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Sabiedrība ar ierobežotu atbildību "SGA PLUS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "SGA PLUS"
Legal form Limited Liability Company
Reg. No 44103029424
Reg. date 10.09.2003
Register Commercial Register
Legal Address Miera iela 79, Rīga, LV-1013
Registered share capital, date 73,989 EUR, 11.06.2015
Paid-in share capital, date 73,989 EUR, 11.06.2015
NACE 16.12 Processing and finishing of wood
VAT payer
LV44103029424 Registered Excluded
20.10.2003 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 16.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (13)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 2,518,413 EUR Net profit 345,246 EUR Equity 564,122 EUR Date submitted19.04.2022 Number of employees 35
Year2020 Net sales 2,119,121 EUR Net profit 45,467 EUR Equity 218,876 EUR Date submitted28.04.2021 Number of employees 34
Year2019 Net sales 2,289,734 EUR Net profit 20,229 EUR Equity 173,409 EUR Date submitted24.04.2020 Number of employees 38
Year2018 Net sales 2,383,585 EUR Net profit 31,857 EUR Equity 153,180 EUR Date submitted02.04.2019 Number of employees 37
Year2017 Net sales 1,993,365 EUR Net profit 13,948 EUR Equity 121,323 EUR Date submitted13.04.2018 Number of employees 36
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 Net sales - Net profit - Equity - Date submitted25.02.2019 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted25.02.2019 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
Gads2025 - - - - -
Year2024 Social Insurance Contributions130,780 EUR Personal Income Tax60,590 EUR Other-52,570 EUR Total138,800 EUR Number of employees27
Year2023 Social Insurance Contributions114,330 EUR Personal Income Tax54,780 EUR Other-199,310 EUR Total-30,200 EUR Number of employees25
Year2022 Social Insurance Contributions131,540 EUR Personal Income Tax55,050 EUR Other-115,970 EUR Total70,620 EUR Number of employees33
Year2021 Social Insurance Contributions118,990 EUR Personal Income Tax48,700 EUR Other-72,680 EUR Total95,010 EUR Number of employees33
Year2020 Social Insurance Contributions110,060 EUR Personal Income Tax42,480 EUR Other-61,680 EUR Total90,860 EUR Number of employees33
Year2019 Social Insurance Contributions100,130 EUR Personal Income Tax33,670 EUR Other-68,390 EUR Total65,410 EUR Number of employees38
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
25.02.2019 Amendments to the Articles of Association 26.05.2006 (TIF)
21.08.2015 Amendments to the Articles of Association 02.06.2015 (TIF)
Announcement regarding the legal address (2)
25.02.2019 Announcement regarding the legal address 15.10.2010 (TIF) •
25.02.2019 Announcement regarding the legal address 21.08.2003 (TIF) •
Annual report (full) (7)
19.04.2022 2021 Annual report (full) (PDF)
28.04.2021 2020 Annual report (full) (PDF)
24.04.2020 2019 Annual report (full) (PDF)
02.04.2019 2018 Annual report (full) (PDF)
25.02.2019 2005 Annual report (full) (TIF)
25.02.2019 2004 Annual report (full) (TIF)
13.04.2018 2017 Annual report (full) (PDF)
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Application (7)
25.02.2019 Application 15.10.2010 (TIF) •
25.02.2019 Application 26.07.2010 (TIF) •
25.02.2019 Application 27.06.2009 (TIF) •
25.02.2019 Application 26.05.2006 (TIF) •
25.02.2019 Application 05.05.2005 (TIF) •
25.02.2019 Application 21.08.2003 (TIF) •
21.08.2015 Application 02.06.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
25.02.2019 Application of shareholders or third persons for the acquisition of shares 26.07.2010 (TIF) •
Appraisal reports (1)
25.02.2019 Appraisal reports 26.07.2010 (TIF) •
Articles of Association (4)
