LATSIGN , Latvijas-Vācijas sabiedrība, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
2 by profit
6 by paid taxes
8 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 | Sabiedrība ar ierobežotu atbildību "LATSIGN" , Latvijas-Vācijas sabiedrība |
| Registration number, date | 40003101954, 17.11.1992 |
| VAT number | LV40003101954 from 09.06.1995 Europe VAT register |
| Register, date | Commercial Register, 04.01.2005 |
| Legal address | Bauskas iela 86, Rīga, LV-1004 Check address owners |
| Fixed capital | 7 113 EUR, registered payment 29.07.2015 |
| 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, €) | 521.87 | 420.71 | 573.32 |
| Personal income tax (thousands, €) | 49.11 | 37.86 | 39.36 |
| Statutory social insurance contributions (thousands, €) | 90.77 | 68.36 | 67.5 |
| Average employees count | 16 | 17 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma: vides |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| Field from SRS | Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32) |
| CSP industry | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.10.2021 | Latvia | Latvia |
|
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 | 15.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
J.H.TONNJES E.A.S.T. GmbH & Co.KGReg. no. HRA 140290
|
51.20 % | 3 642 | € 1 | € 3 642 | Germany | 20.07.2015 | 29.07.2015 |
ANDA AD, Sabiedrība ar ierobežotu atbildībuReg. no. 57402001001
|
48.80 % | 3 471 | € 1 | € 3 471 | Latvia | 20.07.2015 | 29.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Latvijas-Vācijas sabiedrība ar ierobežotu atbildību "LATSIGN" | Until 04.01.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LATSIGN GP 2023 vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LATSIGN GP 2022 vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LATSIGN GP 2021 ar revidenta zin parakstit | EDOC | ||||
| LATSIGN GP 2021 vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LATSIGN Rev zinojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Latsign revidenta zinojums | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.06.2011 | TIF (947.81 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (62.01 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RAR (70.16 KB) | |
2007 |
Annual report | 07.12.2010 | TIF (1.42 MB) | ||
2006 |
Annual report | 30.05.2007 | TIF (694.22 KB) | ||
2005 |
Annual report | 06.10.2006 | TIF (1.89 MB) | ||
2004 |
Annual report | 13.08.2008 | TIF (1001.85 KB) | ||
2003 |
Annual report | 13.08.2008 | TIF (1.1 MB) | ||
2002 |
Annual report | 13.08.2008 | TIF (933.26 KB) | ||
2001 |
Annual report | 13.08.2008 | TIF (894.43 KB) | ||
2000 |
Annual report | 13.08.2008 | TIF (890.1 KB) | ||
1999 |
Annual report | 13.08.2008 | TIF (651.39 KB) | ||
1998 |
Annual report | 13.08.2008 | TIF (387.66 KB) | ||
1997 |
Annual report | 13.08.2008 | TIF (492.96 KB) | ||
1996 |
Annual report | 13.08.2008 | TIF (839.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
943.43 KB | 09.12.2021 | 24.11.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
201.14 KB | 09.12.2021 | 24.11.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
201.79 KB | 09.12.2021 | 24.11.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
178.42 KB | 09.12.2021 | 24.11.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
178.42 KB | 09.12.2021 | 24.11.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1018.45 KB | 09.12.2021 | 24.11.2021 | 7 | |
Amendments to the Articles of Association |
TIF | 21.71 KB | 04.08.2015 | 20.07.2015 | 1 |
Articles of Association |
TIF | 176.25 KB | 04.08.2015 | 20.07.2015 | 4 |
Shareholders’ register |
TIF | 58.53 KB | 04.08.2015 | 20.07.2015 | 2 |
Shareholders’ register |
TIF | 23.96 KB | 29.05.2013 | 23.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 16.83 KB | 12.02.2013 | 22.10.2012 | 1 |
Articles of Association |
TIF | 123.98 KB | 12.02.2013 | 22.10.2012 | 4 |
Shareholders’ register |
TIF | 26.82 KB | 12.02.2013 | 22.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.74 KB | 31.10.2012 | 22.10.2012 | 1 |
Shareholders’ register |
TIF | 30.05 KB | 07.08.2012 | 17.07.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 156.36 KB | 07.08.2012 | 28.06.2012 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 136.19 KB | 07.08.2012 | 28.06.2012 | 5 |
Amendments to the Articles of Association |
TIF | 27.16 KB | 07.08.2012 | 25.06.2012 | 1 |
Articles of Association |
