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 "SIG Logistics" |
| Registration number, date | 40203110076, 06.12.2017 |
| VAT number | LV40203110076 from 08.01.2018 Europe VAT register |
| Register, date | Commercial Register, 06.12.2017 |
| Legal address | Dzirnieku iela 20, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 652 800 EUR, registered payment 27.04.2023 |
| 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, €) | -4389.66 | 1708.69 | 2437.9 |
| Personal income tax (thousands, €) | 235.29 | 158.47 | 130.31 |
| Statutory social insurance contributions (thousands, €) | 539.45 | 346.28 | 274.12 |
| Average employees count | 94 | 82 | 69 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu un apavu vairumtirdzniecība (46.42) |
|---|---|
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2019 | United Kingdom | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.12.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.12.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.12.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
AS Sportland International GroupReg. no. 10993195
|
100 % | 2 652 800 | € 1 | € 2 652 800 | Estonia | 20.04.2023 | 27.04.2023 |
Historical addresses
| Rīga, Augusta Deglava iela 50 | Until 24.03.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.05.2023 - 30.04.2024 | 15.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIG Logistics Gada p rskats LV ar RZ | ASICE | ||||
| SIG Logistics vadibas zinojums Gada parskats 30.04.2024 Final | ASICE | ||||
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 18.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIG Logistics GP par 2022 2023 gadu FINAL | EDOC | ||||
| SIG Logistics GP par 2022 2023 gadu FINAL Inna Talanova | EDOC | ||||
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA SIG Logistics GP par 2021 2022 gadu 05.07.2022 | EDOC | ||||
| SIG Logistics GP par 2021 2022 gadu un Revidentu zi ojums 05.07.2022 | EDOC | ||||
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KPMG Revidentu zi ojums par SIG Logistics finan u p rskatu 2020 2021 12 07.2021 1 | EDOC | ||||
| SIG Logistics SIA 2020 2021.gada p rskats un KPMG Revidentu zi ojums 12.07.2021 2 | EDOC | ||||
2019 |
Annual report | 01.05.2019 - 30.04.2020 | 26.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA SIG Logistics Vadibas zinojums | |||||
| SIG Logistics Revidenta zinojums | |||||
2018 |
Annual report | 01.05.2018 - 30.04.2019 | 27.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkar gu revidentu zi ojums SIG Logistics 04.2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 06.12.2017 - 30.04.2018 | 20.07.2018 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums |
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 |
EDOC | 93 KB | 27.04.2023 | 24.04.2023 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 99.68 KB | 27.04.2023 | 24.04.2023 | 8 |
Shareholders’ register |
ASICE | 49.09 KB | 27.04.2023 | 20.04.2023 | 2 |
Articles of Association |
ASICE | 44.85 KB | 27.04.2023 | 14.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 37.47 KB | 27.04.2023 | 14.04.2023 | 1 |
Articles of Association |
TIF | 18.04 KB | 16.11.2017 | 08.11.2017 | 1 |
Memorandum of Association |
TIF | 62 KB | 16.11.2017 | 08.11.2017 | 2 |
Shareholders’ register |
TIF | 109.72 KB | 16.11.2017 | 08.11.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 34.57 KB | 27.04.2023 | 21.04.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 41.27 KB | 27.04.2023 | 20.04.2023 | 1 |
Acceptance-conveyance act |
ASICE | 25.39 KB | 27.04.2023 | 14.04.2023 | 1 |
Appraisal reports |
EDOC | 578.66 KB | 27.04.2023 | 14.04.2023 | 10 |
Protocols/decisions of a company/organisation |
ASICE | 40.75 KB | 27.04.2023 | 14.04.2023 | 3 |
Application |
EDOC | 51.58 KB | 24.03.2023 | 23.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 230.73 KB | 12.05.2022 | 12.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 202.84 KB | 12.05.2022 | 12.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 846.1 KB | 12.05.2022 | 12.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 220.73 KB | 12.05.2022 | 12.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.09 KB | 12.05.2022 | 12.05.2022 | 2 |
Application |
DOCX | 52.2 KB | 12.05.2022 | 10.05.2022 | 4 |
Application |
DOCX | 52.2 KB | 12.05.2022 | 10.05.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 90.9 KB | 12.05.2022 | 09.05.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.52 KB | 12.05.2022 | 09.05.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 82.51 KB | 12.05.2022 | 09.05.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.5 KB | 12.05.2022 | 09.05.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 82.51 KB | 12.05.2022 | 09.05.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 90.9 KB | 12.05.2022 | 09.05.2022 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 192.03 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 07.05.2019 | 07.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 221.71 KB | 03.05.2019 | 30.04.2019 | 5 |
Copy of the personal identification document |
1.03 MB | 12.05.2022 | 20.03.2019 | 7 | |
Copy of the personal identification document |
1.03 MB | 12.05.2022 | 20.03.2019 | 7 | |
Decisions / letters / protocols of public notaries |
RTF | 192.03 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 06.12.2017 | 06.12.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.45 KB | 16.11.2017 | 09.11.2017 | 1 |
Announcement regarding the legal address |
TIF | 16.9 KB | 16.11.2017 | 08.11.2017 | 1 |
Application |
TIF | 286.62 KB | 16.11.2017 | 08.11.2017 | 6 |
Confirmation or consent to legal address |
TIF | 9.67 KB | 16.11.2017 | 03.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 36.2 KB | 16.11.2017 | 23.10.2017 | 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