SGS TRANSPORT, SIA
Limited Liability Company, Micro company
Place in branch
128 by turnover
77 by profit
100 by paid taxes
42 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 TRANSPORT" |
| Registration number, date | 40103723402, 21.10.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.10.2013 |
| Legal address | Kaivas iela 50 k-3 – 108B, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 7.96 | 5.08 | 1.93 |
| Personal income tax (thousands, €) | 2.48 | 1.65 | 0.64 |
| Statutory social insurance contributions (thousands, €) | 4.05 | 2.69 | 1.05 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
|---|---|
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 21.10.2013 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 17.07.2024 | 30.07.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SGS TRANSPORT SIA protokols 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SGS TRANSPORT PROTOKOLS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PROTOKOLS SGS TRANSPORT SIA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SGS TRANSPORT protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SGS TRANSPORT PROTOKOLS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (79.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (296.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (296.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SGS TRANSPORT 2015 vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | |||||
2013 |
Annual report | 21.10.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SGS TRANSPORT 2013 vad zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.91 KB | 30.07.2024 | 17.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.11 KB | 30.07.2024 | 17.07.2024 | 1 |
Shareholders’ register |
EDOC | 26.62 KB | 30.07.2024 | 17.07.2024 | 1 |
Shareholders’ register |
EDOC | 26.69 KB | 30.07.2024 | 17.07.2024 | 1 |
Articles of Association |
TIF | 18.74 KB | 24.10.2013 | 27.09.2013 | 1 |
Memorandum of association |
TIF | 39.58 KB | 24.10.2013 | 27.09.2013 | 1 |
Shareholders’ register |
TIF | 53.26 KB | 24.10.2013 | 27.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.91 KB | 30.07.2024 | 18.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.75 KB | 30.07.2024 | 17.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.52 KB | 30.07.2024 | 17.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.19 KB | 24.10.2013 | 21.10.2013 | 2 |
Registration certificates |
TIF | 69.59 KB | 24.10.2013 | 21.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.42 KB | 24.10.2013 | 27.09.2013 | 1 |
Application |
TIF | 269.29 KB | 24.10.2013 | 27.09.2013 | 4 |
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