SIGNĀLS EM, SIA
Limited Liability Company, Micro company
Place in branch
214 by turnover
107 by paid taxes
28 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 "SIGNĀLS EM" |
| Registration number, date | 48703002481, 10.12.1993 |
| VAT number | LV48703002481 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 29.09.2004 |
| Legal address | Lazdonas iela 21, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 101 017 EUR, registered payment 16.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SIGNĀLS EM, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 20.98 | 20.6 | 19.56 |
| Personal income tax (thousands, €) | 3.98 | 3.07 | 2.12 |
| Statutory social insurance contributions (thousands, €) | 11.72 | 13.38 | 11.78 |
| Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 14 431 | € 7 | € 101 017 | Latvia | 19.06.2015 | 16.09.2015 |
Contacts in cooperation with
Apply information changes
"Signāls EM", SIA
Lazdonas 21, Madona, Madonas nov. LV-4801 Check address owners
Auto rezerves daļu tirdzniecība
Historical addresses
| Madonas rajons, Lazdonas pagasts, Centra iela 4 | Until 07.04.1995 | 29 years ago |
|---|---|---|
| Madona, Lazdonas iela 21 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (500.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (504.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (496.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (492.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (495.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (492.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (754.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sign ls EM 2016 GP | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad bas zi ojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.04.2010 | RAR (3.74 KB) | |
2008 |
Annual report | 03.04.2009 | TIF (718.89 KB) | ||
2007 |
Annual report | 09.04.2008 | TIF (1.19 MB) | ||
2006 |
Annual report | 26.04.2007 | TIF (997.36 KB) | ||
2005 |
Annual report | 25.06.2019 | TIF (29.6 MB) | ||
2004 |
Annual report | 25.06.2019 | TIF (29.97 MB) | ||
2003 |
Annual report | 25.06.2019 | TIF (37.78 MB) | ||
2002 |
Annual report | 25.06.2019 | TIF (36.91 MB) | ||
2001 |
Annual report | 25.06.2019 | TIF (47.29 MB) | ||
2000 |
Annual report | 25.06.2019 | TIF (44.83 MB) | ||
1999 |
Annual report | 25.06.2019 | TIF (31.7 MB) | ||
1998 |
Annual report | 25.06.2019 | TIF (47.79 MB) | ||
1997 |
Annual report | 25.06.2019 | TIF (50.45 MB) | ||
1996 |
Annual report | 25.06.2019 | TIF (57.91 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 415.91 KB | 25.06.2019 | 19.06.2015 | 1 |
Articles of Association |
TIF | 1.98 MB | 25.06.2019 | 19.06.2015 | 3 |
Shareholders’ register |
TIF | 2.94 MB | 25.06.2019 | 19.06.2015 | 3 |
Articles of Association |
TIF | 1.76 MB | 25.06.2019 | 09.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 1.11 MB | 25.06.2019 | 15.05.2003 | 1 |
Shareholders’ register |
TIF | 455.14 KB | 25.06.2019 | 15.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 1.58 MB | 25.06.2019 | 19.03.2001 | 3 |
Shareholders’ register |
TIF | 1.13 MB | 25.06.2019 | 19.03.2001 | 1 |
Articles of Association |
TIF | 12.05 MB | 25.06.2019 | 16.09.1998 | 8 |
Amendments to the Articles of Association |
TIF | 2.38 MB | 25.06.2019 | 01.11.1995 | 4 |
Amendments to the Articles of Association |
TIF | 2.98 MB | 25.06.2019 | 07.04.1995 | 3 |
Articles of Association |
TIF | 22.28 MB | 25.06.2019 | 10.12.1993 | 14 |
Memorandum of association |
TIF | 5.06 MB | 25.06.2019 | 06.12.1993 | 5 |
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 | 62.28 KB | 01.06.2022 | 01.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.96 KB | 31.05.2022 | 31.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.54 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 28.04.2020 | 28.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 70.84 KB | 23.04.2020 | 23.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.41 KB | 23.04.2020 | 23.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.89 MB | 25.06.2019 | 16.09.2015 | 2 |
Application |
TIF | 3.88 MB | 25.06.2019 | 19.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 1.44 MB | 25.06.2019 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.69 MB | 25.06.2019 | 24.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 1.81 MB | 25.06.2019 | 21.01.2008 | 2 |
Application |
TIF | 5.91 MB | 25.06.2019 | 18.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 525.22 KB | 25.06.2019 | 11.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.61 MB | 25.06.2019 | 29.09.2004 | 1 |
Registration certificates |
TIF | 1.37 MB | 25.06.2019 | 29.09.2004 | 1 |
Application |
TIF | 12.15 MB | 25.06.2019 | 13.09.2004 | 8 |
Consent of the auditor |
