K-SIGMA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
37 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 | SIA "K-SIGMA" |
| Registration number, date | 44103007677, 30.09.1994 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.11.2004 |
| Legal address | Ozolu iela 4, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 5 830 EUR, registered payment 15.06.2016 |
| 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
- Positive 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, €) | 0.11 | 0.84 | 0.04 |
| Personal income tax (thousands, €) | 0.04 | 0.15 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0.25 | 0.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2023 | 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 | 29.03.2023 |
* 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 % | 10 | € 583 | € 5 830 | Latvia | 06.03.2023 | 29.03.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "K-SIGMA" | Until 08.11.2004 | 20 years ago |
|---|
Historical addresses
| Valmiera, Stacijas iela 12-23 | Until 08.11.2004 | 20 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Stacijas iela 12-23 | Until 03.07.2009 | 15 years ago |
| Valmiera, Stacijas iela 12 - 23 | Until 30.09.2016 | 8 years ago |
| Burtnieku nov., Valmieras pag., Valmiermuiža, Ozolu iela 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (248.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dal bnieku sapulces protokols 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 20220509 123055 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (151.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (631.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sken ana 20190227 3 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sken ana 20180327 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | PDF (625.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 0002 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. 2013.g. | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 29.04.2011 | TIF (512.88 KB) | ||
2009 |
Annual report | 19.04.2010 | TIF (303.31 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (789.23 KB) | ||
2007 |
Annual report | 21.07.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 25.06.2007 | TIF (349.2 KB) | ||
2004 |
Annual report | 25.11.2020 | TIF (293.27 KB) | ||
2003 |
Annual report | 25.11.2020 | TIF (347.34 KB) | ||
2002 |
Annual report | 25.11.2020 | TIF (310.37 KB) | ||
2001 |
Annual report | 25.11.2020 | TIF (273.46 KB) | ||
2000 |
Annual report | 25.11.2020 | TIF (301.38 KB) | ||
1999 |
Annual report | 25.11.2020 | TIF (635.36 KB) | ||
1998 |
Annual report | 25.11.2020 | TIF (639.02 KB) | ||
1997 |
Annual report | 06.08.2008 | ZIP | ||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF | ||||
1996 |
Annual report | 25.11.2020 | TIF (556.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 92.38 KB | 29.03.2023 | 06.03.2023 | 1 |
Amendments to the Articles of Association |
TIF | 11.9 KB | 13.10.2016 | 10.05.2016 | 1 |
Articles of Association |
TIF | 15.66 KB | 13.10.2016 | 10.05.2016 | 1 |
Shareholders’ register |
TIF | 93.93 KB | 13.10.2016 | 10.05.2016 | 2 |
Articles of Association |
TIF | 18.29 KB | 24.11.2020 | 02.02.2012 | 1 |
Shareholders’ register |
TIF | 16.35 KB | 24.11.2020 | 02.02.2012 | 1 |
Shareholders’ register |
TIF | 26.77 KB | 21.12.2011 | 16.12.2011 | 1 |
Articles of Association |
TIF | 20.87 KB | 24.11.2020 | 05.11.2007 | 1 |
Shareholders’ register |
TIF | 18.9 KB | 25.11.2020 | 05.04.2006 | 1 |
Articles of Association |
TIF | 25.46 KB | 25.11.2020 | 21.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 14.49 KB | 25.11.2020 | 06.10.1995 | 1 |
Articles of Association |
TIF | 87.72 KB | 25.11.2020 | 30.09.1994 | 3 |
Amendments to the Articles of Association |
TIF | 9.2 KB | 24.11.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents attesting the transfer of shares |
