ART-SIGNĀLS Ltd, SIA
Limited Liability Company, Micro company
Place in branch
130 by turnover
96 by paid taxes
34 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ART-SIGNĀLS Ltd" |
| Registration number, date | 40103025604, 10.10.1991 |
| VAT number | LV40103025604 from 18.05.1995 Europe VAT register |
| Register, date | Commercial Register, 17.12.2004 |
| Legal address | Jaunciema 5. līnija 43, Rīga, LV-1023 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ART-SIGNĀLS Ltd, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | 28.44 | 18.35 | 14.27 |
| Personal income tax (thousands, €) | 1.44 | 1.07 | 0.65 |
| Statutory social insurance contributions (thousands, €) | 3.98 | 1.96 | 2.19 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 26.04.2021 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 01.09.2015 | 29.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"Art-Signāls Ltd", SIA
Ropažu 41, Rīga, LV-1006 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "ART-SIGNĀLS Ltd" | Until 17.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Tālivalža iela 23 | Until 03.03.2006 | 18 years ago |
|---|---|---|
| Rīga, Ropažu iela 41-IV | Until 27.09.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | PDF (211.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 EDS WORD | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gr matved bas politika2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| paskaidrojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 EDS WORD | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dibin prot bilance 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Protokols IMG 0003 4 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| pielik pelna zaud 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sledz bilance 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sledz bilance 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sledz bilance 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sledz bilance 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (4.15 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (4.05 KB) | |
2007 |
Annual report | 10.02.2009 | TIF (1.25 MB) | ||
2006 |
Annual report | 25.06.2007 | TIF (556.81 KB) | ||
2005 |
Annual report | 20.11.2006 | TIF (736.97 KB) | ||
2004 |
Annual report | 28.04.2021 | TIF (956.07 KB) | ||
2003 |
Annual report | 28.04.2021 | TIF (1.03 MB) | ||
2002 |
Annual report | 28.04.2021 | TIF (885.88 KB) | ||
2001 |
Annual report | 28.04.2021 | TIF (1.08 MB) | ||
2000 |
Annual report | 28.04.2021 | TIF (934.45 KB) | ||
1999 |
Annual report | 27.04.2021 | TIF (674.32 KB) | ||
1998 |
Annual report | 27.04.2021 | TIF (1.75 MB) | ||
1997 |
Annual report | 26.04.2021 | TIF (1.12 MB) | ||
1996 |
Annual report | 26.04.2021 | TIF (1.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 312.15 KB | 28.04.2021 | 11.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.11 KB | 28.04.2021 | 01.09.2015 | 1 |
Shareholders’ register |
TIF | 476.19 KB | 28.04.2021 | 01.09.2015 | 2 |
Articles of Association |
TIF | 160.01 KB | 28.04.2021 | 28.08.2015 | 6 |
Articles of Association |
TIF | 87.99 KB | 28.04.2021 | 04.11.2004 | 4 |
Shareholders’ register |
TIF | 16.63 KB | 28.04.2021 | 04.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 63.11 KB | 26.04.2021 | 07.12.1995 | 3 |
Shareholders’ register |
TIF | 37.95 KB | 26.04.2021 | 07.12.1995 | 1 |
Articles of Association |
TIF | 367.33 KB | 26.04.2021 | 30.09.1991 | 9 |
Memorandum of association |
TIF | 278.54 KB | 26.04.2021 | 30.09.1991 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
676.35 KB | 26.04.2021 | 26.04.2021 | 6 | |
Application |
708.33 KB | 26.04.2021 | 26.04.2021 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 26.04.2021 | 26.04.2021 | 2 |
Protocols/decisions of a company/organisation |
450.08 KB | 26.04.2021 | 15.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
418.45 KB | 26.04.2021 | 15.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 27.09.2018 | 27.09.2018 | 1 |
Application |
1.07 MB | 27.09.2018 | 21.09.2018 | 22 | |
Application |
1.3 MB | 27.09.2018 | 21.09.2018 | 22 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 29.09.2015 | 29.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.75 KB | 29.09.2015 | 29.09.2015 | 2 |
Application |
