SIGIS TransServiss, SIA

Limited Liability Company, Micro company
Place in branch
57 by turnover
44 by paid taxes
21 by employees

Basic data

Status
Liquidation proceeding, 19.05.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SIGIS TransServiss"
Registration number, date 40003670344, 16.03.2004
VAT number None (excluded 17.03.2023) Europe VAT register
Register, date Commercial Register, 16.03.2004
Legal address Noliktavas iela 3 – 5, Rīga, LV-1010 Check address owners
Fixed capital 2 840 EUR, registered payment 23.10.2015
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, €) 0.05 0 -0.99
Personal income tax (thousands, €) 0 0 0.72
Statutory social insurance contributions (thousands, €) 0 0 1.56
Average employees count 0 0 1

Industries

Industry from zl.lv Kravu pārvadājumi: dzelzceļa
Branch from zl.lv (NACE2) Kravu dzelzceļa transports (49.20)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

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 27.09.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   27.09.2023
* 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

50 % 5 € 284 € 1 420 Latvia 20.09.2023 27.09.2023

Natural person

50 % 5 € 284 € 1 420 Latvia 20.09.2023 27.09.2023

Apply information changes

ML

"Sigis TransServiss", SIA

Noliktavas 3-5, Rīga LV-1010 Check address owners

Kravu pārvadājumi: dzelzceļa

Historical addresses

Rīga, Akadēmijas laukums 1-1114 Until 03.04.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (751.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.10.2023  ZIP €11.00
Annual report 2022 PDF
likvidatora zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.08.2022  ZIP €11.00
Annual report 2021 PDF
Likvidatora zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
SIGIS TRANSSERVISS SIA vadibas zinojums compressed PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
SIGIS TRANSSERVISS SIA vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
STS vadibas zinojums 2018.gada parskatam PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
STS vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.11.2015  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
IMG PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
GPsigistranserviss vadibas zin.2012. PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
GPsigistranserviss vadibas zin.2011. DOCX

2010

Annual report 18.05.2011  TIF (524.76 KB)

2009

Annual report 29.04.2010  TIF (530.18 KB)

2008

Annual report 07.05.2009  TIF (566.28 KB)

2007

Annual report 11.12.2008  TIF (1.27 MB)

2006

Annual report 07.09.2007  TIF (960.86 KB)

2005

Annual report 12.02.2007  TIF (656.96 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 64.28 KB 22.09.2023 20.09.2023 1

Shareholders’ register

TIF 70.23 KB 22.09.2023 20.09.2023 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 240.54 KB 22.09.2023 20.09.2023 7

Protocols/decisions of a company/organisation

TIF 125.52 KB 22.09.2023 20.09.2023 4

Documents attesting the transfer of shares

TIF 126.38 KB 22.09.2023 18.08.2023 4

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 19.05.2021 19.05.2021 2

Application

TIF 110.75 KB 14.05.2021 14.05.2021 2

Protocols/decisions of a company/organisation

TIF 104 KB 14.05.2021 14.05.2021 4

Decisions / letters / protocols of public notaries

TIF 85.39 KB 17.12.2013 30.03.2007 2

Sample report

TIF 32.67 KB 17.12.2013 01.03.2004 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