Sigma GP, SIA
Limited Liability Company, Micro company
Place in branch
128 by turnover
97 by profit
115 by paid taxes
59 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 GP" |
| Registration number, date | 40103662216, 19.04.2013 |
| VAT number | LV40103662216 from 09.05.2013 Europe VAT register |
| Register, date | Commercial Register, 19.04.2013 |
| Legal address | Salnas iela 3 – 63, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 44.62 | 23.04 | 17.9 |
| Personal income tax (thousands, €) | 23.9 | 17.74 | 11.5 |
| Statutory social insurance contributions (thousands, €) | 50.99 | 38.46 | 24.99 |
| Average employees count | 10 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2021 | 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 | 22.02.2021 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 05.02.2021 | 22.02.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SigmaGP Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | PDF (79.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (1.43 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.08.2021 | PDF (334.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.08.2020 | PDF (368.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (497.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2018 3 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Prot. SGP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin SGP | JPG | ||||
2013 |
Annual report | 19.04.2013 - 31.12.2013 | 23.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
151.51 KB | 22.02.2021 | 05.02.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 12.04 KB | 26.01.2015 | 15.01.2015 | 1 |
Articles of Association |
TIF | 53.29 KB | 26.01.2015 | 15.01.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.84 KB | 26.01.2015 | 15.01.2015 | 1 |
Shareholders’ register |
TIF | 52.79 KB | 26.01.2015 | 15.01.2015 | 2 |
Articles of Association |
TIF | 10.71 KB | 15.05.2013 | 15.04.2013 | 1 |
Memorandum of association |
TIF | 22.73 KB | 15.05.2013 | 15.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 22.02.2021 | 22.02.2021 | 2 |
Notice of a member of the Board regarding the resignation |
364.7 KB | 22.02.2021 | 17.02.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 358.13 KB | 22.02.2021 | 17.02.2021 | 1 |
Application |
602.23 KB | 22.02.2021 | 05.02.2021 | 1 | |
Application |
EDOC | 588.64 KB | 22.02.2021 | 05.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 255.26 KB | 22.02.2021 | 05.02.2021 | 1 |
Protocols/decisions of a company/organisation |
253.34 KB | 22.02.2021 | 05.02.2021 | 1 | |
Shareholders’ register |
EDOC | 161.48 KB | 22.02.2021 | 05.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 14.09.2020 | 14.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.92 KB | 09.09.2020 | 09.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.41 KB | 09.09.2020 | 09.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 21.08.2020 | 21.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.89 KB | 21.08.2020 | 21.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.11 KB | 18.08.2020 | 18.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.67 KB | 18.08.2020 | 18.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.42 KB | 26.01.2015 | 22.01.2015 | 2 |
Application |
TIF | 117.69 KB | 26.01.2015 | 15.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.3 KB | 26.01.2015 | 15.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 23.11 KB | 26.01.2015 | 15.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.76 KB | 26.01.2015 | 15.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.72 KB | 15.05.2013 | 19.04.2013 | 2 |
Registration certificates |
TIF | 19.92 KB | 15.05.2013 | 19.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.53 KB | 15.05.2013 | 15.04.2013 | 1 |
Application |
TIF | 95.85 KB | 15.05.2013 | 15.04.2013 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 7.25 KB | 15.05.2013 | 15.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.92 KB | 15.05.2013 | 15.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 14.18 KB | 15.05.2013 | 15.04.2013 | 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