SIGULDA-JV, SIA
Limited Liability Company, Micro company
Place in branch
271 by turnover
197 by profit
174 by paid taxes
70 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 "SIGULDA-JV" |
| Registration number, date | 40103083161, 01.03.1993 |
| VAT number | LV40103083161 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 11.08.2004 |
| Legal address | Lielā iela 6, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 980 EUR, registered payment 02.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SIGULDA-JV, 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, €) | 108.83 | 97.72 | 78.48 |
| Personal income tax (thousands, €) | 21.84 | 19.51 | 13.82 |
| Statutory social insurance contributions (thousands, €) | 40.19 | 35.63 | 30.57 |
| Average employees count | 9 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
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 |
|||
| Natural person | From 07.06.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.06.2024 |
* 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 % | 10 | € 149 | € 1 490 | Latvia | 16.05.2024 | 07.06.2024 |
Natural person |
50 % | 10 | € 149 | € 1 490 | Latvia | 16.05.2024 | 07.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"Sigulda-JV", SIA
Smaidu 2, Ulbroka, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Ēdināšanas uzņēmumi
Historical company names
| Sabiedrība ar ierobežotu atbildību, firma "SIGULDA-JV" | Until 11.08.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Salnas iela 5-123 | Until 20.04.1993 | 31 year ago |
|---|---|---|
| Rīga, Brīvības bulvāris 21 | Until 11.08.2004 | 20 years ago |
| Rīga, Salnas iela 5-123 | Until 06.02.2007 | 17 years ago |
| Rīgas rajons, Stopiņu novads, Dreiliņi, Lielā iela 6 | Until 03.07.2009 | 15 years ago |
| Stopiņu nov., Dreiliņi, Lielā iela 6 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Dreiliņi, Lielā iela 6 | Until 10.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (299.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (162.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.04.2022 | PDF (2.24 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (1.09 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (388.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (394.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (280.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (90.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 1 | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 29.04.2010 | TIF (1.15 MB) | ||
2008 |
Annual report | 21.10.2009 | TIF (414.39 KB) | ||
2007 |
Annual report | 11.02.2009 | TIF (1.11 MB) | ||
2006 |
Annual report | 23.04.2007 | TIF (1.46 MB) | ||
2005 |
Annual report | 22.11.2006 | TIF (874.22 KB) | ||
2004 |
Annual report | 23.05.2024 | TIF (1.5 MB) | ||
2002 |
Annual report | 23.05.2024 | TIF (402.03 KB) | ||
2001 |
Annual report | 23.05.2024 | TIF (497.23 KB) | ||
2000 |
Annual report | 23.05.2024 | TIF (707.26 KB) | ||
1999 |
Annual report | 23.05.2024 | TIF (876.63 KB) | ||
1998 |
Annual report | 23.05.2024 | TIF (243.04 KB) | ||
1997 |
Annual report | 23.05.2024 | TIF (237.9 KB) | ||
1996 |
Annual report | 23.05.2024 | TIF (797.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
167.87 KB | 07.06.2024 | 16.05.2024 | 1 | |
Amendments to the Articles of Association |
TIF | 17.04 KB | 23.05.2024 | 29.09.2015 | 1 |
Articles of Association |
TIF | 16.26 KB | 23.05.2024 | 29.09.2015 | 1 |
Shareholders’ register |
TIF | 48.06 KB | 23.05.2024 | 29.09.2015 | 2 |
Articles of Association |
TIF | 24.61 KB | 23.05.2024 | 28.07.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.13 KB | 23.05.2024 | 18.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.94 KB | 23.05.2024 | 05.04.1993 | 1 |
Memorandum of association |
TIF | 142.39 KB | 23.05.2024 | 24.02.1993 | 3 |
Amendments to the Articles of Association |
TIF | 37.54 KB | 23.05.2024 | 1 | |
Amendments to the Articles of Association |
TIF | 49.82 KB | 23.05.2024 | 1 | |
Amendments to the Articles of Association |
TIF | 46.84 KB | 23.05.2024 | 1 | |
Amendments to the Articles of Association |
TIF | 78.18 KB | 23.05.2024 | 3 | |
Articles of Association |
TIF | 358.04 KB | 23.05.2024 | 10 | |
Articles of Association |
TIF | 456.69 KB | 23.05.2024 | 13 | |
Articles of Association |
TIF | 379.61 KB | 23.05.2024 | 13 | |
Shareholders’ register |
TIF | 30.61 KB | 23.05.2024 | 1 | |
Shareholders’ register |
TIF | 20.37 KB | 23.05.2024 | 1 | |
Shareholders’ register |
TIF | 38.45 KB | 23.05.2024 | 1 | |
Shareholders’ register |
TIF | 25.13 KB | 23.05.2024 | 1 | |
Shareholders’ register |
TIF | 31.22 KB | 23.05.2024 | 1 | |
Shareholders’ register |
TIF | 29.17 KB | 23.05.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
971.55 KB | 07.06.2024 | 20.05.2024 | 1 | |
Consent of a member of the Board / executive director |
142 KB | 07.06.2024 | 16.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
232.6 KB | 07.06.2024 | 16.05.2024 | 1 | |
Documents attesting the transfer of shares |
EDOC | 158.99 KB | 07.06.2024 | 15.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.65 KB | 23.05.2024 | 02.10.2015 | 2 |
Application |
TIF | 75.22 KB | 23.05.2024 | 29.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.88 KB | 23.05.2024 | 29.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.25 KB | 23.05.2024 | 29.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.84 KB | 23.05.2024 | 13.07.2008 | 2 |
Application |
TIF | 132.09 KB | 23.05.2024 | 11.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.84 KB | 23.05.2024 | 11.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.01 KB | 23.05.2024 | 11.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.18 KB | 23.05.2024 | 11.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.34 KB | 23.05.2024 | 06.02.2007 | 2 |
