Baltic Signs, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Signs" |
| Registration number, date | 40003824281, 10.05.2006 |
| VAT number | LV40003824281 from 05.07.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.05.2006 |
| Legal address | Patversmes iela 17, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -364.81 | -441.65 | -431.18 |
| Personal income tax (thousands, €) | 48.13 | 47.30 | 43.26 |
| Statutory social insurance contributions (thousands, €) | 86.10 | 84.88 | 77.17 |
| Average employees count | 13 | 13 | 12 |
Industries
| Industry from zl.lv | Reklāma: vides |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas izvietošana plašsaziņas līdzekļos (73.12) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.02.2015 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | 23.01.2015 | 02.02.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Neatkarigu revidentu zinojums 2024 Baltic Signs 1 | EDOC | ||||
| Vadibas zinojums 2024 Baltic Signs 1 1 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 VZ Baltic Signs audit ts | |||||
| Neatkarigu revidentu zinojums 2023 Baltic Signs | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS Baltic Signs | |||||
| Vadibas zinojums 2022 Baltic Signs | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BS Vadibas zinojums 2021GP compressed | |||||
| REVIDENTU ZINOJUMS Baltic Signs 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS Baltic Signs | |||||
| Vadibas zinojums BS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BS 2019 GP Vad.zin compressed | |||||
| REVIDENTU ZINOJUMS Baltic Signs | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BS 2018 GP Vad.zin | |||||
| BS 2018 NRZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BS 2017 Vadibas zinojums | |||||
| Baltic Signs NRZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BS 2016GP ZR zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums BS GP2015 | |||||
2014 |
Annual report | 07.04.2015 | TIF (720.19 KB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (931.96 KB) | ||
2012 |
Annual report | 30.07.2013 | TIF (585.86 KB) | ||
2011 |
Annual report | 09.08.2012 | TIF (568.35 KB) | ||
2010 |
Annual report | 24.08.2011 | TIF (920.69 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (250.9 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (298.26 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (423.12 KB) | ||
2006 |
Annual report | 17.08.2007 | TIF (189.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
413.42 KB | 05.10.2015 | 02.10.2015 | 3 | |
Articles of Association |
334.76 KB | 05.10.2015 | 02.10.2015 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 91.95 KB | 05.10.2015 | 26.06.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 91.95 KB | 05.10.2015 | 26.06.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
324.18 KB | 18.05.2015 | 16.05.2015 | 3 | |
Shareholders’ register |
1.12 MB | 28.01.2015 | 28.01.2015 | 1 | |
Amendments to the Articles of Association |
353.99 KB | 23.01.2015 | 22.01.2015 | 1 | |
Articles of Association |
316.29 KB | 23.01.2015 | 22.01.2015 | 3 | |
Articles of Association |
TIF | 49.17 KB | 07.01.2011 | 05.05.2006 | 3 |
Memorandum of Association |
TIF | 33.07 KB | 07.01.2011 | 03.05.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 184.79 KB | 12.10.2015 | 12.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.11 KB | 12.10.2015 | 12.10.2015 | 2 |
Application |
402.82 KB | 05.10.2015 | 02.10.2015 | 2 | |
Other documents |
223.57 KB | 05.10.2015 | 02.10.2015 | 1 | |
Protocols/decisions of a company/organisation |
335.36 KB | 05.10.2015 | 02.10.2015 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 20.72 KB | 05.10.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.8 KB | 05.10.2015 | 26.06.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 80.12 KB | 05.10.2015 | 26.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.44 KB | 21.05.2015 | 21.05.2015 | 1 |
Other documents |
192.77 KB | 18.05.2015 | 16.05.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.32 KB | 02.02.2015 | 02.02.2015 | 2 |
Application |
402.56 KB | 23.01.2015 | 22.01.2015 | 3 | |
Consent of a member of the Board / executive director |
306.01 KB | 23.01.2015 | 22.01.2015 | 1 | |
Protocols/decisions of a company/organisation |
333.87 KB | 23.01.2015 | 22.01.2015 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.5 KB | 08.06.2012 | 08.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 282.17 KB | 08.06.2012 | 08.06.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 500.83 KB | 07.06.2012 | 06.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.53 KB | 13.02.2012 | 13.02.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 269.51 KB | 14.02.2012 | 09.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 258.25 KB | 09.02.2012 | 09.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 07.01.2011 | 19.05.2009 | 2 |
Application |
TIF | 95.78 KB | 07.01.2011 | 12.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.17 KB | 07.01.2011 | 12.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.67 KB | 07.01.2011 | 10.05.2006 | 2 |
Registration certificates |
TIF | 24.48 KB | 07.01.2011 | 10.05.2006 | 1 |
Application |
TIF | 326.43 KB | 07.01.2011 | 05.05.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.28 KB | 07.01.2011 | 05.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.72 KB | 07.01.2011 | 05.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.35 KB | 07.01.2011 | 03.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.6 KB | 07.01.2011 | 03.05.2006 | 1 |
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