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 | SIA "SIGNE L" |
| Registration number, date | 42103008208, 24.04.1993 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.01.2005 |
| Legal address | "Mežgaļi 53", Lažas pag., Dienvidkurzemes nov., LV-3456 Check address owners |
| Fixed capital | 3 115 EUR, registered payment 01.07.2016 |
| 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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dārzeņu audzēšana (01.13) |
|---|---|
| CSP industry | Dārzeņu audzēšana (01.13) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 24.03.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.03.2021 |
* 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 |
17.98 % | 16 | € 35 | € 560 | Latvia | 29.06.2021 | 12.10.2021 |
Natural person |
13.48 % | 12 | € 35 | € 420 | Latvia | 29.06.2021 | 12.10.2021 |
Natural person |
8.99 % | 8 | € 35 | € 280 | Latvia | 29.06.2021 | 12.10.2021 |
Natural person |
8.99 % | 8 | € 35 | € 280 | Latvia | 29.06.2021 | 12.10.2021 |
Natural person |
5.62 % | 5 | € 35 | € 175 | Latvia | 29.06.2021 | 12.10.2021 |
Natural person |
4.49 % | 4 | € 35 | € 140 | Latvia | 29.06.2021 | 12.10.2021 |
SIA "SIGNE L"Reg. no. 42103008208
|
4.49 % | 4 | € 35 | € 140 | Latvia | 29.06.2021 | 12.10.2021 |
Natural person |
4.49 % | 4 | € 35 | € 140 | Latvia | 29.06.2021 | 12.10.2021 |
Natural person |
4.49 % | 4 | € 35 | € 140 | Latvia | 29.06.2021 | 12.10.2021 |
Natural person |
4.49 % | 4 | € 35 | € 140 | Latvia | 29.06.2021 | 12.10.2021 |
Natural person |
4.49 % | 4 | € 35 | € 140 | Latvia | 29.06.2021 | 12.10.2021 |
Natural person |
4.49 % | 4 | € 35 | € 140 | Latvia | 29.06.2021 | 12.10.2021 |
Natural person |
4.49 % | 4 | € 35 | € 140 | Latvia | 29.06.2021 | 12.10.2021 |
Natural person |
4.49 % | 4 | € 35 | € 140 | Latvia | 29.06.2021 | 12.10.2021 |
Natural person |
4.49 % | 4 | € 35 | € 140 | Latvia | 29.06.2021 | 12.10.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SIGNE" | Until 04.01.2005 | 19 years ago |
|---|
Historical addresses
| Liepājas rajons, Lažas pagasts | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Aizputes nov., Lažas pag. | Until 02.02.2017 | 7 years ago |
| Aizputes nov., Aizpute, Austrumu iela 1 - 8 | Until 24.03.2021 | 3 years ago |
| Aizputes nov., Lažas pag., "Mežgaļi 53" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.04.2024 | PDF (79.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (80.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | PDF (79.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (79.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (77.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | PDF (74.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (79.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (91.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ISTAIS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS-13-1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD SIGNE | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RAR (64.95 KB) | |
2008 |
Annual report | 02.04.2009 | TIF (236.07 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (2.14 MB) | ||
2005 |
Annual report | 14.05.2018 | TIF (1.24 MB) | ||
2004 |
Annual report | 14.05.2018 | TIF (1.21 MB) | ||
2003 |
Annual report | 14.05.2018 | TIF (731.28 KB) | ||
2002 |
Annual report | 14.05.2018 | TIF (182.34 KB) | ||
2001 |
Annual report | 14.05.2018 | TIF (124.09 KB) | ||
2000 |
Annual report | 14.05.2018 | TIF (168.4 KB) | ||
1999 |
Annual report | 14.05.2018 | TIF (141.73 KB) | ||
1998 |
Annual report | 14.05.2018 | TIF (133.34 KB) | ||
1997 |
Annual report | 14.05.2018 | TIF (186.78 KB) | ||
1996 |
Annual report | 15.05.2018 | TIF (241.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 190.73 KB | 11.10.2021 | 29.06.2021 | 7 |
Shareholders’ register |
TIF | 4.11 MB | 26.05.2021 | 19.04.2021 | 9 |
Shareholders’ register |
TIF | 1.16 MB | 06.02.2017 | 30.01.2017 | 17 |
Shareholders’ register |
TIF | 973.56 KB | 06.02.2017 | 30.01.2017 | 18 |
Amendments to the Articles of Association |
TIF | 11.86 KB | 12.07.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 59.47 KB | 12.07.2016 | 21.06.2016 | 2 |
Shareholders’ register |
TIF | 289.83 KB | 12.07.2016 | 21.06.2016 | 10 |
Articles of Association |
TIF | 56.82 KB | 15.05.2018 | 17.08.2007 | 1 |
Articles of Association |
TIF | 79.18 KB | 15.05.2018 | 08.12.2004 | 3 |
Shareholders’ register |
