G SIGNĀLS, SIA

Limited Liability Company, Micro company
Place in branch
53 by turnover
35 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "G SIGNĀLS"
Registration number, date 40103300552, 15.06.2010
VAT number LV40103300552 from 02.07.2010 Europe VAT register
Register, date Commercial Register, 15.06.2010
Legal address Pļavniekkalna iela 41A, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 842 EUR, registered payment 22.07.2015
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, €) 154.26 145.28 139.33
Personal income tax (thousands, €) 33.99 30.56 30.25
Statutory social insurance contributions (thousands, €) 64.69 60.77 60
Average employees count 26 27 29
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apsardze: aizsargierīces, sistēmas, videonovērošana
Branch from zl.lv (NACE2) Drošības sistēmu pakalpojumi (80.20)
Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Drošības sistēmu pakalpojumi (80.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.06.2010
* 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 % 203 € 14 € 2 842 Latvia 16.06.2015 22.07.2015

Apply information changes

"G Signāls", SIA

Pļavniekkalna 49, Katlakalns, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Apsardze: aizsargierīces, sistēmas, videonovērošana

http://www.gsignals.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.06.2024  PDF (2.29 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.06.2023  PDF (997.03 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (1023.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (1.09 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (1.11 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (2.47 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.04 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (1.2 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (1.8 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.55 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

 Annual report 04.07.2012  TIF (468.88 KB)

2010

 Annual report 07.06.2011  TIF (444.85 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.68 KB 28.07.2015 10.07.2015 1

Shareholders’ register

TIF 52.9 KB 28.07.2015 16.06.2015 2

Amendments to the Articles of Association

 TIF 12.19 KB 10.04.2012 23.03.2012 1

Articles of Association

 TIF 13.77 KB 10.04.2012 23.03.2012 1

Regulations for the increase/reduction of the equity

 TIF 21.68 KB 10.04.2012 23.03.2012 1

Shareholders’ register

TIF 12.95 KB 10.04.2012 23.03.2012 1

Articles of Association

 TIF 69.66 KB 30.06.2010 10.06.2010 1

Memorandum of Association

 TIF 73.76 KB 30.06.2010 10.06.2010 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

 TIF 53.17 KB 28.07.2015 22.07.2015 2

Application

 TIF 74.96 KB 28.07.2015 10.07.2015 2

Power of attorney, act of empowerment

 TIF 37.67 KB 28.07.2015 10.07.2015 1

Protocols/decisions of a company/organisation

 TIF 50.65 KB 28.07.2015 10.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 46.67 KB 10.04.2012 03.04.2012 2

Application

 TIF 634.73 KB 10.04.2012 23.03.2012 13

Bank statements or other document regarding the payment of the equity

TIF 140.2 KB 10.04.2012 23.03.2012 1

Protocols/decisions of a company/organisation

 TIF 38.24 KB 10.04.2012 23.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 143.97 KB 30.06.2010 15.06.2010 2

Registration certificates

 TIF 181.24 KB 30.06.2010 15.06.2010 1

Announcement regarding the legal address

 TIF 56.94 KB 30.06.2010 10.06.2010 1

Application

 TIF 695.6 KB 30.06.2010 10.06.2010 4

Bank statements or other document regarding the payment of the equity

TIF 52.79 KB 30.06.2010 10.06.2010 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