TIF | 480.88 KB | 25.06.2019 | 09.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 482.16 KB | 25.06.2019 | 09.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.25 MB | 25.06.2019 | 09.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 1.52 MB | 25.06.2019 | 07.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.2 MB | 25.06.2019 | 06.06.2003 | 1 |
Application |
TIF | 679.51 KB | 25.06.2019 | 23.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 2.58 MB | 25.06.2019 | 21.05.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 1.39 MB | 25.06.2019 | 15.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.05 MB | 25.06.2019 | 20.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 1.53 MB | 25.06.2019 | 07.02.2002 | 2 |
Application |
TIF | 688.47 KB | 25.06.2019 | 04.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.03 MB | 25.06.2019 | 29.01.2002 | 1 |
Application |
TIF | 920.63 KB | 25.06.2019 | 11.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 1.57 MB | 25.06.2019 | 11.01.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 905.97 KB | 25.06.2019 | 27.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1012.58 KB | 25.06.2019 | 12.04.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 720.14 KB | 25.06.2019 | 19.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.5 MB | 25.06.2019 | 19.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 690.24 KB | 25.06.2019 | 19.03.2001 | 1 |
Submission/Application |
TIF | 709.48 KB | 25.06.2019 | 19.03.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 801.94 KB | 25.06.2019 | 12.03.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 806.61 KB | 25.06.2019 | 12.03.2001 | 1 |
Registration certificates |
TIF | 1.87 MB | 25.06.2019 | 19.09.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 877 KB | 25.06.2019 | 16.09.1998 | 1 |
Registration certificates |
TIF | 3.1 MB | 25.06.2019 | 16.09.1998 | 1 |
Application |
TIF | 13.98 MB | 25.06.2019 | 01.09.1998 | 4 |
Power of attorney, act of empowerment |
TIF | 728.72 KB | 25.06.2019 | 01.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 947.46 KB | 25.06.2019 | 01.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 877.97 KB | 25.06.2019 | 27.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 696.29 KB | 25.06.2019 | 27.08.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 975.52 KB | 25.06.2019 | 26.08.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 966.72 KB | 25.06.2019 | 26.08.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 944.64 KB | 25.06.2019 | 31.07.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 958.12 KB | 25.06.2019 | 20.07.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 950.19 KB | 25.06.2019 | 20.05.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 936.75 KB | 25.06.2019 | 20.05.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 955.28 KB | 25.06.2019 | 22.04.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 942.9 KB | 25.06.2019 | 22.04.1998 | 1 |
Sample report |
TIF | 8.14 MB | 25.06.2019 | 21.01.1998 | 3 |
Application |
TIF | 6.05 MB | 25.06.2019 | 01.11.1995 | 4 |
Power of attorney, act of empowerment |
TIF | 963.71 KB | 25.06.2019 | 01.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 850.48 KB | 25.06.2019 | 01.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 2.13 MB | 25.06.2019 | 23.10.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1004.52 KB | 25.06.2019 | 23.10.1995 | 1 |
Application |
TIF | 23.15 MB | 25.06.2019 | 07.04.1995 | 4 |
Receipts on the publication and state fees |
TIF | 480.23 KB | 25.06.2019 | 07.04.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.51 MB | 25.06.2019 | 21.02.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 2.8 MB | 25.06.2019 | 10.12.1993 | 1 |
Receipts on the publication and state fees |
TIF | 3.68 MB | 25.06.2019 | 10.12.1993 | 1 |
Registration certificates |
TIF | 4.31 MB | 25.06.2019 | 10.12.1993 | 1 |
Registration certificates |
TIF | 5.08 MB | 25.06.2019 | 10.12.1993 | 1 |
Registration certificates |
TIF | 5.18 MB | 25.06.2019 | 10.12.1993 | 1 |
Registration certificates |
TIF | 5.26 MB | 25.06.2019 | 10.12.1993 | 1 |
Application |
TIF | 7.36 MB | 25.06.2019 | 09.12.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 576.39 KB | 25.06.2019 | 09.12.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.2 MB | 25.06.2019 | 06.12.1993 | 3 |
Confirmation or consent to legal address |
TIF | 8.09 MB | 25.06.2019 | 01.03.1993 | 4 |
Copy of the personal identification document |
TIF | 2.2 MB | 25.06.2019 | 1 | |
Copy of the personal identification document |
TIF | 1.78 MB | 25.06.2019 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
TIF | 563.45 KB | 25.06.2019 | 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