DE Sign, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
31 by profit
51 by paid taxes
17 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 | SIA "DE Sign" |
| Registration number, date | 54103139571, 03.02.2020 |
| VAT number | LV54103139571 from 30.07.2021 Europe VAT register |
| Register, date | Commercial Register, 03.02.2020 |
| Legal address | "Vējlandi", Bilskas pag., Smiltenes nov., LV-4706 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 24.9 | 5.88 | 4.35 |
| Personal income tax (thousands, €) | 0.12 | 0.38 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 2.95 | 1.42 | 0.04 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.02.2020 | 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 | 03.02.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.02.2020 |
* 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 |
70 % | 1 960 | € 1 | € 1 960 | Latvia | 21.02.2023 | 19.05.2023 |
Natural person |
30 % | 840 | € 1 | € 840 | Latvia | 21.02.2023 | 19.05.2023 |
Contacts in cooperation with
Apply information changes
"DE Sign", SIA
"Vējlandi", Bilskas pagasts, Smiltenes nov., LV-4706 Check address owners
Bez nozares
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LEMUMS GP23 DESign 1 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP l mums 2022. | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (838.24 KB) | €11.00 |
2020 |
Annual report | 03.02.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 20210726 WA0005 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.49 KB | 19.05.2023 | 21.02.2023 | 1 |
Articles of Association |
EDOC | 18.71 KB | 19.05.2023 | 21.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.05 KB | 19.05.2023 | 21.02.2023 | 1 |
Shareholders’ register |
EDOC | 28.77 KB | 19.05.2023 | 21.02.2023 | 1 |
Shareholders’ register |
DOCX | 18.47 KB | 04.02.2020 | 28.01.2020 | 1 |
Articles of Association |
DOCX | 19.14 KB | 04.02.2020 | 13.01.2020 | 1 |
Memorandum of association |
DOCX | 27.32 KB | 04.02.2020 | 13.01.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 28.78 KB | 19.05.2023 | 23.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.87 KB | 19.05.2023 | 21.02.2023 | 1 |
Application |
DOCX | 45.62 KB | 04.02.2020 | 03.02.2020 | 13 |
Application |
EDOC | 64.73 KB | 04.02.2020 | 03.02.2020 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 03.02.2020 | 03.02.2020 | 2 |
Shareholders’ register |
EDOC | 39.48 KB | 04.02.2020 | 28.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
169.07 KB | 03.02.2020 | 28.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 82.73 KB | 03.02.2020 | 21.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
87.02 KB | 03.02.2020 | 21.01.2020 | 1 | |
Consent of a member of the Board / executive director |
DOCX | 14.81 KB | 03.02.2020 | 18.01.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.9 KB | 03.02.2020 | 18.01.2020 | 1 |
Articles of Association |
EDOC | 39.37 KB | 04.02.2020 | 13.01.2020 | 1 |
Memorandum of association |
EDOC | 45.14 KB | 04.02.2020 | 13.01.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 24.51 KB | 03.02.2020 | 13.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 54.54 KB | 03.02.2020 | 13.01.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.47 KB | 03.02.2020 | 13.01.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.12 KB | 03.02.2020 | 13.01.2020 | 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