CANADIAN SIGNATURE INC., SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CANADIAN SIGNATURE INC."
Registration number, date 40003831743, 06.06.2006
VAT number None (excluded 12.11.2020) Europe VAT register
Register, date Commercial Register, 06.06.2006
Legal address "Krastalauči", Vārzas, Skultes pag., Limbažu nov., LV-4025 Check address owners
Fixed capital 543 537 EUR, registered payment 21.05.2019
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Canada Canada

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   11.10.2011
* 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

99.86 % 542 798 € 1 € 542 798 Canada 15.05.2019 21.05.2019

Natural person

0.14 % 739 € 1 € 739 Canada 15.05.2019 21.05.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "UTrust Inc." Until 10.07.2006 18 years ago

Historical addresses

Rīga, Mūrnieku iela 7 Until 03.10.2006 18 years ago
Rīga, Dārzciema iela 60 Until 08.10.2007 17 years ago
Rīga, Stirnu iela 52-1 Until 04.02.2008 16 years ago
Rīga, Krišjāņa Barona iela 8 - 9 Until 06.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (261.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.04.2023  PDF (387.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (410.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.09.2021  PDF (2.69 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (368.95 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (880.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.19 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (974.84 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
CS GP 2015 VadZin DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
CS GP 2014 VadZin DOCX

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
CS GP 2013 VadZin DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
CS GP 2012 VadZin DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
CS GP 2011 VadZin DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
CS GP 2010 VadZin RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  JPEG (336.66 KB)

2008

Annual report 05.03.2009  ZIP
Annual report 2008 TIF
Annual report 2008 TIF

2007

Annual report 10.02.2009  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 05.07.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.22 KB 17.05.2019 15.05.2019 1

Articles of Association

TIF 95.81 KB 17.05.2019 15.05.2019 5

Shareholders’ register

TIF 41.44 KB 17.05.2019 15.05.2019 3

Amendments to the Articles of Association

TIF 67.87 KB 12.10.2011 10.10.2011 2

Articles of Association

TIF 84.71 KB 12.10.2011 10.10.2011 3

Shareholders’ register

TIF 33.01 KB 06.07.2011 08.03.2010 2

Amendments to the Articles of Association

TIF 48.07 KB 06.07.2011 04.11.2009 2

Articles of Association

TIF 58.69 KB 06.07.2011 04.11.2009 2

Shareholders’ register

TIF 34.89 KB 06.07.2011 18.06.2009 2

Shareholders’ register

TIF 20.54 KB 06.07.2011 25.05.2009 1

Shareholders’ register

TIF 17.51 KB 06.07.2011 20.04.2009 1

Amendments to the Articles of Association

TIF 9.71 KB 06.07.2011 11.03.2009 1

Articles of Association

TIF 62.76 KB 06.07.2011 11.03.2009 3

Regulations for the increase/reduction of the equity

TIF 71.78 KB 06.07.2011 11.03.2009 2

Shareholders’ register

TIF 21.91 KB 06.07.2011 22.01.2009 1

Shareholders’ register

TIF 19.45 KB 06.07.2011 27.08.2007 1

Shareholders’ register

TIF 16.01 KB 06.07.2011 26.01.2007 1

Amendments to the Articles of Association

TIF 10.02 KB 06.07.2011 06.07.2006 1

Articles of Association

TIF 70 KB 06.07.2011 06.07.2006 3

Articles of Association

TIF 59.23 KB 06.07.2011 30.05.2006 3

Memorandum of association

TIF 41.76 KB 06.07.2011 30.05.2006 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 70 KB 06.08.2019 06.08.2019 2

Application

TIF 90.06 KB 02.08.2019 23.07.2019 2

Confirmation or consent to legal address

TIF 9.87 KB 02.08.2019 16.07.2019 1

Decisions / letters / protocols of public notaries

RTF 192.88 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 21.05.2019 21.05.2019 2

