Signāls, inženieru-ražošanas firma, SIA

Limited Liability Company, Micro company
Place in branch
25 by turnover

Basic data

Status
Economic activity suspended, 13.07.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību inženieru-ražošanas firma "Signāls"
Registration number, date 40003022442, 02.09.1991
VAT number None (excluded 19.04.2012) Europe VAT register
Register, date Commercial Register, 19.08.2005
Legal address Biķernieku iela 6 – 21, Rīga, LV-1039 Check address owners
Fixed capital 10 671 EUR, registered payment 22.10.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 6 730.75 0.00 0.00 0.00 10.02.2025
24.01.2025 6 730.24 0.00 0.00 0.00 24.01.2025
16.12.2024 6 729.07 0.00 0.00 0.00 16.12.2024
12.11.2024 6 727.68 0.00 0.00 0.00 12.11.2024
15.10.2024 6 726.00 0.00 0.00 0.00 15.10.2024
09.09.2024 6 723.84 0.00 0.00 0.00 09.09.2024
19.08.2024 6 722.58 0.00 0.00 0.00 19.08.2024
16.07.2024 6 720.54 0.00 0.00 0.00 16.07.2024
17.06.2024 6 718.76 0.00 0.00 0.00 17.06.2024
14.05.2024 6 716.78 0.00 0.00 0.00 14.05.2024
17.04.2024 6 715.16 0.00 0.00 0.00 17.04.2024
13.03.2024 6 713.06 0.00 0.00 0.00 13.03.2024
14.02.2024 6 711.38 0.00 0.00 0.00 14.02.2024
09.01.2024 6 659.75 0.00 0.00 0.00 09.01.2024
07.12.2023 6 658.24 0.00 0.00 0.00 07.12.2023
07.11.2023 6 656.44 0.00 0.00 0.00 07.11.2023
09.10.2023 6 654.70 0.00 0.00 0.00 09.10.2023
18.09.2023 6 653.44 0.00 0.00 0.00 18.09.2023
07.06.2022 6 459.36 0.00 0.00 0.00 07.06.2022
13.05.2022 6 459.36 0.00 0.00 0.00 13.05.2022
07.04.2022 6 459.36 0.00 0.00 0.00 07.04.2022
07.03.2022 6 459.36 0.00 0.00 0.00 07.03.2022
07.12.2020 6 525.47 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 6 525.47 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 6 525.47 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 6 525.47 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 6 525.47 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 6 525.47 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 6 525.47 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 6 525.47 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 6 525.47 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 6 525.47 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 6 525.47 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 6 475.30 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 6 475.30 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 6 475.30 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 6 475.30 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 6 475.30 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 6 475.30 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 6 475.30 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 6 475.30 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 6 475.30 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 6 475.30 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 6 475.30 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 6 425.12 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 6 425.12 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 6 425.12 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 6 425.12 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 6 425.12 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 6 425.12 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 6 425.12 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 6 425.12 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 6 425.12 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 6 374.95 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 6 374.95 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 6 374.95 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 6 374.95 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 6 374.95 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 6 374.95 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 6 374.95 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 6 374.95 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 6 374.95 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 6 374.95 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 6 374.95 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 6 354.40 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 6 287.28 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citu sūkņu un kompresoru ražošana (28.13)
CSP industry Iekārtu remonts (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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   22.10.2020
* 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 % 10 671 € 1 € 10 671 Latvia 14.09.2020 22.10.2020

Historical company names

Sabiedrība ar ierobežotu atbildību inženieru-ražošanas firma "SIGNĀLS" Until 09.02.2005 20 years ago
Inženier-ražošanas firma SIA "SIGNĀLS" Until 24.09.1996 29 years ago

Historical addresses

Rīga, Biķernieku iela 18 Until 05.09.1995 30 years ago
Rīga, Tālivalža iela 23 Until 26.08.1996 29 years ago
Rīga, Granīta iela 3 Until 24.07.2003 22 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Zinas par sabidribu PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
Zinas par sabiedribu Signals PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (361.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2022  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 0012018 JPG