25.02.2019 Articles of Association 26.05.2006 (TIF)
25.02.2019 Articles of Association 21.08.2003 (TIF)
21.08.2015 Articles of Association 02.06.2015 (TIF)
02.08.2010 Articles of Association 26.07.2010 (TIF)
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Auditor’s opinion (1)
25.02.2019 Auditor’s opinion 16.07.2010 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
25.02.2019 Bank statements or other document regarding the payment of the equity 22.08.2003 (TIF) •
Consent of a member of the Board / executive director (2)
25.02.2019 Consent of a member of the Board / executive director 26.05.2006 (TIF) •
25.02.2019 Consent of a member of the Board / executive director 21.08.2003 (TIF) •
Consent of the auditor (1)
25.02.2019 Consent of the auditor 29.04.2005 (TIF) •
Decisions / letters / protocols of public notaries (7)
25.02.2019 Decisions / letters / protocols of public notaries 06.07.2009 (TIF) •
25.02.2019 Decisions / letters / protocols of public notaries 05.06.2006 (TIF) •
25.02.2019 Decisions / letters / protocols of public notaries 12.05.2005 (TIF) •
25.02.2019 Decisions / letters / protocols of public notaries 10.09.2003 (TIF) •
21.08.2015 Decisions / letters / protocols of public notaries 11.06.2015 (TIF) •
20.10.2010 Decisions / letters / protocols of public notaries 18.10.2010 (TIF) •
02.08.2010 Decisions / letters / protocols of public notaries 02.08.2010 (TIF) •
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Memorandum of Association (1)
25.02.2019 Memorandum of Association 21.08.2003 (TIF)
Owner’s decisions (1)
21.08.2015 Owner’s decisions 02.06.2015 (TIF) •
Power of attorney, act of empowerment (6)
25.02.2019 Power of attorney, act of empowerment 15.10.2010 (TIF) •
25.02.2019 Power of attorney, act of empowerment 26.07.2010 (TIF) •
25.02.2019 Power of attorney, act of empowerment 27.06.2009 (TIF) •
25.02.2019 Power of attorney, act of empowerment 26.05.2006 (TIF) •
25.02.2019 Power of attorney, act of empowerment 10.09.2003 (TIF) •
25.02.2019 Power of attorney, act of empowerment 21.08.2003 (TIF) •
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Protocols/decisions of a company/organisation (5)
25.02.2019 Protocols/decisions of a company/organisation 15.10.2010 (TIF) •
25.02.2019 Protocols/decisions of a company/organisation 16.07.2010 (TIF) •
25.02.2019 Protocols/decisions of a company/organisation 27.06.2009 (TIF) •
25.02.2019 Protocols/decisions of a company/organisation 26.05.2006 (TIF) •
25.02.2019 Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
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Receipts on the publication and state fees (4)
25.02.2019 Receipts on the publication and state fees 27.06.2009 (TIF) •
25.02.2019 Receipts on the publication and state fees 22.05.2006 (TIF) •
25.02.2019 Receipts on the publication and state fees 05.05.2005 (TIF) •
25.02.2019 Receipts on the publication and state fees 22.08.2003 (TIF) •
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Registration certificates (1)
25.02.2019 Registration certificates 10.09.2003 (TIF) •
Regulations for the increase/reduction of the equity (1)
25.02.2019 Regulations for the increase/reduction of the equity 16.07.2010 (TIF)
Shareholders’ register (2)
21.08.2015 Shareholders’ register 02.06.2015 (TIF)
02.08.2010 Shareholders’ register 26.07.2010 (TIF)
Statement of the Board regarding the payment of the equity (1)
25.02.2019 Statement of the Board regarding the payment of the equity 26.07.2010 (TIF) •
2022 (1)
19.04.2022 2021 Annual report (full) (PDF)
2021 (1)
28.04.2021 2020 Annual report (full) (PDF)
2020 (1)
24.04.2020 2019 Annual report (full) (PDF)
2019 (44)
02.04.2019 2018 Annual report (full) (PDF)
