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.
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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 | Branch of Foreign Company |
| Registered name | SGX filiāle Latvijā |
| Registration number, date | 40203264582, 05.10.2020 |
| VAT number | None Check SRS online VAT payers |
| 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
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
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 |
|---|---|---|---|---|---|
| 08.12.2025 | 3 690.47 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 3 690.47 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 3 690.47 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 3 690.52 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 3 690.52 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 3 690.52 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 3 690.52 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 3 690.52 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 3 690.52 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 3 690.52 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 3 690.52 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 13.01.2025 | 3 690.52 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 3 690.52 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 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
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
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