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Akciju sabiedrība "SIG INVESTMENTS"

Basic information
Status Registered
Name Akciju sabiedrība "SIG INVESTMENTS"
Legal form Public Limited Company
Reg. No 40103693521
Reg. date 24.07.2013
Register Commercial Register
Legal Address Ģertrūdes iela 7, Rīga, LV-1010
Registered share capital, date 36,000 EUR, 24.07.2013
Paid-in share capital, date 36,000 EUR, 24.07.2013
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 27.08.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 6,946 EUR Net profit 33,713 EUR Equity 499,896 EUR Date submitted17.06.2021 Number of employees 1
Year2019 Net sales 263,582 EUR Net profit 252,530 EUR Equity 466,183 EUR Date submitted22.01.2021 Number of employees 1
Year2018 Net sales 190,262 EUR Net profit 177,653 EUR Equity 442,632 EUR Date submitted06.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 120,942 EUR Equity 264,979 EUR Date submitted20.10.2018 Number of employees 1
Year2016 Net sales 0 EUR Net profit 51,581 EUR Equity 144,037 EUR Date submitted12.03.2018 Number of employees 1
Year2015 Net sales 0 EUR Net profit 20,990 EUR Equity 92,456 EUR Date submitted01.03.2018 Number of employees 1
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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 Contributions1,310 EUR Personal Income Tax620 EUR Other50 EUR Total1,980 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions1,360 EUR Personal Income Tax940 EUR Other10 EUR Total2,310 EUR Number of employees1
Year2021 Social Insurance Contributions2,030 EUR Personal Income Tax1,100 EUR Other0 EUR Total3,130 EUR Number of employees1
Year2020 Social Insurance Contributions1,810 EUR Personal Income Tax24,350 EUR Other-3,220 EUR Total22,940 EUR Number of employees1
Year2019 Social Insurance Contributions1,800 EUR Personal Income Tax1,070 EUR Other0 EUR Total2,870 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (35)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
19.08.2013 Announcement regarding the legal address 19.07.2013 (TIF) •
Annual report (full) (6)
17.06.2021 2020 Annual report (full) (PDF)
22.01.2021 2019 Annual report (full) (PDF)
06.04.2019 2018 Annual report (full) (PDF)
20.10.2018 2017 Annual report (full) (PDF)
12.03.2018 2016 Annual report (full) (PDF)
01.03.2018 2015 Annual report (full) (PDF)
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Application (3)
01.08.2019 Application 22.07.2019 (TIF) •
02.08.2018 Application 09.07.2018 (TIF) •
19.08.2013 Application 19.07.2013 (TIF) •
Articles of Association (1)
19.08.2013 Articles of Association 19.07.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
19.08.2013 Bank statements or other document regarding the payment of the equity 19.07.2013 (TIF) •
Confirmation or consent to legal address (1)
19.08.2013 Confirmation or consent to legal address 19.07.2013 (TIF) •
Consent of a member of the Board / executive director (2)
01.08.2019 Consent of a member of the Board / executive director 22.07.2019 (TIF) •
02.08.2018 Consent of a member of the Board / executive director 04.07.2018 (TIF) •
Consent of members of the supervisory board (6)
01.08.2019 Consent of members of the supervisory board 22.07.2019 (TIF) •
01.08.2019 Consent of members of the supervisory board 22.07.2019 (TIF) •
02.08.2018 Consent of members of the supervisory board 09.07.2018 (TIF) •
02.08.2018 Consent of members of the supervisory board 09.07.2018 (TIF) •
02.08.2018 Consent of members of the supervisory board 09.07.2018 (TIF) •
19.08.2013 Consent of members of the supervisory board 19.07.2013 (TIF) •
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Decisions / letters / protocols of public notaries (3)
