SIGA BS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SIGA BS"
Registration number, date 43603048767, 08.08.2011
VAT number None (excluded 18.02.2020) Europe VAT register
Register, date Commercial Register, 08.08.2011
Legal address Zirgu iela 1 – 29, Jelgava, LV-3001 Check address owners
Fixed capital 14 EUR, registered payment 13.05.2015
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, €) 0 0 0.25
Personal income tax (thousands, €) 0 0 0.02
Statutory social insurance contributions (thousands, €) 0 0 0.04
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Kuģu un laivu remonts un apkope (33.15)
CSP industry
Redakcija NACE 2.0
Kuģu un peldošo iekārtu būve (30.11)

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   08.08.2011
* 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 % 14 € 1 € 14 08.05.2015 13.05.2015

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (859.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (302.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (310.05 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (299.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (309.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (138.24 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Siga zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Siga vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Picture 1168 JPG

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
Picture 475 JPG

2011

Annual report 08.05.2012  TIF (298.28 KB)

2011

Annual report 08.08.2011 - 31.12.2011 08.05.2012  HTML (120.06 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 28.7 KB 22.05.2015 08.05.2015 1

Shareholders’ register

TIF 369.7 KB 22.05.2015 08.05.2015 2

Articles of Association

TIF 13.64 KB 08.08.2011 03.08.2011 1

Memorandum of Association

TIF 23.39 KB 08.08.2011 03.08.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 78.13 KB 22.05.2015 13.05.2015 2

Application

TIF 250.64 KB 22.05.2015 08.05.2015 2

Protocols/decisions of a company/organisation

TIF 41.9 KB 22.05.2015 08.05.2015 1

Decisions / letters / protocols of public notaries

TIF 37.66 KB 08.08.2011 08.08.2011 2

Registration certificates

TIF 36.85 KB 08.08.2011 08.08.2011 1

Announcement regarding the legal address

TIF 8.02 KB 08.08.2011 03.08.2011 1

Application

TIF 260.13 KB 08.08.2011 03.08.2011 3

Bank statements or other document regarding the payment of the equity

TIF 11.4 KB 08.08.2011 03.08.2011 1

Confirmation or consent to legal address

TIF 6.13 KB 08.08.2011 03.08.2011 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