SIGIS TransServiss, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
24 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 | 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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 19.05.2021)
- No reorganizations
- Has contacts
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
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 | |||||
| likvidatora zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Likvidatora zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIGIS TRANSSERVISS SIA vadibas zinojums compressed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIGIS TRANSSERVISS SIA vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| STS vadibas zinojums 2018.gada parskatam | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| STS vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPsigistranserviss vadibas zin.2012. | |||||
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