EDOC | 594.42 KB | 29.03.2023 | 23.03.2023 | 1 |
Application |
EDOC | 245.48 KB | 29.03.2023 | 06.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 114.61 KB | 29.03.2023 | 06.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.56 KB | 13.10.2016 | 30.09.2016 | 1 |
Application |
TIF | 156.09 KB | 13.10.2016 | 27.09.2016 | 4 |
Confirmation or consent to legal address |
TIF | 11.44 KB | 13.10.2016 | 26.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.93 KB | 13.10.2016 | 15.06.2016 | 2 |
Application |
TIF | 153.41 KB | 13.10.2016 | 10.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.15 KB | 13.10.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.2 KB | 28.04.2012 | 17.04.2012 | 2 |
Application |
TIF | 135.12 KB | 24.11.2020 | 27.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.52 KB | 24.11.2020 | 02.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.38 KB | 21.12.2011 | 20.12.2011 | 1 |
Application |
TIF | 97.09 KB | 24.11.2020 | 16.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.84 KB | 24.11.2020 | 15.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.63 KB | 24.11.2020 | 16.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.77 KB | 24.11.2020 | 14.04.2009 | 1 |
Application |
TIF | 172.02 KB | 24.11.2020 | 30.03.2009 | 4 |
Receipts on the publication and state fees |
TIF | 51.39 KB | 24.11.2020 | 26.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.1 KB | 24.11.2020 | 12.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.91 KB | 24.11.2020 | 06.11.2007 | 2 |
Sample report |
TIF | 34.06 KB | 24.11.2020 | 06.11.2007 | 1 |
Application |
TIF | 103.11 KB | 24.11.2020 | 05.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23 KB | 24.11.2020 | 05.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.41 KB | 25.11.2020 | 10.04.2006 | 1 |
Application |
TIF | 122.21 KB | 25.11.2020 | 05.04.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.54 KB | 25.11.2020 | 05.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.42 KB | 25.11.2020 | 05.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.46 KB | 25.11.2020 | 05.04.2006 | 2 |
Sample report |
TIF | 24.46 KB | 25.11.2020 | 21.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.58 KB | 25.11.2020 | 08.11.2004 | 1 |
Registration certificates |
TIF | 43.55 KB | 25.11.2020 | 08.11.2004 | 1 |
Application |
TIF | 117.38 KB | 25.11.2020 | 28.10.2004 | 3 |
Receipts on the publication and state fees |
TIF | 28.64 KB | 25.11.2020 | 28.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.17 KB | 25.11.2020 | 21.10.2004 | 1 |
Consent of the auditor |
TIF | 10.45 KB | 25.11.2020 | 21.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.37 KB | 25.11.2020 | 21.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.63 KB | 25.11.2020 | 21.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.21 KB | 25.11.2020 | 09.02.1998 | 1 |
Sample report |
TIF | 29.99 KB | 25.11.2020 | 09.02.1998 | 1 |
Application |
TIF | 129.13 KB | 25.11.2020 | 05.10.1995 | 4 |
Appraisal reports |
TIF | 11.72 KB | 25.11.2020 | 05.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.9 KB | 25.11.2020 | 04.10.1995 | 1 |
Acceptance-conveyance act |
TIF | 42.78 KB | 25.11.2020 | 15.03.1995 | 1 |
Other documents |
TIF | 23.74 KB | 25.11.2020 | 23.02.1995 | 1 |
Other documents |
TIF | 43.96 KB | 25.11.2020 | 05.10.1994 | 2 |
Application |
TIF | 130.1 KB | 25.11.2020 | 30.09.1994 | 4 |
Appraisal reports |
TIF | 16.85 KB | 25.11.2020 | 30.09.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.71 KB | 25.11.2020 | 30.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.48 KB | 25.11.2020 | 30.09.1994 | 1 |
Registration certificates |
TIF | 92.22 KB | 25.11.2020 | 30.09.1994 | 1 |
Specimen signature without Identity number |
TIF | 16.11 KB | 25.11.2020 | 30.09.1994 | 1 |
Copy of the personal identification document |
TIF | 40.08 KB | 25.11.2020 | 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