25.02.2019 Amendments to the Articles of Association 26.05.2006 (TIF)
25.02.2019 Announcement regarding the legal address 15.10.2010 (TIF) •
25.02.2019 Announcement regarding the legal address 21.08.2003 (TIF) •
25.02.2019 2005 Annual report (full) (TIF)
25.02.2019 2004 Annual report (full) (TIF)
25.02.2019 Application 15.10.2010 (TIF) •
25.02.2019 Application 26.07.2010 (TIF) •
25.02.2019 Application 27.06.2009 (TIF) •
25.02.2019 Application 26.05.2006 (TIF) •
25.02.2019 Application 05.05.2005 (TIF) •
25.02.2019 Application 21.08.2003 (TIF) •
25.02.2019 Application of shareholders or third persons for the acquisition of shares 26.07.2010 (TIF) •
25.02.2019 Appraisal reports 26.07.2010 (TIF) •
25.02.2019 Articles of Association 26.05.2006 (TIF)
25.02.2019 Articles of Association 21.08.2003 (TIF)
25.02.2019 Auditor’s opinion 16.07.2010 (TIF) •
25.02.2019 Bank statements or other document regarding the payment of the equity 22.08.2003 (TIF) •
25.02.2019 Consent of a member of the Board / executive director 26.05.2006 (TIF) •
25.02.2019 Consent of a member of the Board / executive director 21.08.2003 (TIF) •
25.02.2019 Consent of the auditor 29.04.2005 (TIF) •
25.02.2019 Decisions / letters / protocols of public notaries 06.07.2009 (TIF) •
25.02.2019 Decisions / letters / protocols of public notaries 05.06.2006 (TIF) •
25.02.2019 Decisions / letters / protocols of public notaries 12.05.2005 (TIF) •
25.02.2019 Decisions / letters / protocols of public notaries 10.09.2003 (TIF) •
25.02.2019 Memorandum of Association 21.08.2003 (TIF)
25.02.2019 Power of attorney, act of empowerment 15.10.2010 (TIF) •
25.02.2019 Power of attorney, act of empowerment 26.07.2010 (TIF) •
25.02.2019 Power of attorney, act of empowerment 27.06.2009 (TIF) •
25.02.2019 Power of attorney, act of empowerment 26.05.2006 (TIF) •
25.02.2019 Power of attorney, act of empowerment 10.09.2003 (TIF) •
25.02.2019 Power of attorney, act of empowerment 21.08.2003 (TIF) •
25.02.2019 Protocols/decisions of a company/organisation 15.10.2010 (TIF) •
25.02.2019 Protocols/decisions of a company/organisation 16.07.2010 (TIF) •
25.02.2019 Protocols/decisions of a company/organisation 27.06.2009 (TIF) •
25.02.2019 Protocols/decisions of a company/organisation 26.05.2006 (TIF) •
25.02.2019 Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
25.02.2019 Receipts on the publication and state fees 27.06.2009 (TIF) •
25.02.2019 Receipts on the publication and state fees 22.05.2006 (TIF) •
25.02.2019 Receipts on the publication and state fees 05.05.2005 (TIF) •
25.02.2019 Receipts on the publication and state fees 22.08.2003 (TIF) •
25.02.2019 Registration certificates 10.09.2003 (TIF) •
25.02.2019 Regulations for the increase/reduction of the equity 16.07.2010 (TIF)
25.02.2019 Statement of the Board regarding the payment of the equity 26.07.2010 (TIF) •
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2018 (1)
13.04.2018 2017 Annual report (full) (PDF)
2015 (6)
21.08.2015 Amendments to the Articles of Association 02.06.2015 (TIF)
21.08.2015 Application 02.06.2015 (TIF) •
21.08.2015 Articles of Association 02.06.2015 (TIF)
21.08.2015 Decisions / letters / protocols of public notaries 11.06.2015 (TIF) •
21.08.2015 Owner’s decisions 02.06.2015 (TIF) •
21.08.2015 Shareholders’ register 02.06.2015 (TIF)
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2010 (4)
20.10.2010 Decisions / letters / protocols of public notaries 18.10.2010 (TIF) •
02.08.2010 Articles of Association 26.07.2010 (TIF)
02.08.2010 Decisions / letters / protocols of public notaries 02.08.2010 (TIF) •
02.08.2010 Shareholders’ register 26.07.2010 (TIF)
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