SIG, SIA
Limited Liability Company, Micro company
Place in branch
372 by turnover
133 by paid taxes
40 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" |
| Registration number, date | 43603021620, 15.07.2004 |
| VAT number | LV43603021620 from 12.01.2005 Europe VAT register |
| Register, date | Commercial Register, 15.07.2004 |
| Legal address | Gramzdas iela 90, Rīga, LV-1029 Check address owners |
| Fixed capital | 35 571 EUR, registered payment 11.10.2016 |
| 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
- Negative 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, €) | 4.33 | 6.61 | 4.76 |
| Personal income tax (thousands, €) | 1.65 | 2.4 | 1.7 |
| Statutory social insurance contributions (thousands, €) | 2.65 | 4.01 | 2.78 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 21.06.2023 |
* 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 % | 35 571 | € 1 | € 35 571 | Latvia | 05.09.2016 | 11.10.2016 |
Historical addresses
| Jelgava, Raiņa iela 34 | Until 27.07.2004 | 20 years ago |
|---|---|---|
| Rīga, Stirnu iela 13b-31 | Until 01.06.2009 | 15 years ago |
| Rīga, Vaidavas iela 15 k-1 - 28 | Until 21.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIG vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIG vadibas zinojums 2021 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (80.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | PDF (81.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIG vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIG vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIG vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIG vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIG vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIG vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIG vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (215.92 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | ZIP (6.5 KB) | |
2007 |
Annual report | 19.06.2008 | TIF (400.86 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (407.54 KB) | ||
2005 |
Annual report | 22.12.2006 | PDF (448.15 KB) | ||
2004 |
Annual report | 13.11.2018 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.74 KB | 21.06.2023 | 08.06.2023 | 1 |
Articles of Association |
EDOC | 22.28 KB | 21.06.2023 | 08.06.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 225.56 KB | 15.01.2019 | 08.03.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 222.34 KB | 01.02.2018 | 29.12.2017 | 3 |
Shareholders’ register |
EDOC | 138.62 KB | 05.09.2016 | 05.09.2016 | 1 |
Amendments to the Articles of Association |
TIF | 10.58 KB | 11.10.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 291.56 KB | 11.10.2016 | 13.06.2016 | 7 |
Shareholders’ register |
TIF | 17.06 KB | 13.11.2018 | 15.07.2005 | 1 |
Shareholders’ register |
TIF | 18.6 KB | 13.11.2018 | 30.03.2005 | 1 |
Articles of Association |
TIF | 295.22 KB | 13.11.2018 | 29.06.2004 | 7 |
Memorandum of association |
TIF | 77.64 KB | 13.11.2018 | 29.06.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.22 KB | 21.06.2023 | 09.06.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 16.72 KB | 21.06.2023 | 08.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.55 KB | 16.01.2019 | 16.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 16.01.2019 | 16.01.2019 | 1 |
Application |
TIF | 87.69 KB | 15.01.2019 | 14.01.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.98 KB | 15.01.2019 | 08.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 02.02.2018 | 02.02.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 23.24 KB | 01.02.2018 | 29.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 11.17 KB | 01.02.2018 | 30.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.92 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.92 KB | 11.10.2016 | 11.10.2016 | 2 |
Application |
199.47 KB | 07.10.2016 | 06.10.2016 | 14 | |
Application |
228.02 KB | 07.10.2016 | 06.10.2016 | 14 | |
Consent of a member of the Board / executive director |
63.71 KB | 07.10.2016 | 06.10.2016 | 1 | |
Consent of a member of the Board / executive director |
32.84 KB | 07.10.2016 | 06.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
27.63 KB | 05.09.2016 | 05.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 38.56 KB | 05.09.2016 | 05.09.2016 | 1 |
Protocols/decisions of a company/organisation |
27.63 KB | 05.09.2016 | 05.09.2016 | 1 | |
Shareholders’ register |
EDOC | 138.62 KB | 05.09.2016 | 05.09.2016 | 1 |
Application |
TIF | 520.03 KB | 11.10.2016 | 13.06.2016 | 14 |
Protocols/decisions of a company/organisation |
TIF | 40.02 KB | 11.10.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.48 KB | 13.11.2018 | 01.06.2009 | 2 |
Application |
TIF | 238.49 KB | 13.11.2018 | 28.05.2009 | 5 |
Announcement regarding the legal address |
TIF | 16.29 KB | 13.11.2018 | 27.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.68 KB | 13.11.2018 | 26.05.2009 | 1 |
Sample report |
TIF | 35.06 KB | 13.11.2018 | 18.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.78 KB | 13.11.2018 | 28.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.39 KB | 13.11.2018 | 28.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 21.8 KB | 13.11.2018 | 27.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.46 KB | 13.11.2018 | 27.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.87 KB | 13.11.2018 | 22.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.56 KB | 13.11.2018 | 19.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.12 KB | 13.11.2018 | 12.12.2008 | 1 |
Application |
TIF | 125.91 KB | 13.11.2018 | 05.12.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 5.92 KB | 13.11.2018 | 05.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.2 KB | 13.11.2018 | 05.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.85 KB | 13.11.2018 | 14.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.42 KB | 13.11.2018 | 02.02.2007 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 55.21 KB | 13.11.2018 | 30.01.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 47.74 KB | 13.11.2018 | 30.01.2007 | 1 |
Application |
TIF | 101.81 KB | 13.11.2018 | 18.07.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 18.49 KB | 13.11.2018 | 18.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.33 KB | 13.11.2018 | 15.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 13.11.2018 | 06.04.2005 | 1 |
Application |
TIF | 110.15 KB | 13.11.2018 | 01.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 18.93 KB | 13.11.2018 | 01.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.14 KB | 13.11.2018 | 01.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 19.78 KB | 13.11.2018 | 30.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.74 KB | 13.11.2018 | 30.03.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.25 KB | 13.11.2018 | 16.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.53 KB | 13.11.2018 | 27.07.2004 | 1 |
Application |
TIF | 215.01 KB | 13.11.2018 | 27.07.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.54 KB | 13.11.2018 | 27.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.18 KB | 13.11.2018 | 27.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.7 KB | 13.11.2018 | 27.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.79 KB | 13.11.2018 | 15.07.2004 | 1 |
Registration certificates |
TIF | 50.17 KB | 13.11.2018 | 15.07.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.5 KB | 13.11.2018 | 13.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.81 KB | 13.11.2018 | 13.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.6 KB | 13.11.2018 | 13.07.2004 | 1 |
Application |
TIF | 342.29 KB | 13.11.2018 | 02.07.2004 | 7 |
Announcement regarding the legal address |
TIF | 8.59 KB | 13.11.2018 | 29.06.2004 | 1 |
Consent of the auditor |
TIF | 8.87 KB | 13.11.2018 | 29.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.74 KB | 13.11.2018 | 29.06.2004 | 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