CANADIAN SIGNATURE INC., SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
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 "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
- 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
- No contacts information
- Negative 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | 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 | |||||
| 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