SIGIS, SIA
Limited Liability Company, Small company
Place in branch
22 by turnover
5 by profit
23 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 | SIA "SIGIS" |
| Registration number, date | 40103046358, 07.04.1992 |
| VAT number | LV40103046358 from 17.10.1995 Europe VAT register |
| Register, date | Commercial Register, 11.11.2004 |
| Legal address | Noliktavas iela 3 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 386 EUR, registered payment 23.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SIGIS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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, €) | 1.47 | -92.32 | -81.51 |
| Personal income tax (thousands, €) | 51.01 | 41.92 | 40.14 |
| Statutory social insurance contributions (thousands, €) | 102.42 | 85.55 | 79.42 |
| Average employees count | 17 | 19 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| 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 20.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.09.2023 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.11.2007 |
* 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 % | 1 | € 1 693 | € 1 693 | Latvia | 20.09.2023 | 25.09.2023 |
Natural person |
50 % | 1 | € 1 693 | € 1 693 | Latvia | 20.09.2023 | 25.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību transporta un ekspedēšanas firma "SIGIS" | Until 11.11.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību firma "SIGIS" | Until 13.05.1999 | 25 years ago |
Historical addresses
| Rīga, Puškina iela 19-18 | Until 07.04.1999 | 25 years ago |
|---|---|---|
| Rīga, Puškina iela 19-18 | Until 11.11.2004 | 20 years ago |
| Rīga, Akadēmijas laukums 1-1008 | Until 01.08.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| neatkarigu revidentu zinojums 2023. compressed | |||||
| vadibas zinijums 2023. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS SIG 22 FP | |||||
| SIGIS SIA vadibas zinojums 2022.g.parskatam | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| neatkarigu revidentu zinojums compressed 1 | |||||
| vadibas zinojums compressed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIGIS SIA vadibas zinojums compressed | |||||
| neatkarigu revidentu zinojums compressed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZRA SIGIS 2019 | |||||
| vadibas zinojums SIGIS SIA 2019. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA SIGIS vadibas zinojums 2018.gada parskatam | |||||
| neatkarigu revidentu zinojums | |||||
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 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sigis vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 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 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIGIS 2012.Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIGIS Vadibas zinojums | ODT | ||||
2010 |
Annual report | 10.05.2011 | TIF (588.95 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (632.56 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (840.8 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (2.01 MB) | ||
2006 |
Annual report | 22.05.2007 | TIF (861.44 KB) | ||
2005 |
Annual report | 22.06.2006 | PDF (745.9 KB) | ||
2004 |
Annual report | 22.11.2017 | TIF (1.17 MB) | ||
2003 |
Annual report | 22.11.2017 | TIF (1.09 MB) | ||
2002 |
Annual report | 23.11.2017 | TIF (1.17 MB) | ||
2001 |
Annual report | 23.11.2017 | TIF (1.21 MB) | ||
2000 |
Annual report | 23.11.2017 | TIF (1.34 MB) | ||
1999 |
Annual report | 23.11.2017 | TIF (1.27 MB) | ||
1998 |
Annual report | 23.11.2017 | TIF (1.11 MB) | ||
1997 |
Annual report | 23.11.2017 | TIF (1.27 MB) | ||
1996 |
Annual report | 23.11.2017 | TIF (961.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.76 KB | 22.09.2023 | 20.09.2023 | 3 |
Shareholders’ register |
TIF | 77.54 KB | 22.09.2023 | 20.09.2023 | 3 |
Amendments to the Articles of Association |
TIF | 15.81 KB | 22.11.2017 | 20.10.2015 | 1 |
Articles of Association |
TIF | 78.82 KB | 22.11.2017 | 20.10.2015 | 3 |
Shareholders’ register |
TIF | 54.87 KB | 14.11.2017 | 20.10.2015 | 1 |
Shareholders’ register |
TIF | 114.02 KB | 22.11.2017 | 29.06.2015 | 2 |
Articles of Association |
TIF | 147.7 KB | 22.11.2017 | 25.10.2004 | 4 |
Shareholders’ register |
TIF | 26.95 KB | 22.11.2017 | 25.10.2004 | 1 |
Articles of Association |
TIF | 681.62 KB | 23.11.2017 | 27.04.1999 | 12 |
Articles of Association |
TIF | 498.39 KB | 23.11.2017 | 14.03.1992 | 8 |
Memorandum of association |
TIF | 358.35 KB | 23.11.2017 | 14.03.1992 | 7 |
Amendments to the Articles of Association |
TIF | 43.56 KB | 23.11.2017 | 2 | |
Amendments to the Articles of Association |
TIF | 27.11 KB | 23.11.2017 | 1 | |
Shareholders’ register |
TIF | 13.53 KB | 23.11.2017 | 1 | |
Shareholders’ register |
TIF | 16.27 KB | 23.11.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 206.53 KB | 22.09.2023 | 20.09.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 112.86 KB | 22.09.2023 | 20.09.2023 | 4 |
Documents attesting the transfer of shares |
TIF | 113.57 KB | 22.09.2023 | 18.08.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 20.02.2019 | 20.02.2019 | 2 |
Application |
