SIGRA AB, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
4K+ by profit
437 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SIGRA AB"
Registration number, date 44103121597, 07.03.2019
VAT number LV44103121597 from 01.04.2019 Europe VAT register
Register, date Commercial Register, 07.03.2019
Legal address "Līdumiņi", Brenguļu pag., Valmieras nov., LV-4245 Check address owners
Fixed capital 2 800 EUR, registered payment 25.02.2025
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6.59 3.52 1.13
Personal income tax (thousands, €) 0.83 0.61 0.23
Statutory social insurance contributions (thousands, €) 1.35 0.99 0.45
Average employees count 2 2 2

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS
Redakcija NACE 2.0
Kravu automobiļu iznomāšana un ekspluatācijas līzings (77.12)
CSP industry
Redakcija NACE 2.0
Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2019
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   25.02.2025

Natural person

Executive Board Member of the Board Right to represent individually   07.03.2019
* 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 % 280 € 10 € 2 800 17.02.2025 25.02.2025

Apply information changes

"SIGRA AB", SIA

"Kažas", Brenguļu pagasts, Valmieras nov., LV-4245 Check address owners

Celtniecības tehnikas un iekārtas; noma

Historical company names

SIA "BĀBU BUSI" Until 25.02.2025 last month

Historical addresses

Beverīnas nov., Brenguļu pag., "Kažas" Until 01.07.2021 4 years ago
Valmieras nov., Brenguļu pag., "Kažas" Until 25.02.2025 last month

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.01.2025  PDF (78.02 KB)

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (78.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (77.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (77.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (78.51 KB) €11.00

2019

Annual report 07.03.2019 - 31.12.2019 10.07.2020  PDF (77.95 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 38.68 KB 25.02.2025 17.02.2025 1

Shareholders’ register

EDOC 32.03 KB 25.02.2025 17.02.2025 1

Shareholders’ register

EDOC 32.03 KB 25.02.2025 17.02.2025 1

Regulations for the increase/reduction of the equity

EDOC 20 KB 24.02.2025 17.02.2025 1

Articles of Association

DOCX 18.54 KB 07.03.2019 01.03.2019 1

Articles of Association

DOCX 18.54 KB 07.03.2019 01.03.2019 1

Memorandum of association

DOCX 21.03 KB 07.03.2019 01.03.2019 2

Memorandum of association

DOCX 21.03 KB 07.03.2019 01.03.2019 2

Shareholders’ register

DOCX 21 KB 07.03.2019 01.03.2019 1

Shareholders’ register

DOCX 21 KB 07.03.2019 01.03.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

PDF 48.38 KB 24.02.2025 21.02.2025 1

Application

EDOC 119.34 KB 25.02.2025 17.02.2025 1

Protocols/decisions of a company/organisation

EDOC 24.77 KB 24.02.2025 17.02.2025 1

Decisions / letters / protocols of public notaries

RTF 194.26 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 07.03.2019 07.03.2019 2

Announcement regarding the legal address

DOCX 18.19 KB 07.03.2019 01.03.2019 1

Announcement regarding the legal address

EDOC 39.06 KB 07.03.2019 01.03.2019 1

Announcement regarding the legal address

DOCX 18.19 KB 07.03.2019 01.03.2019 1

Articles of Association

EDOC 39.34 KB 07.03.2019 01.03.2019 1

Application

EDOC 74.35 KB 07.03.2019 01.03.2019 10

Application

DOCX 53.99 KB 07.03.2019 01.03.2019 10

Application

DOCX 53.99 KB 07.03.2019 01.03.2019 10

Confirmation or consent to legal address

DOC 25 KB 07.03.2019 01.03.2019 1

Confirmation or consent to legal address

DOC 25 KB 07.03.2019 01.03.2019 1

Confirmation or consent to legal address

EDOC 30.34 KB 07.03.2019 01.03.2019 1

Memorandum of association

EDOC 41.62 KB 07.03.2019 01.03.2019 2

Shareholders’ register

EDOC 41.89 KB 07.03.2019 01.03.2019 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
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