SIGMA-LV, SIA

Limited Liability Company, Micro company
Place in branch
44 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SIGMA-LV"
Registration number, date 40203026362, 18.10.2016
VAT number None (excluded 27.01.2017) Europe VAT register
Register, date Commercial Register, 18.10.2016
Legal address "11" – 63, Višķu tehnikums, Višķu pag., Augšdaugavas nov., LV-5481 Check address owners
Fixed capital 2 800 EUR, registered payment 18.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
12.11.2024 21 087.27 0.00 0.00 0.00 12.11.2024
07.10.2024 20 910.05 0.00 0.00 0.00 07.10.2024
09.09.2024 20 757.07 0.00 0.00 0.00 09.09.2024
16.08.2024 20 616.51 0.00 0.00 0.00 16.08.2024
16.07.2024 20 423.64 0.00 0.00 0.00 16.07.2024
17.06.2024 20 220.60 0.00 0.00 0.00 17.06.2024
08.05.2024 19 936.15 0.00 0.00 0.00 08.05.2024
12.04.2024 19 735.10 0.00 0.00 0.00 12.04.2024
13.03.2024 19 504.59 0.00 0.00 0.00 13.03.2024
14.02.2024 19 289.42 0.00 0.00 0.00 14.02.2024
15.01.2024 19 058.83 0.00 0.00 0.00 15.01.2024
07.12.2023 18 758.97 0.00 0.00 0.00 07.12.2023
21.11.2023 18 635.92 0.00 0.00 0.00 21.11.2023
09.10.2023 19 463.99 0.00 0.00 0.00 09.10.2023
11.09.2023 18 303.95 0.00 0.00 0.00 11.09.2023
16.08.2023 18 103.00 0.00 0.00 0.00 16.08.2023
13.06.2023 17 592.88 0.00 0.00 0.00 13.06.2023
16.05.2023 16 516.45 0.00 0.00 0.00 16.05.2023
19.04.2023 15 329.20 0.00 0.00 0.00 19.04.2023
07.03.2023 13 613.14 0.00 0.00 0.00 07.03.2023
15.02.2023 13 490.33 0.00 0.00 0.00 15.02.2023
09.01.2023 12 291.34 0.00 0.00 0.00 09.01.2023
19.12.2022 12 685.69 0.00 0.00 0.00 19.12.2022
14.11.2022 13 746.03 0.00 0.00 0.00 14.11.2022
10.10.2022 13 179.83 0.00 0.00 0.00 10.10.2022
07.09.2022 12 287.62 0.00 0.00 0.00 07.09.2022
15.08.2022 12 202.50 0.00 0.00 0.00 15.08.2022
21.07.2022 11 108.40 0.00 0.00 0.00 21.07.2022
07.07.2022 11 037.71 0.00 0.00 0.00 07.07.2022
07.06.2022 9 942.94 0.00 0.00 0.00 07.06.2022
09.05.2022 9 312.25 0.00 0.00 0.00 09.05.2022
07.04.2022 9 176.23 0.00 0.00 0.00 07.04.2022
07.03.2022 8 106.21 0.00 0.00 0.00 07.03.2022
07.12.2020 2 721.33 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 684.16 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 817.25 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 792.56 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 2 263.82 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 060.87 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 526.81 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 489.93 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 278.31 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 457.95 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 932.83 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 351.60 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 331.51 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 312.06 0.00 0.00 0.00 14.11.2019 16:30
07.09.2019 581.32 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 999.68 0.00 0.00 0.00 16.08.2019 11:34
07.11.2017 231.92 0.00 0.00 0.00 15.11.2017 12:28

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, €) 3.15 6.32 5
Personal income tax (thousands, €) 0.96 1.81 0.23
Statutory social insurance contributions (thousands, €) 2.19 4.5 0.56
Average employees count 3 5 5

Industries

Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.09.2023
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   04.09.2023
* 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 17.08.2023 04.09.2023

Historical company names

SIA "SATOMAUTO" Until 29.12.2017 7 years ago

Historical addresses

Rīga, Rēznas iela 7 - 33 Until 28.02.2019 5 years ago
Daugavpils nov., Višķu pag., Višķu tehnikums, "11" - 63 Until 01.07.2021 3 years ago
Augšdaugavas nov., Višķu pag., Višķu tehnikums, 11 - 63 Until 28.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (260.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (79.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.07.2021  PDF (79.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (80.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (235.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
protokols17 PDF

2016

Annual report 18.10.2016 - 31.12.2016 17.05.2017  PDF (91.95 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.46 KB 04.09.2023 17.08.2023 1

Amendments to the Articles of Association

DOC 43 KB 29.12.2017 18.12.2017 1

Amendments to the Articles of Association

DOC 43 KB 29.12.2017 18.12.2017 1

Articles of Association

DOC 119 KB 29.12.2017 18.12.2017 1

Articles of Association

DOC 119 KB 29.12.2017 18.12.2017 1

Shareholders’ register

PDF 1.3 MB 29.12.2017 18.12.2017 3

Shareholders’ register

PDF 1.3 MB 29.12.2017 18.12.2017 3

Articles of Association

TIF 19.28 KB 19.10.2016 07.10.2016 1

Memorandum of Association

TIF 43.57 KB 19.10.2016 07.10.2016 1

Shareholders’ register

TIF 453.3 KB 19.10.2016 07.10.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.23 KB 04.09.2023 29.08.2023 1

Protocols/decisions of a company/organisation

ASICE 53.57 KB 04.09.2023 17.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 69.89 KB 28.02.2019 28.02.2019 2

Application

TIF 181.73 KB 28.02.2019 25.02.2019 4

Confirmation or consent to legal address

TIF 19.66 KB 28.02.2019 25.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 17.05.2018 17.05.2018 2

Decisions / letters / protocols of public notaries

RTF 191.46 KB 17.05.2018 17.05.2018 2

Application

TIF 50.19 KB 18.05.2018 15.05.2018 1

Decisions / letters / protocols of public notaries

RTF 192.58 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.63 KB 29.12.2017 29.12.2017 2

Application

EDOC 43.31 KB 21.12.2017 21.12.2017 5

Application

DOCX 30.86 KB 21.12.2017 21.12.2017 5

Application

DOCX 30.86 KB 21.12.2017 21.12.2017 5

Amendments to the Articles of Association

EDOC 41.33 KB 29.12.2017 18.12.2017 1

Articles of Association

EDOC 62 KB 29.12.2017 18.12.2017 1

Protocols/decisions of a company/organisation

DOC 144 KB 29.12.2017 18.12.2017 1

Protocols/decisions of a company/organisation

EDOC 59.1 KB 29.12.2017 18.12.2017 1

Protocols/decisions of a company/organisation

DOC 144 KB 29.12.2017 18.12.2017 1

Shareholders’ register

EDOC 1.25 MB 29.12.2017 18.12.2017 3

Decisions / letters / protocols of public notaries

TIF 62.21 KB 19.10.2016 18.10.2016 2

Announcement regarding the legal address

TIF 18.78 KB 19.10.2016 07.10.2016 1

Application

TIF 673.66 KB 19.10.2016 07.10.2016 10

Confirmation or consent to legal address

TIF 21.25 KB 19.10.2016 07.10.2016 1

Appraisal reports

PDF 302.04 KB 18.10.2016 07.10.2016 4

Appraisal reports

PDF 302.04 KB 18.10.2016 07.10.2016 4

Appraisal reports

EDOC 306.75 KB 18.10.2016 07.10.2016 4
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