Signamed, 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 Signamed |
| Registration number, date | 40003926635, 28.05.2007 |
| VAT number | LV40003926635 from 11.07.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.05.2007 |
| Legal address | Brīvības gatve 226 k-2, Rīga, LV-1039 Check address owners |
| Fixed capital | 7 110 EUR, registered payment 06.06.2014 |
| 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, €) | 96.20 | 77.30 | 82.75 |
| Personal income tax (thousands, €) | 13 | 14.21 | 11.40 |
| Statutory social insurance contributions (thousands, €) | 25.68 | 27.71 | 23.56 |
| Average employees count | 4 | 3 | 3 |
Industries
| Industry from zl.lv | Medikamentu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
| CSP industry
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2018 | 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 | 02.06.2021 |
* 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 % | 7 110 | € 1 | € 7 110 | 28.05.2021 | 02.06.2021 |
Contacts in cooperation with
Apply information changes
"Signamed", SIA
Brīvības gatve 226 k-2, Rīga, LV-1039 Check address owners
Medikamentu vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | PDF (82.26 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (82.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (82.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (80.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2016 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 18 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Image 4 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Signamed | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 20.05.2010 | TIF (495.22 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (500.48 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (561.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.91 KB | 02.06.2021 | 28.05.2021 | 1 |
Shareholders’ register |
DOCX | 17.07 KB | 02.06.2021 | 28.05.2021 | 1 |
Shareholders’ register |
DOCX | 17.96 KB | 16.12.2019 | 29.11.2019 | 1 |
Shareholders’ register |
DOCX | 17.96 KB | 16.12.2019 | 29.11.2019 | 1 |
Shareholders’ register |
TIF | 45.32 KB | 30.07.2019 | 19.07.2019 | 2 |
Articles of Association |
TIF | 80.96 KB | 09.06.2014 | 23.04.2014 | 2 |
Shareholders’ register |
TIF | 57 KB | 09.06.2014 | 23.04.2014 | 2 |
Articles of Association |
TIF | 139.57 KB | 30.05.2007 | 24.05.2007 | 3 |
Memorandum of association |
TIF | 81.2 KB | 30.05.2007 | 18.05.2007 | 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 |
EDOC | 65.75 KB | 02.06.2021 | 02.06.2021 | 2 |
Articles of Association |
EDOC | 19 KB | 02.06.2021 | 28.05.2021 | 1 |
Application |
DOCX | 45.89 KB | 02.06.2021 | 28.05.2021 | 1 |
Application |
EDOC | 51 KB | 02.06.2021 | 28.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.76 KB | 02.06.2021 | 28.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.83 KB | 02.06.2021 | 28.05.2021 | 1 |
Shareholders’ register |
EDOC | 23 KB | 02.06.2021 | 28.05.2021 | 1 |
Documents attesting the transfer of shares |
2.23 MB | 02.06.2021 | 20.05.2021 | 4 | |
Documents attesting the transfer of shares |
DOC | 110 KB | 02.06.2021 | 20.05.2021 | 4 |
Documents attesting the transfer of shares |
EDOC | 1.88 MB | 02.06.2021 | 20.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 06.05.2021 | 06.05.2021 | 2 |
Application |
DOCX | 45.23 KB | 27.04.2021 | 27.04.2021 | 3 |
Application |
EDOC | 50.33 KB | 27.04.2021 | 27.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 196.21 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
DOCX | 52.04 KB | 16.12.2019 | 02.12.2019 | 3 |
Application |
DOCX | 52.04 KB | 16.12.2019 | 02.12.2019 | 3 |
Application |
EDOC | 60.37 KB | 16.12.2019 | 02.12.2019 | 3 |
Shareholders’ register |
EDOC | 43.92 KB | 16.12.2019 | 29.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 01.08.2019 | 01.08.2019 | 2 |
Application |
TIF | 324.25 KB | 30.07.2019 | 19.07.2019 | 5 |
Documents attesting the transfer of shares |
TIF | 191.57 KB | 30.07.2019 | 16.10.2018 | 5 |
Documents attesting the transfer of shares |
TIF | 248.77 KB | 30.07.2019 | 16.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 10.05.2018 | 10.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 450.86 KB | 09.05.2018 | 07.05.2018 | 5 |
Application |
TIF | 299.94 KB | 19.04.2018 | 18.04.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 166 KB | 09.05.2018 | 13.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 25.04.2017 | 25.04.2017 | 2 |
Application |
TIF | 309.53 KB | 20.04.2017 | 20.04.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 170.28 KB | 20.04.2017 | 13.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 86.51 KB | 28.04.2015 | 23.04.2015 | 2 |
Application |
TIF | 410.02 KB | 28.04.2015 | 16.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 216.82 KB | 28.04.2015 | 16.04.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 50.3 KB | 09.06.2014 | 06.06.2014 | 2 |
Application |
TIF | 327.13 KB | 09.06.2014 | 24.04.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 164.26 KB | 09.06.2014 | 23.04.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.72 KB | 27.03.2012 | 26.03.2012 | 2 |
Application |
TIF | 187.73 KB | 27.03.2012 | 22.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 109.5 KB | 27.03.2012 | 22.03.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.74 KB | 15.06.2011 | 13.06.2011 | 2 |
Application |
TIF | 222.46 KB | 15.06.2011 | 10.05.2011 | 6 |
Consent of a member of the Board / executive director |
TIF | 36.25 KB | 15.06.2011 | 29.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.09 KB | 15.06.2011 | 29.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.43 KB | 15.06.2011 | 29.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.98 KB | 26.10.2009 | 14.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.34 KB | 26.10.2009 | 21.09.2009 | 2 |
Sample report |
TIF | 24.75 KB | 26.10.2009 | 21.09.2009 | 1 |
Application |
TIF | 158.05 KB | 26.10.2009 | 18.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.48 KB | 26.10.2009 | 18.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.82 KB | 30.05.2007 | 28.05.2007 | 2 |
Registration certificates |
TIF | 56.47 KB | 30.05.2007 | 28.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.78 KB | 30.05.2007 | 18.05.2007 | 1 |
Application |
TIF | 458.36 KB | 30.05.2007 | 18.05.2007 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.77 KB | 30.05.2007 | 18.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 63.76 KB | 30.05.2007 | 18.05.2007 | 2 |
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