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Sabiedrība ar ierobežotu atbildību "Sigma Kapitāls"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Sigma Kapitāls"
Legal form Limited Liability Company
Reg. No 40003902340
Reg. date 27.02.2007
Register Commercial Register
Legal Address Krišjāņa Barona iela 64 - 10, Rīga, LV-1011
Registered share capital, date 19,880 EUR, 08.07.2016
Paid-in share capital, date 19,880 EUR, 08.07.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003902340 Registered Excluded
22.03.2007 11.06.2014
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 19.12.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit 9,722 EUR Equity 20,710 EUR Date submitted23.03.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit 6,990 EUR Equity 10,988 EUR Date submitted27.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -14,880 EUR Equity 3,998 EUR Date submitted28.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -192 EUR Equity 18,878 EUR Date submitted06.03.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -475 EUR Equity 19,070 EUR Date submitted08.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (84)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
28.06.2016 Amendments to the Articles of Association 28.06.2016 (doc)
28.06.2016 Amendments to the Articles of Association 28.06.2016 (EDOC) •
Announcement regarding the legal address (2)
07.07.2009 Announcement regarding the legal address 01.07.2009 (TIF) •
28.02.2007 Announcement regarding the legal address 23.02.2007 (TIF) •
Announcement regarding the reorganisation (2)
15.05.2018 Announcement regarding the reorganisation 14.05.2018 (EDOC) •
15.05.2018 Announcement regarding the reorganisation 14.05.2018 (doc) •
Annual report (full) (5)
23.03.2022 2021 Annual report (full) (PDF)
27.04.2021 2020 Annual report (full) (PDF)
28.04.2020 2019 Annual report (full) (PDF)
06.03.2019 2018 Annual report (full) (PDF)
08.04.2018 2017 Annual report (full) (PDF)
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Application (14)
06.02.2019 Application 05.02.2019 (EDOC) •
06.02.2019 Application 05.02.2019 (docx) •
06.02.2019 Application 05.02.2019 (docx) •
07.11.2017 Application 02.11.2017 (edoc) •
07.11.2017 Application 02.11.2017 (docx) •
07.11.2017 Application 02.11.2017 (docx) •
28.06.2016 Application 28.06.2016 (EDOC) •
28.06.2016 Application 28.06.2016 (docx) •
27.06.2014 Application 26.06.2014 (EDOC) •
27.06.2014 Application 26.06.2014 (pdf) •
01.06.2010 Application 21.05.2010 (TIF) •
07.07.2009 Application 01.07.2009 (TIF) •
02.10.2007 Application 18.09.2007 (TIF) •
28.02.2007 Application 23.02.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
02.10.2007 Application of shareholders or third persons for the acquisition of shares 18.09.2007 (TIF) •
Articles of Association (5)
28.06.2016 Articles of Association 27.06.2016 (doc)
28.06.2016 Articles of Association 27.06.2016 (EDOC) •
02.10.2007 Articles of Association 18.09.2007 (TIF)
02.10.2007 Articles of Association 18.09.2007 (TIF)
28.02.2007 Articles of Association 23.02.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
02.10.2007 Bank statements or other document regarding the payment of the equity 19.09.2007 (TIF) •
02.10.2007 Bank statements or other document regarding the payment of the equity 18.09.2007 (TIF) •
28.02.2007 Bank statements or other document regarding the payment of the equity 23.02.2007 (TIF) •
Confirmation or consent to legal address (4)
07.11.2017 Confirmation or consent to legal address 25.10.2017 (edoc) •
07.11.2017 Confirmation or consent to legal address 25.10.2017 (doc) •
07.11.2017 Confirmation or consent to legal address 25.10.2017 (pdf) •
07.11.2017 Confirmation or consent to legal address 25.10.2017 (doc) •
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Decisions / letters / protocols of public notaries (15)
19.12.2019 Decisions / letters / protocols of public notaries 19.12.2019 (edoc) •
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (edoc) •
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (rtf) •
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (edoc) •
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (rtf) •
07.11.2017 Decisions / letters / protocols of public notaries 07.11.2017 (edoc) •
07.11.2017 Decisions / letters / protocols of public notaries 07.11.2017 (rtf) •
08.07.2016 Decisions / letters / protocols of public notaries 08.07.2016 (EDOC) •
08.07.2016 Decisions / letters / protocols of public notaries 08.07.2016 (rtf) •
08.07.2016 Decisions / letters / protocols of public notaries 08.07.2016 (rtf) •
10.07.2014 Decisions / letters / protocols of public notaries 10.07.2014 (EDOC) •
