SIGRO, SIA

Limited Liability Company, Micro company
Place in branch
419 by turnover
278 by profit
37 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SIGRO"
Registration number, date 40003913221, 05.04.2007
VAT number LV40003913221 from 21.05.2007 Europe VAT register
Register, date Commercial Register, 05.04.2007
Legal address "Zvirgzdi", Allažu pag., Siguldas nov., LV-2154 Check address owners
Fixed capital 2 840 EUR, registered payment 08.06.2016
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 2 820.32 0.00 0.00 0.00 12.11.2024
07.10.2024 2 583.59 0.00 0.00 0.00 07.10.2024
09.09.2024 11 511.30 0.00 0.00 0.00 09.09.2024
12.08.2024 9 134.93 0.00 0.00 0.00 12.08.2024
12.04.2024 1 968.61 0.00 0.00 0.00 12.04.2024
07.03.2024 1 943.85 0.00 0.00 0.00 07.03.2024
14.02.2024 2 026.22 0.00 0.00 0.00 14.02.2024
15.01.2024 1 983.94 0.00 0.00 0.00 15.01.2024
18.12.2023 1 961.40 0.00 0.00 0.00 18.12.2023
15.11.2023 1 932.02 0.00 0.00 0.00 15.11.2023
09.10.2023 1 899.05 0.00 0.00 0.00 09.10.2023
11.09.2023 1 881.04 0.00 0.00 0.00 11.09.2023
07.08.2023 1 867.26 0.00 0.00 0.00 07.08.2023
20.06.2023 1 437.53 0.00 0.00 0.00 20.06.2023
07.11.2020 2 543.17 0.00 0.00 0.00 09.11.2020 15:05
07.08.2020 1 379.69 0.00 0.00 0.00 11.08.2020 16:07
07.12.2019 1 192.71 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 411.37 0.00 0.00 0.00 14.11.2019 16:30
07.09.2019 462.06 0.00 0.00 0.00 11.09.2019 10:51
07.07.2018 255.87 0.00 0.00 0.00 16.07.2018 11:58
07.11.2017 1 990.20 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, €) 43.93 29.11 23.97
Personal income tax (thousands, €) 20.59 12.44 12.12
Statutory social insurance contributions (thousands, €) 40.48 28.79 29.82
Average employees count 8 8 10

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Dārzeņu audzēšana (01.13)
CSP industry Dārzeņu audzēšana (01.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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.  15.04.2010

Natural person

Executive Board Member of the Board Right to represent individually   22.04.2022

Natural person

Executive Board Member of the Board Right to represent individually   08.06.2016
* 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

40 % 8 € 142 € 1 136 Latvia 23.02.2022 22.04.2022

Natural person

40 % 8 € 142 € 1 136 Latvia 23.02.2022 22.04.2022

Natural person

20 % 4 € 142 € 568 Latvia 23.02.2022 22.04.2022

Apply information changes

ML

"Sigro", SIA

"Zvirgzdi", Allažu pagasts, Siguldas nov., LV-2154 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Rīgas rajons, Siguldas novads, Sigulda, Lorupes iela 22 Until 03.07.2009 15 years ago
Siguldas nov., Sigulda, Lorupes iela 22 Until 22.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (208.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (174.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  PDF (185.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (210.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  PDF (189.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (214.67 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (288.31 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums OLIVE PDF

2014

Annual report 28.05.2015  TIF (326.32 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums OLIVE PDF

2012

Annual report 10.05.2013  TIF (675.81 KB)

2011

Annual report 31.05.2012  TIF (699.06 KB)

2010

Annual report 20.05.2011  TIF (734.99 KB)

2009

Annual report 12.05.2010  TIF (1.09 MB)

2008

Annual report 11.06.2009  TIF (1.25 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 35.82 KB 22.04.2022 28.03.2022 1

Amendments to the Articles of Association

DOC 29.5 KB 22.04.2022 28.03.2022 1

Articles of Association

EDOC 60.15 KB 22.04.2022 28.03.2022 1

Articles of Association

DOC 120.5 KB 22.04.2022 28.03.2022 1

Shareholders’ register

EDOC 44.75 KB 22.04.2022 23.02.2022 1

Shareholders’ register

DOCX 18.06 KB 22.04.2022 23.02.2022 1

Amendments to the Articles of Association

TIF 18.04 KB 13.06.2016 18.05.2016 1

Articles of Association

TIF 63.53 KB 13.06.2016 18.05.2016 2

Shareholders’ register

TIF 943.12 KB 13.06.2016 18.05.2016 3

Articles of Association

TIF 25.83 KB 10.04.2007 20.03.2007 1

Memorandum of association

TIF 32.55 KB 10.04.2007 20.03.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 100 KB 22.02.2023 17.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 22.04.2022 22.04.2022 2

Amendments to the Articles of Association

EDOC 35.82 KB 22.04.2022 28.03.2022 1

Articles of Association

EDOC 60.15 KB 22.04.2022 28.03.2022 1

Application

DOCX 44.49 KB 22.04.2022 28.03.2022 1

Application

DOCX 44.49 KB 22.04.2022 28.03.2022 1

Protocols/decisions of a company/organisation

DOCX 84.82 KB 22.04.2022 28.03.2022 1

Protocols/decisions of a company/organisation

DOCX 84.82 KB 22.04.2022 28.03.2022 1

Shareholders’ register

EDOC 44.75 KB 22.04.2022 23.02.2022 1

Decisions / letters / protocols of public notaries

TIF 56.02 KB 13.06.2016 08.06.2016 2

Power of attorney, act of empowerment

TIF 17.54 KB 13.06.2016 31.05.2016 1

Application

TIF 545.47 KB 13.06.2016 18.05.2016 4

Protocols/decisions of a company/organisation

TIF 109.02 KB 13.06.2016 18.05.2016 3

Decisions / letters / protocols of public notaries

TIF 38.63 KB 20.04.2010 15.04.2010 2

Application

TIF 172 KB 20.04.2010 11.04.2010 3

Protocols/decisions of a company/organisation

TIF 14.32 KB 20.04.2010 11.04.2010 1

Decisions / letters / protocols of public notaries

TIF 59.13 KB 10.04.2007 05.04.2007 1

Registration certificates

TIF 89.38 KB 10.04.2007 05.04.2007 1

Receipts on the publication and state fees

TIF 48.91 KB 10.04.2007 30.03.2007 2

Application

TIF 651.53 KB 10.04.2007 22.03.2007 7

Bank statements or other document regarding the payment of the equity

TIF 42.47 KB 10.04.2007 22.03.2007 1

Power of attorney, act of empowerment

TIF 11.16 KB 10.04.2007 21.03.2007 1

Announcement regarding the legal address

TIF 11.99 KB 10.04.2007 20.03.2007 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