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

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

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

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 SA

Reg. no. CHE-100.963.407
Place des Alpes 1, 1201 Geneva, Šveice

100 % 118 382 € 1 € 118 382 Switzerland 27.05.2021 16.08.2021

Apply information changes

"SGS Latvija Ltd.", SIA

Katrīnas 5 - 2.st., Rīga, LV-1045 Check address owners

Tehniskās pārbaudes un ekspertīze

http://www.sgs.com

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 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.07.2023  ZIP €11.00
Annual report 2022 PDF
SGS LATVIA 2022 LV 17.05.2023 EDOC
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.08.2022  ZIP €11.00
Annual report 2021 PDF
SGS LATVIA 2021 LV EDOC
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 PDF
Zv rin ta revidenta zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.08.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zi ojums 2019 PDF
V dibas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 07.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 Gada parskats PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu noraksts PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
P rskats PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.06.2015  ZIP €7.00
1_HTML izdruka HTML
2 PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 0001 PDF

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