Application

TIF 65.5 KB 17.05.2019 15.05.2019 2

Protocols/decisions of a company/organisation

TIF 99.63 KB 17.05.2019 15.05.2019 4

Decisions / letters / protocols of public notaries

TIF 42.93 KB 12.10.2011 11.10.2011 1

Application

TIF 322.38 KB 12.10.2011 10.10.2011 5

Protocols/decisions of a company/organisation

TIF 115.39 KB 12.10.2011 10.10.2011 3

Decisions / letters / protocols of public notaries

TIF 36.86 KB 06.07.2011 24.03.2010 1

Application

TIF 63.25 KB 06.07.2011 15.03.2010 2

Protocols/decisions of a company/organisation

TIF 78.81 KB 06.07.2011 08.03.2010 2

Decisions / letters / protocols of public notaries

TIF 41.51 KB 06.07.2011 10.11.2009 1

Application

TIF 89.76 KB 06.07.2011 04.11.2009 3

Protocols/decisions of a company/organisation

TIF 100.11 KB 06.07.2011 04.11.2009 3

Decisions / letters / protocols of public notaries

TIF 44.73 KB 06.07.2011 10.08.2009 1

Decisions / letters / protocols of public notaries

TIF 39.3 KB 06.07.2011 10.08.2009 1

Receipts on the publication and state fees

TIF 14.21 KB 06.07.2011 05.08.2009 1

Application

TIF 49.57 KB 06.07.2011 30.07.2009 2

Documents related to the insolvency proceedings

TIF 59.61 KB 06.07.2011 30.07.2009 1

Submission/Application

TIF 38.68 KB 06.07.2011 30.07.2009 1

Decisions / letters / protocols of public notaries

TIF 33.63 KB 06.07.2011 28.07.2009 1

Receipts on the publication and state fees

TIF 25.44 KB 06.07.2011 23.07.2009 2

Decisions / letters / protocols of public notaries

TIF 35.82 KB 06.07.2011 14.07.2009 2

Application

TIF 95.03 KB 06.07.2011 13.07.2009 3

Application

TIF 79.67 KB 06.07.2011 08.07.2009 2

Decisions / letters / protocols of public notaries

TIF 42.14 KB 06.07.2011 08.07.2009 1

Receipts on the publication and state fees

TIF 29.28 KB 06.07.2011 08.07.2009 2

Submission/Application

TIF 36.72 KB 06.07.2011 06.07.2009 1

Documents related to the insolvency proceedings

TIF 49.52 KB 06.07.2011 03.07.2009 2

Documents related to the insolvency proceedings

TIF 30.09 KB 06.07.2011 02.07.2009 1

Decisions / letters / protocols of public notaries

TIF 34.98 KB 06.07.2011 26.06.2009 1

Application

TIF 81.64 KB 06.07.2011 18.06.2009 2

Bank statements or other document regarding the payment of the equity

TIF 19.7 KB 06.07.2011 18.06.2009 1

Receipts on the publication and state fees

TIF 27.41 KB 06.07.2011 18.06.2009 2

Power of attorney, act of empowerment

TIF 165.61 KB 06.07.2011 17.06.2009 4

Documents related to the insolvency proceedings

TIF 37.31 KB 06.07.2011 01.06.2009 1

Decisions / letters / protocols of public notaries

TIF 35.27 KB 06.07.2011 28.05.2009 1

Application

TIF 72.46 KB 06.07.2011 25.05.2009 2

Bank statements or other document regarding the payment of the equity

TIF 14.47 KB 06.07.2011 25.05.2009 1

Documents related to the insolvency proceedings

TIF 20.54 KB 06.07.2011 25.05.2009 1

Receipts on the publication and state fees

TIF 12.9 KB 06.07.2011 25.05.2009 1

Decisions / letters / protocols of public notaries

TIF 37.9 KB 06.07.2011 22.05.2009 2

Documents related to the insolvency proceedings

TIF 72.01 KB 06.07.2011 21.05.2009 2

Bank statements or other document regarding the payment of the equity

TIF 20.29 KB 06.07.2011 19.05.2009 1

Receipts on the publication and state fees

TIF 28.86 KB 06.07.2011 19.05.2009 2

Application

TIF 39.17 KB 06.07.2011 18.05.2009 1

Documents related to the insolvency proceedings

TIF 44.66 KB 06.07.2011 26.03.2009 1

Documents related to the insolvency proceedings

TIF 167.88 KB 06.07.2011 11.03.2009 5

Decisions / letters / protocols of public notaries

TIF 36.32 KB 06.07.2011 05.03.2009 1

Application

TIF 43.82 KB 06.07.2011 02.03.2009 2

Protocols/decisions of a company/organisation

TIF 101.36 KB 06.07.2011 12.02.2009 3

Decisions / letters / protocols of public notaries

TIF 35.28 KB 06.07.2011 04.02.2009 1

Orders/request/cover notes of court bailiffs

TIF 25.08 KB 06.07.2011 27.01.2009 1

Receipts on the publication and state fees

TIF 13.04 KB 06.07.2011 22.01.2009 1

Submission/Application

TIF 9.23 KB 06.07.2011 22.01.2009 1

Application

TIF 76.32 KB 06.07.2011 21.01.2009 2

Decisions / letters / protocols of public notaries

TIF 32.92 KB 06.07.2011 16.01.2009 1

Orders/request/cover notes of court bailiffs

TIF 30.15 KB 06.07.2011 13.01.2009 1

Decisions / letters / protocols of public notaries

TIF 56.27 KB 06.07.2011 07.04.2008 2

