SIGNA LS, SIA
Limited Liability Company, Micro 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 | Sabiedrība ar ierobežotu atbildību "SIGNA LS" |
| Registration number, date | 59503002901, 30.11.1992 |
| VAT number | LV59503002901 from 09.06.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | Smiltenes nov., Raunas pag., Rauna, Parka iela 4 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SIGNA LS, SIA
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, €) | 4.03 | 43.85 | 45.39 |
| Personal income tax (thousands, €) | 2.25 | 13.60 | 14.56 |
| Statutory social insurance contributions (thousands, €) | 6.42 | 24.54 | 27.68 |
| Average employees count | 2 | 5 | 7 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
37.50 % | 42 | € 25 | € 1 050 | 21.07.2020 | 31.07.2020 | |
Natural person |
37.50 % | 42 | € 25 | € 1 050 | 06.09.2019 | 11.09.2019 | |
Natural person |
25 % | 28 | € 25 | € 700 | 06.09.2019 | 11.09.2019 |
Contacts in cooperation with
Apply information changes
"Signa LS", SIA
Rauna, Parka 4, Raunas pagasts, Smiltenes nov., LV-4131 Check address owners
Kravu pārvadājumi: auto
Historical company names
| sabiedrība "SIGNĀLS" | Until 09.11.2004 | 22 years ago |
|---|
Historical addresses
| Cēsu rajons, Raunas pagasts, Rauna, Parka iela 4 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Raunas nov., Raunas pag., Rauna, Parka iela 4 | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (430.52 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (903.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (820.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zi ojums par 2020 gada p rskatu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (629.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (956.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 7GP 2018 Protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| V.Z13 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Doc2 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 07.05.2011 | TIF (385.38 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (352.14 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (511.04 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (333.28 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (601.33 KB) | ||
2005 |
Annual report | 02.08.2019 | TIF (517.41 KB) | ||
2004 |
Annual report | 02.08.2019 | TIF (437.95 KB) | ||
2003 |
Annual report | 02.08.2019 | TIF (368.07 KB) | ||
2002 |
Annual report | 02.08.2019 | TIF (1005.57 KB) | ||
2001 |
Annual report | 02.08.2019 | TIF (559.4 KB) | ||
2000 |
Annual report | 02.08.2019 | TIF (861.1 KB) | ||
1999 |
Annual report | 02.08.2019 | TIF (542.91 KB) | ||
1998 |
Annual report | 02.08.2019 | TIF (714.93 KB) | ||
1997 |
Annual report | 02.08.2019 | TIF (705.93 KB) | ||
1996 |
Annual report | 02.08.2019 | TIF (714.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.21 KB | 28.07.2020 | 24.07.2020 | 2 |
Shareholders’ register |
TIF | 110.05 KB | 06.09.2019 | 06.09.2019 | 5 |
Shareholders’ register |
TIF | 334.92 KB | 02.08.2019 | 01.08.2019 | 3 |
Amendments to the Articles of Association |
TIF | 17.5 KB | 15.06.2016 | 29.06.2015 | 1 |
Articles of Association |
TIF | 25.58 KB | 15.06.2016 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 73.72 KB | 15.06.2016 | 29.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 25.98 KB | 02.08.2019 | 21.11.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 60.86 KB | 02.08.2019 | 04.09.1995 | 2 |
Articles of Association |
TIF | 864.9 KB | 02.08.2019 | 25.11.1992 | 14 |
Memorandum of Association |
TIF | 65.67 KB | 02.08.2019 | 25.11.1992 | 2 |
Memorandum of association |
TIF | 72.6 KB | 02.08.2019 | 15.11.1992 | 2 |
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 | 195.64 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 31.07.2020 | 31.07.2020 | 2 |
Application |
TIF | 222.56 KB | 28.07.2020 | 23.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 192.77 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 11.09.2019 | 11.09.2019 | 2 |
Application |
TIF | 354.6 KB | 06.09.2019 | 06.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.68 KB | 05.08.2019 | 05.08.2019 | 2 |
Application |
TIF | 240.99 KB | 02.08.2019 | 01.08.2019 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 103.29 KB | 02.08.2019 | 18.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.62 KB | 15.06.2016 | 30.07.2015 | 2 |
Application |
TIF | 123.56 KB | 15.06.2016 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.26 KB | 15.06.2016 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.33 KB | 02.08.2019 | 05.06.2008 | 1 |
Application |
TIF | 111.05 KB | 02.08.2019 | 03.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.47 KB | 02.08.2019 | 03.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.78 KB | 02.08.2019 | 03.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.8 KB | 02.08.2019 | 09.11.2004 | 1 |
Registration certificates |
TIF | 51.37 KB | 02.08.2019 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.08 KB | 02.08.2019 | 01.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.79 KB | 02.08.2019 | 27.10.2004 | 1 |
Application |
TIF | 215.97 KB | 02.08.2019 | 27.10.2004 | 7 |
Consent of the auditor |
TIF | 10.96 KB | 02.08.2019 | 27.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.05 KB | 02.08.2019 | 27.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.29 KB | 02.08.2019 | 27.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.78 KB | 02.08.2019 | 27.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.25 KB | 02.08.2019 | 10.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 54.7 KB | 02.08.2019 | 27.05.2003 | 3 |
Application |
TIF | 42.36 KB | 02.08.2019 | 21.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.72 KB | 02.08.2019 | 19.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.78 KB | 02.08.2019 | 19.05.2003 | 2 |
Sample report |
TIF | 47.34 KB | 02.08.2019 | 02.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 14.27 KB | 02.08.2019 | 20.12.1995 | 1 |
Application |
TIF | 112.86 KB | 02.08.2019 | 21.11.1995 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 10.64 KB | 02.08.2019 | 10.11.1995 | 1 |
Specimen signature without Identity number |
TIF | 12.07 KB | 02.08.2019 | 10.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 122.95 KB | 02.08.2019 | 22.09.1995 | 2 |
Appraisal reports |
TIF | 36.29 KB | 02.08.2019 | 18.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.01 KB | 02.08.2019 | 18.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.28 KB | 02.08.2019 | 04.09.1995 | 2 |
Application |
TIF | 139.84 KB | 02.08.2019 | 30.11.1992 | 4 |
Registration certificates |
TIF | 59.21 KB | 02.08.2019 | 30.11.1992 | 1 |
Registration certificates |
TIF | 47.63 KB | 02.08.2019 | 30.11.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.13 KB | 02.08.2019 | 27.11.1992 | 1 |
Receipts on the publication and state fees |
TIF | 14.92 KB | 02.08.2019 | 27.11.1992 | 2 |
Copy of the personal identification document |
TIF | 67.91 KB | 02.08.2019 | 2 | |
Specimen signature without Identity number |
TIF | 37.87 KB | 02.08.2019 | 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.
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