Application |
TIF | 414.16 KB | 23.05.2024 | 01.02.2007 | 12 |
Receipts on the publication and state fees |
TIF | 20.37 KB | 23.05.2024 | 01.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.51 KB | 23.05.2024 | 01.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.27 KB | 23.05.2024 | 11.08.2004 | 1 |
Registration certificates |
TIF | 70.74 KB | 23.05.2024 | 11.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.04 KB | 23.05.2024 | 04.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.69 KB | 23.05.2024 | 04.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 32.51 KB | 23.05.2024 | 30.07.2004 | 1 |
Application |
TIF | 284.42 KB | 23.05.2024 | 30.07.2004 | 8 |
Consent of the auditor |
TIF | 28.62 KB | 23.05.2024 | 28.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.75 KB | 23.05.2024 | 28.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.13 KB | 23.05.2024 | 28.07.2004 | 4 |
Sample report |
TIF | 39.19 KB | 23.05.2024 | 28.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.6 KB | 23.05.2024 | 24.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.24 KB | 23.05.2024 | 09.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.21 KB | 23.05.2024 | 09.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.6 KB | 23.05.2024 | 04.03.2004 | 3 |
Application |
TIF | 206.33 KB | 23.05.2024 | 01.03.2004 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 36.56 KB | 23.05.2024 | 26.02.2001 | 1 |
Application |
TIF | 30.53 KB | 23.05.2024 | 12.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 16.11 KB | 23.05.2024 | 12.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.55 KB | 23.05.2024 | 12.02.2001 | 1 |
Sample report |
TIF | 32.25 KB | 23.05.2024 | 08.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.76 KB | 23.05.2024 | 05.02.2001 | 3 |
Warning from an official of authority |
TIF | 58.17 KB | 23.05.2024 | 21.12.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.06 KB | 23.05.2024 | 14.12.2000 | 1 |
Registration certificates |
TIF | 43.52 KB | 23.05.2024 | 14.12.2000 | 1 |
Application |
TIF | 42.26 KB | 23.05.2024 | 12.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 20.47 KB | 23.05.2024 | 12.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.71 KB | 23.05.2024 | 12.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.65 KB | 23.05.2024 | 12.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.74 KB | 23.05.2024 | 08.12.2000 | 6 |
Copy of the personal identification document |
TIF | 228.61 KB | 23.05.2024 | 16.07.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.29 KB | 23.05.2024 | 30.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 34.86 KB | 23.05.2024 | 27.09.1996 | 1 |
Submission/Application |
TIF | 17.11 KB | 23.05.2024 | 26.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.4 KB | 23.05.2024 | 09.08.1996 | 1 |
Other documents |
TIF | 15.64 KB | 23.05.2024 | 15.07.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.63 KB | 23.05.2024 | 29.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 15.13 KB | 23.05.2024 | 18.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.7 KB | 23.05.2024 | 18.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 19.55 KB | 23.05.2024 | 18.12.1995 | 2 |
Submission/Application |
TIF | 15.05 KB | 23.05.2024 | 18.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.26 KB | 23.05.2024 | 12.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.33 KB | 23.05.2024 | 12.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.96 KB | 23.05.2024 | 12.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.64 KB | 23.05.2024 | 12.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 11.97 KB | 23.05.2024 | 08.08.1994 | 1 |
Submission/Application |
TIF | 14.82 KB | 23.05.2024 | 08.08.1994 | 2 |
Receipts on the publication and state fees |
TIF | 16.07 KB | 23.05.2024 | 05.08.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.18 KB | 23.05.2024 | 04.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.48 KB | 23.05.2024 | 18.06.1993 | 1 |
Registration certificates |
TIF | 103.77 KB | 23.05.2024 | 17.06.1993 | 2 |
Submission/Application |
TIF | 21.35 KB | 23.05.2024 | 17.06.1993 | 1 |
Application |
TIF | 24.03 KB | 23.05.2024 | 08.04.1993 | 1 |
Receipts on the publication and state fees |
TIF | 21.53 KB | 23.05.2024 | 07.04.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.44 KB | 23.05.2024 | 05.04.1993 | 2 |
Other documents |
TIF | 252.02 KB | 23.05.2024 | 01.04.1993 | 4 |
Application |
TIF | 127.31 KB | 23.05.2024 | 01.03.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.38 KB | 23.05.2024 | 01.03.1993 | 1 |
Registration certificates |
TIF | 95.11 KB | 23.05.2024 | 01.03.1993 | 2 |
Registration certificates |
TIF | 95.65 KB | 23.05.2024 | 01.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 20.99 KB | 23.05.2024 | 25.02.1993 | 1 |
Receipts on the publication and state fees |
TIF | 17.72 KB | 23.05.2024 | 25.02.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.95 KB | 23.05.2024 | 24.02.1993 | 1 |
Sample report |
TIF | 13.88 KB | 23.05.2024 | 24.02.1993 | 1 |
Other documents |
TIF | 20.67 KB | 23.05.2024 | 02.12.1992 | 1 |
Registration certificates |
TIF | 78.77 KB | 23.05.2024 | 09.11.1992 | 1 |
Appraisal reports |
TIF | 11.59 KB | 23.05.2024 | 1 | |
Appraisal reports |
TIF | 24.34 KB | 23.05.2024 | 1 | |
Appraisal reports |
TIF | 22.75 KB | 23.05.2024 | 1 | |
Other documents |
TIF | 6.65 KB | 23.05.2024 | 1 | |
Other documents |
TIF | 6.6 KB | 23.05.2024 | 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