SIGIS Global Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SIGIS Global Solutions"
Registration number, date 40003670344, 16.03.2004
VAT number None (excluded 17.03.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.03.2004
Legal address Noliktavas iela 3 – 5, Rīga, LV-1010 Check address owners
Fixed capital 2 840 EUR, registered payment 23.10.2015
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

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 0 0

Industries

Industry from zl.lv Kravu pārvadājumi: dzelzceļa
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu dzelzceļa transports (49.20)
Field from SRS
Redakcija NACE 2.1
Starpniecības pakalpojumi kravu transporta jomā (52.31)
CSP industry
Redakcija NACE 2.1
Starpniecības pakalpojumi kravu transporta jomā (52.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.09.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.09.2025

Natural person

Executive Board Member of the Board Right to represent individually   12.09.2025
* 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 % 5 € 284 € 1 420 Latvia 02.09.2025 12.09.2025

Natural person

50 % 5 € 284 € 1 420 Latvia 20.09.2023 27.09.2023

Apply information changes

"SIGIS Global Solutions", SIA

Noliktavas 3 - 5, Rīga, LV-1010 Check address owners

Kravu pārvadājumi: dzelzceļa

Historical company names

Sabiedrība ar ierobežotu atbildību "SIGIS TransServiss" Until 12.09.2025 3 months ago

Historical addresses

Rīga, Akadēmijas laukums 1-1114 Until 03.04.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.05.2025  ZIP €7.00
Annual report 2024 PDF
Likvidatora zinojums PDF

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (751.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.10.2023  ZIP €11.00
Annual report 2022 PDF
likvidatora zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.08.2022  ZIP €11.00
Annual report 2021 PDF
Likvidatora zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
SIGIS TRANSSERVISS SIA vadibas zinojums compressed PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
SIGIS TRANSSERVISS SIA vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
STS vadibas zinojums 2018.gada parskatam PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
STS vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.11.2015  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
IMG PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
GPsigistranserviss vadibas zin.2012. PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
GPsigistranserviss vadibas zin.2011. DOCX

2010

Annual report 18.05.2011  TIF (524.76 KB)

2009

Annual report 29.04.2010  TIF (530.18 KB)

2008

Annual report 07.05.2009  TIF (566.28 KB)

2007

Annual report 11.12.2008  TIF (1.27 MB)

2006

Annual report 07.09.2007  TIF (960.86 KB)

2005

Annual report 12.02.2007  TIF (656.96 KB)

2004

Annual report 05.09.2025  TIF (1.47 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 431.03 KB 11.09.2025 02.09.2025 1

Shareholders’ register

EDOC 437.01 KB 11.09.2025 02.09.2025 1

Shareholders’ register

TIF 64.28 KB 22.09.2023 20.09.2023 1

Shareholders’ register

TIF 70.23 KB 22.09.2023 20.09.2023 3

Shareholders’ register

TIF 102.05 KB 05.09.2025 29.06.2016 2

Amendments to the Articles of Association

TIF 17.85 KB 05.09.2025 20.10.2015 1

Articles of Association

TIF 75.29 KB 05.09.2025 20.10.2015 3

Shareholders’ register

TIF 53.19 KB 05.09.2025 20.10.2015 1

Shareholders’ register

TIF 27.21 KB 05.09.2025 15.03.2005 1

Articles of Association

TIF 228.75 KB 05.09.2025 01.03.2004 7

Memorandum of association

TIF 93.22 KB 05.09.2025 01.03.2004 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 764.81 KB 11.09.2025 11.09.2025 5