TIF | 154.21 KB | 07.08.2012 | 25.06.2012 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 52.21 KB | 07.08.2012 | 25.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.91 KB | 13.08.2008 | 11.12.2007 | 1 |
Articles of Association |
TIF | 133.47 KB | 13.08.2008 | 11.12.2007 | 5 |
Articles of Association |
TIF | 130.61 KB | 13.08.2008 | 23.12.2004 | 5 |
Shareholders’ register |
TIF | 27.49 KB | 13.08.2008 | 23.12.2004 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 99.08 KB | 13.08.2008 | 27.03.2002 | 5 |
Articles of Association |
TIF | 407.21 KB | 13.08.2008 | 28.02.2002 | 10 |
Amendments to the Articles of Association |
TIF | 27.21 KB | 13.08.2008 | 11.03.1996 | 1 |
Shareholders’ register |
TIF | 24.24 KB | 13.08.2008 | 11.03.1996 | 1 |
Articles of Association |
TIF | 273.37 KB | 13.08.2008 | 16.10.1992 | 11 |
Memorandum of association |
TIF | 113.28 KB | 13.08.2008 | 16.10.1992 | 4 |
Shareholders’ register |
TIF | 22.01 KB | 13.08.2008 | 16.10.1992 | 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 | 62.17 KB | 15.03.2022 | 15.03.2022 | 2 |
Application |
DOCX | 48.27 KB | 15.03.2022 | 04.03.2022 | 1 |
Application |
DOCX | 48.27 KB | 15.03.2022 | 04.03.2022 | 1 |
Protocols/decisions of a company/organisation |
240.63 KB | 15.03.2022 | 03.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
240.63 KB | 15.03.2022 | 03.03.2022 | 1 | |
Consent of a member of the Board / executive director |
DOCX | 13.35 KB | 15.03.2022 | 02.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.35 KB | 15.03.2022 | 02.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 09.12.2021 | 09.12.2021 | 2 |
Protocols/decisions of a company/organisation |
649.1 KB | 09.12.2021 | 07.12.2021 | 3 | |
Protocols/decisions of a company/organisation |
649.1 KB | 09.12.2021 | 07.12.2021 | 3 | |
Application |
DOCX | 47.07 KB | 09.12.2021 | 25.11.2021 | 3 |
Application |
DOCX | 47.07 KB | 09.12.2021 | 25.11.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.27 MB | 09.12.2021 | 24.11.2021 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.19 MB | 09.12.2021 | 24.11.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 63.14 KB | 21.10.2021 | 21.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.46 KB | 21.10.2021 | 21.10.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 179.28 KB | 18.10.2021 | 16.08.2021 | 8 |
Application |
DOCX | 59.13 KB | 21.10.2021 | 17.05.2021 | 1 |
Application |
DOCX | 59.13 KB | 21.10.2021 | 17.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 05.07.2018 | 05.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 42.17 KB | 03.07.2018 | 29.06.2018 | 1 |
Submission/Application |
TIF | 33.12 KB | 03.07.2018 | 29.06.2018 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 167.27 KB | 18.10.2021 | 06.02.2017 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 71.02 KB | 04.08.2015 | 29.07.2015 | 2 |
Application |
TIF | 99.29 KB | 04.08.2015 | 20.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 169.77 KB | 04.08.2015 | 20.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.26 KB | 29.05.2013 | 17.05.2013 | 2 |
Application |
TIF | 62.46 KB | 29.05.2013 | 10.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.02 KB | 12.02.2013 | 12.02.2013 | 2 |
Application |
TIF | 152.25 KB | 12.02.2013 | 28.01.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.58 KB | 31.10.2012 | 29.10.2012 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.97 KB | 12.02.2013 | 22.10.2012 | 1 |
Other documents |
TIF | 11.14 KB | 12.02.2013 | 22.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 702.2 KB | 12.02.2013 | 22.10.2012 | 16 |
Protocols/decisions of a company/organisation |
TIF | 283.91 KB | 12.02.2013 | 22.10.2012 | 7 |
Application |
TIF | 71.48 KB | 31.10.2012 | 22.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 292.2 KB | 31.10.2012 | 22.10.2012 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 59.83 KB | 24.09.2012 | 20.09.2012 | 1 |
Other documents |
TIF | 50.03 KB | 24.09.2012 | 17.09.2012 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 501.81 KB | 24.09.2012 | 17.09.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 829.76 KB | 24.09.2012 | 17.09.2012 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 43.28 KB | 07.08.2012 | 03.08.2012 | 1 |
Application |
