SIG 1, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SIG 1"
Registration number, date 40203351108, 05.10.2021
VAT number None Europe VAT register
Register, date Commercial Register, 05.10.2021
Legal address Mangaļu prospekts 62 – 1, Rīga, LV-1030 Check address owners
Fixed capital 33 200 EUR, registered payment 05.10.2021
CSDD Transport vehicles registered in CSDD

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
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 0.36 0 0
Personal income tax (thousands, €) 0.14 0 0
Statutory social insurance contributions (thousands, €) 0.18 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2024
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   27.03.2024
* 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

100 % 33 200 € 1 € 33 200 Latvia 21.03.2024 27.03.2024

Historical addresses

Siguldas nov., Sigulda, Institūta iela 1 Until 27.03.2024 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.03.2024  PDF (78.07 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (102.1 KB) €11.00

2021

 Annual report 05.10.2021 - 31.12.2021 29.07.2022  PDF (559.37 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.23 KB 27.03.2024 21.03.2024 1

Shareholders’ register

EDOC 20.46 KB 22.12.2022 16.12.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 67.2 KB 27.03.2024 27.03.2024 10

Protocols/decisions of a company/organisation

 EDOC 27.17 KB 27.03.2024 21.03.2024 1

Application

 DOCX 52.25 KB 07.03.2022 07.03.2022 1

Application

 DOCX 52.25 KB 07.03.2022 07.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.64 KB 07.03.2022 07.03.2022 2

Shareholders’ register

EDOC 20.3 KB 07.03.2022 02.03.2022 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