SIGA-V, SIA
Limited Liability Company, Micro company
Place in branch
786 by turnover
568 by profit
192 by paid taxes
47 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 | Sabiedrība ar ierobežotu atbildību "SIGA-V" |
| Registration number, date | 40103430789, 22.06.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.06.2011 |
| Legal address | Kuldīgas iela 12 – 16, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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, €) | 2.56 | 2.56 | 2.61 |
| Personal income tax (thousands, €) | 0.87 | 0.64 | 0.48 |
| Statutory social insurance contributions (thousands, €) | 1.68 | 1.91 | 2.12 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.05.2020 | Latvia | Latvia |
|
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 | 10.09.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "MD TA"Reg. no. 40203056723
|
52 % | 208 | € 7 | € 1 456 | Latvia | 30.04.2020 | 14.05.2020 |
Natural person |
48 % | 192 | € 7 | € 1 344 | Latvia | 30.04.2020 | 14.05.2020 |
Historical addresses
| Siguldas nov., Sigulda, Pureņu iela 2 | Until 13.09.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (78.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (78.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | PDF (78.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.08.2020 | PDF (78.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.05.2019 | PDF (77.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| L mums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2018 | PDF (79.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 14.12.2014 | 02.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS2012 | DOCX | ||||
2011 |
Annual report | 22.06.2011 - 31.12.2011 | 05.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 14.05.2020 | 30.04.2020 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 14.05.2020 | 30.04.2020 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 27.11.2019 | 22.11.2019 | 3 |
Shareholders’ register |
DOC | 33.5 KB | 27.11.2019 | 22.11.2019 | 3 |
Articles of Association |
DOC | 30 KB | 16.09.2019 | 11.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29 KB | 16.09.2019 | 11.09.2019 | 1 |
Shareholders’ register |
DOC | 33 KB | 16.09.2019 | 11.09.2019 | 1 |
Shareholders’ register |
DOC | 33 KB | 10.09.2019 | 10.07.2019 | 1 |
Shareholders’ register |
DOC | 33 KB | 10.09.2019 | 10.07.2019 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 10.09.2019 | 09.07.2019 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 10.09.2019 | 09.07.2019 | 1 |
Articles of Association |
DOC | 33.5 KB | 10.09.2019 | 09.07.2019 | 1 |
Articles of Association |
DOC | 33.5 KB | 10.09.2019 | 09.07.2019 | 1 |
Shareholders’ register |
DOC | 46 KB | 10.09.2019 | 09.07.2019 | 1 |
Shareholders’ register |
DOC | 46 KB | 10.09.2019 | 09.07.2019 | 1 |
Articles of Association |
TIF | 108.08 KB | 28.06.2011 | 03.06.2011 | 1 |
Memorandum of Association |
TIF | 111.58 KB | 28.06.2011 | 03.06.2011 | 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 |
RTF | 53.46 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.15 KB | 14.05.2020 | 14.05.2020 | 2 |
Application |
EDOC | 49.49 KB | 14.05.2020 | 11.05.2020 | 3 |
Application |
DOCX | 40.58 KB | 14.05.2020 | 11.05.2020 | 3 |
Application |
DOCX | 40.58 KB | 14.05.2020 | 11.05.2020 | 3 |
Shareholders’ register |
EDOC | 54.32 KB | 14.05.2020 | 30.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.78 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 27.11.2019 | 27.11.2019 | 2 |
Application |
DOCX | 40.64 KB | 27.11.2019 | 22.11.2019 | 1 |
Application |
DOCX | 40.64 KB | 27.11.2019 | 22.11.2019 | 1 |
Application |
EDOC | 49.57 KB | 27.11.2019 | 22.11.2019 | 1 |
Shareholders’ register |
EDOC | 66.88 KB | 27.11.2019 | 22.11.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.09 KB | 08.11.2019 | 08.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.43 KB | 24.10.2019 | 24.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 16.09.2019 | 16.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.59 KB | 13.09.2019 | 13.09.2019 | 2 |
Application |
DOCX | 41.03 KB | 16.09.2019 | 12.09.2019 | 3 |
Application |
EDOC | 49.94 KB | 16.09.2019 | 12.09.2019 | 3 |
Application |
DOCX | 41.03 KB | 13.09.2019 | 12.09.2019 | 3 |
Application |
EDOC | 49.94 KB | 13.09.2019 | 12.09.2019 | 3 |
Articles of Association |
EDOC | 31.68 KB | 16.09.2019 | 11.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 16.09.2019 | 11.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.67 KB | 16.09.2019 | 11.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
508.93 KB | 16.09.2019 | 11.09.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 312.48 KB | 16.09.2019 | 11.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 24.05 KB | 16.09.2019 | 11.09.2019 | 1 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 16.09.2019 | 11.09.2019 | 1 |
Other documents |
EDOC | 19.16 KB | 16.09.2019 | 11.09.2019 | 1 |
Other documents |
DOC | 27.5 KB | 16.09.2019 | 11.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 16.09.2019 | 11.09.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.52 KB | 16.09.2019 | 11.09.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 32.47 KB | 16.09.2019 | 11.09.2019 | 1 |
Shareholders’ register |
EDOC | 21.14 KB | 16.09.2019 | 11.09.2019 | 1 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 13.09.2019 | 11.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 24.05 KB | 13.09.2019 | 11.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 205.29 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.39 KB | 10.09.2019 | 10.09.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 51.01 KB | 10.09.2019 | 10.09.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 42.06 KB | 10.09.2019 | 10.09.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 42.06 KB | 10.09.2019 | 10.09.2019 | 1 |
Application |
EDOC | 65.24 KB | 10.09.2019 | 15.07.2019 | 5 |
Application |
DOCX | 44.36 KB | 10.09.2019 | 15.07.2019 | 5 |
Application |
DOCX | 44.36 KB | 10.09.2019 | 15.07.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 10.09.2019 | 10.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.32 KB | 10.09.2019 | 10.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 10.09.2019 | 10.07.2019 | 2 |
Shareholders’ register |
EDOC | 44.65 KB | 10.09.2019 | 10.07.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 21.14 KB | 10.09.2019 | 09.07.2019 | 1 |
Articles of Association |
EDOC | 20.97 KB | 10.09.2019 | 09.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 10.09.2019 | 09.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.34 KB | 10.09.2019 | 09.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 10.09.2019 | 09.07.2019 | 1 |
Shareholders’ register |
EDOC | 23.67 KB | 10.09.2019 | 09.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 199.63 KB | 28.06.2011 | 22.06.2011 | 2 |
Registration certificates |
TIF | 220.06 KB | 28.06.2011 | 22.06.2011 | 1 |
Application |
TIF | 829.54 KB | 28.06.2011 | 17.06.2011 | 4 |
Announcement regarding the legal address |
TIF | 91.06 KB | 28.06.2011 | 03.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 139.38 KB | 28.06.2011 | 03.06.2011 | 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