"SG SISTĒMAS" SIA

Basic information
Status Registered
Name "SG SISTĒMAS" SIA
Legal form Limited Liability Company
Reg. No 44103032049
Reg. date 30.06.2004
Register Commercial Register
Legal Address Rubenes iela 34A - 38, Valmiera, LV-4201
Registered share capital, date 2,840 EUR, 10.06.2016
Paid-in share capital, date 2,840 EUR, 10.06.2016
Sector (NACE 2.) 33.14 Repair of electrical equipment
VAT payer
LV44103032049 Registered Excluded
21.07.2004 -
Last updated in the RE 05.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (22)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 - - - - -
Year2022 Net sales 240,557 EUR Net profit 54,816 EUR Equity 284,270 EUR Date submitted04.07.2023 Number of employees 2
Year2021 Net sales 156,179 EUR Net profit 42,690 EUR Equity 229,454 EUR Date submitted02.06.2022 Number of employees 2
Year2020 Net sales 132,332 EUR Net profit 41,967 EUR Equity 186,764 EUR Date submitted02.07.2021 Number of employees 2
Year2019 Net sales 285,400 EUR Net profit 69,645 EUR Equity 144,797 EUR Date submitted03.07.2020 Number of employees 2
Year2018 Net sales 275,515 EUR Net profit 72,306 EUR Equity 388,527 EUR Date submitted05.04.2019 Number of employees 2
Year2017 Net sales 206,735 EUR Net profit 48,448 EUR Equity 316,221 EUR Date submitted02.03.2018 Number of employees 2
Year2016 Net sales 176,099 EUR Net profit 26,086 EUR Equity 267,773 EUR Date submitted04.04.2017 Number of employees 2
Year2015 Net sales 265,901 EUR Net profit 59,044 EUR Equity 241,687 EUR Date submitted26.04.2016 Number of employees 2
Year2014 Net sales 125,464 EUR Net profit 33,116 EUR Equity 182,643 EUR Date submitted25.04.2015 Number of employees 2
Year2013 Net sales 134,705 LVL Net profit 24,804 LVL Equity 105,088 LVL Date submitted29.04.2014 Number of employees 2
Year2012 Net sales 127,310 LVL Net profit 34,113 LVL Equity 80,284 LVL Date submitted20.04.2013 Number of employees 2
Year2011 Net sales 50,367 LVL Net profit 4,440 LVL Equity 46,171 LVL Date submitted08.04.2012 Number of employees 2
Year2010 Net sales - Net profit - Equity - Date submitted05.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted12.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted09.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted09.07.2008 Number of employees
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted29.08.2018 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions2,920 EUR Personal Income Tax490 EUR Other27,480 EUR Total30,890 EUR Number of employees2
Year2022 Social Insurance Contributions2,480 EUR Personal Income Tax580 EUR Other47,650 EUR Total50,710 EUR Number of employees2
Year2021 Social Insurance Contributions2,240 EUR Personal Income Tax1,230 EUR Other27,670 EUR Total31,140 EUR Number of employees2
Year2020 Social Insurance Contributions2,250 EUR Personal Income Tax760 EUR Other37,750 EUR Total40,760 EUR Number of employees2
Year2019 Social Insurance Contributions2,250 EUR Personal Income Tax31,970 EUR Other42,460 EUR Total76,680 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (44)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
29.08.2018 Announcement regarding the legal address 11.06.2004 (TIF) •
Annual report (full) (20)
04.07.2023 2022 Annual report (full) (PDF)
02.06.2022 2021 Annual report (full) (PDF)
02.07.2021 2020 Annual report (full) (PDF)
03.07.2020 2019 Annual report (full) (PDF)
05.04.2019 2018 Annual report (full) (PDF)
29.08.2018 2004 Annual report (full) (TIF)
02.03.2018 2017 Annual report (full) (PDF)
04.04.2017 2016 Annual report (full) (PDF)
04.04.2017 2016 Annual report (full) (PDF)
04.04.2017 2016 Annual report (full) (PDF)
04.04.2017 2016 Annual report (full) (PDF)
26.04.2016 2015 Annual report (full) (PDF)
25.04.2015 2014 Annual report (full) (HTML)
29.04.2014 2013 Annual report (full) (HTML)
20.04.2013 2012 Annual report (full) (HTML)
08.04.2012 2011 Annual report (full) (HTML)
05.05.2011 2010 Annual report (full) (TIF)
12.04.2010 2009 Annual report (full) (TIF)
09.04.2009 2008 Annual report (full) (TIF)
09.07.2008 2007 Annual report (full) (TIF)
Show all
Application (4)
29.08.2018 Application 03.06.2016 (TIF) •
29.08.2018 Application 14.02.2008 (TIF) •
29.08.2018 Application 11.06.2004 (TIF) •
29.08.2018 Application 23.08.2004 (TIF) •
Show all
Articles of Association (2)
29.08.2018 Articles of Association 11.06.2004 (TIF)
29.08.2018 Articles of Association 03.06.2016 (TIF)
