SIGMA STAR, SIA
Limited Liability Company, Micro company
Place in branch
288 by turnover
199 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 STAR" |
| Registration number, date | 47703000655, 11.01.1992 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.06.2004 |
| Legal address | Noliktavu iela 2, Preiļi, Preiļu nov., LV-5301 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 22.10.2015 |
| 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 | 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
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.06.2023 | 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 | 06.06.2023 |
* 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 |
50 % | 1 494 | € 1 | € 1 494 | 29.05.2023 | 06.06.2023 | |
Natural person |
50 % | 1 494 | € 1 | € 1 494 | 29.05.2023 | 06.06.2023 |
Historical company names
| SIA "SIGMA" | Until 08.06.2004 | 21 year ago |
|---|
Historical addresses
| Preiļi, Noliktavu iela 2 | Until 08.06.2004 | 21 year ago |
|---|---|---|
| Preiļu rajons, Preiļu novads, Preiļi, Noliktavu iela 2 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (79.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20160220102347821 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20150425133755111 0002 | |||||
2013 |
Annual report | 20.05.2014 | TIF (523.18 KB) | ||
2012 |
Annual report | 30.05.2013 | TIF (377.39 KB) | ||
2011 |
Annual report | 22.05.2012 | TIF (451.95 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (354.53 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (498.53 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (768.34 KB) | ||
2007 |
Annual report | 01.07.2008 | TIF (756.49 KB) | ||
2006 |
Annual report | 02.04.2007 | TIF (248.44 KB) | ||
2005 |
Annual report | 25.10.2019 | TIF (413.04 KB) | ||
2003 |
Annual report | 25.10.2019 | TIF (823.35 KB) | ||
2001 |
Annual report | 25.10.2019 | TIF (1.48 MB) | ||
2000 |
Annual report | 25.10.2019 | TIF (1.91 MB) | ||
1999 |
Annual report | 25.10.2019 | TIF (808.15 KB) | ||
1998 |
Annual report | 25.10.2019 | TIF (879.78 KB) | ||
1997 |
Annual report | 25.10.2019 | TIF (597.11 KB) | ||
1996 |
Annual report | 25.10.2019 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.32 KB | 06.06.2023 | 29.05.2023 | 1 |
Shareholders’ register |
DOCX | 20.95 KB | 04.03.2020 | 21.02.2020 | 1 |
Shareholders’ register |
DOCX | 17.21 KB | 20.10.2015 | 19.10.2015 | 1 |
Shareholders’ register |
DOCX | 17.21 KB | 20.10.2015 | 19.10.2015 | 1 |
Articles of Association |
EDOC | 26.63 KB | 06.06.2023 | 13.10.2015 | 1 |
Shareholders’ register |
TIF | 20.23 KB | 25.10.2019 | 07.10.2009 | 1 |
Articles of Association |
TIF | 31.75 KB | 25.10.2019 | 24.05.2004 | 1 |
Articles of Association |
TIF | 43.76 KB | 25.10.2019 | 24.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 72.96 KB | 25.10.2019 | 28.04.2000 | 2 |
Amendments to the Articles of Association |
TIF | 18.54 KB | 25.10.2019 | 08.12.1995 | 1 |
Articles of Association |
TIF | 572.9 KB | 25.10.2019 | 04.01.1992 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 18.35 KB | 25.10.2019 | 1 | |
Shareholders’ register |
TIF | 10.3 KB | 25.10.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.96 KB | 06.06.2023 | 29.05.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 20.43 KB | 06.06.2023 | 29.05.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 45.1 KB | 06.06.2023 | 20.03.2023 | 4 |
Documents attesting the transfer of shares |
TIF | 272.86 KB | 01.06.2023 | 20.03.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 04.03.2020 | 04.03.2020 | 2 |
Application |
EDOC | 135.09 KB | 04.03.2020 | 03.03.2020 | 27 |
Application |
DOCX | 109.97 KB | 04.03.2020 | 03.03.2020 | 27 |
Consent of a member of the Board / executive director |
EDOC | 24.86 KB | 04.03.2020 | 21.02.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.22 KB | 04.03.2020 | 21.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.04 KB | 04.03.2020 | 21.02.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 70.4 KB | 04.03.2020 | 21.02.2020 | 2 |
