal reports

 TIF 21.32 KB 14.05.2007 20.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 17.07 KB 14.05.2007 20.04.2007 1

Power of attorney, act of empowerment

 TIF 7.87 KB 14.05.2007 20.04.2007 1
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