Application

TIF 39.78 KB 06.07.2011 02.04.2008 2

Protocols/decisions of a company/organisation

TIF 54.5 KB 06.07.2011 17.03.2008 2

Decisions / letters / protocols of public notaries

TIF 32.05 KB 06.07.2011 04.02.2008 1

Receipts on the publication and state fees

TIF 29.4 KB 06.07.2011 30.01.2008 2

Announcement regarding the legal address

TIF 7.6 KB 06.07.2011 29.01.2008 1

Application

TIF 59.94 KB 06.07.2011 29.01.2008 2

Decisions / letters / protocols of public notaries

TIF 39.09 KB 06.07.2011 23.11.2007 1

Application

TIF 64.54 KB 06.07.2011 20.11.2007 3

Receipts on the publication and state fees

TIF 16.76 KB 06.07.2011 20.11.2007 1

Decisions / judgements of courts and other law enforcement authorities

TIF 368.28 KB 06.07.2011 16.11.2007 6

Power of attorney, act of empowerment

TIF 8.5 KB 06.07.2011 07.11.2007 1

Power of attorney, act of empowerment

TIF 8.58 KB 06.07.2011 07.11.2007 1

Decisions / letters / protocols of public notaries

TIF 33.74 KB 06.07.2011 08.10.2007 2

Announcement regarding the legal address

TIF 10.66 KB 06.07.2011 05.10.2007 1

Application

TIF 59.78 KB 06.07.2011 05.10.2007 2

Receipts on the publication and state fees

TIF 45.99 KB 06.07.2011 05.10.2007 3

Sample report

TIF 22.79 KB 06.07.2011 11.09.2007 1

Application

TIF 73.01 KB 06.07.2011 27.08.2007 2

Receipts on the publication and state fees

TIF 13.75 KB 06.07.2011 27.08.2007 1

Decisions / letters / protocols of public notaries

TIF 34.21 KB 06.07.2011 25.07.2007 1

Decisions / judgements of courts and other law enforcement authorities

TIF 26.45 KB 06.07.2011 23.07.2007 1

Decisions / letters / protocols of public notaries

TIF 437.88 KB 06.07.2011 05.06.2007 4

Decisions / letters / protocols of public notaries

TIF 34.17 KB 06.07.2011 17.05.2007 1

Orders/request/cover notes of court bailiffs

TIF 37.92 KB 06.07.2011 15.05.2007 1

Registration certificates

TIF 39.24 KB 06.07.2011 08.03.2007 1

Other documents

TIF 13.94 KB 06.07.2011 05.03.2007 1

Receipts on the publication and state fees

TIF 14.51 KB 06.07.2011 05.03.2007 1

Decisions / letters / protocols of public notaries

TIF 40.3 KB 06.07.2011 30.01.2007 2

Receipts on the publication and state fees

TIF 27.14 KB 06.07.2011 29.01.2007 2

Application

TIF 109.72 KB 06.07.2011 26.01.2007 3

Sample report

TIF 21.4 KB 06.07.2011 25.01.2007 1

Protocols/decisions of a company/organisation

TIF 109.9 KB 06.07.2011 04.01.2007 3

Power of attorney, act of empowerment

TIF 105.76 KB 06.07.2011 03.11.2006 3

Decisions / letters / protocols of public notaries

TIF 38.29 KB 06.07.2011 03.10.2006 2

Application

TIF 56.08 KB 06.07.2011 28.09.2006 2

Power of attorney, act of empowerment

TIF 9.79 KB 06.07.2011 28.09.2006 1

Receipts on the publication and state fees

TIF 34.34 KB 06.07.2011 28.09.2006 2

Registration certificates

TIF 19.48 KB 06.07.2011 10.07.2006 1

Receipts on the publication and state fees

TIF 46.36 KB 06.07.2011 07.07.2006 3

Application

TIF 75.59 KB 06.07.2011 06.07.2006 3

Power of attorney, act of empowerment

TIF 13.16 KB 06.07.2011 06.07.2006 1

Protocols/decisions of a company/organisation

TIF 18.67 KB 06.07.2011 06.07.2006 1

Power of attorney, act of empowerment

TIF 196.38 KB 06.07.2011 26.06.2006 6

Decisions / letters / protocols of public notaries

TIF 37.49 KB 06.07.2011 10.06.2006 2

Decisions / letters / protocols of public notaries

TIF 38.83 KB 06.07.2011 06.06.2006 2

Registration certificates

TIF 21.22 KB 06.07.2011 06.06.2006 1

Receipts on the publication and state fees

TIF 28.93 KB 06.07.2011 01.06.2006 2

Announcement regarding the legal address

TIF 8.67 KB 06.07.2011 30.05.2006 1

Application

TIF 89.61 KB 06.07.2011 30.05.2006 4

Bank statements or other document regarding the payment of the equity

TIF 16.57 KB 06.07.2011 30.05.2006 1

Consent of a member of the Board / executive director

TIF 8.15 KB 06.07.2011 30.05.2006 1

Power of attorney, act of empowerment

TIF 11.26 KB 06.07.2011 30.05.2006 1

Protocols/decisions of a company/organisation

TIF 169.47 KB 06.07.2011 26.01.2006 4

Protocols/decisions of a company/organisation

TIF 173.11 KB 06.07.2011 26.01.2006 4

Documents related to the insolvency proceedings

TIF 132.83 KB 06.07.2011 3

Other documents

TIF 236.21 KB 06.07.2011 13

Receipts on the publication and state fees

TIF 15.33 KB 06.07.2011 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