Sigfus, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sigfus"
Registration number, date 40103615917, 12.12.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.12.2012
Legal address Kalnciema iela 91 – 23, Rīga, LV-1046 Check address owners
Fixed capital 1 EUR, registered payment 23.07.2016
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   12.12.2012
* 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 % 1 LVL 1 LVL 1 12.12.2012 12.12.2012

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 26.02.2026  ZIP
Annual report 2025 PDF
Vadibas zinojums Sigfus 2025 EDOC

2024

Annual report 01.01.2024 - 31.12.2024 27.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums Sigfus 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 19.11.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums Sigfus 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 08.08.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Sigfus 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Sigfus 2021 signed EDOC

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Sigfus 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Sigfus 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Sigfus 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (474.56 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums FCC2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Sigfus 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Sigfus 2014 DOCX

2013

Annual report 12.12.2012 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Sigfus 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.67 KB 19.12.2012 03.12.2012 1

Memorandum of Association

TIF 19.42 KB 19.12.2012 03.12.2012 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

TIF 39.78 KB 19.12.2012 12.12.2012 2

Registration certificates

TIF 21.15 KB 19.12.2012 12.12.2012 1

Announcement regarding the legal address

TIF 10.07 KB 19.12.2012 03.12.2012 1

Application

TIF 149.92 KB 19.12.2012 03.12.2012 4

Bank statements or other document regarding the payment of the equity

TIF 69.88 KB 19.12.2012 03.12.2012 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