Shareholders’ register |
EDOC | 47.25 KB | 04.03.2020 | 21.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.79 KB | 22.10.2015 | 22.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 22.10.2015 | 22.10.2015 | 2 |
Shareholders’ register |
EDOC | 29.67 KB | 20.10.2015 | 19.10.2015 | 1 |
Application |
DOCX | 70.08 KB | 14.10.2015 | 13.10.2015 | 13 |
Application |
EDOC | 82.45 KB | 14.10.2015 | 13.10.2015 | 13 |
Application |
DOCX | 70.08 KB | 14.10.2015 | 13.10.2015 | 13 |
Protocols/decisions of a company/organisation |
DOCX | 85.25 KB | 14.10.2015 | 13.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.37 KB | 14.10.2015 | 13.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.25 KB | 14.10.2015 | 13.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.29 KB | 25.10.2019 | 14.10.2009 | 1 |
Application |
TIF | 335.44 KB | 25.10.2019 | 07.10.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 27.05 KB | 25.10.2019 | 07.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 110.27 KB | 25.10.2019 | 07.10.2009 | 3 |
Sample report |
TIF | 35.04 KB | 25.10.2019 | 07.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.23 KB | 25.10.2019 | 03.09.2008 | 1 |
Application |
TIF | 140.97 KB | 25.10.2019 | 28.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.66 KB | 25.10.2019 | 28.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.95 KB | 25.10.2019 | 28.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.13 KB | 25.10.2019 | 08.06.2004 | 1 |
Registration certificates |
TIF | 54.98 KB | 25.10.2019 | 08.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.36 KB | 25.10.2019 | 24.05.2004 | 1 |
Application |
TIF | 556.68 KB | 25.10.2019 | 24.05.2004 | 7 |
Consent of the auditor |
TIF | 10.39 KB | 25.10.2019 | 24.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.48 KB | 25.10.2019 | 24.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.12 KB | 25.10.2019 | 24.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 42.22 KB | 25.10.2019 | 24.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.61 KB | 25.10.2019 | 16.05.2000 | 1 |
Registration certificates |
TIF | 43.78 KB | 25.10.2019 | 16.05.2000 | 1 |
Submission/Application |
TIF | 11.89 KB | 25.10.2019 | 04.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 24.86 KB | 25.10.2019 | 03.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.68 KB | 25.10.2019 | 28.04.2000 | 2 |
Copy of the personal identification document |
TIF | 18.16 KB | 25.10.2019 | 28.02.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 264.07 KB | 25.10.2019 | 25.01.2000 | 7 |
Sample report |
TIF | 49.12 KB | 25.10.2019 | 30.01.1998 | 1 |
Copy of the personal identification document |
TIF | 47.24 KB | 25.10.2019 | 23.09.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.47 KB | 25.10.2019 | 08.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.06 KB | 25.10.2019 | 08.12.1995 | 1 |
Submission/Application |
TIF | 11.35 KB | 25.10.2019 | 07.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.26 KB | 25.10.2019 | 06.12.1995 | 1 |
Other documents |
TIF | 34.06 KB | 25.10.2019 | 29.12.1993 | 1 |
Receipts on the publication and state fees |
TIF | 47.17 KB | 25.10.2019 | 13.01.1992 | 1 |
Application |
TIF | 125.55 KB | 25.10.2019 | 11.01.1992 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 19.15 KB | 25.10.2019 | 11.01.1992 | 1 |
Registration certificates |
TIF | 45.55 KB | 25.10.2019 | 11.01.1992 | 1 |
Registration certificates |
TIF | 47.25 KB | 25.10.2019 | 11.01.1992 | 1 |
Specimen signature without Identity number |
TIF | 17.35 KB | 25.10.2019 | 11.01.1992 | 1 |
Appraisal reports |
TIF | 34.02 KB | 25.10.2019 | 04.01.1992 | 1 |
Application |
TIF | 126.84 KB | 25.10.2019 | 4 | |
Appraisal reports |
TIF | 13.16 KB | 25.10.2019 | 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