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SIGMA ELEKTRO, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SIGMA ELEKTRO"
Registration number, date 40103088510, 06.04.1993
VAT number LV40103088510 from 02.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.07.2003
Legal address Virkas iela 17, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 185 000 EUR, registered payment 25.05.2015
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 138.29 92.31 60.81
Personal income tax (thousands, €) 37.42 25.05 19.48
Statutory social insurance contributions (thousands, €) 88.03 67.53 57.45
Average employees count 20 21 24

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
Field from SRS
Redakcija NACE 2.1
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22)
CSP industry
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.02.2023
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   17.01.2017

Natural person

Executive Board Member of the Board Right to represent individually   25.05.2015
* 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

43.33 % 80 167 € 1 € 80 167 17.02.2023 27.02.2023

Natural person

3.33 % 6 166 € 1 € 6 166 17.02.2023 27.02.2023

Natural person

51.33 % 94 967 € 1 € 94 967 03.01.2017 17.01.2017

Natural person

2 % 3 700 € 1 € 3 700 03.01.2017 17.01.2017

Apply information changes

"Sigma elektro", SIA

Virkas 17, Kuldīga, Kuldīgas nov., LV-3301 Check address owners

Elektromontāža, elektroinstalācija

http://www.sigmaelektro.lv

Historical company names

Sabiedrība ar ierobežotu atbildību SIA "SIGMA" Until 09.07.2003 22 years ago

Historical addresses

Rīga, Dandāles iela 2-4 Until 23.01.1995 30 years ago
Kuldīga, Smilšu iela 10 Until 24.10.2003 22 years ago
Kuldīgas rajons, Kuldīga, Virkas iela 17 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas Zin PDF

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad Zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  ZIP €11.00
Annual report 2022 PDF
scan0004 PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad Zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad Zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta parb 2019 PDF
Vad Zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Valdes Zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad Zin Sigma PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas Zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Sigma Vadibas zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
Sigma 2012 vadibas zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vad zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vad zin1 XML

2009

Annual report 22.03.2010  TIF (806.94 KB)

2008

Annual report 23.03.2009  TIF (770.14 KB)

2007

Annual report 01.09.2008  TIF (965.06 KB)

2006

Annual report 22.10.2007  TIF (743.65 KB)

2005

Annual report 13.12.2006  TIF (954.96 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 190.46 KB 27.02.2023 17.02.2023 1

Shareholders’ register

TIF 81.47 KB 10.02.2023 03.01.2017 2

Shareholders’ register

TIF 66.16 KB 10.02.2023 18.05.2015 2

Amendments to the Articles of Association

TIF 27.28 KB 10.02.2023 15.05.2015 1

Articles of Association

TIF 394.72 KB 10.02.2023 15.05.2015 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 315.81 KB 22.02.2023 22.02.2023 2

Application

EDOC 157.57 KB 27.02.2023 17.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.94 KB 17.01.2017 17.01.2017 2

Protocols/decisions of a company/organisation

TIF 91.55 KB 10.02.2023 03.01.2017 2

Application

TIF 207.48 KB 10.02.2023 30.12.2016 6

Decisions / letters / protocols of public notaries

TIF 97.72 KB 10.02.2023 25.05.2015 2

Application

TIF 250.64 KB 10.02.2023 15.05.2015 7

Protocols/decisions of a company/organisation

TIF 112.02 KB 10.02.2023 15.05.2015 4

Sample report

TIF 32.61 KB 28.06.2010 08.07.1999 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