Baltic Signs, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
16 by profit
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic Signs"
Registration number, date 40003824281, 10.05.2006
VAT number LV40003824281 from 05.07.2006 Europe VAT register
Register, date Commercial Register, 10.05.2006
Legal address Patversmes iela 17, Rīga, LV-1005 Check address owners
Fixed capital 2 845 EUR, registered payment 02.02.2015
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, €) -441.65 -431.18 -183.55
Personal income tax (thousands, €) 47.3 43.26 32.26
Statutory social insurance contributions (thousands, €) 84.88 77.17 59.07
Average employees count 13 12 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Reklāma: vides
Branch from zl.lv (NACE2) Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   02.02.2015
* 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 23.01.2015 02.02.2015

Apply information changes

ML

"Baltic Signs", SIA

Patversmes 17, Rīga, LV-1005 Check address owners

Reklāma: vides

http://www.balticsigns.com

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
2023 VZ Baltic Signs audit ts PDF
Neatkarigu revidentu zinojums 2023 Baltic Signs EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
REVIDENTU ZINOJUMS Baltic Signs PDF
Vadibas zinojums 2022 Baltic Signs PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
BS Vadibas zinojums 2021GP compressed PDF
REVIDENTU ZINOJUMS Baltic Signs 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTU ZINOJUMS Baltic Signs PDF
Vadibas zinojums BS 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.05.2020  ZIP €11.00
Annual report 2019 PDF
BS 2019 GP Vad.zin compressed PDF
REVIDENTU ZINOJUMS Baltic Signs PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
BS 2018 GP Vad.zin PDF
BS 2018 NRZ PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
BS 2017 Vadibas zinojums PDF
Baltic Signs NRZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
BS 2016GP ZR zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums BS GP2015 PDF

2014

 Annual report 07.04.2015  TIF (720.19 KB) €7.00

2013

 Annual report 09.07.2014  TIF (931.96 KB)

2012

 Annual report 30.07.2013  TIF (585.86 KB)

2011

 Annual report 09.08.2012  TIF (568.35 KB)

2010

 Annual report 24.08.2011  TIF (920.69 KB)

2009

 Annual report 13.05.2010  TIF (250.9 KB)

2008

 Annual report 10.05.2009  TIF (298.26 KB)

2007

 Annual report 15.01.2009  TIF (423.12 KB)

2006

 Annual report 17.08.2007  TIF (189.47 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 413.42 KB 05.10.2015 02.10.2015 3

Articles of Association

 PDF 334.76 KB 05.10.2015 02.10.2015 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 91.95 KB 05.10.2015 26.06.2015 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 91.95 KB 05.10.2015 26.06.2015 3

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 324.18 KB 18.05.2015 16.05.2015 3

Shareholders’ register

PDF 1.12 MB 28.01.2015 28.01.2015 1

Amendments to the Articles of Association

 PDF 353.99 KB 23.01.2015 22.01.2015 1

Articles of Association

 PDF 316.29 KB 23.01.2015 22.01.2015 3

Articles of Association

 TIF 49.17 KB 07.01.2011 05.05.2006 3

Memorandum of Association

 TIF 33.07 KB 07.01.2011 03.05.2006 1

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 184.79 KB 12.10.2015 12.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 76.11 KB 12.10.2015 12.10.2015 2

Application

 PDF 402.82 KB 05.10.2015 02.10.2015 2

Other documents

 PDF 223.57 KB 05.10.2015 02.10.2015 1

Protocols/decisions of a company/organisation

 PDF 335.36 KB 05.10.2015 02.10.2015 1

Protocols/decisions of a company/organisation

 DOCX 20.72 KB 05.10.2015 26.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 36.8 KB 05.10.2015 26.06.2015 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 80.12 KB 05.10.2015 26.06.2015 3

Decisions / letters / protocols of public notaries

 EDOC 73.44 KB 21.05.2015 21.05.2015 1

Other documents

 PDF 192.77 KB 18.05.2015 16.05.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.32 KB 02.02.2015 02.02.2015 2

Application

 PDF 402.56 KB 23.01.2015 22.01.2015 3

Consent of a member of the Board / executive director

 PDF 306.01 KB 23.01.2015 22.01.2015 1

Protocols/decisions of a company/organisation

 PDF 333.87 KB 23.01.2015 22.01.2015 1

Decisions / letters / protocols of public notaries

 RTF 182.5 KB 08.06.2012 08.06.2012 1

Decisions / letters / protocols of public notaries

 EDOC 282.17 KB 08.06.2012 08.06.2012 1

Orders/request/cover notes of court bailiffs

 EDOC 500.83 KB 07.06.2012 06.06.2012 1

Decisions / letters / protocols of public notaries

 EDOC 126.53 KB 13.02.2012 13.02.2012 1

Orders/request/cover notes of court bailiffs

 TIF 269.51 KB 14.02.2012 09.02.2012 2

Orders/request/cover notes of court bailiffs

 EDOC 258.25 KB 09.02.2012 09.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.71 KB 07.01.2011 19.05.2009 2

Application

 TIF 95.78 KB 07.01.2011 12.05.2009 3

Protocols/decisions of a company/organisation

 TIF 18.17 KB 07.01.2011 12.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 35.67 KB 07.01.2011 10.05.2006 2

Registration certificates

 TIF 24.48 KB 07.01.2011 10.05.2006 1

Application

 TIF 326.43 KB 07.01.2011 05.05.2006 7

Bank statements or other document regarding the payment of the equity

TIF 14.28 KB 07.01.2011 05.05.2006 1

Receipts on the publication and state fees

 TIF 28.72 KB 07.01.2011 05.05.2006 2

Announcement regarding the legal address

 TIF 7.35 KB 07.01.2011 03.05.2006 1

Consent of a member of the Board / executive director

 TIF 6.6 KB 07.01.2011 03.05.2006 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