SIGMA LOĢISTIKA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.06.2019
Business form Limited Liability Company
Registered name SIA "SIGMA LOĢISTIKA"
Registration number, date 40103365421, 10.01.2011
VAT number None (excluded 16.10.2015) Europe VAT register
Register, date Commercial Register, 10.01.2011
Legal address Rīga, Sporta iela 15 Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)

Historical company names

Sabiedrība ar ierobežotu atbildību "JS Line" Until 22.11.2013 11 years ago

Historical addresses

Rīga, Krāslavas iela 7-23 Until 22.11.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 02.12.2015  ZIP €7.00
Annual report 2014 PDF
S Logistika 54. PDF

2013

Annual report 01.01.2013 - 31.12.2013 05.11.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums Sigma2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
JS Line vad zin 2012 PDF

2011

Annual report 10.01.2011 - 31.12.2011 17.10.2012  ZIP
1_HTML izdruka HTML
JS Line vad zin 2011odt ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 78.43 KB 25.11.2013 05.11.2013 3

Shareholders’ register

TIF 86.61 KB 25.11.2013 05.11.2013 2

Articles of Association

TIF 17.43 KB 12.12.2012 27.11.2012 1

Shareholders’ register

TIF 20.92 KB 12.12.2012 27.11.2012 1

Articles of Association

TIF 44.34 KB 12.01.2011 30.11.2010 1

Memorandum of Association

TIF 46.88 KB 12.01.2011 03.11.2010 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

DOCX 132.55 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

EDOC 135.14 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

RTF 922.13 KB 06.02.2019 04.12.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.62 KB 06.02.2019 04.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 103.33 KB 06.02.2019 04.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 129.3 KB 06.02.2019 04.12.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.62 KB 06.02.2019 04.12.2018 3

Decisions / letters / protocols of public notaries

TIF 51 KB 14.04.2016 12.04.2016 2

Application

TIF 251.45 KB 14.04.2016 07.04.2016 4

Notice of a member of the Board regarding the resignation

TIF 17.58 KB 14.04.2016 07.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.67 KB 03.02.2015 03.02.2015 2

Orders/request/cover notes of court bailiffs

EDOC 457.21 KB 29.01.2015 28.01.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.17 KB 14.10.2014 14.10.2014 2

Orders/request/cover notes of court bailiffs

EDOC 418.65 KB 10.10.2014 10.10.2014 1

Decisions / letters / protocols of public notaries

TIF 53.44 KB 27.01.2014 24.01.2014 2

Application

TIF 298.34 KB 27.01.2014 13.01.2014 4

Protocols/decisions of a company/organisation

TIF 47.93 KB 27.01.2014 13.01.2014 2

Decisions / letters / protocols of public notaries

TIF 43.83 KB 25.11.2013 22.11.2013 2

Registration certificates

TIF 53.04 KB 25.11.2013 22.11.2013 1

Power of attorney, act of empowerment

TIF 8.73 KB 25.11.2013 11.11.2013 1

Application

TIF 237.21 KB 25.11.2013 05.11.2013 4

Confirmation or consent to legal address

TIF 11.08 KB 25.11.2013 05.11.2013 1

Protocols/decisions of a company/organisation

TIF 140.25 KB 25.11.2013 05.11.2013 3

Power of attorney, act of empowerment

TIF 98.21 KB 25.11.2013 23.09.2013 3

Decisions / letters / protocols of public notaries

TIF 44.46 KB 12.12.2012 07.12.2012 2

Application

TIF 130.94 KB 12.12.2012 27.11.2012 3

Consent of a member of the Board / executive director

TIF 30 KB 12.12.2012 27.11.2012 1

Protocols/decisions of a company/organisation

TIF 55.74 KB 12.12.2012 27.11.2012 2

Registration certificates

TIF 51.19 KB 25.11.2013 10.01.2011 1

Decisions / letters / protocols of public notaries

TIF 103.59 KB 12.01.2011 10.01.2011 2

Registration certificates

TIF 115.57 KB 12.01.2011 10.01.2011 1

Receipts on the publication and state fees

TIF 63.16 KB 12.01.2011 05.01.2011 1

Announcement regarding the legal address

TIF 28.57 KB 12.01.2011 30.11.2010 1

Application

TIF 1.21 MB 12.01.2011 30.11.2010 9
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