TIF | 102.71 KB | 07.08.2012 | 25.07.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.11 KB | 07.08.2012 | 19.07.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 87.05 KB | 07.08.2012 | 25.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 245.96 KB | 07.08.2012 | 25.06.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 33.51 KB | 13.08.2008 | 02.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.65 KB | 13.08.2008 | 30.06.2008 | 2 |
Application |
TIF | 101.76 KB | 13.08.2008 | 27.06.2008 | 3 |
Sample report |
TIF | 25.51 KB | 13.08.2008 | 27.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.6 KB | 13.08.2008 | 04.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.34 KB | 13.08.2008 | 28.12.2007 | 2 |
Sample report |
TIF | 16.33 KB | 13.08.2008 | 13.12.2007 | 1 |
Application |
TIF | 172.98 KB | 13.08.2008 | 11.12.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.77 KB | 13.08.2008 | 11.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 13.08.2008 | 08.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 34.71 KB | 13.08.2008 | 01.09.2006 | 2 |
Application |
TIF | 45.96 KB | 13.08.2008 | 28.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.54 KB | 13.08.2008 | 28.08.2006 | 1 |
Other documents |
TIF | 38.06 KB | 13.08.2008 | 02.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.84 KB | 13.08.2008 | 04.01.2005 | 2 |
Registration certificates |
TIF | 27.72 KB | 13.08.2008 | 04.01.2005 | 1 |
Application |
TIF | 189.76 KB | 13.08.2008 | 23.12.2004 | 6 |
Protocols/decisions of a company/organisation |
TIF | 69.01 KB | 13.08.2008 | 23.12.2004 | 2 |
Sample report |
TIF | 22.1 KB | 13.08.2008 | 03.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.01 KB | 13.08.2008 | 22.11.2004 | 3 |
Consent of the auditor |
TIF | 14.38 KB | 13.08.2008 | 25.10.2004 | 1 |
Auditor’s opinion |
TIF | 33.6 KB | 13.08.2008 | 09.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.76 KB | 13.08.2008 | 10.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.62 KB | 13.08.2008 | 18.04.2002 | 1 |
Registration certificates |
TIF | 106.86 KB | 13.08.2008 | 18.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.97 KB | 13.08.2008 | 12.04.2002 | 1 |
Submission/Application |
TIF | 22.62 KB | 13.08.2008 | 12.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 40.18 KB | 13.08.2008 | 07.03.2002 | 3 |
Power of attorney, act of empowerment |
TIF | 12.87 KB | 13.08.2008 | 28.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.73 KB | 13.08.2008 | 28.02.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.97 KB | 13.08.2008 | 06.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 11.41 KB | 13.08.2008 | 22.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.19 KB | 13.08.2008 | 20.06.2001 | 1 |
Submission/Application |
TIF | 24.67 KB | 13.08.2008 | 20.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 14.03 KB | 13.08.2008 | 02.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 49.7 KB | 13.08.2008 | 02.02.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 22.26 KB | 13.08.2008 | 07.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.61 KB | 13.08.2008 | 04.12.2000 | 1 |
Submission/Application |
TIF | 21.33 KB | 13.08.2008 | 01.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.61 KB | 13.08.2008 | 19.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 12.49 KB | 13.08.2008 | 15.09.2000 | 1 |
Other documents |
TIF | 39.06 KB | 13.08.2008 | 07.12.1999 | 2 |
Other documents |
TIF | 12.91 KB | 13.08.2008 | 01.02.1998 | 1 |
Sample report |
TIF | 34.32 KB | 13.08.2008 | 20.01.1998 | 1 |
Registration certificates |
TIF | 64.62 KB | 13.08.2008 | 15.11.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.58 KB | 13.08.2008 | 22.04.1996 | 1 |
Other documents |
TIF | 21.03 KB | 13.08.2008 | 27.03.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.81 KB | 13.08.2008 | 26.03.1996 | 2 |
Receipts on the publication and state fees |
TIF | 19.45 KB | 13.08.2008 | 25.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.91 KB | 13.08.2008 | 11.03.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.93 KB | 13.08.2008 | 17.11.1992 | 1 |
Registration certificates |
TIF | 67.01 KB | 13.08.2008 | 17.11.1992 | 1 |
Receipts on the publication and state fees |
TIF | 29.65 KB | 13.08.2008 | 16.11.1992 | 4 |
Sample report |
TIF | 13.99 KB | 13.08.2008 | 16.11.1992 | 1 |
Application |
TIF | 83.93 KB | 13.08.2008 | 06.11.1992 | 4 |
Appraisal reports |
TIF | 27.25 KB | 13.08.2008 | 16.10.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 117.16 KB | 13.08.2008 | 16.10.1992 | 5 |
Other documents |
TIF | 52.98 KB | 13.08.2008 | 4 |
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