CIGNUS, SIA
Limited Liability Company, Micro company
Place in branch
100 by turnover
65 by profit
19 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CIGNUS" |
| Registration number, date | 40003804919, 22.02.2006 |
| VAT number | LV40003804919 from 03.04.2006 Europe VAT register |
| Register, date | Commercial Register, 22.02.2006 |
| Legal address | Jaunciema gatve 79 – 29, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.31 | 0.48 | 0.35 |
| Personal income tax (thousands, €) | 0.05 | 0.14 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.22 | 0.19 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.02.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 11.11.2015 | 16.11.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Auto" | Until 16.09.2008 | 17 years ago |
|---|
Historical addresses
| Rīga, Ilūkstes iela 8-28 | Until 31.08.2011 | 14 years ago |
|---|---|---|
| Garkalnes nov., Bukulti, Zvīņu iela 1 | Until 01.07.2021 | 4 years ago |
| Ropažu nov., Garkalnes pag., Bukulti, Zvīņu iela 1 | Until 25.10.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (92.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA Cignus Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA Cignus Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA Cignus Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 SIA Cignus | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS SIA CIGNUS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 SIA Cignus | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums SIA Cignus | |||||
2015 |
Annual report | 07.06.2016 | TIF (1.8 MB) | €8.00 | |
2014 |
Annual report | 04.06.2015 | TIF (366.92 KB) | €7.00 | |
2013 |
Annual report | 25.06.2014 | TIF (389.96 KB) | ||
2012 |
Annual report | 02.09.2013 | TIF (363.39 KB) | ||
2011 |
Annual report | 25.06.2012 | TIF (308.89 KB) | ||
2010 |
Annual report | 26.05.2011 | TIF (377.73 KB) | ||
2009 |
Annual report | 05.07.2010 | TIF (411.85 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (423.48 KB) | ||
2007 |
Annual report | 12.01.2009 | TIF (430.5 KB) | ||
2006 |
Annual report | 12.01.2009 | TIF (540.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 175.28 KB | 12.11.2015 | 11.11.2015 | 1 |
Articles of Association |
EDOC | 254.35 KB | 12.11.2015 | 11.11.2015 | 1 |
Shareholders’ register |
EDOC | 294.69 KB | 12.11.2015 | 11.11.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 16.31 KB | 31.08.2011 | 18.08.2011 | 1 |
Articles of Association |
EDOC | 54.35 KB | 31.08.2011 | 18.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.77 KB | 25.10.2023 | 19.10.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 42.02 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.23 KB | 07.02.2018 | 07.02.2018 | 2 |
Application |
EDOC | 61.75 KB | 01.02.2018 | 01.02.2018 | 2 |
Application |
DOCX | 47.39 KB | 01.02.2018 | 01.02.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.59 KB | 07.02.2018 | 25.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.96 KB | 07.02.2018 | 25.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.59 KB | 07.02.2018 | 25.01.2018 | 1 |
Application |
DOCX | 42.65 KB | 06.02.2018 | 25.01.2017 | 4 |
Application |
EDOC | 57.2 KB | 06.02.2018 | 25.01.2017 | 4 |
Application |
DOCX | 42.65 KB | 06.02.2018 | 25.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 12.12.2016 | 12.12.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 184.49 KB | 07.12.2016 | 05.12.2016 | 1 |
Protocols/decisions of a company/organisation |
174.53 KB | 07.12.2016 | 05.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
174.53 KB | 07.12.2016 | 05.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 16.11.2015 | 16.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 16.11.2015 | 16.11.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 175.28 KB | 12.11.2015 | 11.11.2015 | 1 |
Articles of Association |
EDOC | 254.35 KB | 12.11.2015 | 11.11.2015 | 1 |
Application |
274.5 KB | 12.11.2015 | 11.11.2015 | 1 | |
Application |
EDOC | 276.04 KB | 12.11.2015 | 11.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 255.93 KB | 12.11.2015 | 11.11.2015 | 1 |
Protocols/decisions of a company/organisation |
250.3 KB | 12.11.2015 | 11.11.2015 | 1 | |
Shareholders’ register |
EDOC | 294.69 KB | 12.11.2015 | 11.11.2015 | 1 |
Notary’s decision |
EDOC | 79.95 KB | 31.08.2011 | 31.08.2011 | 1 |
Notary’s decision |
RTF | 141.5 KB | 31.08.2011 | 31.08.2011 | 1 |
Application |
EDOC | 23.11 KB | 31.08.2011 | 18.08.2011 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.82 KB | 31.08.2011 | 18.08.2011 | 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