Sign + Display, SIA

Limited Liability Company, Small company
Place in branch
56 by turnover
102 by profit
31 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sign + Display"
Registration number, date 40203120591, 26.01.2018
VAT number LV40203120591 from 14.02.2018 Europe VAT register
Register, date Commercial Register, 26.01.2018
Legal address Rūpnīcas iela 2, Brocēni, Saldus nov., LV-3851 Check address owners
Fixed capital 5 000 EUR, registered payment 26.01.2018
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, €) 149.63 194.32 227.56
Personal income tax (thousands, €) 21.55 21.53 19.4
Statutory social insurance contributions (thousands, €) 46.41 55.11 43.7
Average employees count 11 12 10

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2) Poligrāfija un ierakstu reproducēšana (18)
Field from SRS Apgaismes ierīču ražošana (27.40)
CSP industry Apgaismes ierīču ražošana (27.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.01.2018
Norway Norway

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.01.2018
* 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

KARLSBERG AS

Reg. no. 933910849
Parkgata 3A., Alesund, NO-6003, Norvēģijas Karaliste

100 % 50 € 100 € 5 000 Norway 02.10.2018 09.10.2018

Procures

Period Rights Person

From 26.01.2018

Right to represent individually
Natural person (from 26.01.2018 )

Apply information changes

ML

"Sign + Display", SIA

Rūpnīcas 2, Brocēni, Saldus nov., LV-3851 Check address owners

Poligrāfijas pakalpojumi

https://signplusdisplay.com

Historical addresses

Saldus nov., Saldus pag., "Sandes" Until 12.12.2019 5 years ago
Brocēnu nov., Brocēni, Rūpnīcas iela 2 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
VZ SD 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
RZ SD 2022 PDF
VZ SD 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
RZ SD 2021 PDF
VZ SD 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
VZ SD 2020.pdf PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (80.06 KB) €11.00

2018

Annual report 26.01.2018 - 31.12.2018 21.03.2019  PDF (81.65 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 85.14 KB 09.10.2018 02.10.2018 3

Articles of Association

TIF 77.56 KB 23.01.2018 19.12.2017 2

Memorandum of Association

TIF 82.5 KB 23.01.2018 19.12.2017 2

Shareholders’ register

TIF 65.5 KB 23.01.2018 19.12.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.02 KB 12.12.2019 12.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 12.12.2019 12.12.2019 1

Confirmation or consent to legal address

TIF 13.59 KB 09.12.2019 04.10.2019 1

Application

TIF 96.3 KB 20.09.2019 20.09.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 09.10.2018 09.10.2018 2

Application

TIF 160.39 KB 09.10.2018 01.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.62 KB 26.01.2018 26.01.2018 2

Announcement regarding the legal address

TIF 9.85 KB 23.01.2018 21.12.2017 1

Application

TIF 173.74 KB 23.01.2018 21.12.2017 2

Application

TIF 412.39 KB 23.01.2018 21.12.2017 3

Bank statements or other document regarding the payment of the equity

PDF 660.76 KB 26.01.2018 20.12.2017 1

Confirmation or consent to legal address

TIF 13.78 KB 23.01.2018 19.12.2017 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