SIGMA BŪVE, SIA
Limited Liability Company
Place in branch
943 by turnover
80 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 "SIGMA BŪVE" |
| Registration number, date | 41203009821, 28.11.1997 |
| VAT number | None (excluded 17.03.2009) Europe VAT register |
| Register, date | Commercial Register, 16.11.2005 |
| Legal address | Aveņu iela 1 – 1, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.02.2016 |
| 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
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 237.92 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 13.01.2025 | 237.08 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 236.03 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 234.60 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 232.74 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 231.06 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 229.38 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 227.28 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 225.44 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 223.64 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 221.84 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 219.92 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 218.18 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 167.13 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 166.05 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 164.43 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 162.21 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 160.55 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 158.99 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 155.15 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 153.95 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.06.2018 | 257.03 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 204.20 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 201.95 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 199.62 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 197.53 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 196.63 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 192.88 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | -0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.01 | -0.05 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 21.03.2012 |
* 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 |
100 % | 40 | € 71 | € 2 840 | 23.04.2020 | 06.05.2020 |
Historical company names
| SIA "SAIVA MD" | Until 16.02.2016 | 9 years ago |
|---|
Historical addresses
| Talsi, Aveņu iela 1 | Until 22.12.2005 | 20 years ago |
|---|---|---|
| Talsu rajons, Laidzes pagasts, "Rīti" | Until 03.07.2009 | 16 years ago |
| Talsu nov., Laidzes pag., "Rīti" | Until 04.12.2015 | 10 years ago |
| Talsu nov., Laidzes pag., "Rīti" | Until 06.05.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.01.2024 | PDF (76.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | PDF (76.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (76.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2022 | PDF (76.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2022 | PDF (78.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (378.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.05.2018 | PDF (79.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.11.2017 | PDF (79.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2004 |
Annual report | 16.02.2012 | TIF (670.61 KB) | ||
2003 |
Annual report | 16.02.2012 | TIF (1.06 MB) | ||
2002 |
Annual report | 16.02.2012 | TIF (1.95 MB) | ||
2001 |
Annual report | 16.02.2012 | TIF (943.85 KB) | ||
1999 |
Annual report | 16.02.2012 | ZIP | ||
| Annual report 1999 | TIF | ||||
| Annual report 1999 | TIF | ||||
1998 |
Annual report | 16.02.2012 | TIF (295.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.32 KB | 05.05.2020 | 23.04.2020 | 1 |
Articles of Association |
TIF | 61.19 KB | 05.05.2020 | 23.04.2020 | 2 |
Shareholders’ register |
TIF | 65.03 KB | 05.05.2020 | 23.04.2020 | 2 |
Shareholders’ register |
TIF | 67.96 KB | 06.05.2020 | 12.02.2016 | 3 |
Shareholders’ register |
TIF | 39.24 KB | 06.05.2020 | 10.02.2016 | 2 |
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 | 192.74 KB | 06.05.2020 | 06.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 06.05.2020 | 06.05.2020 | 2 |
Application |
TIF | 227.34 KB | 05.05.2020 | 23.04.2020 | 5 |
Confirmation or consent to legal address |
TIF | 9.95 KB | 05.05.2020 | 23.04.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.17 KB | 05.05.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.2 KB | 29.02.2016 | 26.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.2 KB | 29.02.2016 | 26.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 29.02.2016 | 26.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 24.02.2016 | 24.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 24.02.2016 | 24.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.93 KB | 24.02.2016 | 24.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 20.01.2014 | 20.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.48 KB | 20.01.2014 | 20.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 55 KB | 17.01.2014 | 17.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.74 KB | 17.01.2014 | 17.01.2014 | 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