TIF | 99.05 KB | 15.05.2018 | 08.12.2004 | 2 |
Articles of Association |
TIF | 537.32 KB | 15.05.2018 | 24.04.1993 | 8 |
Memorandum of association |
TIF | 209.47 KB | 15.05.2018 | 12.04.1993 | 4 |
Shareholders’ register |
TIF | 116.63 KB | 15.05.2018 | 12.04.1993 | 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 | 61.94 KB | 12.10.2021 | 12.10.2021 | 2 |
Application |
TIF | 133.22 KB | 30.08.2021 | 06.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 31.05.2021 | 31.05.2021 | 2 |
Application |
TIF | 138.13 KB | 27.04.2021 | 21.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 24.03.2021 | 24.03.2021 | 2 |
Application |
EDOC | 638.37 KB | 24.03.2021 | 12.03.2021 | 1 |
Application |
655.24 KB | 24.03.2021 | 12.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
440.82 KB | 24.03.2021 | 12.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 412.67 KB | 24.03.2021 | 12.03.2021 | 1 |
Documents attesting the transfer of shares |
TIF | 1.62 MB | 26.05.2021 | 02.03.2017 | 2 |
Documents attesting the transfer of shares |
TIF | 2.41 MB | 26.05.2021 | 02.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.16 KB | 06.02.2017 | 02.02.2017 | 1 |
Application |
TIF | 231.78 KB | 06.02.2017 | 30.01.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 18.57 KB | 06.02.2017 | 04.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.27 KB | 12.07.2016 | 01.07.2016 | 1 |
Application |
TIF | 162.83 KB | 12.07.2016 | 21.06.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 39.1 KB | 12.07.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.29 KB | 12.07.2016 | 20.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.8 KB | 27.08.2015 | 15.07.2015 | 2 |
Application |
TIF | 246.68 KB | 27.08.2015 | 03.06.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 116.97 KB | 27.08.2015 | 03.06.2015 | 5 |
Documents attesting the transfer of shares |
TIF | 334.42 KB | 06.02.2017 | 06.03.2015 | 6 |
Documents attesting the transfer of shares |
TIF | 75.54 KB | 06.02.2017 | 07.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.71 KB | 15.05.2018 | 04.09.2007 | 2 |
Sample report |
TIF | 44.23 KB | 15.05.2018 | 30.08.2007 | 1 |
Application |
TIF | 237.38 KB | 15.05.2018 | 29.08.2007 | 5 |
Receipts on the publication and state fees |
TIF | 52.81 KB | 15.05.2018 | 28.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.88 KB | 15.05.2018 | 17.08.2007 | 2 |
Documents attesting the transfer of shares |
TIF | 121.15 KB | 06.02.2017 | 01.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.12 KB | 15.05.2018 | 04.01.2005 | 1 |
Registration certificates |
TIF | 29.05 KB | 15.05.2018 | 04.01.2005 | 1 |
Application |
TIF | 297.89 KB | 15.05.2018 | 27.12.2004 | 5 |
Consent of the auditor |
TIF | 8.86 KB | 15.05.2018 | 08.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.21 KB | 15.05.2018 | 08.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.45 KB | 15.05.2018 | 08.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 49.07 KB | 15.05.2018 | 02.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.42 KB | 15.05.2018 | 11.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.95 KB | 15.05.2018 | 04.08.2000 | 2 |
Submission/Application |
TIF | 40.59 KB | 15.05.2018 | 04.08.2000 | 1 |
Other documents |
TIF | 17.53 KB | 15.05.2018 | 02.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 22.38 KB | 15.05.2018 | 01.08.2000 | 1 |
Sample report |
TIF | 32.48 KB | 15.05.2018 | 29.01.1998 | 1 |
Copy of the personal identification document |
TIF | 1.76 MB | 15.05.2018 | 09.09.1997 | 17 |
Protocols/decisions of a company/organisation |
TIF | 46.36 KB | 15.05.2018 | 31.05.1996 | 2 |
Other documents |
TIF | 46.96 KB | 15.05.2018 | 04.08.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.24 KB | 15.05.2018 | 28.04.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.41 KB | 15.05.2018 | 24.04.1993 | 1 |
Registration certificates |
TIF | 101.44 KB | 15.05.2018 | 24.04.1993 | 1 |
Specimen signature without Identity number |
TIF | 11.45 KB | 15.05.2018 | 24.04.1993 | 1 |
Application |
TIF | 140.06 KB | 15.05.2018 | 23.04.1993 | 4 |
Appraisal reports |
TIF | 120.6 KB | 15.05.2018 | 12.04.1993 | 3 |
Protocols/decisions of a company/organisation |
TIF | 118.69 KB | 15.05.2018 | 12.04.1993 | 3 |
Purchase/lease agreement |
TIF | 90.22 KB | 15.05.2018 | 12.04.1993 | 2 |
Other documents |
TIF | 18.75 KB | 15.05.2018 | 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