SIGNĀLS IT, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.09.2020
Business form Limited Liability Company
Registered name SIA "SIGNĀLS IT"
Registration number, date 44103001814, 27.08.1992
VAT number None (excluded 21.09.2018) Europe VAT register
Register, date Commercial Register, 21.12.2004
Legal address Rīgas iela 32, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 -0.1
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 Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)

Historical company names

SIA "SIGNĀLS" Until 21.12.2004 21 year ago
Sabiedrība ar ierobežotu atbildību SIA "SIGNĀLS" Until 16.05.1997 28 years ago

Historical addresses

Valmieras rajons, Valmiera, Rīgas iela 32 Until 03.07.2009 16 years ago
Valmiera, Rīgas iela 32 Until 21.12.2004 21 year ago
Valmiera, Fabrikas iela 1 Until 15.05.2001 24 years ago
Valmiera, Meža 2a-21 Until 05.09.1996 29 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (80.44 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums SIGNALS 2016. Gada parskatam PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums SIGNALS 2015G 1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums SIGNALS 2014. G PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIGNALS 2013 G PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIGNALS 2012G PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VadIbas ziNojums SIGNALS 2011 G PDF

2010

Annual report 08.05.2011  TIF (307.55 KB)

2009

Annual report 07.05.2010  TIF (947.06 KB)

2008

Annual report 06.05.2009  TIF (1021.65 KB)

2007

Annual report 28.07.2008  TIF (471.83 KB)

2006

Annual report 26.06.2007  TIF (480.92 KB)

2005

Annual report 16.09.2020  TIF (844.45 KB)

2004

Annual report 16.09.2020  TIF (450.82 KB)

2003

Annual report 16.09.2020  TIF (417.75 KB)

2002

Annual report 16.09.2020  TIF (392.94 KB)

2001

Annual report 16.09.2020  TIF (391.89 KB)

2000

Annual report 16.09.2020  TIF (788.43 KB)

1999

Annual report 16.09.2020  TIF (782.76 KB)

1998

Annual report 16.09.2020  TIF (657 KB)

1997

Annual report 16.09.2020  TIF (692.92 KB)

1996

Annual report 16.09.2020  TIF (815.46 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 12.56 KB 16.09.2020 13.12.2004 1

Articles of Association

TIF 278.73 KB 16.09.2020 01.12.2004 6

Amendments to the Articles of Association

TIF 36 KB 16.09.2020 13.04.2001 1

Articles of Association

TIF 114.48 KB 16.09.2020 09.05.1997 3

Amendments to the Articles of Association

TIF 15.49 KB 16.09.2020 27.12.1995 1

Amendments to the Articles of Association

TIF 40.22 KB 16.09.2020 29.06.1994 1

Articles of Association

TIF 100.89 KB 16.09.2020 17.08.1992 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

DOCX 103.01 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

EDOC 113.14 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

DOCX 14.35 KB 20.05.2020 19.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.03 KB 20.05.2020 19.02.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.35 KB 20.05.2020 19.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.24 KB 20.05.2020 19.02.2020 3

