Sigma Koks, SIA
Limited Liability Company, Micro company
Place in branch
578 by turnover
340 by profit
196 by paid taxes
96 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 Koks" |
| Registration number, date | 40003568955, 12.11.2001 |
| VAT number | LV40003568955 from 07.12.2001 Europe VAT register |
| Register, date | Commercial Register, 06.02.2004 |
| Legal address | Rūpniecības iela 12, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 78 500 EUR, registered payment 21.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Sigma Koks, 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, €) | 7.21 | 4.18 | 3.34 |
| Personal income tax (thousands, €) | 1.61 | 0.67 | 1.47 |
| Statutory social insurance contributions (thousands, €) | 2.63 | 1.01 | 2.46 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.10.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.10.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Zunda Wood"Reg. no. 40103182612
|
100 % | 78 500 | € 1 | € 78 500 | Latvia | 28.09.2020 | 19.10.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "SIGMA KOKS" | Until 06.02.2004 | 20 years ago |
|---|
Historical addresses
| Tukums, Rūpniecības iela 12 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Sigma Koks 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sigma Koks vadibas zinojums GP 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sigma Koks vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums SIGMA KOKS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 SIGMA KOKS vadibas zinojums | |||||
2018 |
Annual report | 01.12.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadib zin SIGMA KOKS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (287.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (710.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (227.39 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (99.8 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (97.01 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (98.62 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (117.12 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (133.55 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.04.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 23.02.2009 | ||
2007 |
Annual report | 20.05.2008 | TIF (307.35 KB) | ||
2006 |
Annual report | 16.08.2007 | TIF (576.4 KB) | ||
2005 |
Annual report | 09.05.2012 | TIF (12.7 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.6 KB | 19.10.2020 | 19.10.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 12.28 KB | 21.09.2020 | 04.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 12.28 KB | 21.09.2020 | 04.09.2020 | 1 |
Articles of Association |
DOCX | 12.82 KB | 21.09.2020 | 04.09.2020 | 1 |
Articles of Association |
DOCX | 12.82 KB | 21.09.2020 | 04.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.07 KB | 21.09.2020 | 04.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.07 KB | 21.09.2020 | 04.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.44 KB | 21.09.2020 | 03.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.44 KB | 21.09.2020 | 03.09.2020 | 1 |
Articles of Association |
TIF | 44.36 KB | 11.09.2020 | 20.04.2016 | 1 |
Shareholders’ register |
TIF | 44.93 KB | 11.09.2020 | 20.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 77.21 KB | 19.10.2020 | 19.10.2020 | 1 |
Application |
EDOC | 81.28 KB | 19.10.2020 | 19.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 19.10.2020 | 19.10.2020 | 2 |
Shareholders’ register |
EDOC | 32.72 KB | 19.10.2020 | 19.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.3 KB | 21.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 21.09.2020 | 21.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 18.54 KB | 21.09.2020 | 04.09.2020 | 1 |
Articles of Association |
EDOC | 27.25 KB | 21.09.2020 | 04.09.2020 | 1 |
Application |
EDOC | 81.33 KB | 21.09.2020 | 04.09.2020 | 1 |
Application |
DOCX | 77.24 KB | 21.09.2020 | 04.09.2020 | 1 |
Application |
DOCX | 77.24 KB | 21.09.2020 | 04.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.34 KB | 21.09.2020 | 04.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
655.49 KB | 21.09.2020 | 03.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 571.37 KB | 21.09.2020 | 03.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
655.49 KB | 21.09.2020 | 03.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 13.96 KB | 21.09.2020 | 03.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.12 KB | 21.09.2020 | 03.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.96 KB | 21.09.2020 | 03.09.2020 | 1 |
Shareholders’ register |
EDOC | 24.42 KB | 21.09.2020 | 03.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 18.03.2020 | 18.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.43 KB | 13.03.2020 | 13.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 07.12.2018 | 07.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.85 KB | 04.12.2018 | 04.12.2018 | 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.
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