Signal Navigation, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Signal Navigation |
| Registration number, date | 40203466439, 02.03.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.03.2023 |
| Legal address | Grants iela 15 – 1, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 02.03.2023
06.12.2023. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
|
Taiwan, Republic of China | Australia |
|
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 | Member of the Board | Right to represent individually | 02.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.12.2023. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem. | 02.03.2023 |
* 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 |
70 % | 196 | € 10 | € 1 960 | Australia | 02.03.2023 | 02.03.2023 |
Natural person |
30 % | 84 | € 10 | € 840 | Latvia | 02.03.2023 | 02.03.2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.26 KB | 01.03.2023 | 20.01.2023 | 3 |
Articles of Association |
TIF | 34.93 KB | 24.02.2023 | 20.01.2023 | 1 |
Memorandum of association |
TIF | 152.56 KB | 24.02.2023 | 20.01.2023 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.74 KB | 06.12.2023 | 06.12.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.98 KB | 14.11.2023 | 14.11.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 32.14 KB | 24.02.2023 | 22.02.2023 | 1 |
Application |
TIF | 296.9 KB | 01.03.2023 | 20.01.2023 | 8 |
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