Signāls-P-Šuja, SIA
Limited Liability Company, Small company
Place in branch
93 by paid taxes
40 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 2022
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-P-Šuja" |
| Registration number, date | 40003808446, 07.03.2006 |
| VAT number | LV40003808446 from 18.01.2010 Europe VAT register |
| Register, date | Commercial Register, 07.03.2006 |
| Legal address | Rankas iela 4, Rīga, LV-1005 Check address owners |
| Fixed capital | 1 305 612 EUR, registered payment 03.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 15.29 | 7.4 | 9.86 |
| Personal income tax (thousands, €) | 4.65 | 2.67 | 2.91 |
| Statutory social insurance contributions (thousands, €) | 12.17 | 5.17 | 4.96 |
| Average employees count | 4 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2020 | Israel | Israel |
|
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 | 04.03.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.03.2016 |
* 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 % | 8 478 | € 154 | € 1 305 612 | Israel | 07.02.2020 | 04.03.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Rankas iela 4 | Until 27.09.2012 | 12 years ago |
|---|---|---|
| Salaspils nov., Salaspils pag., Pikalne, Brēmenes iela 4 | Until 04.02.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | PDF (738.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | PDF (998.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (991.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (513.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums 2017 | |||||
| Vad zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sign ls P uja zi | |||||
| Zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 19062013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| signals-p shuja 2011 vadibas zinojums | |||||
2010 |
Annual report | 05.05.2011 | TIF (672.36 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (681.12 KB) | ||
2008 |
Annual report | 09.03.2009 | TIF (652.83 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (648.08 KB) | ||
2006 |
Annual report | 21.09.2007 | TIF (301.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.66 KB | 28.02.2020 | 07.02.2020 | 2 |
Articles of Association |
TIF | 64.85 KB | 21.02.2020 | 07.02.2020 | 2 |
Amendments to the Articles of Association |
TIF | 11.6 KB | 24.11.2021 | 24.03.2016 | 1 |
Articles of Association |
TIF | 72.63 KB | 30.03.2016 | 24.03.2016 | 2 |
Shareholders’ register |
TIF | 96.73 KB | 24.11.2021 | 29.02.2016 | 3 |
Amendments to the Articles of Association |
TIF | 28.76 KB | 24.11.2021 | 28.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.25 KB | 24.11.2021 | 28.05.2015 | 1 |
Shareholders’ register |
TIF | 68.03 KB | 24.11.2021 | 28.05.2015 | 3 |
Articles of Association |
TIF | 111.43 KB | 21.03.2016 | 28.05.2015 | 2 |
Shareholders’ register |
TIF | 83.88 KB | 24.11.2021 | 02.07.2014 | 2 |
Shareholders’ register |
TIF | 63.3 KB | 24.11.2021 | 02.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 44.7 KB | 23.07.2014 | 02.07.2014 | 1 |
Articles of Association |
TIF | 111.82 KB | 23.07.2014 | 02.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 29.73 KB | 24.11.2021 | 19.09.2012 | 1 |
Articles of Association |
TIF | 34.02 KB | 24.11.2021 | 19.09.2012 | 1 |
Shareholders’ register |
TIF | 29.05 KB | 28.09.2012 | 19.09.2012 | 1 |
Shareholders’ register |
TIF | 26.06 KB | 13.09.2012 | 07.09.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 73.68 KB | 23.11.2021 | 20.02.2012 | 2 |
Shareholders’ register |
TIF | 99.51 KB | 21.12.2011 | 16.12.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 91.43 KB | 23.11.2021 | 07.09.2011 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 49.35 KB | 14.07.2011 | 30.06.2011 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 93.59 KB | 23.11.2021 | 04.03.2011 | 2 |
Shareholders’ register |
TIF | 27.87 KB | 23.11.2021 | 20.11.2009 | 1 |
Shareholders’ register |
TIF | 31.09 KB | 23.11.2021 | 16.06.2006 | 1 |
Shareholders’ register |
TIF | 24.27 KB | 23.11.2021 | 23.05.2006 | 1 |
Amendments to the Articles of Association |
TIF | 9.25 KB | 23.11.2021 | 22.05.2006 | 1 |
Articles of Association |
TIF | 22.5 KB | 23.11.2021 | 22.05.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.81 KB | 23.11.2021 | 22.05.2006 | 1 |
Amendments to the Articles of Association |
TIF | 9.15 KB | 23.11.2021 | 10.03.2006 | 1 |
Articles of Association |
TIF | 20.18 KB | 23.11.2021 | 10.03.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.11 KB | 23.11.2021 | 10.03.2006 | 1 |
Shareholders’ register |
TIF | 23.69 KB | 23.11.2021 | 10.03.2006 | 1 |
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 | 70.63 KB | 04.03.2020 | 04.03.2020 | 2 |
Application |
