Baltic Signs Europe, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
3 by paid taxes
2 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 "Baltic Signs Europe" |
| Registration number, date | 40103784214, 28.04.2014 |
| VAT number | LV40103784214 from 03.06.2014 Europe VAT register |
| Register, date | Commercial Register, 28.04.2014 |
| Legal address | Patversmes iela 17, Rīga, LV-1005 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 13.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (25.01.2021)
- 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, €) | 892.99 | 859.84 | 621.47 |
| Personal income tax (thousands, €) | 179.01 | 171.04 | 140.25 |
| Statutory social insurance contributions (thousands, €) | 343.34 | 337.29 | 278.51 |
| Average employees count | 56 | 57 | 57 |
| Received COVID-19 downtime support | 25.01.2021, 3 878.50 € | ||
Industries
| Industry from zl.lv | Reklāma: vides |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| Field from SRS | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
| CSP industry | Apgaismes ierīču ražošana (27.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 28.04.2014 |
* 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 % | 100 000 | € 1 | € 100 000 | Latvia | 05.08.2016 | 11.08.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 Baltic Signs Europe | EDOC | ||||
| Vadibas zinojums 2023 BSE | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS BSE | |||||
| Vadibas zinojums 2022 BSE | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BSE GP 2021 Vadibas zinojums compressed | |||||
| REVIDENTU ZINOJUMS BSE 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS BSE | |||||
| Vadibas zinojums BSE 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REVIDENTU ZINOJUMS BSE 2019 | |||||
| Vad bas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 BSE NRZ | |||||
| 2018 BSE Vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BSE NRZ | |||||
| BSE 2017 GP vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BSE NZR ZI OJUMS | |||||
| BSE Vad bas Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 28.04.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
2.17 MB | 08.08.2016 | 05.08.2016 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 400.83 KB | 16.08.2016 | 26.07.2016 | 3 |
Shareholders’ register |
TIF | 59.5 KB | 14.05.2014 | 12.05.2014 | 2 |
Amendments to the Articles of Association |
95.79 KB | 29.04.2014 | 29.04.2014 | 1 | |
Articles of Association |
98.45 KB | 29.04.2014 | 29.04.2014 | 1 | |
Regulations for the increase/reduction of the equity |
106.21 KB | 29.04.2014 | 29.04.2014 | 1 | |
Shareholders’ register |
120.91 KB | 29.04.2014 | 29.04.2014 | 1 | |
Articles of Association |
TIF | 13.02 KB | 30.04.2014 | 25.04.2014 | 1 |
Memorandum of Association |
TIF | 33.63 KB | 30.04.2014 | 25.04.2014 | 1 |
Shareholders’ register |
TIF | 51.1 KB | 30.04.2014 | 25.04.2014 | 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 | 178.54 KB | 11.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 11.08.2016 | 11.08.2016 | 2 |
Application |
6.96 MB | 08.08.2016 | 07.08.2016 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.05 KB | 13.05.2014 | 13.05.2014 | 1 |
Application |
TIF | 141.83 KB | 14.05.2014 | 12.05.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.86 KB | 14.05.2014 | 08.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.38 KB | 30.04.2014 | 30.04.2014 | 2 |
Application |
233.66 KB | 29.04.2014 | 29.04.2014 | 2 | |
Protocols/decisions of a company/organisation |
131.57 KB | 29.04.2014 | 29.04.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.27 KB | 28.04.2014 | 28.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.2 KB | 30.04.2014 | 25.04.2014 | 1 |
Application |
TIF | 198.39 KB | 30.04.2014 | 25.04.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.39 KB | 30.04.2014 | 25.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 18.72 KB | 30.04.2014 | 25.04.2014 | 1 |
Other documents |
TIF | 37.72 KB | 30.04.2014 | 25.04.2014 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 177.53 KB | 30.04.2014 | 24.04.2014 | 6 |
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