TIF | 121.81 KB | 18.02.2019 | 15.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.08 KB | 22.11.2017 | 14.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.86 KB | 22.11.2017 | 01.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.73 KB | 22.11.2017 | 25.07.2016 | 1 |
Application |
TIF | 92.86 KB | 22.11.2017 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.35 KB | 22.11.2017 | 23.10.2015 | 2 |
Application |
TIF | 131.39 KB | 22.11.2017 | 20.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.69 KB | 22.11.2017 | 20.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.28 KB | 22.11.2017 | 23.07.2015 | 1 |
Application |
TIF | 145.12 KB | 22.11.2017 | 29.06.2015 | 2 |
Receipts on the publication and state fees |
TIF | 43.78 KB | 22.11.2017 | 09.11.2007 | 2 |
Application |
TIF | 258.79 KB | 22.11.2017 | 29.10.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 81.2 KB | 22.11.2017 | 29.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.58 KB | 22.11.2017 | 25.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 37.1 KB | 22.11.2017 | 17.05.2005 | 2 |
Application |
TIF | 145.69 KB | 22.11.2017 | 06.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.75 KB | 22.11.2017 | 06.05.2005 | 2 |
Consent of the auditor |
TIF | 10.03 KB | 22.11.2017 | 05.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.98 KB | 22.11.2017 | 11.11.2004 | 1 |
Registration certificates |
TIF | 91.97 KB | 22.11.2017 | 11.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.33 KB | 22.11.2017 | 04.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 14.46 KB | 22.11.2017 | 25.10.2004 | 1 |
Application |
TIF | 292.92 KB | 22.11.2017 | 25.10.2004 | 4 |
Consent of the auditor |
TIF | 9.67 KB | 22.11.2017 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.93 KB | 22.11.2017 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.43 KB | 22.11.2017 | 25.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.46 KB | 22.11.2017 | 25.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.97 KB | 23.11.2017 | 25.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.02 KB | 23.11.2017 | 23.04.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.9 KB | 23.11.2017 | 22.04.2002 | 3 |
Submission/Application |
TIF | 33.91 KB | 23.11.2017 | 22.04.2002 | 1 |
Copy of the personal identification document |
TIF | 316.21 KB | 23.11.2017 | 12.03.2002 | 1 |
Copy of the personal identification document |
TIF | 66.64 KB | 23.11.2017 | 24.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 19.75 KB | 23.11.2017 | 14.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.81 KB | 23.11.2017 | 13.05.1999 | 1 |
Registration certificates |
TIF | 45.07 KB | 23.11.2017 | 13.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.94 KB | 23.11.2017 | 29.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 32.22 KB | 23.11.2017 | 28.04.1999 | 1 |
Submission/Application |
TIF | 59.07 KB | 23.11.2017 | 28.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.92 KB | 23.11.2017 | 27.04.1999 | 2 |
Other documents |
TIF | 42.84 KB | 23.11.2017 | 08.04.1999 | 1 |
Other documents |
TIF | 49.67 KB | 23.11.2017 | 08.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.12 KB | 23.11.2017 | 07.04.1999 | 1 |
Submission/Application |
TIF | 34.66 KB | 23.11.2017 | 30.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.8 KB | 23.11.2017 | 26.03.1999 | 3 |
Sample report |
TIF | 63.29 KB | 23.11.2017 | 16.12.1997 | 1 |
Copy of the personal identification document |
TIF | 572.41 KB | 23.11.2017 | 05.12.1997 | 3 |
Copy of the personal identification document |
TIF | 436.94 KB | 23.11.2017 | 05.12.1997 | 4 |
Copy of the personal identification document |
TIF | 453.37 KB | 23.11.2017 | 05.12.1997 | 3 |
Copy of the personal identification document |
TIF | 156.75 KB | 23.11.2017 | 05.12.1997 | 3 |
Receipts on the publication and state fees |
TIF | 34.98 KB | 23.11.2017 | 29.04.1996 | 1 |
Submission/Application |
TIF | 17.83 KB | 23.11.2017 | 08.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.81 KB | 23.11.2017 | 03.04.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.55 KB | 23.11.2017 | 21.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 46.56 KB | 23.11.2017 | 20.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.38 KB | 23.11.2017 | 20.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.12 KB | 23.11.2017 | 14.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.94 KB | 23.11.2017 | 07.04.1992 | 1 |
Registration certificates |
TIF | 53.06 KB | 23.11.2017 | 07.04.1992 | 1 |
Registration certificates |
TIF | 55.51 KB | 23.11.2017 | 07.04.1992 | 2 |
Application |
TIF | 149.31 KB | 23.11.2017 | 17.03.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.54 KB | 23.11.2017 | 16.03.1992 | 2 |
Sample report |
TIF | 18.85 KB | 23.11.2017 | 16.03.1992 | 1 |
Receipts on the publication and state fees |
TIF | 18.97 KB | 23.11.2017 | 12.03.1992 | 1 |
Receipts on the publication and state fees |
TIF | 13.25 KB | 23.11.2017 | 11.03.1992 | 1 |
Appraisal reports |
TIF | 18.3 KB | 23.11.2017 | 1 | |
Appraisal reports |
TIF | 20.77 KB | 23.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 16.19 KB | 23.11.2017 | 1 | |
Submission/Application |
TIF | 18.57 KB | 23.11.2017 | 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