Basic data
Name SIA "SIGMA 1"
Legal form Limited liability company (SIA)
Registration number, date 40003412626, 01.10.1998
Register, Included in The Register Commercial register, 09.07.2004
SEPA identifier LV33ZZZ40003412626
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003412626 Is active 13.10.1998
Legal address Legal address: Siguldas nov., Sigulda, Satezeles iela 11 - 24, LV-2150 Previous addresses
Other registered in this address
Postal address Satezeles iela 11 - 24, Sigulda, Siguldas nov., LV-2150
Registration certificate number, date Nr. C37428. 09.07.2004
Fixed capital Paid capital - 7 100.00 EUR (Registered in State Enterprise register 31.05.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Real estate agencies (68.31, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 24.10.2024
Find out current information about tax debts
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 (26)
Tax payments to state budget
(thous. EUR)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2016 25 284.00 EUR 7 100.00 EUR 100.00 % 31.05.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 42007 - 42019
 42007 - 42019
Net turnover
  76011 - 76013 , Major
 76011 - 76013
Major
Profit or loss
  39695 - 39700
 39695 - 39700
Equity capital
  79672 - 79673
 79672 - 79673
Fixed assets
  68818 - 110172
 68818 - 110172
Balance
  84762 - 84772
 84762 - 84772
Tangible assets
  64594 - 110173
 64594 - 110173
Liquidity
  17441 , Companies
 17441
Companies
Profitability
  19533 , Companies
 19533
Companies

About the company's comparative indices

Legal address on the map
SIGMA 1 Legal address on the map
Publications (0)