SGS LATVIJA LTD, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 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 | Sabiedrība ar ierobežotu atbildību "SGS LATVIJA LTD" |
| Registration number, date | 40003057800, 12.02.1992 |
| VAT number | LV40003057800 from 12.07.1995 Europe VAT register |
| Register, date | Commercial Register, 19.01.2004 |
| Legal address | Rīga, Katrīnas iela 5 Check address owners |
| Fixed capital | 118 382 EUR, registered payment 30.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 2038.48 | 1854.31 | 1582.92 |
| Personal income tax (thousands, €) | 584.11 | 490.54 | 498.48 |
| Statutory social insurance contributions (thousands, €) | 1104.33 | 947.03 | 960.03 |
| Average employees count | 151 | 158 | 164 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| Field from SRS
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| CSP industry
Redakcija NACE 2.0 |
Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.08.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.08.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SGS Societe Generale de Surveillance SAReg. no. CHE-100.963.407
|
100 % | 118 382 | € 1 | € 118 382 | Switzerland | 27.05.2021 | 16.08.2021 |
Contacts in cooperation with
Apply information changes
"SGS Latvija Ltd.", SIA
Katrīnas 5 - 2.st., Rīga, LV-1045 Check address owners
Tehniskās pārbaudes un ekspertīze
Historical addresses
| Ventspils, Brīvkalna 15 | Until 23.08.1995 | 30 years ago |
|---|---|---|
| Rīga, Katrīnas Dambis 26/5 | Until 27.10.1995 | 30 years ago |
| Rīga, Elizabetes iela 22 | Until 23.05.2000 | 25 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Revidentu zi ojums 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SGS LATVIA 2022 LV 17.05.2023 | EDOC | ||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SGS LATVIA 2021 LV | EDOC | ||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
| Zv rin ta revidenta zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zi ojums 2019 | |||||
| V dibas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Gada parskats | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu noraksts | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| P rskats | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 0001 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 0001 | ZIP | ||||
2009 |
Annual report | 13.07.2010 | TIF (779.16 KB) | ||
2008 |
Annual report | 30.06.2009 | TIF (702.67 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (677.06 KB) | ||
2006 |
Annual report | 22.09.2008 | TIF (485.45 KB) | ||
2005 |
Annual report | 01.12.2006 | PDF (568.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 971.84 KB | 12.08.2021 | 13.07.2021 | 15 |
Shareholders’ register |
TIF | 163.17 KB | 12.08.2021 | 27.05.2021 | 7 |
Articles of Association |
TIF | 194.21 KB | 21.01.2021 | 08.04.2014 | 6 |
Shareholders’ register |
TIF | 111.73 KB | 21.01.2021 | 08.04.2014 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 218.55 KB | 21.01.2021 | 04.10.2013 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 727.81 KB | 21.01.2021 | 04.10.2013 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 151.77 KB | 16.08.2021 | 16.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 16.08.2021 | 16.08.2021 | 2 |
Application |
TIF | 244.98 KB | 12.08.2021 | 09.08.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 97.92 KB | 09.07.2021 | 27.05.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 530.06 KB | 09.07.2021 | 27.05.2021 | 11 |
Protocols/decisions of a company/organisation |
TIF | 87.72 KB | 09.07.2021 | 27.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.62 KB | 18.03.2019 | 18.03.2019 | 2 |
Application |
DOCX | 48.51 KB | 18.03.2019 | 13.03.2019 | 4 |
Application |
EDOC | 62.32 KB | 18.03.2019 | 13.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 182.13 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 30.03.2017 | 30.03.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.46 KB | 21.01.2021 | 09.01.2013 | 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