SIGNBOX, SIA
Limited Liability Company, Micro company
Place in branch
95 by turnover
59 by profit
78 by paid taxes
35 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 "SIGNBOX" |
| Registration number, date | 40103266233, 28.12.2009 |
| VAT number | LV40103266233 from 06.02.2010 Europe VAT register |
| Register, date | Commercial Register, 28.12.2009 |
| Legal address | Dīķu iela 8, Vimbukrogs, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SIGNBOX, SIA
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, €) | 116.3 | 119.73 | 95.14 |
| Personal income tax (thousands, €) | 19.33 | 17.41 | 16.85 |
| Statutory social insurance contributions (thousands, €) | 33.79 | 30.6 | 32.48 |
| Average employees count | 7 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 23.09.2011 | |
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. | 28.12.2009 |
* 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 |
60 % | 12 | € 142 | € 1 704 | Latvia | 22.06.2016 | 07.11.2016 |
Natural person |
40 % | 8 | € 142 | € 1 136 | Latvia | 22.06.2016 | 07.11.2016 |
Contacts in cooperation with
Apply information changes
ML
"Signbox", SIA
Vimbukrogs, Dīķu 8, Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners
Reklāma
Historical company names
| Sabiedrība ar ierobežotu atbildību "KVEX" | Until 23.09.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (316.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (308.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | PDF (311.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (725.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | PDF (558.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (580.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.04 KB | 09.11.2016 | 22.06.2016 | 1 |
Articles of Association |
TIF | 19.05 KB | 09.11.2016 | 22.06.2016 | 1 |
Shareholders’ register |
TIF | 82.48 KB | 09.11.2016 | 22.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 22.38 KB | 26.09.2011 | 01.09.2011 | 1 |
Articles of Association |
TIF | 26.69 KB | 26.09.2011 | 01.09.2011 | 1 |
Shareholders’ register |
TIF | 36.01 KB | 26.09.2011 | 31.08.2011 | 1 |
Articles of Association |
TIF | 28.8 KB | 04.01.2010 | 08.12.2009 | 1 |
Memorandum of association |
TIF | 67.88 KB | 04.01.2010 | 08.12.2009 | 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 |
TIF | 55.61 KB | 09.11.2016 | 07.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 42.76 KB | 09.11.2016 | 01.09.2016 | 1 |
Application |
TIF | 182.18 KB | 09.11.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.65 KB | 09.11.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.06 KB | 26.09.2011 | 23.09.2011 | 2 |
Registration certificates |
TIF | 41.41 KB | 26.09.2011 | 23.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.7 KB | 26.09.2011 | 20.09.2011 | 1 |
Application |
TIF | 236.13 KB | 26.09.2011 | 01.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.23 KB | 26.09.2011 | 01.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.67 KB | 04.01.2010 | 28.12.2009 | 2 |
Registration certificates |
TIF | 39.96 KB | 04.01.2010 | 28.12.2009 | 1 |
Application |
TIF | 226.49 KB | 04.01.2010 | 21.12.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.54 KB | 04.01.2010 | 09.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.45 KB | 04.01.2010 | 08.12.2009 | 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