Sigma Holdings, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register, 21.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Sigma Holdings" |
| Registration number, date | 40203038200, 13.12.2016 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.12.2016 |
| Legal address | Emiļa Melngaiļa iela 2 – 14, Rīga, LV-1010 Check address owners |
| Fixed capital | 78 705 EUR , registered 07.03.2017 (registered payment 07.03.2017: 78 705 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.65 | -13.69 |
| Personal income tax (thousands, €) | 0 | 0.19 | 5.65 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.46 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (412.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | PDF (2.52 MB) | €11.00 |
2017 |
Annual report | 13.12.2016 - 31.12.2017 | 13.05.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sigma dalibnieku lemums1 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 39.5 KB | 13.10.2020 | 23.09.2020 | 1 |
Amendments to the Articles of Association |
DOC | 37.5 KB | 17.08.2020 | 07.08.2020 | 1 |
Amendments to the Articles of Association |
DOC | 37.5 KB | 17.08.2020 | 07.08.2020 | 1 |
Articles of Association |
DOCX | 21.91 KB | 17.08.2020 | 07.08.2020 | 1 |
Articles of Association |
DOCX | 21.91 KB | 17.08.2020 | 07.08.2020 | 1 |
Shareholders’ register |
288.61 KB | 21.03.2017 | 13.03.2017 | 1 | |
Articles of Association |
199.09 KB | 07.03.2017 | 06.03.2017 | 1 | |
Regulations for the increase/reduction of the equity |
423.77 KB | 10.03.2017 | 06.02.2017 | 1 | |
Shareholders’ register |
208.99 KB | 07.02.2017 | 06.02.2017 | 1 | |
Articles of Association |
TIF | 23.39 KB | 16.12.2016 | 08.12.2016 | 1 |
Memorandum of Association |
TIF | 67.34 KB | 16.12.2016 | 08.12.2016 | 2 |
Shareholders’ register |
TIF | 45.44 KB | 16.12.2016 | 08.12.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 107.46 KB | 04.01.2023 | 04.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 13.07.2022 | 13.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 13.07.2022 | 13.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.97 KB | 12.07.2022 | 12.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.55 KB | 23.11.2020 | 23.11.2020 | 2 |
Application |
TIF | 211.45 KB | 20.11.2020 | 17.11.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 36.7 KB | 20.11.2020 | 16.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.49 KB | 20.11.2020 | 16.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 09.11.2020 | 09.11.2020 | 2 |
Application |
EDOC | 52.94 KB | 09.11.2020 | 06.11.2020 | 3 |
Application |
DOCX | 44.08 KB | 09.11.2020 | 06.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 13.10.2020 | 13.10.2020 | 2 |
Application |
DOCX | 51.19 KB | 13.10.2020 | 06.10.2020 | 1 |
Application |
EDOC | 56.38 KB | 13.10.2020 | 06.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.71 KB | 13.10.2020 | 23.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 13.10.2020 | 23.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.29 KB | 13.10.2020 | 23.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.91 KB | 17.08.2020 | 17.08.2020 | 2 |
Application |
DOCX | 44.17 KB | 17.08.2020 | 12.08.2020 | 1 |
Application |
DOCX | 44.17 KB | 17.08.2020 | 12.08.2020 | 1 |
Application |
EDOC | 48.19 KB | 17.08.2020 | 12.08.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 17.49 KB | 17.08.2020 | 07.08.2020 | 1 |
Articles of Association |
EDOC | 26.28 KB | 17.08.2020 | 07.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.49 KB | 17.08.2020 | 07.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 17.08.2020 | 07.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 17.08.2020 | 07.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.72 KB | 09.11.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.61 KB | 09.11.2020 | 22.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.99 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 24.03.2017 | 24.03.2017 | 2 |
Application |
448.35 KB | 21.03.2017 | 13.03.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 07.03.2017 | 07.03.2017 | 2 |
Articles of Association |
229.05 KB | 07.03.2017 | 06.03.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.79 KB | 07.02.2017 | 07.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
231.21 KB | 07.02.2017 | 07.02.2017 | 1 | |
Power of attorney, act of empowerment |
273.69 KB | 07.02.2017 | 07.02.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.78 KB | 10.03.2017 | 06.02.2017 | 1 |
Other documents |
TIF | 42.29 KB | 10.03.2017 | 06.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
452.9 KB | 10.03.2017 | 06.02.2017 | 1 | |
Application |
432.55 KB | 07.02.2017 | 06.02.2017 | 2 | |
Application |
447.53 KB | 07.02.2017 | 06.02.2017 | 2 | |
Other documents |
252.63 KB | 07.02.2017 | 06.02.2017 | 1 | |
Other documents |
221.48 KB | 07.02.2017 | 06.02.2017 | 1 | |
Power of attorney, act of empowerment |
304.42 KB | 07.02.2017 | 06.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
403.55 KB | 07.02.2017 | 06.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
373.59 KB | 07.02.2017 | 06.02.2017 | 1 | |
Shareholders’ register |
236.11 KB | 07.02.2017 | 06.02.2017 | 1 | |
Appraisal reports |
TIF | 63.23 KB | 10.03.2017 | 16.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 13.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.28 KB | 13.12.2016 | 13.12.2016 | 2 |
Registration certificates |
EDOC | 484.02 KB | 13.12.2016 | 13.12.2016 | 1 |
Registration certificates |
TIF | 3.02 MB | 13.12.2016 | 13.12.2016 | 1 |
Announcement regarding the legal address |
TIF | 11.53 KB | 16.12.2016 | 08.12.2016 | 1 |
Application |
TIF | 129.46 KB | 16.12.2016 | 08.12.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.76 KB | 16.12.2016 | 08.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 16.45 KB | 16.12.2016 | 08.12.2016 | 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