01.06.2010 Decisions / letters / protocols of public notaries 26.05.2010 (TIF) •
07.07.2009 Decisions / letters / protocols of public notaries 06.07.2009 (TIF) •
02.10.2007 Decisions / letters / protocols of public notaries 24.09.2007 (TIF) •
28.02.2007 Decisions / letters / protocols of public notaries 27.02.2007 (TIF) •
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Memorandum of Association (1)
28.02.2007 Memorandum of Association 23.02.2007 (TIF)
Plan for the division of the remaining assets of the company (5)
06.02.2019 Plan for the division of the remaining assets of the company 05.02.2019 (EDOC) •
06.02.2019 Plan for the division of the remaining assets of the company 05.02.2019 (doc) •
06.02.2019 Plan for the division of the remaining assets of the company 05.02.2019 (doc) •
15.05.2018 Plan for the division of the remaining assets of the company 14.05.2018 (EDOC) •
15.05.2018 Plan for the division of the remaining assets of the company 14.05.2018 (doc) •
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Power of attorney, act of empowerment (1)
07.07.2009 Power of attorney, act of empowerment 01.07.2009 (TIF) •
Protocols/decisions of a company/organisation (7)
06.02.2019 Protocols/decisions of a company/organisation 26.06.2018 (EDOC) •
06.02.2019 Protocols/decisions of a company/organisation 26.06.2018 (docx) •
06.02.2019 Protocols/decisions of a company/organisation 26.06.2018 (docx) •
28.06.2016 Protocols/decisions of a company/organisation 27.06.2016 (EDOC) •
28.06.2016 Protocols/decisions of a company/organisation 27.06.2016 (doc) •
01.06.2010 Protocols/decisions of a company/organisation 25.02.2010 (TIF) •
02.10.2007 Protocols/decisions of a company/organisation 18.09.2007 (TIF) •
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Receipts on the publication and state fees (3)
07.07.2009 Receipts on the publication and state fees 01.07.2009 (TIF) •
02.10.2007 Receipts on the publication and state fees 19.09.2007 (TIF) •
28.02.2007 Receipts on the publication and state fees 23.02.2007 (TIF) •
Registration certificates (1)
28.02.2007 Registration certificates 27.02.2007 (TIF) •
Regulations for the increase/reduction of the equity (1)
02.10.2007 Regulations for the increase/reduction of the equity 18.09.2007 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (5)
06.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 05.02.2019 (docx)
06.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 05.02.2019 (docx)
06.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 05.02.2019 (EDOC) •
15.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 14.05.2018 (docx)
15.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 14.05.2018 (EDOC) •
Show all
Shareholders’ register (5)
28.06.2016 Shareholders’ register 27.06.2016 (doc)
28.06.2016 Shareholders’ register 27.06.2016 (EDOC) •
27.06.2014 Shareholders’ register 26.06.2014 (doc)
27.06.2014 Shareholders’ register 26.06.2014 (EDOC) •
02.10.2007 Shareholders’ register 18.09.2007 (TIF)
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Statement regarding the beneficial owners (2)
19.12.2019 Statement regarding the beneficial owners 28.02.2018 (edoc) •
19.12.2019 Statement regarding the beneficial owners 28.02.2018 (docx) •
2022 (1)
23.03.2022 2021 Annual report (full) (PDF)
2021 (1)
27.04.2021 2020 Annual report (full) (PDF)
2020 (1)
28.04.2020 2019 Annual report (full) (PDF)
2019 (18)
19.12.2019 Decisions / letters / protocols of public notaries 19.12.2019 (edoc) •
19.12.2019 Statement regarding the beneficial owners 28.02.2018 (edoc) •
19.12.2019 Statement regarding the beneficial owners 28.02.2018 (docx) •
06.03.2019 2018 Annual report (full) (PDF)
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (edoc) •
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (rtf) •
06.02.2019 Application 05.02.2019 (EDOC) •
06.02.2019 Application 05.02.2019 (docx) •
06.02.2019 Application 05.02.2019 (docx) •
06.02.2019 Plan for the division of the remaining assets of the company 05.02.2019 (EDOC) •
06.02.2019 Plan for the division of the remaining assets of the company 05.02.2019 (doc) •
06.02.2019 Plan for the division of the remaining assets of the company 05.02.2019 (doc) •
06.02.2019 Protocols/decisions of a company/organisation 26.06.2018 (EDOC) •
06.02.2019 Protocols/decisions of a company/organisation 26.06.2018 (docx) •
06.02.2019 Protocols/decisions of a company/organisation 26.06.2018 (docx) •
06.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 05.02.2019 (docx)
06.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 05.02.2019 (docx)
06.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 05.02.2019 (EDOC) •
