SGS Sistēmas, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
8 by profit
4 by paid taxes
11 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 Sistēmas" |
| Registration number, date | 40003472146, 13.12.1999 |
| VAT number | LV40003472146 from 29.12.1999 Europe VAT register |
| Register, date | Commercial Register, 24.11.2004 |
| Legal address | Plēnes iela 4, Rīga, LV-1046 Check address owners |
| Fixed capital | 3 108 EUR, registered payment 03.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SGS Sistēmas, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 254.36 | 277.06 | 284.95 |
| Personal income tax (thousands, €) | 41.87 | 35.01 | 25.21 |
| Statutory social insurance contributions (thousands, €) | 76.42 | 64.69 | 48.09 |
| Average employees count | 9 | 10 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mūzikas, skaņu un gaismas iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Mākslas palīgdarbības (90.02) |
| Field from SRS | Mākslas palīgdarbības (90.02) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.04.2009 |
* 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 % | 222 | € 14 | € 3 108 | Latvia | 20.02.2024 | 26.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "GACO SKAŅU UN GAISMU SERVISS" | Until 12.04.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 214/61 | Until 14.11.2002 | 22 years ago |
|---|---|---|
| Rīga, Ūnijas iela 8/61 | Until 12.04.2006 | 18 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 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
| ZR zinojums SGS Sist mas 2023 LV | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SGS vadibas zinojums | |||||
| Zverinata revidenta zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SGSvadiba.szinojums.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SGS.zinojums.2014 | |||||
2013 |
Annual report | 18.06.2014 | TIF (645 KB) | ||
2012 |
Annual report | 21.03.2013 | TIF (633.98 KB) | ||
2011 |
Annual report | 30.05.2012 | TIF (493.93 KB) | ||
2010 |
Annual report | 26.04.2011 | TIF (569.56 KB) | ||
2009 |
Annual report | 02.02.2010 | TIF (403.29 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (774.18 KB) | ||
2007 |
Annual report | 08.09.2008 | TIF (310.95 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (369.63 KB) | ||
2005 |
Annual report | 04.12.2006 | TIF (311.63 KB) | ||
2004 |
Annual report | 29.02.2024 | TIF (5.57 MB) | ||
2003 |
Annual report | 29.02.2024 | TIF (13.39 MB) | ||
2002 |
Annual report | 29.02.2024 | TIF (8.29 MB) | ||
2001 |
Annual report | 29.02.2024 | TIF (25.25 MB) | ||
2000 |
Annual report | 29.02.2024 | TIF (5.75 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.09 KB | 26.02.2024 | 20.02.2024 | 1 |
Shareholders’ register |
EDOC | 25.6 KB | 26.02.2024 | 20.02.2023 | 1 |
Amendments to the Articles of Association |
TIF | 281.06 KB | 26.02.2024 | 27.10.2014 | 1 |
Articles of Association |
TIF | 1.67 MB | 26.02.2024 | 27.10.2014 | 3 |
Shareholders’ register |
TIF | 3.16 MB | 26.02.2024 | 27.10.2014 | 3 |
Articles of Association |
TIF | 411.04 KB | 29.02.2024 | 10.04.2006 | 1 |
Shareholders’ register |
TIF | 355.41 KB | 29.02.2024 | 10.04.2006 | 1 |
Articles of Association |
TIF | 434.62 KB | 29.02.2024 | 12.11.2004 | 1 |
Shareholders’ register |
TIF | 373.6 KB | 29.02.2024 | 12.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 336.41 KB | 29.02.2024 | 11.11.2002 | 1 |
Articles of Association |
TIF | 7.65 MB | 29.02.2024 | 26.11.1999 | 10 |
Memorandum of association |
TIF | 2.4 MB | 29.02.2024 | 26.11.1999 | 3 |
Shareholders’ register |
TIF | 355.06 KB | 29.02.2024 | 26.11.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.69 KB | 26.02.2024 | 26.02.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 64.09 KB | 26.02.2024 | 05.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1001.15 KB | 26.02.2024 | 03.11.2014 | 2 |
