InSign, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
5K+ by profit
404 by paid taxes
273 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA InSign
Registration number, date 40203135582, 06.04.2018
VAT number LV40203135582 from 22.11.2018 Europe VAT register
Register, date Commercial Register, 06.04.2018
Legal address Krišjāņa Barona iela 11 – 53, Rīga, LV-1050 Check address owners
Fixed capital 3 000 EUR, registered payment 01.10.2018
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, €) 55.39 111.65 25.91
Personal income tax (thousands, €) 12.47 11.59 4.69
Statutory social insurance contributions (thousands, €) 27.14 23.6 10.01
Average employees count 7 7 5

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.10.2018
Latvia Latvia

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   23.10.2019

Natural person

Executive Board Member of the Board Right to represent individually   01.10.2018

Natural person

Executive Board Member of the Board Right to represent individually   01.10.2018

Natural person

Executive Board Member of the Board Right to represent individually   06.04.2018
* 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

30 % 900 € 1 € 900 Latvia 30.09.2019 23.10.2019

Natural person

30 % 900 € 1 € 900 Latvia 30.09.2019 23.10.2019

Natural person

20 % 600 € 1 € 600 Latvia 30.09.2019 23.10.2019

Natural person

20 % 600 € 1 € 600 Latvia 30.09.2019 23.10.2019

Apply information changes

ML

"InSign", SIA

Krišjāņa Barona 11-53, Rīga LV-1050 Check address owners

Nekustamais īpašums

https://www.insign.lv/

Historical company names

SIA "VP Management" Until 01.10.2018 6 years ago

Historical addresses

Rīga, Ūnijas iela 60 - 3 Until 25.08.2020 4 years ago
Rīga, Vidus iela 5 - 2 Until 10.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.09.2022 - 31.08.2023 31.01.2024  ZIP €11.00
Annual report 2023 PDF
FS InSign Management Report 2023 Signed PDF

2022

Annual report 01.09.2021 - 31.08.2022 29.12.2022  ZIP €11.00
Annual report 2022 PDF
FS InSign Vadibas zinojums 2022.signed PDF

2021

Annual report 01.09.2020 - 31.08.2021 03.01.2022  ZIP €11.00
Annual report 2021 PDF
FS InSign 2021 Vadibas zinojums 30.12.2021 signed PDF

2020

Annual report 01.09.2019 - 31.08.2020 04.01.2021  ZIP €11.00
Annual report 2020 PDF
FS InSign 2020 Vadibas zinojums 28.12.2020 Signed PDF

2018

Annual report 06.04.2018 - 31.08.2019 02.01.2020  ZIP €11.00
Annual report 2018 PDF
FS InSign 2019 signed PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 157.9 KB 23.10.2019 30.09.2019 1

Articles of Association

PDF 161.75 KB 23.10.2019 30.09.2019 1

Shareholders’ register

PDF 239.96 KB 23.10.2019 30.09.2019 1

Amendments to the Articles of Association

PDF 383.83 KB 20.05.2019 29.04.2019 1

Articles of Association

PDF 218.33 KB 20.05.2019 29.04.2019 1

Shareholders’ register

PDF 125.43 KB 01.10.2018 25.09.2018 1

Amendments to the Articles of Association

PDF 412.36 KB 01.10.2018 20.09.2018 1

Articles of Association

PDF 488.15 KB 01.10.2018 20.09.2018 1

Regulations for the increase/reduction of the equity

PDF 418.23 KB 01.10.2018 20.09.2018 1

Shareholders’ register

PDF 356.88 KB 06.04.2018 28.03.2018 1

Articles of Association

PDF 210.62 KB 06.04.2018 27.03.2018 1

Memorandum of Association

PDF 221.15 KB 06.04.2018 27.03.2018 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

EDOC 61.91 KB 10.12.2021 10.12.2021 2

Application

DOCX 44.23 KB 10.12.2021 07.12.2021 1

Application

DOCX 44.23 KB 10.12.2021 07.12.2021 1

Decisions / letters / protocols of public notaries

RTF 188.39 KB 25.08.2020 25.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 25.08.2020 25.08.2020 2