TIF | 228.01 KB | 21.02.2020 | 07.02.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.44 KB | 21.02.2020 | 07.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 08.02.2019 | 08.02.2019 | 2 |
Application |
TIF | 108.53 KB | 06.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.23 KB | 24.11.2021 | 29.03.2016 | 2 |
Application |
TIF | 89.78 KB | 24.11.2021 | 24.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.06 KB | 24.11.2021 | 24.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.2 KB | 24.11.2021 | 03.03.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.02 KB | 24.11.2021 | 02.03.2016 | 1 |
Application |
TIF | 200.47 KB | 24.11.2021 | 01.03.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 46.25 KB | 24.11.2021 | 01.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 25.57 KB | 24.11.2021 | 01.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.57 KB | 24.11.2021 | 01.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.96 KB | 24.11.2021 | 03.09.2015 | 2 |
Application |
TIF | 302.63 KB | 24.11.2021 | 29.06.2015 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.31 KB | 24.11.2021 | 28.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.25 KB | 24.11.2021 | 28.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.12 KB | 24.11.2021 | 04.02.2015 | 2 |
Application |
TIF | 159.79 KB | 24.11.2021 | 30.01.2015 | 3 |
Confirmation or consent to legal address |
TIF | 13.56 KB | 24.11.2021 | 28.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 804.82 KB | 24.11.2021 | 27.06.2012 | 10 |
Power of attorney, act of empowerment |
TIF | 14.74 KB | 23.11.2021 | 16.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.03 KB | 23.11.2021 | 19.09.2011 | 1 |
Announcement regarding the reorganisation |
TIF | 20.92 KB | 23.11.2021 | 07.09.2011 | 1 |
Other documents |
TIF | 72.22 KB | 23.11.2021 | 07.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.21 KB | 23.11.2021 | 05.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.47 KB | 23.11.2021 | 12.07.2011 | 2 |
Application |
TIF | 40.77 KB | 23.11.2021 | 30.06.2011 | 1 |
Other documents |
TIF | 60.02 KB | 23.11.2021 | 30.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.83 KB | 23.11.2021 | 30.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.14 KB | 23.11.2021 | 30.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.95 KB | 23.11.2021 | 17.03.2011 | 1 |
Other documents |
TIF | 70.71 KB | 23.11.2021 | 04.03.2011 | 2 |
Announcement regarding the reorganisation |
TIF | 30.63 KB | 23.11.2021 | 09.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.83 KB | 23.11.2021 | 07.02.2011 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 1.54 MB | 24.11.2021 | 26.07.2010 | 46 |
Decisions / letters / protocols of public notaries |
TIF | 51.14 KB | 23.11.2021 | 27.11.2009 | 2 |
Application |
TIF | 171.1 KB | 23.11.2021 | 23.11.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 14.26 KB | 23.11.2021 | 20.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.67 KB | 27.09.2012 | 16.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.38 KB | 23.11.2021 | 15.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.95 KB | 23.11.2021 | 15.11.2007 | 1 |
Sample report |
TIF | 32.45 KB | 23.11.2021 | 14.11.2007 | 1 |
Application |
TIF | 147.22 KB | 23.11.2021 | 13.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.41 KB | 23.11.2021 | 13.11.2007 | 1 |
Application |
TIF | 158.42 KB | 23.11.2021 | 19.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 23.72 KB | 23.11.2021 | 19.06.2006 | 1 |
Documents attesting the transfer of shares |
TIF | 90.83 KB | 23.11.2021 | 16.06.2006 | 2 |
Submission/Application |
TIF | 45.97 KB | 23.11.2021 | 16.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.99 KB | 23.11.2021 | 13.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.65 KB | 23.11.2021 | 08.06.2006 | 1 |
Application |
TIF | 253.23 KB | 23.11.2021 | 07.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 21.34 KB | 23.11.2021 | 31.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.17 KB | 23.11.2021 | 23.05.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.75 KB | 23.11.2021 | 22.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.55 KB | 23.11.2021 | 22.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 19.46 KB | 23.11.2021 | 21.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.86 KB | 23.11.2021 | 08.05.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 28.4 KB | 23.11.2021 | 02.05.2006 | 1 |
Application |
TIF | 217.84 KB | 23.11.2021 | 12.04.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.36 KB | 23.11.2021 | 10.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.1 KB | 23.11.2021 | 10.03.2006 | 2 |
Documents attesting the transfer of shares |
TIF | 166.84 KB | 23.11.2021 | 09.03.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.64 KB | 23.11.2021 | 11.04.2005 | 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