SIGNĀLS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 06.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SIGNĀLS" |
| Registration number, date | 47103000089, 19.07.1991 |
| VAT number | None (excluded 06.02.2015) Europe VAT register |
| Register, date | Commercial Register, 28.11.2002 |
| Legal address | Saldus nov., Saldus, Lielā iela 87 Check address owners |
| Fixed capital | 2 000 LVL , registered 28.11.2002 (registered payment 28.11.2002: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 3.15 |
| Personal income tax (thousands, €) | 1.19 |
| Statutory social insurance contributions (thousands, €) | 1.96 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Madonas rajons, Lazdonas pagasts, Lazdona, Centra iela 4 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Madonas nov., Lazdonas pag., Lazdona, Centra iela 4 | Until 14.04.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.05.2011.
Case number: C34045811 Started 17.05.2011,
ended 24.10.2014
Court: Saldus rajona tiesa
(1000055438)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
24.10.2014 |
10.01.2015 | Maksātnespējas procesa izbeigšana |
Saldus rajona tiesa (1000055438)
|
24.04.2014 12:15:00 |
10.04.2014 | Meeting of creditors | |
16.10.2013 15:30:00 |
30.09.2013 | Meeting of creditors | |
02.11.2012 14:00:00 |
12.10.2012 | Meeting of creditors | |
11.07.2012 |
20.11.2012 | Filing a plan to sell the debtor's things | |
17.05.2011 |
20.05.2011 | Appointment of an administrator in an insolvency case |
Vrubļevskis Aldons (Certificate nr. 00123)
Saldus rajona tiesa (1000055438)
|
17.05.2011 |
20.05.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Saldus rajona tiesa (1000055438)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vrubļevskis Aldons |
Baložu iela 20A, Rīga, LV-1048 | Nr. 00123 (valid from 13.02.2016 till 11.07.2018) |
Phone 67668361
E-mail aldons@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 20.05.2014 | TIF (336.57 KB) | ||
2012 |
Annual report | 03.07.2013 | TIF (346.29 KB) | ||
2011 |
Annual report | 10.05.2012 | TIF (271.96 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.05.2012 | HTML (120.07 KB) | |
2009 |
Annual report | 17.05.2010 | TIF (1.23 MB) | ||
2008 |
Annual report | 29.04.2009 | TIF (1.3 MB) | ||
2007 |
Annual report | 09.04.2008 | TIF (2.45 MB) | ||
2006 |
Annual report | 01.06.2007 | TIF (1.68 MB) | ||
2005 |
Annual report | 28.03.2007 | TIF (1.58 MB) | ||
2004 |
Annual report | 28.03.2007 | TIF (1.77 MB) | ||
2003 |
Annual report | 27.04.2011 | TIF (654.57 KB) | ||
2002 |
Consolidated financial statement | 10.02.2015 | TIF (150.09 KB) | ||
2001 |
Annual report | 10.02.2015 | TIF (1018.43 KB) | ||
2000 |
Annual report | 10.02.2015 | TIF (991.31 KB) | ||
1999 |
Annual report | 10.02.2015 | TIF (1.15 MB) | ||
1998 |
Annual report | 10.02.2015 | TIF (393.16 KB) | ||
1997 |
Annual report | 10.02.2015 | TIF (1.64 MB) | ||
1996 |
Annual report | 10.02.2015 | TIF (2.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36 KB | 09.04.2014 | 09.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36 KB | 30.09.2013 | 30.09.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36 KB | 30.09.2013 | 30.09.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 23 KB | 11.10.2012 | 09.10.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 23 KB | 11.10.2012 | 09.10.2012 | 1 |
Articles of Association |
TIF | 127.62 KB | 27.04.2011 | 12.05.2009 | 3 |
Amendments to the Articles of Association |
TIF | 165.96 KB | 27.04.2011 | 21.02.2006 | 4 |
Articles of Association |
TIF | 172.1 KB | 27.04.2011 | 21.02.2006 | 5 |
Shareholders’ register |
TIF | 30.09 KB | 27.04.2011 | 12.11.2004 | 2 |
Shareholders’ register |
TIF | 35.31 KB | 10.02.2015 | 10.12.2002 | 2 |
Articles of Association |
TIF | 251.18 KB | 10.02.2015 | 20.11.2002 | 5 |
Shareholders’ register |
TIF | 32.07 KB | 10.02.2015 | 20.11.2002 | 2 |
Amendments to the Articles of Association |
TIF | 67.41 KB | 10.02.2015 | 04.04.2000 | 2 |
Amendments to the Articles of Association |
TIF | 20.82 KB | 10.02.2015 | 17.10.1995 | 1 |
Articles of Association |
TIF | 426.97 KB | 10.02.2015 | 23.02.1994 | 6 |
Amendments to the Articles of Association |