TIF | 322.57 KB | 28.04.2021 | 04.09.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 110.02 KB | 28.04.2021 | 01.09.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.8 KB | 28.04.2021 | 28.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.42 KB | 28.04.2021 | 19.01.2011 | 2 |
Application |
TIF | 135.45 KB | 28.04.2021 | 14.01.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.25 KB | 28.04.2021 | 14.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.88 KB | 28.04.2021 | 07.11.2007 | 1 |
Application |
TIF | 276.6 KB | 28.04.2021 | 05.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.31 KB | 28.04.2021 | 05.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.22 KB | 28.04.2021 | 05.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.62 KB | 28.04.2021 | 05.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.57 KB | 28.04.2021 | 03.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.97 KB | 28.04.2021 | 28.02.2006 | 1 |
Application |
TIF | 118.07 KB | 28.04.2021 | 28.02.2006 | 3 |
Receipts on the publication and state fees |
TIF | 18.52 KB | 28.04.2021 | 28.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.2 KB | 28.04.2021 | 28.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.22 KB | 28.04.2021 | 17.12.2004 | 1 |
Registration certificates |
TIF | 27.48 KB | 28.04.2021 | 17.12.2004 | 1 |
Application |
TIF | 135.64 KB | 28.04.2021 | 09.12.2004 | 4 |
Sample report |
TIF | 28.58 KB | 28.04.2021 | 07.12.2004 | 1 |
Consent of the auditor |
TIF | 13.83 KB | 28.04.2021 | 11.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.15 KB | 28.04.2021 | 04.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.26 KB | 28.04.2021 | 04.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.93 KB | 28.04.2021 | 04.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.54 KB | 28.04.2021 | 04.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.47 KB | 28.04.2021 | 02.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.95 KB | 28.04.2021 | 02.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 28.04.2021 | 04.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.1 KB | 28.04.2021 | 20.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.13 KB | 28.04.2021 | 20.09.2002 | 1 |
Sample report |
TIF | 29.48 KB | 28.04.2021 | 18.09.2002 | 1 |
Application |
TIF | 18.92 KB | 28.04.2021 | 17.09.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 16.39 KB | 28.04.2021 | 17.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.67 KB | 28.04.2021 | 17.09.2002 | 1 |
Sample report |
TIF | 28.06 KB | 28.04.2021 | 20.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.91 KB | 27.04.2021 | 30.05.2000 | 1 |
Other documents |
TIF | 21 KB | 27.04.2021 | 26.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 27.04.2021 | 18.02.2000 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.62 KB | 27.04.2021 | 15.02.2000 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.65 KB | 27.04.2021 | 14.02.2000 | 1 |
Sample report |
TIF | 52.51 KB | 26.04.2021 | 30.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.66 KB | 26.04.2021 | 20.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.55 KB | 26.04.2021 | 14.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 21.03 KB | 26.04.2021 | 08.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.63 KB | 26.04.2021 | 07.12.1995 | 1 |
Submission/Application |
TIF | 14.22 KB | 26.04.2021 | 07.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.87 KB | 26.04.2021 | 05.12.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.21 KB | 26.04.2021 | 02.11.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.6 KB | 26.04.2021 | 02.11.1995 | 1 |
Copy of the personal identification document |
TIF | 103.53 KB | 26.04.2021 | 20.09.1993 | 1 |
Copy of the personal identification document |
TIF | 108.77 KB | 26.04.2021 | 01.03.1993 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.93 KB | 26.04.2021 | 14.09.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.88 KB | 26.04.2021 | 10.10.1991 | 1 |
Registration certificates |
TIF | 43.12 KB | 26.04.2021 | 10.10.1991 | 2 |
Receipts on the publication and state fees |
TIF | 36.98 KB | 26.04.2021 | 08.10.1991 | 2 |
Receipts on the publication and state fees |
TIF | 31.83 KB | 26.04.2021 | 08.10.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.64 KB | 26.04.2021 | 04.10.1991 | 1 |
Application |
TIF | 183.12 KB | 26.04.2021 | 02.10.1991 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.07 KB | 26.04.2021 | 30.09.1991 | 2 |
Sample report |
TIF | 19.7 KB | 26.04.2021 | 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