SIG.MA Studio, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
4 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 "SIG.MA Studio" |
| Registration number, date | 40003396069, 29.05.1998 |
| VAT number | LV40003396069 from 04.01.1999 Europe VAT register |
| Register, date | Commercial Register, 26.11.2004 |
| Legal address | Ģertrūdes iela 14 – 17, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 916 EUR, registered payment 11.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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, €) | 0.78 | 6.8 | 5.56 |
| Personal income tax (thousands, €) | 0.27 | 0.65 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 0.43 | 1.06 | 0.56 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Skaņu ierakstu producēšana (59.20) |
|---|---|
| CSP industry | Skaņu ierakstu producēšana (59.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.09.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.09.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 458 | € 1 | € 1 458 | Latvia | 07.09.2017 | 11.09.2017 |
Natural person |
50 % | 1 458 | € 1 | € 1 458 | Latvia | 07.09.2017 | 11.09.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Studija Mārtiņš" | Until 11.09.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "STUDIJA MĀRTIŅŠ" | Until 26.11.2004 | 20 years ago |
Historical addresses
| Rīgas rajons, Garkalnes pagasts, Baltezers, Līču iela 2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Garkalnes nov., Baltezers, Līču iela 2 | Until 11.09.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (109.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (110.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | PDF (102.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | PDF (122.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (231.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.02.2019 | PDF (148.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | PDF (173.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (97.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MS 15 VAD Z | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MS 14 VAD Z | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MS 13 VAD Z | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MS 12 VAD Z | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MS 11 VAD Z | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MS 10 VAD Z | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.05.2010 | TIF (18.67 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (312.31 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (226.85 KB) | ||
2006 |
Annual report | 28.07.2007 | TIF (248.28 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (271.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.15 KB | 11.09.2017 | 07.09.2017 | 1 |
Articles of Association |
TIF | 71.42 KB | 11.09.2017 | 07.09.2017 | 2 |
Shareholders’ register |
TIF | 128.82 KB | 11.09.2017 | 07.09.2017 | 5 |
Shareholders’ register |
TIF | 45.64 KB | 11.09.2017 | 07.09.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.83 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.59 KB | 11.09.2017 | 11.09.2017 | 2 |
Application |
TIF | 252.72 KB | 11.09.2017 | 07.09.2017 | 11 |
Confirmation or consent to legal address |
TIF | 15.73 KB | 11.09.2017 | 07.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.68 KB | 11.09.2017 | 07.09.2017 | 3 |
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