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SGS LATVIJA LTD, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SGS LATVIJA LTD" |
| Registration number, date | 40003057800, 12.02.1992 |
| VAT number | LV40003057800 from 12.07.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.01.2004 |
| Legal address | Rīga, Katrīnas iela 5 Check address owners |
| Fixed capital | 118 382 EUR, registered payment 30.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 16.11.2023, taxpayer SGS LATVIJA LTD, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 14.11.2023 | 0.00 | 16.11.2023 15:31 | |||
| 07.10.2020 | 489.76 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.07.2020 | 4 537.84 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.02.2019 | 3 682.07 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.05.2018 | 405.48 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1 922.28 | 2 038.48 | 1 854.31 |
| Personal income tax (thousands, €) | 595.88 | 584.11 | 490.54 |
| Statutory social insurance contributions (thousands, €) | 1 119.75 | 1 104.33 | 947.03 |
| Average employees count | 154 | 151 | 158 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 02.03.2026 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| Field from SRS
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| CSP industry
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.08.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.12.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
SGS Societe Generale de Surveillance SAReg. no. CHE-100.963.407
|
100 % | 118 382 | € 1 | € 118 382 | Switzerland | 02.03.2026 | 05.03.2026 |
Contacts in cooperation with
Apply information changes
"SGS Latvija Ltd.", SIA
Katrīnas 5 - 2.st., Rīga, LV-1045 Check address owners
Tehniskās pārbaudes un ekspertīze
Historical addresses
| Ventspils, Brīvkalna 15 | Until 23.08.1995 | 31 year ago |
|---|---|---|
| Rīga, Katrīnas Dambis 26/5 | Until 27.10.1995 | 31 year ago |
| Rīga, Elizabetes iela 22 | Until 23.05.2000 | 26 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| SGS LATVIJA LTD SIA REVIDENTU ZI OJUMS | |||||
| VAD BAS ZI OJUMS 2025 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Revidentu zi ojums 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SGS LATVIA 2022 LV 17.05.2023 | EDOC | ||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SGS LATVIA 2021 LV | EDOC | ||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
| Zv rin ta revidenta zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zi ojums 2019 | |||||
| V dibas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Gada parskats | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu noraksts | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| P rskats | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 0001 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 0001 | ZIP | ||||
2009 |
Annual report | 13.07.2010 | TIF (779.16 KB) | ||
2008 |
Annual report | 30.06.2009 | TIF (702.67 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (677.06 KB) | ||
2006 |
Annual report | 22.09.2008 | TIF (485.45 KB) | ||
2005 |
Annual report | 01.12.2006 | PDF (568.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.21 KB | 02.03.2026 | 02.03.2026 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 61.17 KB | 02.03.2026 | 19.01.2026 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 61.24 KB | 22.12.2025 | 18.12.2025 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 971.84 KB | 12.08.2021 | 13.07.2021 | 15 |
Shareholders’ register |
TIF | 163.17 KB | 12.08.2021 | 27.05.2021 | 7 |
Articles of Association |
TIF | 194.21 KB | 21.01.2021 | 08.04.2014 | 6 |
Shareholders’ register |
TIF | 111.73 KB | 21.01.2021 | 08.04.2014 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 218.55 KB | 21.01.2021 | 04.10.2013 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 727.81 KB | 21.01.2021 | 04.10.2013 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.43 KB | 02.03.2026 | 02.03.2026 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 310.28 KB | 02.03.2026 | 05.01.2026 | 8 |
Announcement regarding the reorganisation |
EDOC | 43.47 KB | 29.12.2025 | 18.12.2025 | 2 |
Application |
EDOC | 56.1 KB | 22.12.2025 | 18.12.2025 | 4 |
Other documents |
EDOC | 1.07 MB | 22.12.2025 | 18.12.2025 | 16 |
Protocols/decisions of a company/organisation |
EDOC | 194.13 KB | 22.12.2025 | 15.12.2025 | 5 |
Justification supporting beneficial ownership disclosure statement |
PNG | 151.77 KB | 16.08.2021 | 16.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 16.08.2021 | 16.08.2021 | 2 |
Application |
TIF | 244.98 KB | 12.08.2021 | 09.08.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 97.92 KB | 09.07.2021 | 27.05.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 530.06 KB | 09.07.2021 | 27.05.2021 | 11 |
Protocols/decisions of a company/organisation |
TIF | 87.72 KB | 09.07.2021 | 27.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.62 KB | 18.03.2019 | 18.03.2019 | 2 |
Application |
DOCX | 48.51 KB | 18.03.2019 | 13.03.2019 | 4 |
Application |
EDOC | 62.32 KB | 18.03.2019 | 13.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 182.13 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 30.03.2017 | 30.03.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.46 KB | 21.01.2021 | 09.01.2013 | 1 |
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