TIF | 69.12 KB | 10.02.2015 | 15.01.1992 | 1 |
Articles of Association |
TIF | 1.2 MB | 10.02.2015 | 19.07.1991 | 13 |
Memorandum of association |
TIF | 379.86 KB | 10.02.2015 | 04.07.1991 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 76.6 KB | 06.02.2015 | 06.02.2015 | 1 |
Notary’s decision |
RTF | 188.19 KB | 06.02.2015 | 06.02.2015 | 1 |
Notary’s decision |
EDOC | 49.78 KB | 10.01.2015 | 10.01.2015 | 2 |
Court cover letter |
TIF | 34.28 KB | 12.01.2015 | 05.01.2015 | 1 |
Court decision/judgement |
TIF | 139.14 KB | 12.01.2015 | 24.10.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 123.45 KB | 20.05.2014 | 24.04.2014 | 2 |
Notary’s decision |
EDOC | 76.38 KB | 10.04.2014 | 10.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.57 KB | 09.04.2014 | 09.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.45 KB | 09.04.2014 | 09.04.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 42.5 KB | 09.04.2014 | 09.04.2014 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 39.99 KB | 31.10.2013 | 28.10.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 117.01 KB | 31.10.2013 | 16.10.2013 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.45 KB | 30.09.2013 | 30.09.2013 | 1 |
Notary’s decision |
DOC | 54 KB | 30.09.2013 | 30.09.2013 | 1 |
Notary’s decision |
EDOC | 51.1 KB | 30.09.2013 | 30.09.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 30.13 KB | 27.09.2013 | 26.09.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 42.5 KB | 27.09.2013 | 26.09.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 42.5 KB | 27.09.2013 | 26.09.2013 | 1 |
Notary’s decision |
RTF | 193.49 KB | 20.11.2012 | 20.11.2012 | 1 |
Notary’s decision |
EDOC | 904.17 KB | 20.11.2012 | 20.11.2012 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 35.73 KB | 21.11.2012 | 14.11.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 212.28 KB | 21.11.2012 | 02.11.2012 | 5 |
Notary’s decision |
RTF | 192.08 KB | 12.10.2012 | 12.10.2012 | 1 |
Notary’s decision |
EDOC | 740 KB | 12.10.2012 | 12.10.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 845.44 KB | 11.10.2012 | 09.10.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 847.37 KB | 11.10.2012 | 09.10.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 25.5 KB | 11.10.2012 | 09.10.2012 | 2 |
Plan for the sale of the debtor’s property updated |
TIF | 375.48 KB | 21.11.2012 | 11.07.2011 | 6 |
Notary’s decision |
EDOC | 33.8 KB | 20.05.2011 | 20.05.2011 | 1 |
Court decision/judgement |
DOC | 48.5 KB | 20.05.2011 | 17.05.2011 | 1 |
Notary’s decision |
TIF | 46.4 KB | 27.04.2011 | 14.04.2011 | 1 |
Application |
TIF | 89.84 KB | 27.04.2011 | 13.04.2011 | 2 |
Notary’s decision |
TIF | 53.83 KB | 27.04.2011 | 22.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 49.04 KB | 27.04.2011 | 21.05.2009 | 2 |
Application |
TIF | 97.1 KB | 27.04.2011 | 12.05.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 15.7 KB | 27.04.2011 | 12.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.09 KB | 27.04.2011 | 12.05.2009 | 1 |
Sample report |
TIF | 26.89 KB | 27.04.2011 | 12.05.2009 | 1 |
Notary’s decision |
TIF | 47.52 KB | 27.04.2011 | 09.03.2009 | 2 |
Application |
TIF | 248.18 KB | 27.04.2011 | 05.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.52 KB | 27.04.2011 | 05.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 109.74 KB | 27.04.2011 | 05.03.2009 | 2 |
Notary’s decision |
TIF | 51.13 KB | 27.04.2011 | 26.11.2008 | 2 |
Application |
TIF | 108.3 KB | 27.04.2011 | 19.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.27 KB | 27.04.2011 | 19.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 40.62 KB | 27.04.2011 | 19.11.2008 | 2 |
Sample report |
TIF | 29.26 KB | 27.04.2011 | 13.11.2008 | 1 |
Notary’s decision |
TIF | 48.41 KB | 27.04.2011 | 11.08.2008 | 2 |
Sample report |
TIF | 27.51 KB | 27.04.2011 | 01.08.2008 | 1 |
Application |
TIF | 105.09 KB | 27.04.2011 | 31.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.22 KB | 27.04.2011 | 31.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.11 KB | 27.04.2011 | 31.07.2008 | 2 |
Notary’s decision |
