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 | Public Limited Company |
| Registered name | Akciju sabiedrība "SIG INVESTMENTS" |
| Registration number, date | 40103693521, 24.07.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.07.2013 |
| Legal address | Ģertrūdes iela 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 36 000 EUR, registered payment 24.07.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | 2.31 | 3.13 |
| Personal income tax (thousands, €) | 0 | 0.94 | 1.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.36 | 2.03 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| Types of activities from statues | Holdingkompāniju darbība Citas finanšu pakalpojumu darbības, izņemot apdrošināšanu unpensiju uzkrāšanu Finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanuun pensiju uzkrāšanu Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2018 | Spain | Germany |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.02.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 21.02.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 21.02.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 21.02.2023 |
* 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 % | 36 000 | € 1 | € 36 000 | Germany | 09.10.2024 | 09.10.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | PDF (80.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | PDF (80.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.09.2022 | PDF (80.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (80.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.01.2021 | PDF (80.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (87.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.10.2018 | PDF (82.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.03.2018 | PDF (82.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.03.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.g.parskats SIG vadibas zinojums | |||||
2014 |
Annual report | 24.07.2013 - 31.12.2014 | 29.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIG INVETSMENTS zinojums.doc |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 247.75 KB | 19.08.2013 | 19.07.2013 | 5 |
Memorandum of Association |
TIF | 159.45 KB | 19.08.2013 | 19.07.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.23 KB | 09.10.2024 | 30.09.2024 | 2 |
Court decision/judgement |
EDOC | 77.63 KB | 02.05.2024 | 18.04.2024 | 6 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 76.46 KB | 20.03.2024 | 15.03.2024 | 11 |
Application |
TIF | 682.38 KB | 14.09.2023 | 18.08.2023 | 8 |
Protocols/decisions of a company/organisation |
TIF | 306.38 KB | 16.02.2023 | 06.01.2023 | 7 |
Protocols/decisions of a company/organisation |
TIF | 163.32 KB | 16.02.2023 | 06.01.2023 | 4 |
Application |
TIF | 541.85 KB | 16.02.2023 | 06.01.2022 | 10 |
Consent of a member of the Board / executive director |
TIF | 76.34 KB | 16.02.2023 | 06.01.2022 | 3 |
Consent of members of the supervisory board |
TIF | 27.01 KB | 16.02.2023 | 06.01.2022 | 1 |
List of members of the Board / Supervisory Board |
TIF | 47.43 KB | 16.02.2023 | 06.01.2022 | 3 |
Consent of members of the supervisory board |
TIF | 29.38 KB | 06.02.2023 | 06.01.2022 | 1 |
Consent of members of the supervisory board |
TIF | 29.2 KB | 06.02.2023 | 06.01.2022 | 1 |
List of members of the Board / Supervisory Board |
TIF | 36.28 KB | 06.02.2023 | 06.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.33 KB | 27.08.2019 | 27.08.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 33.38 KB | 13.08.2019 | 07.08.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 113.32 KB | 13.08.2019 | 07.08.2019 | 5 |
Application |
TIF | 313.7 KB | 01.08.2019 | 22.07.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 79.99 KB | 01.08.2019 | 22.07.2019 | 3 |
Consent of members of the supervisory board |
TIF | 42.93 KB | 01.08.2019 | 22.07.2019 | 1 |
Consent of members of the supervisory board |
TIF | 42.1 KB | 01.08.2019 | 22.07.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 32.29 KB | 01.08.2019 | 22.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 166.63 KB | 01.08.2019 | 22.07.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 126.82 KB | 01.08.2019 | 22.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.28 KB | 06.08.2018 | 06.08.2018 | 3 |
Application |
TIF | 228.98 KB | 02.08.2018 | 09.07.2018 | 5 |
Consent of members of the supervisory board |
TIF | 45.21 KB | 02.08.2018 | 09.07.2018 | 1 |
Consent of members of the supervisory board |
TIF | 44.07 KB | 02.08.2018 | 09.07.2018 | 1 |
Consent of members of the supervisory board |
TIF | 42.45 KB | 02.08.2018 | 09.07.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 33 KB | 02.08.2018 | 09.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 184.04 KB | 02.08.2018 | 09.07.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 192.1 KB | 02.08.2018 | 09.07.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 56.45 KB | 02.08.2018 | 04.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.95 KB | 19.08.2013 | 24.07.2013 | 2 |
Registration certificates |
TIF | 72.87 KB | 19.08.2013 | 24.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 17.23 KB | 19.08.2013 | 19.07.2013 | 1 |
Application |
TIF | 354.37 KB | 19.08.2013 | 19.07.2013 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.32 KB | 19.08.2013 | 19.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 28.65 KB | 19.08.2013 | 19.07.2013 | 1 |
Consent of members of the supervisory board |
TIF | 120.03 KB | 19.08.2013 | 19.07.2013 | 3 |
Submission/Application |
TIF | 22.52 KB | 19.08.2013 | 19.07.2013 | 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