SIX SIGMA MANAGEMENT, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
188 by paid taxes
48 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 | SIA SIX SIGMA MANAGEMENT |
| Registration number, date | 40203080547, 11.07.2017 |
| VAT number | LV40203080547 from 28.10.2017 Europe VAT register |
| Register, date | Commercial Register, 11.07.2017 |
| Legal address | Irbenāju iela 16 – 1, Upesciems, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (01.04.2021)
- 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, €) | 5.39 | 0.82 | 3.29 |
| Personal income tax (thousands, €) | 0.01 | 0.11 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 3.29 | 1.17 | 0.24 |
| Average employees count | 2 | 2 | 1 |
| Received COVID-19 downtime support | 01.04.2021, 770.96 € | ||
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.06.2018 | 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 | 16.09.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 12.06.2018 | 21.06.2018 |
Historical addresses
| Garkalnes nov., Upesciems, Irbenāju iela 16 - 1 | Until 16.09.2020 | 4 years ago |
|---|---|---|
| Garkalnes nov., Berģi, Robežu iela 11 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Garkalnes pag., Berģi, Robežu iela 11 | Until 03.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 20230620 113231 1 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums Six21 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 3028 200416184519 001 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums Six18 | DOCX | ||||
2017 |
Annual report | 11.07.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 20180419 0010 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 65.5 KB | 21.06.2018 | 12.06.2018 | 5 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 21.06.2018 | 12.06.2018 | 1 |
Shareholders’ register |
DOC | 38 KB | 21.06.2018 | 12.06.2018 | 1 |
Articles of Association |
DOCX | 17.77 KB | 11.07.2017 | 06.07.2017 | 1 |
Memorandum of Association |
DOCX | 25.03 KB | 11.07.2017 | 06.07.2017 | 1 |
Shareholders’ register |
DOCX | 19.17 KB | 11.07.2017 | 06.07.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 49.14 KB | 03.05.2022 | 03.05.2022 | 4 |
Application |
DOCX | 49.14 KB | 03.05.2022 | 03.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 03.05.2022 | 03.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.4 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.49 KB | 16.09.2020 | 16.09.2020 | 2 |
Application |
DOCX | 40.62 KB | 16.09.2020 | 11.09.2020 | 1 |
Application |
DOCX | 40.62 KB | 16.09.2020 | 11.09.2020 | 1 |
Application |
EDOC | 45.76 KB | 16.09.2020 | 11.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19 KB | 16.09.2020 | 07.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19 KB | 16.09.2020 | 07.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.78 KB | 16.09.2020 | 07.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.45 KB | 16.09.2020 | 06.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.45 KB | 16.09.2020 | 06.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 36.83 KB | 16.09.2020 | 06.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 21.06.2018 | 21.06.2018 | 2 |
Articles of Association |
EDOC | 35.64 KB | 21.06.2018 | 12.06.2018 | 5 |
Application |
EDOC | 67.71 KB | 21.06.2018 | 12.06.2018 | 4 |
Application |
DOCX | 54.02 KB | 21.06.2018 | 12.06.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 21.06.2018 | 12.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.39 KB | 21.06.2018 | 12.06.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.04 KB | 21.06.2018 | 12.06.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 31 KB | 21.06.2018 | 12.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60.5 KB | 21.06.2018 | 12.06.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.06 KB | 21.06.2018 | 12.06.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.76 KB | 21.06.2018 | 12.06.2018 | 1 |
Shareholders’ register |
EDOC | 27.71 KB | 21.06.2018 | 12.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.26 KB | 11.07.2017 | 11.07.2017 | 2 |
Announcement regarding the legal address |
DOCX | 15.27 KB | 11.07.2017 | 06.07.2017 | 1 |
Announcement regarding the legal address |
EDOC | 31.83 KB | 11.07.2017 | 06.07.2017 | 1 |
Articles of Association |
EDOC | 34.34 KB | 11.07.2017 | 06.07.2017 | 1 |
Application |
2.45 MB | 11.07.2017 | 06.07.2017 | 9 | |
Application |
2.86 MB | 11.07.2017 | 06.07.2017 | 9 | |
Memorandum of Association |
EDOC | 40.71 KB | 11.07.2017 | 06.07.2017 | 1 |
Shareholders’ register |
EDOC | 35.6 KB | 11.07.2017 | 06.07.2017 | 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