SIGUS B, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SIGUS B"
Registration number, date 48503004314, 14.03.1995
VAT number LV48503004314 from 21.08.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.11.2004
Legal address "Upītes", Zelmeņi, Tērvetes pag., Dobeles nov., LV-3730 Check address owners
Fixed capital 49 800 EUR, registered payment 05.07.2016
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 1 037.68 854.16 652.32
Personal income tax (thousands, €) 206.98 174.59 109.97
Statutory social insurance contributions (thousands, €) 396.29 352.70 253
Average employees count 61 60 60
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
 Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
 Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.01.2022
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually   07.01.2022
* 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

60 % 60 € 498 € 29 880 27.12.2021 07.01.2022

Natural person

40 % 40 € 498 € 19 920 27.12.2021 07.01.2022

Apply information changes

"Sigus B", SIA

"Sigus", Tērvetes pagasts, Dobeles nov., LV-3730 Check address owners

Kravu pārvadājumi: auto

http://www.sigusb.lv

Historical addresses

Dobeles rajons, Tērvetes pagasts, "Upītes" Until 29.11.2004 22 years ago
Dobeles rajons, Tērvetes novads, Tērvetes pagasts, "Upītes" Until 03.07.2009 17 years ago
Tērvetes nov., Tērvetes pag., "Upītes" Until 07.12.2015 11 years ago
Tērvetes nov., Tērvetes pag., Zelmeņi, "Upītes" Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 11.06.2025  ZIP €7.00
Annual report 2024 PDF
GP SIGUS B 2024 10.06.2025 EDOC
GP SIGUS B 2024 10.06.2025unRevZin2024 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
GP SIGUS B 2023 EDOC
GP SIGUS B 2023 in RevZin 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
GP SIGUS B 2022 30.05.2023 F 1 EDOC
Revzin SigusB 2022 LV signed EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
GP SIGUS B 2021 Parakstits PDF
Revzin SigusB 2021 LV signed PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zi ojuma noraksts PDF
Vad bas zi ojums EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 02.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi ojuma noraksts PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zi ojum noraksts PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
SIGUSB ZINOJUMS PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2008

 Annual report 30.04.2009  TIF (531.71 KB)

2007

 Annual report 06.05.2008  TIF (984.81 KB)

2006

 Annual report 22.06.2007  TIF (657.14 KB)

2005

 Annual report 31.07.2014  TIF (623.25 KB)

2004

 Annual report 31.07.2014  TIF (569.42 KB)

2003

 Annual report 31.07.2014  TIF (570.5 KB)

2002

 Annual report 31.07.2014  TIF (563.47 KB)

2001

 Annual report 31.07.2014  TIF (536.4 KB)

2000

 Annual report 31.07.2014  TIF (656.39 KB)

1999

 Annual report 31.07.2014  TIF (1.19 MB)

1998

 Annual report 31.07.2014  TIF (989.24 KB)

1997

 Annual report 31.07.2014  TIF (931.91 KB)

1996

 Annual report 31.07.2014  TIF (1.52 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 20.17 KB 07.01.2022 27.12.2021 1

Articles of Association

 EDOC 25.27 KB 07.01.2022 27.12.2021 1

Shareholders’ register

EDOC 33.06 KB 07.01.2022 27.12.2021 1

Shareholders’ register

DOCX 19.19 KB 07.01.2022 27.12.2021 1

Amendments to the Articles of Association

 TIF 18.01 KB 07.09.2016 14.06.2016 1

Articles of Association

 TIF 20.04 KB 07.09.2016 14.06.2016 1

Shareholders’ register

TIF 69.51 KB 07.09.2016 14.06.2016 2

Articles of Association

 TIF 19.53 KB 31.07.2014 23.07.2004 1

Amendments to the Articles of Association

 TIF 33.18 KB 31.07.2014 22.11.2002 1

Regulations for the increase/reduction of the equity

 TIF 35.33 KB 31.07.2014 22.11.2002 1

Amendments to the Articles of Association

 TIF 191.54 KB 31.07.2014 17.01.2000 8

Articles of Association

 TIF 696.61 KB 31.07.2014 14.03.1995 22

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.37 KB 07.01.2022 07.01.2022 2

Application

 DOCX 52.81 KB 07.01.2022 04.01.2022 1

Application

 DOCX 52.81 KB 07.01.2022 04.01.2022 1

Articles of Association

 EDOC 25.27 KB 07.01.2022 27.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.89 KB 07.01.2022 27.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.89 KB 07.01.2022 27.12.2021 1

Shareholders’ register

EDOC 33.06 KB 07.01.2022 27.12.2021 1

Decisions / letters / protocols of public notaries

 TIF 54.09 KB 07.09.2016 05.07.2016 2

Application

 TIF 140.38 KB 07.09.2016 14.06.2016 2

Protocols/decisions of a company/organisation

 TIF 20.26 KB 07.09.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 54.75 KB 31.07.2014 20.12.2007 1

Application

 TIF 174.21 KB 31.07.2014 18.12.2007 3

Protocols/decisions of a company/organisation

 TIF 16.03 KB 31.07.2014 18.12.2007 1

Receipts on the publication and state fees

 TIF 67.72 KB 31.07.2014 18.12.2007 2

Decisions / letters / protocols of public notaries

 TIF 51.74 KB 31.07.2014 29.11.2004 1

Registration certificates

 TIF 30.19 KB 31.07.2014 29.11.2004 1

Application

 TIF 416.5 KB 31.07.2014 22.11.2004 7

Receipts on the publication and state fees

 TIF 90.66 KB 31.07.2014 15.10.2004 2

Consent of the auditor

 TIF 19.91 KB 31.07.2014 13.09.2004 1

Announcement regarding the legal address

 TIF 12.45 KB 31.07.2014 08.06.2004 1

Consent of a member of the Board / executive director

 TIF 14.12 KB 31.07.2014 08.06.2004 1

Protocols/decisions of a company/organisation

 TIF 29 KB 31.07.2014 08.06.2004 1

Decisions / letters / protocols of public notaries

 TIF 40.33 KB 31.07.2014 10.12.2002 1

Application in Insolvency proceedings

 TIF 18 KB 31.07.2014 28.11.2002 1

Receipts on the publication and state fees

 TIF 83.2 KB 31.07.2014 28.11.2002 2

Protocols/decisions of a company/organisation

 TIF 24.71 KB 31.07.2014 22.11.2002 1

Decisions / letters / protocols of public notaries

 TIF 20.2 KB 31.07.2014 17.01.2000 1

Receipts on the publication and state fees

 TIF 13.62 KB 31.07.2014 10.01.2000 1

Sample report

 TIF 34.24 KB 31.07.2014 10.01.2000 1

Protocols/decisions of a company/organisation

 TIF 13.46 KB 31.07.2014 07.01.1999 1

Application

 TIF 274.95 KB 31.07.2014 14.03.1995 4

Decisions / letters / protocols of public notaries

 TIF 20.64 KB 31.07.2014 14.03.1995 1

Registration certificates

 TIF 60.53 KB 31.07.2014 14.03.1995 1

Specimen signature without Identity number

 TIF 18.46 KB 31.07.2014 14.03.1995 1

Appraisal reports

 TIF 22.27 KB 31.07.2014 1

Receipts on the publication and state fees

 TIF 21.12 KB 31.07.2014 2

Submission/Application

 TIF 19.23 KB 31.07.2014 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