TIF | 72.83 KB | 27.04.2011 | 27.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.72 KB | 27.04.2011 | 17.03.2008 | 2 |
Application |
TIF | 95.62 KB | 27.04.2011 | 14.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.22 KB | 27.04.2011 | 14.03.2008 | 2 |
Sample report |
TIF | 29.67 KB | 27.04.2011 | 11.03.2008 | 1 |
Notary’s decision |
TIF | 56.14 KB | 27.04.2011 | 27.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 45.8 KB | 27.04.2011 | 22.02.2006 | 2 |
Application |
TIF | 158.49 KB | 27.04.2011 | 21.02.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 34.35 KB | 27.04.2011 | 21.02.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.17 KB | 27.04.2011 | 21.02.2006 | 2 |
Sample report |
TIF | 32.89 KB | 27.04.2011 | 20.02.2006 | 1 |
Other documents |
TIF | 15.72 KB | 27.04.2011 | 30.03.2005 | 1 |
Application |
TIF | 51.92 KB | 27.04.2011 | 16.11.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 56.4 KB | 10.02.2015 | 31.12.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 24.82 KB | 10.02.2015 | 11.12.2002 | 1 |
Submission/Application |
TIF | 25.55 KB | 10.02.2015 | 11.12.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 20.25 KB | 10.02.2015 | 01.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.14 KB | 10.02.2015 | 28.11.2002 | 1 |
Registration certificates |
TIF | 78.62 KB | 10.02.2015 | 28.11.2002 | 1 |
Registration certificates |
55.82 KB | 26.05.2011 | 28.11.2002 | 1 | |
Receipts on the publication and state fees |
TIF | 43.96 KB | 10.02.2015 | 26.11.2002 | 2 |
Application |
TIF | 481.92 KB | 10.02.2015 | 20.11.2002 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.67 KB | 10.02.2015 | 20.11.2002 | 1 |
Other documents |
TIF | 85.67 KB | 10.02.2015 | 20.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.09 KB | 10.02.2015 | 20.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.45 KB | 10.02.2015 | 18.04.2000 | 1 |
Registration certificates |
TIF | 58.71 KB | 10.02.2015 | 18.04.2000 | 1 |
Registration certificates |
TIF | 97.32 KB | 10.02.2015 | 18.04.2000 | 1 |
Sample report |
TIF | 75.9 KB | 10.02.2015 | 11.04.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 30.52 KB | 10.02.2015 | 06.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 25.48 KB | 10.02.2015 | 06.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.97 KB | 10.02.2015 | 04.04.2000 | 1 |
Application |
TIF | 272.95 KB | 10.02.2015 | 06.01.2000 | 4 |
Application |
TIF | 173.56 KB | 10.02.2015 | 01.11.1995 | 4 |
Receipts on the publication and state fees |
TIF | 14.77 KB | 10.02.2015 | 01.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.93 KB | 10.02.2015 | 31.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.86 KB | 10.02.2015 | 17.10.1995 | 1 |
Application |
TIF | 232.2 KB | 10.02.2015 | 23.02.1994 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.43 KB | 10.02.2015 | 22.02.1994 | 1 |
Specimen signature without Identity number |
TIF | 19.24 KB | 10.02.2015 | 19.01.1994 | 1 |
Receipts on the publication and state fees |
TIF | 253.5 KB | 10.02.2015 | 14.01.1994 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.49 KB | 10.02.2015 | 22.12.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.94 KB | 10.02.2015 | 22.12.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.26 KB | 10.02.2015 | 15.01.1992 | 1 |
Receipts on the publication and state fees |
TIF | 21.8 KB | 10.02.2015 | 15.01.1992 | 1 |
Submission/Application |
TIF | 28.84 KB | 10.02.2015 | 15.01.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.36 KB | 10.02.2015 | 19.07.1991 | 1 |
Registration certificates |
TIF | 64.64 KB | 10.02.2015 | 19.07.1991 | 1 |
Registration certificates |
TIF | 60.4 KB | 10.02.2015 | 19.07.1991 | 1 |
Registration certificates |
TIF | 61.68 KB | 10.02.2015 | 19.07.1991 | 1 |
Application |
TIF | 247.63 KB | 10.02.2015 | 18.07.1991 | 4 |
Receipts on the publication and state fees |
TIF | 42.68 KB | 10.02.2015 | 05.07.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.58 KB | 10.02.2015 | 04.07.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.7 KB | 10.02.2015 | 04.07.1991 | 2 |
Specimen signature without Identity number |
TIF | 21.35 KB | 10.02.2015 | 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
