IMA Signāls, SIA

Limited Liability Company, Small company
Place in branch
54 by turnover
34 by profit
43 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IMA Signāls"
Registration number, date 45403027008, 26.10.2010
VAT number LV45403027008 from 02.11.2010 Europe VAT register
Register, date Commercial Register, 26.10.2010
Legal address Centra iela 4, Lazdona, Lazdonas pag., Madonas nov., LV-4824 Check address owners
Fixed capital 28 400 EUR, registered payment 29.06.2016
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, €) 343.6 291.11 304.97
Personal income tax (thousands, €) 56.76 47.95 45.92
Statutory social insurance contributions (thousands, €) 125.16 110.05 105.77
Average employees count 21 22 22
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.10.2018
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Control type: on grounds of the property right

Natural person From 17.10.2018
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.10.2010
* 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

SIA "VL Invest"

Reg. no. 40003890569
Rīga, Kārļa Ulmaņa gatve 5

10 % 20 € 142 € 2 840 Latvia 27.11.2017 05.12.2017

Akciju sabiedrība "MŪSA MOTORS GRUPA"

Reg. no. 40003249294
Rīga, Kārļa Ulmaņa gatve 5

90 % 180 € 142 € 25 560 Latvia 26.09.2016 30.09.2016

Apply information changes

ML

"IMA Signāls", SIA

Lazdona, Centra 4, Lazdonas pagasts, Madonas nov., LV-4824 Check address owners

Auto tirdzniecība, autosaloni

http://www.signaals.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.04.2024  ZIP €11.00
Annual report 2023 PDF
IMAC420GP 2023.G.gala EDOC
Rev zinojums IMA Signals 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 ar Revidenta zin EDOC
IMA Sign ls GP 2022 Nr.1 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 26.05.2022  ZIP €11.00
Annual report 2021 PDF
IMA Signals GP ar revidenta zin 2021 K1 EDOC
IMA Signals GP ar revidenta zin 2021 K2 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
2020 G.vad.zi . PDF
2020 Rev.zi . PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.03.2020  ZIP €11.00
Annual report 2019 PDF
revidenta zi ojums2019 PDF
vad bas zi ojums2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
IMA SIGN LS VAD.ZI 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
VAD.ZIN.17IMA PDF

2016

 Annual report 01.01.2016 - 31.12.2016 08.05.2017  ZIP €9.00
Annual report 2016 PDF
VZ IMA PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 15. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
1.Vadibas zinojums 12 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.8 KB 05.12.2017 27.11.2017 1

Shareholders’ register

PDF 1.49 MB 27.09.2016 26.09.2016 3

Shareholders’ register

PDF 1.49 MB 27.09.2016 26.09.2016 3

Amendments to the Articles of Association

 EDOC 131.54 KB 22.06.2016 22.06.2016 1

Articles of Association

 PDF 197.17 KB 22.06.2016 22.06.2016 1

Shareholders’ register

EDOC 158.63 KB 22.06.2016 22.06.2016 1

Shareholders’ register

TIF 72.06 KB 05.12.2013 20.11.2013 2

Shareholders’ register

TIF 25.46 KB 04.08.2011 22.07.2011 1

Articles of Association

 TIF 21.99 KB 04.08.2011 18.07.2011 1

Shareholders’ register

TIF 27.91 KB 04.08.2011 18.07.2011 1

Regulations for the increase/reduction of the equity

 TIF 53.82 KB 04.08.2011 20.06.2011 1

Shareholders’ register

TIF 23.31 KB 04.08.2011 23.05.2011 1

Articles of Association

 TIF 14.9 KB 26.10.2010 15.10.2010 1

Memorandum of association

 TIF 33.22 KB 26.10.2010 15.10.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

 EDOC 76.82 KB 17.10.2018 17.10.2018 6

Announcement regarding the legal address

 DOCX 63.15 KB 17.10.2018 17.10.2018 6

Decisions / letters / protocols of public notaries

 EDOC 71.48 KB 17.10.2018 17.10.2018 2

Decisions / letters / protocols of public notaries

 RTF 188.57 KB 05.12.2017 05.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.8 KB 05.12.2017 05.12.2017 1

Application

 EDOC 6.22 MB 05.12.2017 27.11.2017 24

Application

 PDF 6.48 MB 05.12.2017 27.11.2017 24

Shareholders’ register

EDOC 31.48 KB 05.12.2017 27.11.2017 1

Decisions / letters / protocols of public notaries

 RTF 220.51 KB 30.09.2016 30.09.2016 1

Decisions / letters / protocols of public notaries

 RTF 220.51 KB 30.09.2016 30.09.2016 1

Decisions / letters / protocols of public notaries

 EDOC 83.59 KB 30.09.2016 30.09.2016 1

Application

 EDOC 6.21 MB 27.09.2016 26.09.2016 24

Application

 PDF 6.49 MB 27.09.2016 26.09.2016 24

Application

 PDF 6.49 MB 27.09.2016 26.09.2016 24

Shareholders’ register

EDOC 1.41 MB 27.09.2016 26.09.2016 3

Decisions / letters / protocols of public notaries

 EDOC 53.74 KB 29.06.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

 DOC 62 KB 29.06.2016 29.06.2016 2

Articles of Association

 EDOC 224.27 KB 22.06.2016 22.06.2016 1

Application

 EDOC 281.8 KB 22.06.2016 22.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 285.56 KB 22.06.2016 22.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 49.52 KB 05.12.2013 04.12.2013 1

Application

 TIF 222.37 KB 05.12.2013 21.11.2013 2

Notary’s decision

 TIF 58.8 KB 04.08.2011 01.08.2011 2

Application

 TIF 126.42 KB 04.08.2011 22.07.2011 2

Application

 TIF 122.47 KB 04.08.2011 22.07.2011 2

Application

 TIF 84.61 KB 04.08.2011 22.07.2011 2

Protocols/decisions of a company/organisation

 TIF 74.69 KB 04.08.2011 18.07.2011 2

Bank statements or other document regarding the payment of the equity

TIF 32.83 KB 04.08.2011 11.07.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 44.03 KB 04.08.2011 04.07.2011 2

Documents attesting the transfer of shares

TIF 13.26 KB 04.08.2011 04.07.2011 1

Protocols/decisions of a company/organisation

 TIF 54.21 KB 04.08.2011 20.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 52.47 KB 04.08.2011 23.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 50.86 KB 04.08.2011 22.12.2010 1

Notary’s decision

 TIF 29.15 KB 26.10.2010 26.10.2010 1

Registration certificates

 TIF 40.28 KB 26.10.2010 26.10.2010 1

Application

 TIF 60.86 KB 26.10.2010 18.10.2010 4

Bank statements or other document regarding the payment of the equity

TIF 10.39 KB 26.10.2010 18.10.2010 1

Power of attorney, act of empowerment

 TIF 10.78 KB 26.10.2010 18.10.2010 1

Announcement regarding the legal address

 TIF 8.27 KB 26.10.2010 15.10.2010 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