SGK NORDIC, SIA
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "SGK NORDIC" |
Registration number, date | 40003921680, 10.05.2007 |
VAT number | LV40003921680 from 27.07.2007 Europe VAT register |
Register, date | Commercial Register, 10.05.2007 |
Legal address | Antonijas iela 20 – 18, Rīga, LV-1010 Check address owners |
Fixed capital | 35 560 EUR, registered payment 25.01.2016 |
CSDD | Transport vehicles registered in CSDD |
More about company
Actual address | Šarlotes 7-1, Rīga LV-1001 |
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Mobile phone | +371 29802262 |
info@sgknordic.com | |
Mobile phone | +371 29372621 |
Homepage | https://sgknordic.com/ |
GBP | Show in Google search results |
www.linkedin.com/https://www.linkedin.com/company/sgk-nordic-sia | |
www.instagram.com/https://www.instagram.com/sgknordic/?hl=en | |
www.facebook.com/https://www.facebook.com/SGKNordic | |
Working hours | Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. Free
Sun. Free
|
Industry | Kokmateriālu tirdzniecība, Apdares materiāli: tirdzniecība, Apdares materiāli: grīdas segumi, Būvmateriālu, būvkonstrukciju tirdzniecība |
Description | "SGK Nordic" SIA piedāvā bērza, priedes, papeles, eikalipta un citu koku sugu saplāksni, kas ir izslavēts ar savu augsto kvalitāti un nekaitīgumu videi, kā arī citus plātņu materiālus OSB, HDF, MDF. |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Informational products
Full company profile
Annual report 2022
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 11.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.05.2007 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 540 | € 14 | € 35 560 | Latvia | 21.01.2016 | 25.01.2016 |
Procures
Period | Rights | Person |
---|---|---|
From 10.10.2007 |
Right to represent individually |
Natural person
(from 10.10.2007 )
|
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 538.78 | 1680.88 | 306.03 |
Personal income tax (thousands, €) | 53.69 | 48.34 | 39.15 |
Statutory social insurance contributions (thousands, €) | 94.89 | 85.33 | 70.58 |
Average employees count | 10 | 9 | 8 |
Industries
Industry from zl.lv | Kokmateriālu tirdzniecība |
---|---|
Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical addresses
Rīga, Anniņmuižas bulvāris 38 - 64 | Until 25.01.2016 | 8 years ago |
---|---|---|
Rīga, Anniņmuižas iela 7 - 51 | Until 20.11.2018 | 6 years ago |
Rīga, Anniņmuižas iela 7 - 40 | Until 06.12.2021 | 3 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Revidentu zinojums SGKNordic 2022 | |||||
Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
2021 Revidentu zinojums SGK Nordic | |||||
2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Revidentu zinojums SGK Nordic 2020 | |||||
vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.10.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
GP 2019 SGK Nordic Vadi bas zinojums | |||||
Revidentu zinojums SGK Nordic 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Revidentu zinojums SGK Nordic 18 | |||||
VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.11.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
2017 Vadibas zinojums | |||||
Revidentu zinojums SGK Nordic 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.08.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
sgk.2 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.07.2016 | PDF (3.9 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.06.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
SGK vadibas zinojums par 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
VZ | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
SGKvad.zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | PNG (16.95 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | PNG (15 KB) | |
2007 |
Annual report | 04.02.2009 | TIF (725.22 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 58.9 KB | 27.01.2016 | 21.01.2016 | 2 |
Shareholders’ register |
TIF | 59.55 KB | 27.01.2016 | 21.01.2016 | 2 |
Shareholders’ register |
TIF | 52.21 KB | 14.11.2013 | 06.11.2013 | 2 |
Articles of Association |
TIF | 22.09 KB | 08.07.2013 | 20.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.36 KB | 08.07.2013 | 20.06.2013 | 1 |
Shareholders’ register |
TIF | 16.33 KB | 08.07.2013 | 20.06.2013 | 1 |
Articles of Association |
TIF | 25 KB | 14.05.2007 | 20.04.2007 | 2 |
Memorandum of Association |
TIF | 37.87 KB | 14.05.2007 | 20.04.2007 | 1 |
Connected articles
Date | Source | Title |
---|---|---|
03.08.2021 |
LETA | Kokmateriālu tirgotāja "SGK Nordic" apgrozījums pērn saruka par 39,5% |
28.05.2019 |
LETA | Kokmateriālu tirgotāja "SGK Nordic" apgrozījums pērn pieauga 2,4 reizes |
25.05.2017 |
LETA | Ātrās ēdināšana kafejnīcas "Nathan’s Famous" izveidē Rīgā investēs 40 000 eiro |