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2018 (9)
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (edoc) •
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (rtf) •
15.05.2018 Announcement regarding the reorganisation 14.05.2018 (EDOC) •
15.05.2018 Announcement regarding the reorganisation 14.05.2018 (doc) •
15.05.2018 Plan for the division of the remaining assets of the company 14.05.2018 (EDOC) •
15.05.2018 Plan for the division of the remaining assets of the company 14.05.2018 (doc) •
15.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 14.05.2018 (docx)
15.05.2018 Reorganisation agreement/draft agreements, amendments to the drafts 14.05.2018 (EDOC) •
08.04.2018 2017 Annual report (full) (PDF)
Show all
2017 (9)
07.11.2017 Application 02.11.2017 (edoc) •
07.11.2017 Application 02.11.2017 (docx) •
07.11.2017 Application 02.11.2017 (docx) •
07.11.2017 Confirmation or consent to legal address 25.10.2017 (edoc) •
07.11.2017 Confirmation or consent to legal address 25.10.2017 (doc) •
07.11.2017 Confirmation or consent to legal address 25.10.2017 (pdf) •
07.11.2017 Confirmation or consent to legal address 25.10.2017 (doc) •
07.11.2017 Decisions / letters / protocols of public notaries 07.11.2017 (edoc) •
07.11.2017 Decisions / letters / protocols of public notaries 07.11.2017 (rtf) •
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2016 (13)
08.07.2016 Decisions / letters / protocols of public notaries 08.07.2016 (EDOC) •
08.07.2016 Decisions / letters / protocols of public notaries 08.07.2016 (rtf) •
08.07.2016 Decisions / letters / protocols of public notaries 08.07.2016 (rtf) •
28.06.2016 Amendments to the Articles of Association 28.06.2016 (doc)
28.06.2016 Amendments to the Articles of Association 28.06.2016 (EDOC) •
28.06.2016 Application 28.06.2016 (EDOC) •
28.06.2016 Application 28.06.2016 (docx) •
28.06.2016 Articles of Association 27.06.2016 (doc)
28.06.2016 Articles of Association 27.06.2016 (EDOC) •
28.06.2016 Protocols/decisions of a company/organisation 27.06.2016 (EDOC) •
28.06.2016 Protocols/decisions of a company/organisation 27.06.2016 (doc) •
28.06.2016 Shareholders’ register 27.06.2016 (doc)
28.06.2016 Shareholders’ register 27.06.2016 (EDOC) •
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2014 (5)
10.07.2014 Decisions / letters / protocols of public notaries 10.07.2014 (EDOC) •
27.06.2014 Application 26.06.2014 (EDOC) •
27.06.2014 Application 26.06.2014 (pdf) •
27.06.2014 Shareholders’ register 26.06.2014 (doc)
27.06.2014 Shareholders’ register 26.06.2014 (EDOC) •
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2010 (3)
01.06.2010 Application 21.05.2010 (TIF) •
01.06.2010 Decisions / letters / protocols of public notaries 26.05.2010 (TIF) •
01.06.2010 Protocols/decisions of a company/organisation 25.02.2010 (TIF) •
2009 (5)
07.07.2009 Announcement regarding the legal address 01.07.2009 (TIF) •
07.07.2009 Application 01.07.2009 (TIF) •
07.07.2009 Decisions / letters / protocols of public notaries 06.07.2009 (TIF) •
07.07.2009 Power of attorney, act of empowerment 01.07.2009 (TIF) •
07.07.2009 Receipts on the publication and state fees 01.07.2009 (TIF) •
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2007 (19)
02.10.2007 Application 18.09.2007 (TIF) •
02.10.2007 Application of shareholders or third persons for the acquisition of shares 18.09.2007 (TIF) •
02.10.2007 Articles of Association 18.09.2007 (TIF)
02.10.2007 Articles of Association 18.09.2007 (TIF)
02.10.2007 Bank statements or other document regarding the payment of the equity 19.09.2007 (TIF) •
02.10.2007 Bank statements or other document regarding the payment of the equity 18.09.2007 (TIF) •
02.10.2007 Decisions / letters / protocols of public notaries 24.09.2007 (TIF) •
02.10.2007 Protocols/decisions of a company/organisation 18.09.2007 (TIF) •
02.10.2007 Receipts on the publication and state fees 19.09.2007 (TIF) •
02.10.2007 Regulations for the increase/reduction of the equity 18.09.2007 (TIF)
02.10.2007 Shareholders’ register 18.09.2007 (TIF)
28.02.2007 Announcement regarding the legal address 23.02.2007 (TIF) •
28.02.2007 Application 23.02.2007 (TIF) •
28.02.2007 Articles of Association 23.02.2007 (TIF)
28.02.2007 Bank statements or other document regarding the payment of the equity 23.02.2007 (TIF) •
28.02.2007 Decisions / letters / protocols of public notaries 27.02.2007 (TIF) •
28.02.2007 Memorandum of Association 23.02.2007 (TIF)
28.02.2007 Receipts on the publication and state fees 23.02.2007 (TIF) •
28.02.2007 Registration certificates 27.02.2007 (TIF) •
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