Sigma Motors, SIA
Limited Liability Company, Small company
Place in branch
27 by turnover
50 by profit
29 by paid taxes
16 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 | Sabiedrība ar ierobežotu atbildību "Sigma Motors" |
| Registration number, date | 40103394346, 17.03.2011 |
| VAT number | LV40103394346 from 23.03.2011 Europe VAT register |
| Register, date | Commercial Register, 17.03.2011 |
| Legal address | Dīķa iela 44, Rīga, LV-1004 Check address owners |
| Fixed capital | 9 720 EUR, registered payment 29.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Sigma Motors, 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, €) | 188.14 | 179.7 | 146.73 |
| Personal income tax (thousands, €) | 28.88 | 27.75 | 26.47 |
| Statutory social insurance contributions (thousands, €) | 78.85 | 75.9 | 68.3 |
| Average employees count | 19 | 19 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 29.06.2020 |
* 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 |
80 % | 7 776 | € 1 | € 7 776 | Latvia | 09.04.2024 | 15.04.2024 |
Natural person |
20 % | 1 944 | € 1 | € 1 944 | Latvia | 09.04.2024 | 15.04.2024 |
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 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 4 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SM vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 17.03.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.58 KB | 15.04.2024 | 09.04.2024 | 1 |
Amendments to the Articles of Association |
71.4 KB | 29.06.2020 | 17.06.2020 | 1 | |
Articles of Association |
58.7 KB | 29.06.2020 | 17.06.2020 | 1 | |
Regulations for the increase/reduction of the equity |
78.69 KB | 29.06.2020 | 17.06.2020 | 1 | |
Shareholders’ register |
79.25 KB | 29.06.2020 | 17.06.2020 | 1 | |
Shareholders’ register |
TIF | 6.37 MB | 26.06.2020 | 18.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 24.75 KB | 12.07.2016 | 18.05.2016 | 1 |
Articles of Association |
TIF | 51.94 KB | 12.07.2016 | 18.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 52.94 KB | 12.07.2016 | 18.05.2016 | 1 |
Shareholders’ register |
TIF | 20.95 KB | 06.05.2011 | 02.05.2011 | 1 |
Articles of Association |
TIF | 16.53 KB | 22.03.2011 | 16.03.2011 | 1 |
Memorandum of Association |
TIF | 22.62 KB | 22.03.2011 | 16.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 111.03 KB | 02.09.2024 | 28.08.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 32.42 KB | 02.09.2024 | 28.08.2024 | 1 |
Application |
EDOC | 46.51 KB | 15.04.2024 | 09.04.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.28 KB | 29.06.2020 | 29.06.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 79.38 KB | 29.06.2020 | 17.06.2020 | 1 |
Articles of Association |
EDOC | 76.63 KB | 29.06.2020 | 17.06.2020 | 1 |
Application |
174.09 KB | 29.06.2020 | 17.06.2020 | 5 | |
Application |
EDOC | 186 KB | 29.06.2020 | 17.06.2020 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 70.3 KB | 29.06.2020 | 17.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 66.53 KB | 29.06.2020 | 17.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
60.52 KB | 29.06.2020 | 17.06.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
60.6 KB | 29.06.2020 | 17.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.42 KB | 29.06.2020 | 17.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.72 KB | 29.06.2020 | 17.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.34 KB | 29.06.2020 | 17.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.46 KB | 29.06.2020 | 17.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 86.4 KB | 29.06.2020 | 17.06.2020 | 2 |
Protocols/decisions of a company/organisation |
78.81 KB | 29.06.2020 | 17.06.2020 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 86.72 KB | 29.06.2020 | 17.06.2020 | 1 |
Shareholders’ register |
EDOC | 86.71 KB | 29.06.2020 | 17.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.29 KB | 12.07.2016 | 04.07.2016 | 2 |
Registration certificates |
TIF | 48.46 KB | 12.07.2016 | 04.07.2016 | 1 |
Application |
TIF | 267.71 KB | 12.07.2016 | 18.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.8 KB | 12.07.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.54 KB | 06.05.2011 | 05.05.2011 | 1 |
Application |
TIF | 178.65 KB | 06.05.2011 | 02.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.71 KB | 22.03.2011 | 17.03.2011 | 1 |
Registration certificates |
TIF | 63.08 KB | 22.03.2011 | 17.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.37 KB | 22.03.2011 | 16.03.2011 | 1 |
Application |
TIF | 91.28 KB | 22.03.2011 | 16.03.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.55 KB | 22.03.2011 | 16.03.2011 | 1 |
Submission/Application |
TIF | 3.89 KB | 22.03.2011 | 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