SIG Birojs, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
149 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SIG Birojs"
Registration number, date 40103261715, 30.11.2009
VAT number LV40103261715 from 22.12.2009 Europe VAT register
Register, date Commercial Register, 30.11.2009
Legal address Lauvu iela 22 – 5, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 846 EUR, registered payment 14.04.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.78 1.17 1.22
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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 Member of the Board Right to represent individually   14.04.2023
* 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 % 2 846 € 1 € 2 846 Latvia 31.03.2023 14.04.2023

Historical addresses

Rīga, Motoru iela 5 - 73 Until 14.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (103.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (545.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (79.22 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.07.2021  PDF (79.14 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.06.2020  PDF (78.64 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (77.25 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (80.02 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (93.05 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.05.2016  PDF (563.1 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 06.04.2015  ZIP €7.00
1_HTML izdruka HTML
SIG Birojs Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
SIG Birojs Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
SIG Birojs Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 10.03.2012  ZIP
1_HTML izdruka HTML
SIG Birojs Vadibas zinojums 2011 ZIP

2010

 Annual report 30.11.2009 - 31.12.2010 15.04.2011  ZIP
1_HTML izdruka HTML
SIG Birojs Zinojums 2009 2010107 ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 25.47 KB 14.04.2023 11.04.2023 1

Shareholders’ register

EDOC 24.7 KB 14.04.2023 11.04.2023 1

Shareholders’ register

TIF 32.21 KB 04.11.2010 26.10.2010 1

Shareholders’ register

TIF 10.95 KB 23.12.2009 17.12.2009 1

Articles of Association

 TIF 27.77 KB 03.12.2009 26.11.2009 1

Memorandum of Association

 TIF 36.07 KB 03.12.2009 26.11.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

 EDOC 24.98 KB 14.04.2023 11.04.2023 1

Application

 EDOC 59.19 KB 14.04.2023 31.03.2023 6

Protocols/decisions of a company/organisation

 EDOC 304.98 KB 14.04.2023 22.03.2023 1

Decisions / letters / protocols of public notaries

 TIF 73.29 KB 06.11.2015 05.11.2015 2

Application

 TIF 203.82 KB 06.11.2015 04.08.2015 5

Consent of a member of the Board / executive director

 TIF 11.09 KB 06.11.2015 04.08.2015 1

Protocols/decisions of a company/organisation

 TIF 38.37 KB 06.11.2015 04.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 78.21 KB 04.11.2010 01.11.2010 2

Application

 TIF 366.19 KB 04.11.2010 27.10.2010 4

Protocols/decisions of a company/organisation

 TIF 35.71 KB 04.11.2010 26.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 34.59 KB 23.12.2009 21.12.2009 1

Application

 TIF 41.93 KB 23.12.2009 17.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 27.71 KB 23.12.2009 17.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 75.56 KB 03.12.2009 30.11.2009 2

Registration certificates

 TIF 58.22 KB 03.12.2009 30.11.2009 1

Announcement regarding the legal address

 TIF 10.41 KB 03.12.2009 26.11.2009 1

Application

 TIF 284.33 KB 03.12.2009 26.11.2009 5

Bank statements or other document regarding the payment of the equity

TIF 18.43 KB 03.12.2009 26.11.2009 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