Signage Project Management, SIA

Limited Liability Company, Micro company
Place in branch
118 by turnover
33 by profit
59 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Signage Project Management"
Registration number, date 40203117197, 11.01.2018
VAT number LV40203117197 from 30.01.2018 Europe VAT register
Register, date Commercial Register, 11.01.2018
Legal address "Ostvaldi", Krogsils, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 800 EUR, registered payment 11.01.2018
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, €) 45.3 38.03 33.11
Personal income tax (thousands, €) 2.84 2.15 2.08
Statutory social insurance contributions (thousands, €) 5.22 4.1 3.98
Average employees count 2 1 1

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.01.2018
Latvia Latvia

Control type: as a company member/shareholder

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 Chairperson of the Board Right to represent individually   11.01.2018
* 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

Natural person

100 % 100 € 28 € 2 800 Latvia 11.01.2018 11.01.2018

Apply information changes

"Signage Project Management", SIA

"Ostvaldi", Krogsils, Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners

Reklāmas un mediju aģentūras

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.03.2024  PDF (174.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (172.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.03.2022  PDF (160.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (158.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (162.49 KB) €11.00

2018

Annual report 11.01.2018 - 31.12.2018 28.03.2019  PDF (161.6 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 83.64 KB 11.01.2018 08.01.2018 1

Memorandum of Association

DOCX 85.64 KB 11.01.2018 08.01.2018 1

Shareholders’ register

PDF 961.31 KB 11.01.2018 08.01.2018 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 70.31 KB 11.01.2018 11.01.2018 2

Announcement regarding the legal address

DOCX 85.56 KB 11.01.2018 08.01.2018 1

Announcement regarding the legal address

EDOC 70.04 KB 11.01.2018 08.01.2018 1

Articles of Association

EDOC 67.84 KB 11.01.2018 08.01.2018 1

Application

DOCX 34.7 KB 11.01.2018 08.01.2018 5

Application

EDOC 48.31 KB 11.01.2018 08.01.2018 5

Bank statements or other document regarding the payment of the equity

PDF 273.4 KB 11.01.2018 08.01.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 262.48 KB 11.01.2018 08.01.2018 1

Confirmation or consent to legal address

DOCX 11.8 KB 11.01.2018 08.01.2018 2

Confirmation or consent to legal address

PDF 73.89 KB 11.01.2018 08.01.2018 2

Confirmation or consent to legal address

EDOC 88.3 KB 11.01.2018 08.01.2018 2

Memorandum of Association

EDOC 70.41 KB 11.01.2018 08.01.2018 1

Shareholders’ register

PDF 1.56 MB 11.01.2018 08.01.2018 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