Application |
TIF | 1.69 MB | 26.02.2024 | 27.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 2.49 MB | 26.02.2024 | 27.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 708.57 KB | 29.02.2024 | 17.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 1.61 MB | 29.02.2024 | 17.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 1.65 MB | 29.02.2024 | 09.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 1.66 MB | 29.02.2024 | 09.04.2009 | 1 |
Application |
TIF | 2.56 MB | 29.02.2024 | 08.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 1021.8 KB | 29.02.2024 | 08.04.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 761.25 KB | 29.02.2024 | 12.04.2006 | 1 |
Registration certificates |
TIF | 688.01 KB | 29.02.2024 | 12.04.2006 | 1 |
Application |
TIF | 3.11 MB | 29.02.2024 | 11.04.2006 | 4 |
Receipts on the publication and state fees |
TIF | 412.3 KB | 29.02.2024 | 11.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 606.15 KB | 29.02.2024 | 11.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 179.39 KB | 29.02.2024 | 10.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 235.31 KB | 29.02.2024 | 10.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 357.03 KB | 29.02.2024 | 10.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 737.57 KB | 29.02.2024 | 10.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 734.2 KB | 29.02.2024 | 24.11.2004 | 1 |
Registration certificates |
TIF | 394.85 KB | 29.02.2024 | 24.11.2004 | 1 |
Registration certificates |
TIF | 667.45 KB | 29.02.2024 | 24.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 364.57 KB | 29.02.2024 | 16.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 379.27 KB | 29.02.2024 | 16.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 211.44 KB | 29.02.2024 | 12.11.2004 | 1 |
Application |
TIF | 2.92 MB | 29.02.2024 | 12.11.2004 | 4 |
Consent of the auditor |
TIF | 206.56 KB | 29.02.2024 | 12.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 195.17 KB | 29.02.2024 | 12.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 743.08 KB | 29.02.2024 | 12.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 572.61 KB | 29.02.2024 | 14.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 1.45 MB | 29.02.2024 | 12.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 1.43 MB | 29.02.2024 | 12.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 1.45 MB | 29.02.2024 | 12.11.2002 | 1 |
Sample report |
TIF | 708.98 KB | 29.02.2024 | 12.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 629.89 KB | 29.02.2024 | 11.11.2002 | 1 |
Submission/Application |
TIF | 539.61 KB | 29.02.2024 | 11.11.2002 | 1 |
Other documents |
TIF | 508.51 KB | 29.02.2024 | 27.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 350.24 KB | 29.02.2024 | 13.12.1999 | 1 |
Registration certificates |
TIF | 693.76 KB | 29.02.2024 | 13.12.1999 | 1 |
Registration certificates |
TIF | 2.65 MB | 29.02.2024 | 13.12.1999 | 1 |
Registration certificates |
TIF | 812.84 KB | 29.02.2024 | 13.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 303.08 KB | 29.02.2024 | 30.11.1999 | 2 |
Sample report |
TIF | 362.92 KB | 29.02.2024 | 29.11.1999 | 1 |
Submission/Application |
TIF | 240.21 KB | 29.02.2024 | 29.11.1999 | 1 |
Application |
TIF | 2.37 MB | 29.02.2024 | 26.11.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 690.61 KB | 29.02.2024 | 26.11.1999 | 1 |
Confirmation or consent to legal address |
TIF | 283.75 KB | 29.02.2024 | 11.11.1999 | 1 |
Copy of the personal identification document |
TIF | 996.24 KB | 29.02.2024 | 25.01.1996 | 1 |
Copy of the personal identification document |
TIF | 1.01 MB | 29.02.2024 | 25.05.1993 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
08.11.2023 |
LETA | Stājas spēkā KP lēmums par profesionālo apskaņošanas un skatuves aprīkojuma izplatītāju karteli |