SIG Logistics, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "SIG Logistics" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40203110076, 06.12.2017 | ||||||||||||
Register, Included in The Register | Commercial register, 06.12.2017 | ||||||||||||
SEPA identifier | LV19ZZZ40203110076 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Mārupes nov., Mārupe, Dzirnieku iela 20, LV-2167
Previous addresses Other registered in this address |
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Postal address | Dzirnieku iela 20, Mārupe, Mārupes nov., LV-2167 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Fixed capital |
Paid capital - 2 652 800.00 EUR (Registered in State Enterprise register 27.04.2023) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 27.04.2023 | ||||||||||||
The State support | The State support history (Actual record: 26.07.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 01.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67580570 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (6) | |||
2023 , Annual report , 01.05.2023 - 30.04.2024 , 15.07.2024 | 01.05.2023 - 30.04.2024 | Annual report | 15.07.2024 |
2022 , Annual report , 01.05.2022 - 30.04.2023 , 18.07.2023 | 01.05.2022 - 30.04.2023 | Annual report | 18.07.2023 |
2021 , Annual report , 01.05.2021 - 30.04.2022 , 21.07.2022 | 01.05.2021 - 30.04.2022 | Annual report | 21.07.2022 |
2020 , Annual report , 01.05.2020 - 30.04.2021 , 14.07.2021 | 01.05.2020 - 30.04.2021 | Annual report | 14.07.2021 |
2019 , Annual report , 01.05.2019 - 30.04.2020 , 26.08.2020 | 01.05.2019 - 30.04.2020 | Annual report | 26.08.2020 |
2018 , Annual report , 06.12.2017 - 30.04.2018 , 20.07.2018 | 06.12.2017 - 30.04.2018 | Annual report | 20.07.2018 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.12.2017 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.12.2017 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.12.2017 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
AS Sportland International Group(Registration number: 10993195)Harju maakond, Tallina, Kesklinna linnaosa, Parnu mnt 144, 11317, Igaunija / Harju maakond, Tallina, Kesklinna linnaosa, | |||||
From 20.04.2023 | 2652800 | 1.00 EUR | 2 652 800.00 EUR | 100.00 % | 27.04.2023 |
Document country on the date of registration: Estonia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.05.2019 | United Kingdom | United Kingdom | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 128052 - 128078 | 128052 - 128078 | ||
Net turnover
111 , Major
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111 |
Major | |
Profit or loss
3389
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3389 |
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Equity capital
2037
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2037 |
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Fixed assets 630 | 630 | ||
Balance
341
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341 |
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Tangible assets
395
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395 |
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Liquidity
68162 - 68163 , Companies
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68162 - 68163 |
Companies | |
Profitability
65264 , Companies
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65264 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
"Sportland" pagājušajā finanšu gadā būtiski palielinājis peļņu | 23.11.2018 08:21 |
Sporta preču tirgotājam SIA “Sportland” pagājušajā finanšu gadā no 2017.gada 1.maija līdz 2018.gada 30.aprīlim izdevies ievērojami - par 22,9% jeb 620 tūkstošiem eiro palielināt uzņēmuma tīro peļņu, un tā pērn sasniegusi 3,334 miljonus eiro, ziņo “Lursoft” Klientu portfelis. |