Sigma Kapitāls, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
626 by profit
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 | Sabiedrība ar ierobežotu atbildību "Sigma Kapitāls" |
| Registration number, date | 40003902340, 27.02.2007 |
| VAT number | None (excluded 11.06.2014) Europe VAT register |
| Register, date | Commercial Register, 27.02.2007 |
| Legal address | Krišjāņa Barona iela 64 – 10, Rīga, LV-1011 Check address owners |
| Fixed capital | 19 880 EUR, registered payment 08.07.2016 |
| 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
- No contacts information
- 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 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 26.05.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "E-konsultācijas"Reg. no. 40103452536
|
100 % | 140 | € 142 | € 19 880 | Latvia | 27.06.2016 | 08.07.2016 |
Historical addresses
| Rīga, Aleksandra Čaka iela 33-304 | Until 06.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 87 | Until 07.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (142.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (145.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (717.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (790.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (294.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sigma kapitals vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadz SK 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadz Sigma 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadz Sigma Kapitals 2010 | RAR | ||||
2009 |
Annual report | 13.07.2010 | TIF (470.39 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (348.14 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (371.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.36 KB | 06.02.2019 | 05.02.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.36 KB | 06.02.2019 | 05.02.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.48 KB | 15.05.2018 | 14.05.2018 | 3 |
Amendments to the Articles of Association |
DOC | 21 KB | 28.06.2016 | 28.06.2016 | 1 |
Articles of Association |
DOC | 32.5 KB | 28.06.2016 | 27.06.2016 | 2 |
Shareholders’ register |
DOC | 30.5 KB | 28.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 27.06.2014 | 26.06.2014 | 1 |
Articles of Association |
TIF | 476.15 KB | 02.10.2007 | 18.09.2007 | 1 |
Articles of Association |
TIF | 952.49 KB | 02.10.2007 | 18.09.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 475.94 KB | 02.10.2007 | 18.09.2007 | 1 |
Shareholders’ register |
TIF | 475.74 KB | 02.10.2007 | 18.09.2007 | 1 |
Articles of Association |
TIF | 29.76 KB | 28.02.2007 | 23.02.2007 | 2 |
Memorandum of Association |
TIF | 21.16 KB | 28.02.2007 | 23.02.2007 | 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 | 66.73 KB | 19.12.2019 | 19.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.23 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.4 KB | 08.02.2019 | 08.02.2019 | 2 |
Application |
DOCX | 36.88 KB | 06.02.2019 | 05.02.2019 | 3 |
Application |
DOCX | 36.88 KB | 06.02.2019 | 05.02.2019 | 3 |
Application |
EDOC | 51.17 KB | 06.02.2019 | 05.02.2019 | 3 |
Plan for the division of the remaining assets of the company |
DOC | 33.5 KB | 06.02.2019 | 05.02.2019 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 26.09 KB | 06.02.2019 | 05.02.2019 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 33.5 KB | 06.02.2019 | 05.02.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.82 KB | 06.02.2019 | 05.02.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 13.39 KB | 06.02.2019 | 26.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.15 KB | 06.02.2019 | 26.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.39 KB | 06.02.2019 | 26.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.4 KB | 17.05.2018 | 17.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 17.05.2018 | 17.05.2018 | 1 |
Announcement regarding the reorganisation |
DOC | 27.5 KB | 15.05.2018 | 14.05.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 24.93 KB | 15.05.2018 | 14.05.2018 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 32.5 KB | 15.05.2018 | 14.05.2018 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 25.98 KB | 15.05.2018 | 14.05.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.07 KB | 15.05.2018 | 14.05.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 47.21 KB | 19.12.2019 | 28.02.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 62.89 KB | 19.12.2019 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.55 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.98 KB | 07.11.2017 | 07.11.2017 | 2 |
Application |
DOCX | 33.78 KB | 07.11.2017 | 02.11.2017 | 3 |
Application |
DOCX | 33.78 KB | 07.11.2017 | 02.11.2017 | 3 |
Application |
EDOC | 46.13 KB | 07.11.2017 | 02.11.2017 | 3 |
Confirmation or consent to legal address |
DOC | 19.5 KB | 07.11.2017 | 25.10.2017 | 1 |
Confirmation or consent to legal address |
737.65 KB | 07.11.2017 | 25.10.2017 | 1 | |
Confirmation or consent to legal address |
DOC | 19.5 KB | 07.11.2017 | 25.10.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 696.87 KB | 07.11.2017 | 25.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.39 KB | 08.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.39 KB | 08.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 08.07.2016 | 08.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 18.44 KB | 28.06.2016 | 28.06.2016 | 1 |
Application |
DOCX | 27.69 KB | 28.06.2016 | 28.06.2016 | 2 |
Application |
EDOC | 40.59 KB | 28.06.2016 | 28.06.2016 | 2 |
Articles of Association |
EDOC | 21.19 KB | 28.06.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 28.06.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.73 KB | 28.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 19.97 KB | 28.06.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.88 KB | 10.07.2014 | 10.07.2014 | 1 |
Application |
EDOC | 691.07 KB | 27.06.2014 | 26.06.2014 | 2 |
Application |
751.97 KB | 27.06.2014 | 26.06.2014 | 2 | |
Shareholders’ register |
EDOC | 25.4 KB | 27.06.2014 | 26.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.7 KB | 01.06.2010 | 26.05.2010 | 1 |
Application |
TIF | 123.15 KB | 01.06.2010 | 21.05.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.3 KB | 01.06.2010 | 25.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 07.07.2009 | 06.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.85 KB | 07.07.2009 | 01.07.2009 | 1 |
Application |
TIF | 104.75 KB | 07.07.2009 | 01.07.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 24.8 KB | 07.07.2009 | 01.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.11 KB | 07.07.2009 | 01.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 476.15 KB | 02.10.2007 | 24.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 476.55 KB | 02.10.2007 | 19.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 476.57 KB | 02.10.2007 | 19.09.2007 | 2 |
Application |
TIF | 952.49 KB | 02.10.2007 | 18.09.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 476.96 KB | 02.10.2007 | 18.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 476.35 KB | 02.10.2007 | 18.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 475.54 KB | 02.10.2007 | 18.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.82 KB | 28.02.2007 | 27.02.2007 | 1 |
Registration certificates |
TIF | 22.61 KB | 28.02.2007 | 27.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.29 KB | 28.02.2007 | 23.02.2007 | 1 |
Application |
TIF | 279.68 KB | 28.02.2007 | 23.02.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.34 KB | 28.02.2007 | 23.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 57.34 KB | 28.02.2007 | 23.02.2007 | 2 |
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