Sigusags, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sigusags"
Registration number, date 40103193777, 30.09.2008
VAT number LV40103193777 from 17.01.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.09.2008
Legal address Vaidavas iela 10 – 2, Rīga, LV-1084 Check address owners
Fixed capital 2 840 EUR, registered payment 09.03.2016
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 7.68 12.34 11.90
Personal income tax (thousands, €) 0.78 0.85 0.58
Statutory social insurance contributions (thousands, €) 0.77 5.22 4.50
Average employees count 0 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

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 30.05.2023
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   30.05.2023

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.09.2008
* 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 % 10 € 142 € 1 420 22.05.2023 30.05.2023

Natural person

50 % 10 € 142 € 1 420 22.05.2023 30.05.2023

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.03.2025  PDF (2.2 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 16.02.2024  PDF (106.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.02.2023  PDF (78.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.02.2022  PDF (77.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (78.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.01.2020  PDF (77.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.01.2019  PDF (76.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.04.2018  PDF (307.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.02.2017  PDF (261.81 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.02.2016  ZIP €8.00
Annual report 2015 PDF
vadzin2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 22.01.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.01.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadzin DOCX

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Sigvadiba TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  TXT (1.1 KB)

2008

Annual report 19.05.2009  TIF (453.92 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 16.07 KB 30.05.2023 22.05.2023 1

Shareholders’ register

EDOC 25.39 KB 30.05.2023 22.05.2023 1

Amendments to the Articles of Association

EDOC 21.97 KB 04.03.2016 04.03.2016 1

Articles of Association

EDOC 22.37 KB 04.03.2016 04.03.2016 1

Shareholders’ register

EDOC 23.16 KB 04.03.2016 04.03.2016 1

Articles of Association

TIF 48.72 KB 14.05.2009 19.09.2008 2

Memorandum of Association

TIF 30.62 KB 14.05.2009 19.09.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.8 KB 30.05.2023 30.05.2023 3

Protocols/decisions of a company/organisation

EDOC 17.9 KB 30.05.2023 22.05.2023 1

Decisions / letters / protocols of public notaries

RTF 179.19 KB 09.03.2016 09.03.2016 2

Decisions / letters / protocols of public notaries

RTF 179.19 KB 09.03.2016 09.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 09.03.2016 09.03.2016 2

Amendments to the Articles of Association

EDOC 21.97 KB 04.03.2016 04.03.2016 1

Articles of Association

EDOC 22.37 KB 04.03.2016 04.03.2016 1

Application

DOC 78 KB 04.03.2016 04.03.2016 2

Application

DOC 78 KB 04.03.2016 04.03.2016 2

Application

EDOC 31.71 KB 04.03.2016 04.03.2016 2

Protocols/decisions of a company/organisation

DOC 32 KB 04.03.2016 04.03.2016 1

Protocols/decisions of a company/organisation

DOC 32 KB 04.03.2016 04.03.2016 1

Protocols/decisions of a company/organisation

EDOC 23.28 KB 04.03.2016 04.03.2016 1

Shareholders’ register

EDOC 23.16 KB 04.03.2016 04.03.2016 1

Decisions / letters / protocols of public notaries

TIF 68.91 KB 14.05.2009 30.09.2008 2

Registration certificates

TIF 33.41 KB 14.05.2009 30.09.2008 1

Receipts on the publication and state fees

TIF 114.62 KB 14.05.2009 25.09.2008 2

Bank statements or other document regarding the payment of the equity

TIF 29.11 KB 14.05.2009 24.09.2008 1

Announcement regarding the legal address

TIF 14.26 KB 14.05.2009 19.09.2008 1

Application

TIF 489.97 KB 14.05.2009 19.09.2008 5
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