Decisions / letters / protocols of public notaries

RTF 914.27 KB 20.05.2020 19.02.2020 3

Decisions / letters / protocols of public notaries

TIF 49.58 KB 16.09.2020 20.08.2008 1

Application

TIF 231.32 KB 16.09.2020 15.08.2008 3

Protocols/decisions of a company/organisation

TIF 10.57 KB 16.09.2020 15.08.2008 1

Receipts on the publication and state fees

TIF 31.42 KB 16.09.2020 15.08.2008 2

Power of attorney, act of empowerment

TIF 18.43 KB 16.09.2020 11.08.2008 1

Decisions / letters / protocols of public notaries

TIF 46.58 KB 16.09.2020 21.12.2004 1

Registration certificates

TIF 28.21 KB 16.09.2020 21.12.2004 1

Application

TIF 289.01 KB 16.09.2020 08.12.2004 7

Receipts on the publication and state fees

TIF 34.12 KB 16.09.2020 08.12.2004 2

Announcement regarding the legal address

TIF 10.1 KB 16.09.2020 01.12.2004 1

Consent of the auditor

TIF 6.76 KB 16.09.2020 01.12.2004 1

Consent of a member of the Board / executive director

TIF 7.1 KB 16.09.2020 01.12.2004 1

Protocols/decisions of a company/organisation

TIF 22.21 KB 16.09.2020 01.12.2004 1

Decisions / letters / protocols of public notaries

TIF 32.44 KB 16.09.2020 15.05.2001 1

Registration certificates

TIF 45.73 KB 16.09.2020 15.05.2001 1

Submission/Application

TIF 18.89 KB 16.09.2020 03.05.2001 1

Receipts on the publication and state fees

TIF 41.31 KB 16.09.2020 17.04.2001 2

Submission/Application

TIF 15.24 KB 16.09.2020 17.04.2001 1

Protocols/decisions of a company/organisation

TIF 10.16 KB 16.09.2020 13.04.2001 1

Purchase/lease agreement

TIF 221.86 KB 16.09.2020 10.10.2000 4

Decisions / letters / protocols of public notaries

TIF 30.23 KB 16.09.2020 14.07.2000 1

Sample report

TIF 23.14 KB 16.09.2020 14.07.2000 1

Receipts on the publication and state fees

TIF 12.59 KB 16.09.2020 11.07.2000 1

Sample report

TIF 23.7 KB 16.09.2020 11.07.2000 1

Submission/Application

TIF 13.85 KB 16.09.2020 11.07.2000 1

Protocols/decisions of a company/organisation

TIF 7.01 KB 16.09.2020 23.05.2000 1

Sample report

TIF 30.24 KB 16.09.2020 16.01.1998 1

Decisions / letters / protocols of public notaries

TIF 19.29 KB 16.09.2020 16.05.1997 1

Registration certificates

TIF 64.72 KB 16.09.2020 16.05.1997 1

Registration certificates

TIF 52.76 KB 16.09.2020 16.05.1997 1

Sample report

TIF 27.88 KB 16.09.2020 16.05.1997 1

Application

TIF 11.44 KB 16.09.2020 12.05.1997 1

Receipts on the publication and state fees

TIF 16.63 KB 16.09.2020 12.05.1997 1

Protocols/decisions of a company/organisation

TIF 16.09 KB 16.09.2020 09.05.1997 1

Gift agreement

TIF 64.25 KB 16.09.2020 02.05.1997 1

Protocols/decisions of a company/organisation

TIF 12.49 KB 16.09.2020 02.05.1997 1

Application

TIF 128.73 KB 16.09.2020 29.12.1995 4

Receipts on the publication and state fees

TIF 13.2 KB 16.09.2020 27.12.1995 1

Application

TIF 117.64 KB 16.09.2020 28.06.1994 4

Receipts on the publication and state fees

TIF 12.17 KB 16.09.2020 28.06.1994 1

Appraisal reports

TIF 21.24 KB 16.09.2020 27.08.1992 1

Decisions / letters / protocols of public notaries

TIF 17.08 KB 16.09.2020 27.08.1992 1

Registration certificates

TIF 45.56 KB 16.09.2020 27.08.1992 1

Registration certificates

TIF 102.33 KB 16.09.2020 27.08.1992 1

Registration certificates

TIF 45.67 KB 16.09.2020 27.08.1992 1

Registration certificates

TIF 95.76 KB 16.09.2020 27.08.1992 1

Bank statements or other document regarding the payment of the equity

TIF 19.94 KB 16.09.2020 26.08.1992 1

Receipts on the publication and state fees

TIF 11.5 KB 16.09.2020 25.08.1992 1

Application

TIF 124.66 KB 16.09.2020 24.08.1992 4

Copy of the personal identification document

TIF 32.06 KB 16.09.2020 1

Copy of the personal identification document

TIF 53.01 KB 16.09.2020 1

Copy of the personal identification document

TIF 59.67 KB 16.09.2020 3

Specimen signature without Identity number

TIF 14.72 KB 16.09.2020 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