Protocols/decisions of a company/organisation

EDOC 523.37 KB 11.09.2025 02.09.2025 2

Application

TIF 240.54 KB 22.09.2023 20.09.2023 7

Protocols/decisions of a company/organisation

TIF 125.52 KB 22.09.2023 20.09.2023 4

Documents attesting the transfer of shares

TIF 126.38 KB 22.09.2023 18.08.2023 4

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 19.05.2021 19.05.2021 2

Application

TIF 110.75 KB 14.05.2021 14.05.2021 2

Protocols/decisions of a company/organisation

TIF 104 KB 14.05.2021 14.05.2021 4

Decisions / letters / protocols of public notaries

TIF 69.17 KB 05.09.2025 23.10.2015 2

Application

TIF 119.02 KB 05.09.2025 20.10.2015 2

Protocols/decisions of a company/organisation

TIF 110.21 KB 05.09.2025 20.10.2015 4

Decisions / letters / protocols of public notaries

TIF 69.08 KB 05.09.2025 28.07.2015 2

Application

TIF 108.63 KB 05.09.2025 29.06.2015 2

Decisions / letters / protocols of public notaries

TIF 48.7 KB 05.09.2025 03.04.2013 2

Application

TIF 90.89 KB 05.09.2025 26.03.2013 2

Confirmation or consent to legal address

TIF 12.62 KB 05.09.2025 26.03.2013 1

Decisions / letters / protocols of public notaries

TIF 59.82 KB 05.09.2025 29.03.2010 2

Application

TIF 147.93 KB 05.09.2025 27.03.2010 4

Protocols/decisions of a company/organisation

TIF 44.35 KB 05.09.2025 27.03.2010 1

Decisions / letters / protocols of public notaries

TIF 79.47 KB 05.09.2025 30.03.2007 2

Receipts on the publication and state fees

TIF 19.64 KB 05.09.2025 27.03.2007 1

Receipts on the publication and state fees

TIF 25.21 KB 05.09.2025 27.03.2007 1

Application

TIF 277.06 KB 05.09.2025 16.03.2007 5

Protocols/decisions of a company/organisation

TIF 70.34 KB 05.09.2025 16.03.2007 2

Decisions / letters / protocols of public notaries

TIF 49 KB 05.09.2025 25.05.2005 2

Receipts on the publication and state fees

TIF 15.83 KB 05.09.2025 17.05.2005 1

Receipts on the publication and state fees

TIF 16.81 KB 05.09.2025 17.05.2005 1

Application

TIF 113.68 KB 05.09.2025 06.05.2005 2

Protocols/decisions of a company/organisation

TIF 84.97 KB 05.09.2025 06.05.2005 2

Consent of the auditor

TIF 11.42 KB 05.09.2025 05.05.2005 1

Decisions / letters / protocols of public notaries

TIF 33.79 KB 05.09.2025 18.03.2005 1

Application

TIF 109.81 KB 05.09.2025 15.03.2005 2

Power of attorney, act of empowerment

TIF 27.98 KB 05.09.2025 15.03.2005 1

Receipts on the publication and state fees

TIF 19.71 KB 05.09.2025 15.03.2005 1

Receipts on the publication and state fees

TIF 19.5 KB 05.09.2025 15.03.2005 1

Bank statements or other document regarding the payment of the equity

TIF 22.75 KB 05.09.2025 14.03.2005 1

Bank statements or other document regarding the payment of the equity

TIF 21.11 KB 05.09.2025 01.02.2005 1

Decisions / letters / protocols of public notaries

TIF 49.31 KB 05.09.2025 16.03.2004 2

Registration certificates

TIF 100.07 KB 05.09.2025 16.03.2004 1

Receipts on the publication and state fees

TIF 21.7 KB 05.09.2025 03.03.2004 1

Receipts on the publication and state fees

TIF 18.74 KB 05.09.2025 03.03.2004 1

Bank statements or other document regarding the payment of the equity

TIF 37.01 KB 05.09.2025 02.03.2004 1

Announcement regarding the legal address

TIF 12.78 KB 05.09.2025 01.03.2004 1

Application

TIF 255.39 KB 05.09.2025 01.03.2004 8

Consent of a member of the Board / executive director

TIF 10.23 KB 05.09.2025 01.03.2004 1

Sample report

TIF 26.92 KB 05.09.2025 01.03.2004 1

Consent of a member of the Board / executive director

TIF 11.05 KB 05.09.2025 01.03.2003 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