Application

PDF 295.67 KB 25.08.2020 20.08.2020 1

Application

PDF 294.14 KB 25.08.2020 20.08.2020 1

Confirmation or consent to legal address

PDF 94.51 KB 25.08.2020 20.08.2020 1

Confirmation or consent to legal address

PDF 125.19 KB 25.08.2020 20.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.03 KB 23.10.2019 23.10.2019 2

Amendments to the Articles of Association

PDF 309.21 KB 23.10.2019 30.09.2019 1

Articles of Association

PDF 313.98 KB 23.10.2019 30.09.2019 1

Application

PDF 523.38 KB 23.10.2019 30.09.2019 5

Application

PDF 415.4 KB 23.10.2019 30.09.2019 5

Protocols/decisions of a company/organisation

PDF 281.43 KB 23.10.2019 30.09.2019 1

Protocols/decisions of a company/organisation

PDF 178 KB 23.10.2019 30.09.2019 1

Protocols/decisions of a company/organisation

PDF 281.43 KB 23.10.2019 30.09.2019 1

Protocols/decisions of a company/organisation

PDF 178 KB 23.10.2019 30.09.2019 1

Shareholders’ register

PDF 377.61 KB 23.10.2019 30.09.2019 1

Application

PDF 400.24 KB 20.05.2019 14.05.2019 3

Application

PDF 486 KB 20.05.2019 14.05.2019 3

Amendments to the Articles of Association

PDF 495.49 KB 20.05.2019 29.04.2019 1

Articles of Association

PDF 329.75 KB 20.05.2019 29.04.2019 1

Protocols/decisions of a company/organisation

PDF 227.48 KB 20.05.2019 29.04.2019 1

Protocols/decisions of a company/organisation

PDF 338.41 KB 20.05.2019 29.04.2019 1

Application

PDF 360.42 KB 01.10.2018 01.10.2018 6

Application

PDF 463.65 KB 01.10.2018 01.10.2018 6

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 01.10.2018 01.10.2018 2

Bank statements or other document regarding the payment of the equity

PDF 1.53 MB 01.10.2018 25.09.2018 1

Bank statements or other document regarding the payment of the equity

PDF 1.56 MB 01.10.2018 25.09.2018 1

Shareholders’ register

PDF 233.4 KB 01.10.2018 25.09.2018 1

Bank statements or other document regarding the payment of the equity

PDF 148.6 KB 01.10.2018 23.09.2018 1

Bank statements or other document regarding the payment of the equity

PDF 100.1 KB 01.10.2018 23.09.2018 1

Amendments to the Articles of Association

PDF 442.7 KB 01.10.2018 20.09.2018 1

Articles of Association

PDF 561.13 KB 01.10.2018 20.09.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 235.55 KB 01.10.2018 20.09.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 205.35 KB 01.10.2018 20.09.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 236.15 KB 01.10.2018 20.09.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 204.71 KB 01.10.2018 20.09.2018 1

Protocols/decisions of a company/organisation

PDF 507.36 KB 01.10.2018 20.09.2018 1

Protocols/decisions of a company/organisation

PDF 537.73 KB 01.10.2018 20.09.2018 1

Regulations for the increase/reduction of the equity

PDF 448.89 KB 01.10.2018 20.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

RTF 193.84 KB 06.04.2018 06.04.2018 2

Application

PDF 607.32 KB 06.04.2018 29.03.2018 4

Application

PDF 689.81 KB 06.04.2018 29.03.2018 4

Bank statements or other document regarding the payment of the equity

PDF 102.48 KB 06.04.2018 28.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.48 KB 06.04.2018 28.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 91.45 KB 06.04.2018 28.03.2018 1

Shareholders’ register

PDF 384.57 KB 06.04.2018 28.03.2018 1

Announcement regarding the legal address

PDF 209.69 KB 06.04.2018 27.03.2018 1

Announcement regarding the legal address

PDF 239.33 KB 06.04.2018 27.03.2018 1

Articles of Association

PDF 240.46 KB 06.04.2018 27.03.2018 1

Memorandum of Association

PDF 250.21 KB 06.04.2018 27.03.2018 1

Confirmation or consent to legal address

TIF 12.58 KB 04.04.2018 23.03.2018 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