AL SignAL, SIA

Limited Liability Company, Micro company
Place in branch
159 by turnover
176 by profit
99 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AL SignAL"
Registration number, date 55403049011, 06.12.2017
VAT number LV55403049011 from 19.12.2017 Europe VAT register
Register, date Commercial Register, 06.12.2017
Legal address Neretas iela 35 – 18, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 2 800 EUR, registered payment 13.03.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 13 12.71 12.97
Personal income tax (thousands, €) 1.77 1.85 1.57
Statutory social insurance contributions (thousands, €) 5.39 5.25 4.38
Average employees count 2 2 2

Industries

Industry from zl.lv Apsardze: aizsargierīces, sistēmas, videonovērošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)
CSP industry
Redakcija NACE 2.0
Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2017
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   06.12.2017
* 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 % 280 € 10 € 2 800 07.03.2019 13.03.2019

Apply information changes

"AL SignAL", SIA

Neretas 35, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners

Apsardze: aizsargierīces, sistēmas, videonovērošana

Historical addresses

Jēkabpils, Neretas iela 35 - 18 Until 02.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.03.2025  PDF (80.04 KB)

2023

Annual report 01.01.2023 - 31.12.2023 15.03.2024  PDF (80.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (80.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2022  PDF (81.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.02.2021  PDF (80.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.02.2020  PDF (280.16 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (281.36 KB) €11.00

2017

Annual report 06.12.2017 - 31.12.2017 29.03.2018  PDF (275.6 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 2.07 MB 08.03.2019 07.03.2019 2

Regulations for the increase/reduction of the equity

TIF 1.38 MB 08.03.2019 07.03.2019 1

Shareholders’ register

TIF 2.13 MB 08.03.2019 07.03.2019 2

Articles of Association

TIF 17.06 KB 04.12.2017 01.12.2017 1

Memorandum of Association

TIF 44.67 KB 04.12.2017 01.12.2017 2

Shareholders’ register

TIF 47.86 KB 04.12.2017 01.12.2017 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 190.44 KB 13.03.2019 13.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.52 KB 13.03.2019 13.03.2019 2

Application

TIF 6.23 MB 08.03.2019 07.03.2019 3

Application of shareholders or third persons for the acquisition of shares

TIF 790.08 KB 08.03.2019 07.03.2019 1

Protocols/decisions of a company/organisation

TIF 2.69 MB 08.03.2019 07.03.2019 2

Bank statements or other document regarding the payment of the equity

TIF 3.31 MB 08.03.2019 28.02.2019 5

Decisions / letters / protocols of public notaries

RTF 53.4 KB 06.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 42.1 KB 06.12.2017 06.12.2017 2

Application

TIF 174.66 KB 04.12.2017 04.12.2017 5

Announcement regarding the legal address

TIF 10.44 KB 04.12.2017 01.12.2017 1

Confirmation or consent to legal address

TIF 13.25 KB 04.12.2017 01.12.2017 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
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