SGX filiāle Latvijā
Branch of Foreign Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | SGX filiāle Latvijā |
| Registration number, date | 40203264582, 05.10.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.10.2020 |
| Legal address | Augusta Deglava iela 66, Rīga, LV-1035 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 3 690.52 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 3 690.52 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 690.52 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 690.52 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 3 690.52 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 3 688.61 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 3 678.40 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 3 665.28 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 3 636.60 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 3 602.18 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 3 573.66 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 3 536.85 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 3 493.29 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 3 444.45 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 3 407.49 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 3 373.17 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 3 288.69 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 3 251.73 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 3 216.08 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 3 159.30 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 3 132.87 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 3 083.99 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 056.22 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 3 000.73 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 963.72 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 920.09 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 889.70 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 856.65 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 838.13 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 798.47 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 2 765.44 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 20.04.2022 | 2 735.04 | 0.00 | 0.00 | 0.00 | 20.04.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 7.13 |
| Personal income tax (thousands, €) | 0 | 0 | 2.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 5.03 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.10.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SCANDI GROUP X OUReg. no. 12180071
|
100 % | 0 | € 0 | € 0 | Estonia | 05.10.2020 | 05.10.2020 |
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 | 298.42 KB | 30.09.2020 | 01.10.2019 | 8 |
Translations of the articles of association of foreign companies |
TIF | 159.92 KB | 30.09.2020 | 03.08.2019 | 6 |
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 | 62.53 KB | 04.10.2022 | 04.10.2022 | 2 |
Application |
DOCX | 38.44 KB | 04.10.2022 | 29.09.2022 | 3 |
Application |
DOCX | 38.44 KB | 04.10.2022 | 29.09.2022 | 3 |
Application |
DOCX | 15.11 KB | 05.10.2020 | 05.10.2020 | 1 |
Application |
EDOC | 26.47 KB | 05.10.2020 | 05.10.2020 | 1 |
Confirmation or consent to legal address |
460.5 KB | 05.10.2020 | 05.10.2020 | 1 | |
Confirmation or consent to legal address |
491.74 KB | 05.10.2020 | 05.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.43 KB | 05.10.2020 | 05.10.2020 | 2 |
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