Signalling Engineer, SIA

Limited Liability Company, Micro company
Place in branch
95 by turnover
50 by profit
56 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Signalling Engineer"
Registration number, date 40203124610, 13.02.2018
VAT number LV40203124610 from 21.03.2018 Europe VAT register
Register, date Commercial Register, 13.02.2018
Legal address Atmodas iela 86 – 25, Jelgava, LV-3007 Check address owners
Fixed capital 2 800 EUR, registered payment 03.07.2019
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, €) 65.12 19.35 15.89
Personal income tax (thousands, €) 3.56 1.58 1.27
Statutory social insurance contributions (thousands, €) 5.81 2.58 2.1
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Telekomunikācijas pakalpojumi (61)
Field from SRS
Redakcija NACE 2.1
 Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.0
 Citi telekomunikācijas pakalpojumi (61.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2018
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   13.02.2018
* 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 % 2 800 € 1 € 2 800 27.06.2019 03.07.2019

Apply information changes

"Signalling Engineer", SIA

Atmodas 86-25, Jelgava, LV-3007 Check address owners

Telekomunikācijas

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (85.9 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (85.76 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (84.95 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (84.84 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (79.12 KB) €11.00

2018

 Annual report 13.02.2018 - 31.12.2018 02.05.2019  PDF (82.9 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 60.01 KB 03.07.2019 27.06.2019 3

Articles of Association

 DOCX 50.08 KB 03.07.2019 27.06.2019 3

Regulations for the increase/reduction of the equity

 DOCX 42.56 KB 03.07.2019 27.06.2019 2

Shareholders’ register

DOCX 54.07 KB 03.07.2019 27.06.2019 1

Articles of Association

 DOCX 57.95 KB 13.02.2018 08.02.2018 8

Articles of Association

 DOCX 57.95 KB 13.02.2018 08.02.2018 8

Memorandum of Association

 DOCX 31.42 KB 13.02.2018 08.02.2018 2

Memorandum of Association

 DOCX 31.42 KB 13.02.2018 08.02.2018 2

Shareholders’ register

DOC 42 KB 13.02.2018 08.02.2018 1

Shareholders’ register

DOC 42 KB 13.02.2018 08.02.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 75.54 KB 06.03.2025 06.03.2025 1

State Revenue Service decisions/letters/statements

 EDOC 87.56 KB 26.02.2025 26.02.2025 1

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 03.07.2019 03.07.2019 2

Amendments to the Articles of Association

 EDOC 68.22 KB 03.07.2019 27.06.2019 3

Articles of Association

 EDOC 58.87 KB 03.07.2019 27.06.2019 3

Application

 EDOC 47.54 KB 03.07.2019 27.06.2019 3

Application

 DOCX 38.62 KB 03.07.2019 27.06.2019 3

Application of shareholders or third persons for the acquisition of shares

DOCX 16.5 KB 03.07.2019 27.06.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.38 KB 03.07.2019 27.06.2019 1

Protocols/decisions of a company/organisation

 EDOC 64.96 KB 03.07.2019 27.06.2019 2

Protocols/decisions of a company/organisation

 DOCX 57.05 KB 03.07.2019 27.06.2019 2

Regulations for the increase/reduction of the equity

 EDOC 51.64 KB 03.07.2019 27.06.2019 2

Shareholders’ register

EDOC 61.16 KB 03.07.2019 27.06.2019 1

Decisions / letters / protocols of public notaries

 RTF 192.69 KB 13.02.2018 13.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.47 KB 13.02.2018 13.02.2018 2

Announcement regarding the legal address

 DOCX 21.12 KB 13.02.2018 08.02.2018 1

Announcement regarding the legal address

 DOCX 21.12 KB 13.02.2018 08.02.2018 1

Announcement regarding the legal address

 EDOC 36.45 KB 13.02.2018 08.02.2018 1

Articles of Association

 EDOC 72.92 KB 13.02.2018 08.02.2018 8

Application

 DOCX 41.35 KB 13.02.2018 08.02.2018 4

Application

 DOCX 41.35 KB 13.02.2018 08.02.2018 4

Application

 EDOC 56.21 KB 13.02.2018 08.02.2018 4

Memorandum of Association

 EDOC 46.33 KB 13.02.2018 08.02.2018 2

Power of attorney, act of empowerment

 DOC 30.5 KB 13.02.2018 08.02.2018 1

Power of attorney, act of empowerment

 DOC 30.5 KB 13.02.2018 08.02.2018 1

Power of attorney, act of empowerment

 EDOC 25.96 KB 13.02.2018 08.02.2018 1

Shareholders’ register

EDOC 29.39 KB 13.02.2018 08.02.2018 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