27.08.2019 Decisions / letters / protocols of public notaries 27.08.2019 (edoc) •
06.08.2018 Decisions / letters / protocols of public notaries 06.08.2018 (edoc) •
19.08.2013 Decisions / letters / protocols of public notaries 24.07.2013 (TIF) •
Memorandum of Association (1)
19.08.2013 Memorandum of Association 19.07.2013 (TIF)
Other documents (1)
13.08.2019 Other documents 07.08.2019 (TIF) •
Power of attorney, act of empowerment (2)
01.08.2019 Power of attorney, act of empowerment 22.07.2019 (TIF) •
02.08.2018 Power of attorney, act of empowerment 09.07.2018 (TIF) •
Protocols/decisions of a company/organisation (4)
01.08.2019 Protocols/decisions of a company/organisation 22.07.2019 (TIF) •
01.08.2019 Protocols/decisions of a company/organisation 22.07.2019 (TIF) •
02.08.2018 Protocols/decisions of a company/organisation 09.07.2018 (TIF) •
02.08.2018 Protocols/decisions of a company/organisation 09.07.2018 (TIF) •
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Registration certificates (1)
19.08.2013 Registration certificates 24.07.2013 (TIF) •
Statement regarding the beneficial owners (1)
13.08.2019 Statement regarding the beneficial owners 07.08.2019 (TIF) •
Submission/Application (1)
19.08.2013 Submission/Application 19.07.2013 (TIF) •
2021 (2)
17.06.2021 2020 Annual report (full) (PDF)
22.01.2021 2019 Annual report (full) (PDF)
2019 (11)
27.08.2019 Decisions / letters / protocols of public notaries 27.08.2019 (edoc) •
13.08.2019 Other documents 07.08.2019 (TIF) •
13.08.2019 Statement regarding the beneficial owners 07.08.2019 (TIF) •
01.08.2019 Application 22.07.2019 (TIF) •
01.08.2019 Consent of a member of the Board / executive director 22.07.2019 (TIF) •
01.08.2019 Consent of members of the supervisory board 22.07.2019 (TIF) •
01.08.2019 Consent of members of the supervisory board 22.07.2019 (TIF) •
01.08.2019 Power of attorney, act of empowerment 22.07.2019 (TIF) •
01.08.2019 Protocols/decisions of a company/organisation 22.07.2019 (TIF) •
01.08.2019 Protocols/decisions of a company/organisation 22.07.2019 (TIF) •
06.04.2019 2018 Annual report (full) (PDF)
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2018 (12)
20.10.2018 2017 Annual report (full) (PDF)
06.08.2018 Decisions / letters / protocols of public notaries 06.08.2018 (edoc) •
02.08.2018 Application 09.07.2018 (TIF) •
02.08.2018 Consent of a member of the Board / executive director 04.07.2018 (TIF) •
02.08.2018 Consent of members of the supervisory board 09.07.2018 (TIF) •
02.08.2018 Consent of members of the supervisory board 09.07.2018 (TIF) •
02.08.2018 Consent of members of the supervisory board 09.07.2018 (TIF) •
02.08.2018 Power of attorney, act of empowerment 09.07.2018 (TIF) •
02.08.2018 Protocols/decisions of a company/organisation 09.07.2018 (TIF) •
02.08.2018 Protocols/decisions of a company/organisation 09.07.2018 (TIF) •
12.03.2018 2016 Annual report (full) (PDF)
01.03.2018 2015 Annual report (full) (PDF)
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2013 (10)
19.08.2013 Announcement regarding the legal address 19.07.2013 (TIF) •
19.08.2013 Application 19.07.2013 (TIF) •
19.08.2013 Articles of Association 19.07.2013 (TIF)
19.08.2013 Bank statements or other document regarding the payment of the equity 19.07.2013 (TIF) •
19.08.2013 Confirmation or consent to legal address 19.07.2013 (TIF) •
19.08.2013 Consent of members of the supervisory board 19.07.2013 (TIF) •
19.08.2013 Decisions / letters / protocols of public notaries 24.07.2013 (TIF) •
19.08.2013 Memorandum of Association 19.07.2013 (TIF)
19.08.2013 Registration certificates 24.07.2013 (TIF) •
19.08.2013 Submission/Application 19.07.2013 (TIF) •
Show all
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