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums signals 2 001 JPG

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (568.69 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Zinas Signals 001 JPG

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (91.53 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.06.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums 1-2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 05.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums-1 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 18.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 18.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 18.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1 DOCX

2010

Annual report 02.09.2011  TIF (269.39 KB)

2009

Annual report 05.07.2010  TIF (205.34 KB)

2008

Annual report 16.06.2009  TIF (280.71 KB)

2007

Annual report 24.07.2008  TIF (1.23 MB)

2006

Annual report 11.05.2007  TIF (713.38 KB)

2005

Annual report 03.08.2006  TIF (1.45 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 35.71 KB 22.10.2020 20.10.2020 1

Articles of Association

PDF 35.71 KB 22.10.2020 20.10.2020 1

Shareholders’ register

PDF 67 KB 22.10.2020 20.10.2020 1

Shareholders’ register

PDF 67 KB 22.10.2020 20.10.2020 1

Articles of Association

TIF 35.34 KB 31.05.2012 05.12.2011 1

Articles of Association

TIF 35.1 KB 24.05.2012 05.12.2011 1

Shareholders’ register

TIF 22.81 KB 20.12.2011 05.12.2011 1

Articles of Association

TIF 111.93 KB 31.05.2012 20.01.2005 2

Amendments to the Articles of Association

TIF 86.05 KB 31.05.2012 27.06.2003 2

Amendments to the Articles of Association

TIF 99.76 KB 01.06.2012 10.04.2000 3

Articles of Association

TIF 740.24 KB 01.06.2012 10.07.1991 12

Articles of Association

TIF 445.87 KB 01.06.2012 10.07.1991 10

Articles of Association

TIF 957.51 KB 01.06.2012 19.08.1990 11

Amendments to the Articles of Association

TIF 65.54 KB 01.06.2012 2

Amendments to the Articles of Association

TIF 63.33 KB 01.06.2012 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

EDOC 62.25 KB 13.07.2022 13.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 13.07.2022 13.07.2022 2

State Revenue Service decisions/letters/statements

EDOC 88.97 KB 13.07.2022 13.07.2022 1

Decisions / letters / protocols of public notaries

RTF 190.79 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 22.10.2020 22.10.2020 2

Articles of Association

EDOC 51.23 KB 22.10.2020 20.10.2020 1

Application

EDOC 113.52 KB 22.10.2020 20.10.2020 1

Application

PDF 108.3 KB 22.10.2020 20.10.2020 1

Application

PDF 108.3 KB 22.10.2020 20.10.2020 1

Protocols/decisions of a company/organisation

EDOC 52.63 KB 22.10.2020 20.10.2020 1

Protocols/decisions of a company/organisation

PDF 36.83 KB 22.10.2020 20.10.2020 1

Protocols/decisions of a company/organisation

PDF 36.83 KB 22.10.2020 20.10.2020 1

Shareholders’ register

EDOC 82.31 KB 22.10.2020 20.10.2020 1

Decisions / letters / protocols of public notaries

RTF 185.87 KB 01.09.2016 01.09.2016 2

Decisions / letters / protocols of public notaries

RTF 185.87 KB 01.09.2016 01.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.15 KB 01.09.2016 01.09.2016 2

Letter

DOC 118 KB 30.08.2016 30.08.2016 1

Letter

EDOC 112.86 KB 30.08.2016 30.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.49 KB 01.04.2015 01.04.2015 2

Orders/request/cover notes of court bailiffs

EDOC 547.13 KB 30.03.2015 30.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.81 KB 06.10.2014 06.10.2014 2

Orders/request/cover notes of court bailiffs

EDOC 229.27 KB 01.10.2014 30.09.2014 2

Bank statements or other document regarding the payment of the equity

TIF 29.31 KB 03.10.2014 01.07.1991 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