SIGAS grāmatvedības un ekonomikas konsultāciju birojs, SIA

Limited Liability Company, Micro company
Place in branch
506 by turnover
1K+ by profit
148 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SIGAS grāmatvedības un ekonomikas konsultāciju birojs"
Registration number, date 45403012996, 02.03.2004
VAT number LV45403012996 from 16.03.2004 Europe VAT register
Register, date Commercial Register, 02.03.2004
Legal address Rūpniecības iela 20 k-6 – 21, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 2 800 EUR, registered payment 25.05.2021
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, €) 45.23 43.39 44.96
Personal income tax (thousands, €) 11.89 11.26 13.19
Statutory social insurance contributions (thousands, €) 19.39 18.36 21.69
Average employees count 6 6 6

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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

Natural person From 25.05.2021
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   25.05.2021

Natural person

Executive Board Member of the Board Right to represent individually   25.05.2021
* 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

67 % 67 € 28 € 1 876 Latvia 06.05.2021 25.05.2021

Natural person

33 % 33 € 28 € 924 Latvia 06.05.2021 25.05.2021

Apply information changes

ML

"SIGAS grāmatvedības un ekonomikas konsultāciju birojs", SIA

Saieta laukums 1, Madona, Madonas nov. LV-4801 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "SIGAS grāmatvedības un ekonomikas konsultāciju birojs" Until 25.05.2004 20 years ago

Historical addresses

Madonas rajons, Madona, Rūpniecības iela 20/6-21 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (79.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.01.2023  PDF (80.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.01.2022  PDF (80.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.02.2021  PDF (80.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.02.2020  PDF (80.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.02.2019  PDF (81.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (82.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.05.2017  PDF (320.94 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.62 KB) €7.00

2013

Annual report 11.04.2014  TIF (187.69 KB)

2012

Annual report 14.05.2013  TIF (243 KB)

2011

Annual report 03.05.2012  TIF (246.08 KB)

2010

Annual report 20.04.2011  TIF (246 KB)

2009

Annual report 17.05.2010  TIF (1.44 MB)

2008

Annual report 06.05.2009  TIF (319.28 KB)

2007

Annual report 17.06.2008  TIF (197.77 KB)

2006

Annual report 29.05.2007  TIF (921.64 KB)

2005

Annual report 21.09.2007  TIF (583.49 KB)

2004

Annual report 21.09.2007  TIF (631.6 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 16.58 KB 25.05.2021 19.05.2021 1

Articles of Association

EDOC 42.68 KB 25.05.2021 19.05.2021 1

Shareholders’ register

EDOC 42.52 KB 25.05.2021 06.05.2021 1

Shareholders’ register

EDOC 42.73 KB 25.05.2021 06.05.2021 1

Shareholders’ register

DOCX 16.33 KB 25.05.2021 06.05.2021 1

Shareholders’ register

DOCX 16.55 KB 25.05.2021 06.05.2021 1

Articles of Association

TIF 124.69 KB 21.09.2007 27.04.2004 4

Shareholders’ register

TIF 55.03 KB 21.09.2007 27.04.2004 1

Articles of Association

TIF 110.27 KB 21.09.2007 11.02.2004 2

Memorandum of association

TIF 241.34 KB 21.09.2007 11.02.2004 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 51.5 KB 25.05.2021 25.05.2021 1

Application

EDOC 69.45 KB 25.05.2021 25.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 25.05.2021 25.05.2021 2

Articles of Association

EDOC 42.68 KB 25.05.2021 19.05.2021 1

Protocols/decisions of a company/organisation

DOCX 67.86 KB 25.05.2021 19.05.2021 1

Protocols/decisions of a company/organisation

EDOC 71.28 KB 25.05.2021 19.05.2021 1

Shareholders’ register

EDOC 42.73 KB 25.05.2021 06.05.2021 1

Shareholders’ register

EDOC 42.52 KB 25.05.2021 06.05.2021 1

Orders/request/cover notes of court bailiffs

EDOC 346.42 KB 06.01.2021 06.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 29.10.2019 29.10.2019 2

State Revenue Service decisions/letters/statements

EDOC 86.92 KB 24.10.2019 24.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 73.85 KB 29.05.2014 29.05.2014 1

State Revenue Service decisions/letters/statements

EDOC 39.2 KB 26.05.2014 26.05.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.64 KB 05.02.2014 05.02.2014 1

Decisions / letters / protocols of public notaries

RTF 177.98 KB 05.02.2014 05.02.2014 1

Orders/request/cover notes of court bailiffs

TIF 73.37 KB 11.02.2014 30.01.2014 1

Decisions / letters / protocols of public notaries

TIF 45.23 KB 05.06.2009 11.12.2008 2

Application

TIF 120.44 KB 05.06.2009 25.11.2008 5

Receipts on the publication and state fees

TIF 31.59 KB 05.06.2009 25.11.2008 2

Protocols/decisions of a company/organisation

TIF 23.31 KB 05.06.2009 01.11.2008 2

Decisions / letters / protocols of public notaries

TIF 90.97 KB 21.09.2007 25.05.2004 1

Registration certificates

TIF 305.93 KB 21.09.2007 25.05.2004 2

Receipts on the publication and state fees

TIF 207.06 KB 21.09.2007 07.05.2004 3

Application

TIF 944.67 KB 21.09.2007 27.04.2004 6

Protocols/decisions of a company/organisation

TIF 60.01 KB 21.09.2007 27.04.2004 2

Bank statements or other document regarding the payment of the equity

TIF 35.36 KB 21.09.2007 26.04.2004 1

Decisions / letters / protocols of public notaries

TIF 90.09 KB 21.09.2007 02.03.2004 1

Registration certificates

TIF 271.24 KB 21.09.2007 02.03.2004 1

Announcement regarding the legal address

TIF 25.88 KB 21.09.2007 12.02.2004 1

Application

TIF 622.15 KB 21.09.2007 11.02.2004 8

Bank statements or other document regarding the payment of the equity

TIF 38.66 KB 21.09.2007 11.02.2004 1

Consent of a member of the Board / executive director

TIF 78.49 KB 21.09.2007 11.02.2004 4

Receipts on the publication and state fees

TIF 607.31 KB 21.09.2007 11.02.2004 2
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