SIGULDAS TIRGUS, SIA

Limited Liability Company, Micro company
Place in branch
109 by turnover
226 by profit
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SIGULDAS TIRGUS"
Registration number, date 42103093647, 14.05.2019
VAT number LV42103093647 from 23.04.2021 Europe VAT register
Register, date Commercial Register, 14.05.2019
Legal address Rūdolfa Blaumaņa iela 2, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 28 100 EUR, registered payment 14.05.2019
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, €) 2.74 -1.14 -8.28
Personal income tax (thousands, €) 0.34 0.98 0.35
Statutory social insurance contributions (thousands, €) 2.6 3.08 0.58
Average employees count 2 2 2

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.04.2021
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   16.08.2021
* 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 % 28 100 € 1 € 28 100 Latvia 16.04.2021 28.04.2021

Apply information changes

ML

"Siguldas tirgus", SIA

Ojāra Vācieša 7A, Rīga LV-1004 Check address owners

Auto noma; vieglie auto

Historical company names

SIA 2 Until 14.12.2020 4 years ago

Historical addresses

Rīga, Ojāra Vācieša iela 7A Until 23.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (80.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (80.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (80.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.05.2021  PDF (79.58 KB) €11.00

2019

Annual report 14.05.2019 - 31.12.2019 28.07.2020  PDF (138.49 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 76.85 KB 28.04.2021 16.04.2021 1

Articles of Association

PDF 85.83 KB 14.12.2020 09.12.2020 1

Shareholders’ register

PDF 78.63 KB 14.12.2020 09.12.2020 1

Articles of Association

PDF 40.23 KB 14.05.2019 02.05.2019 1

Articles of Association

PDF 40.23 KB 14.05.2019 02.05.2019 1

Memorandum of Association

PDF 52.63 KB 14.05.2019 02.05.2019 1

Memorandum of Association

PDF 52.63 KB 14.05.2019 02.05.2019 1

Shareholders’ register

PDF 57.67 KB 14.05.2019 02.05.2019 1

Shareholders’ register

PDF 57.67 KB 14.05.2019 02.05.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 16.08.2021 16.08.2021 2

Protocols/decisions of a company/organisation

PDF 86.83 KB 16.08.2021 10.08.2021 1

Protocols/decisions of a company/organisation

PDF 86.83 KB 16.08.2021 10.08.2021 1

Application

PDF 129.04 KB 16.08.2021 03.08.2021 1

Application

PDF 129.04 KB 16.08.2021 03.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 28.04.2021 28.04.2021 2

Application

PDF 155.63 KB 19.04.2021 19.04.2021 4

Application

EDOC 154.58 KB 19.04.2021 19.04.2021 4

Shareholders’ register

EDOC 89.62 KB 28.04.2021 16.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.73 KB 23.02.2021 23.02.2021 2

Application

PDF 157.48 KB 23.02.2021 17.02.2021 1

Application

EDOC 155.16 KB 23.02.2021 17.02.2021 1

Orders/request/cover notes of court bailiffs

EDOC 352.9 KB 21.12.2020 21.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.35 KB 16.12.2020 16.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.28 KB 14.12.2020 14.12.2020 2

Orders/request/cover notes of court bailiffs

EDOC 350.96 KB 14.12.2020 14.12.2020 1

Articles of Association

EDOC 101.09 KB 14.12.2020 09.12.2020 1

Application

PDF 168.7 KB 14.12.2020 09.12.2020 1

Application

EDOC 167.04 KB 14.12.2020 09.12.2020 1

Protocols/decisions of a company/organisation

PDF 91.49 KB 14.12.2020 09.12.2020 1

Protocols/decisions of a company/organisation

EDOC 99.89 KB 14.12.2020 09.12.2020 1

Shareholders’ register

EDOC 94.87 KB 14.12.2020 09.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

RTF 195.03 KB 14.05.2019 14.05.2019 2

Announcement regarding the legal address

EDOC 49.23 KB 14.05.2019 02.05.2019 1

Announcement regarding the legal address

PDF 39.5 KB 14.05.2019 02.05.2019 1

Announcement regarding the legal address

PDF 39.5 KB 14.05.2019 02.05.2019 1

Articles of Association

EDOC 49.7 KB 14.05.2019 02.05.2019 1

Application

PDF 150.26 KB 14.05.2019 02.05.2019 5

Application

PDF 150.26 KB 14.05.2019 02.05.2019 5

Application

EDOC 153.21 KB 14.05.2019 02.05.2019 5

Confirmation or consent to legal address

PDF 65.93 KB 14.05.2019 02.05.2019 1

Confirmation or consent to legal address

PDF 65.93 KB 14.05.2019 02.05.2019 1

Confirmation or consent to legal address

EDOC 74.29 KB 14.05.2019 02.05.2019 1

Consent of a member of the Board / executive director

PDF 46.65 KB 14.05.2019 02.05.2019 1

Consent of a member of the Board / executive director

PDF 46.65 KB 14.05.2019 02.05.2019 1

Consent of a member of the Board / executive director

EDOC 57.31 KB 14.05.2019 02.05.2019 1

Memorandum of Association

EDOC 62.13 KB 14.05.2019 02.05.2019 1

Shareholders’ register

EDOC 66.84 KB 14.05.2019 02.05.2019 1

Appraisal reports

PDF 2.46 MB 14.05.2019 23.04.2019 1

Appraisal reports

PDF 2.46 MB 14.05.2019 23.04.2019 1

Appraisal reports

EDOC 2.45 MB 14.05.2019 23.04.2019 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