Bank statements or other document regarding the payment of the equity (2)
29.08.2018 Bank statements or other document regarding the payment of the equity 11.06.2004 (TIF) •
29.08.2018 Bank statements or other document regarding the payment of the equity 23.08.2004 (TIF) •
Consent of a member of the Board / executive director (2)
29.08.2018 Consent of a member of the Board / executive director 14.02.2008 (TIF) •
29.08.2018 Consent of a member of the Board / executive director 11.06.2004 (TIF) •
Consent of the auditor (1)
29.08.2018 Consent of the auditor 11.06.2004 (TIF) •
Decisions / letters / protocols of public notaries (4)
29.08.2018 Decisions / letters / protocols of public notaries 10.06.2016 (TIF) •
29.08.2018 Decisions / letters / protocols of public notaries 30.06.2004 (TIF) •
29.08.2018 Decisions / letters / protocols of public notaries 07.09.2004 (TIF) •
29.08.2018 Decisions / letters / protocols of public notaries 20.02.2008 (TIF) •
Show all
Memorandum of Association (1)
29.08.2018 Memorandum of Association 11.06.2004 (TIF)
Protocols/decisions of a company/organisation (2)
29.08.2018 Protocols/decisions of a company/organisation 14.02.2008 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 03.06.2016 (TIF) •
Receipts on the publication and state fees (3)
29.08.2018 Receipts on the publication and state fees 23.08.2004 (TIF) •
29.08.2018 Receipts on the publication and state fees 14.02.2008 (TIF) •
29.08.2018 Receipts on the publication and state fees 11.06.2004 (TIF) •
Registration certificates (1)
29.08.2018 Registration certificates 30.06.2004 (TIF) •
Shareholders’ register (1)
29.08.2018 Shareholders’ register 03.06.2016 (TIF)
2023 (1)
04.07.2023 2022 Annual report (full) (PDF)
2022 (1)
02.06.2022 2021 Annual report (full) (PDF)
2021 (1)
02.07.2021 2020 Annual report (full) (PDF)
2020 (1)
03.07.2020 2019 Annual report (full) (PDF)
2019 (1)
05.04.2019 2018 Annual report (full) (PDF)
2018 (26)
29.08.2018 Announcement regarding the legal address 11.06.2004 (TIF) •
29.08.2018 Decisions / letters / protocols of public notaries 30.06.2004 (TIF) •
29.08.2018 Bank statements or other document regarding the payment of the equity 11.06.2004 (TIF) •
29.08.2018 Bank statements or other document regarding the payment of the equity 23.08.2004 (TIF) •
29.08.2018 Consent of a member of the Board / executive director 14.02.2008 (TIF) •
29.08.2018 Consent of a member of the Board / executive director 11.06.2004 (TIF) •
29.08.2018 Consent of the auditor 11.06.2004 (TIF) •
29.08.2018 Decisions / letters / protocols of public notaries 10.06.2016 (TIF) •
29.08.2018 Memorandum of Association 11.06.2004 (TIF)
29.08.2018 Decisions / letters / protocols of public notaries 07.09.2004 (TIF) •
29.08.2018 Decisions / letters / protocols of public notaries 20.02.2008 (TIF) •
29.08.2018 Articles of Association 11.06.2004 (TIF)
29.08.2018 Protocols/decisions of a company/organisation 14.02.2008 (TIF) •
29.08.2018 Protocols/decisions of a company/organisation 03.06.2016 (TIF) •
29.08.2018 Receipts on the publication and state fees 23.08.2004 (TIF) •
29.08.2018 Receipts on the publication and state fees 14.02.2008 (TIF) •
29.08.2018 Receipts on the publication and state fees 11.06.2004 (TIF) •
29.08.2018 Registration certificates 30.06.2004 (TIF) •
29.08.2018 Articles of Association 03.06.2016 (TIF)
29.08.2018 Application 14.02.2008 (TIF) •
29.08.2018 Application 23.08.2004 (TIF) •
29.08.2018 Application 11.06.2004 (TIF) •
29.08.2018 2004 Annual report (full) (TIF)
29.08.2018 Shareholders’ register 03.06.2016 (TIF)
29.08.2018 Application 03.06.2016 (TIF) •
02.03.2018 2017 Annual report (full) (PDF)
Show all
2017 (4)
04.04.2017 2016 Annual report (full) (PDF)
04.04.2017 2016 Annual report (full) (PDF)
04.04.2017 2016 Annual report (full) (PDF)
04.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
26.04.2016 2015 Annual report (full) (PDF)
2015 (1)
25.04.2015 2014 Annual report (full) (HTML)
2014 (1)
29.04.2014 2013 Annual report (full) (HTML)
2013 (1)
20.04.2013 2012 Annual report (full) (HTML)
2012 (1)
08.04.2012 2011 Annual report (full) (HTML)
2011 (1)
05.05.2011 2010 Annual report (full) (TIF)
2010 (1)
12.04.2010 2009 Annual report (full) (TIF)
2009 (1)
09.04.2009 2008 Annual report (full) (TIF)
2008 (1)
09.07.2008 2007 Annual report (full) (TIF)
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