SIGNEDA LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
120 by profit
19 by paid taxes
26 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 | SIGNEDA LATVIA SIA |
| Registration number, date | 40203020020, 16.09.2016 |
| VAT number | LV40203020020 from 07.10.2016 Europe VAT register |
| Register, date | Commercial Register, 16.09.2016 |
| Legal address | Mūkusalas iela 72B, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 16.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SIGNEDA LATVIA, 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, €) | 317.5 | 242.83 | 226 |
| Personal income tax (thousands, €) | 25.38 | 24.53 | 25.32 |
| Statutory social insurance contributions (thousands, €) | 43.98 | 43.27 | 44.19 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.08.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.08.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.06.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIGNEDA SASReg. no. 135685159
|
100 % | 2 900 | € 1 | € 2 900 | Lithuania | 16.09.2016 | 16.09.2016 |
Contacts in cooperation with
Apply information changes
ML
"Signeda Latvia", SIA
Mūkusalas 72B, Rīga LV-1004 Check address owners
Auto rezerves daļu tirdzniecība
Historical addresses
| Rīga, Matrožu iela 7A | Until 03.01.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (80.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (79.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (79.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (80.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (78.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (81.35 KB) | €11.00 |
2016 |
Annual report | 16.09.2016 - 31.12.2016 | 17.05.2017 | PDF (92.27 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 5.5 MB | 27.03.2024 | 30.01.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 106.63 KB | 16.06.2021 | 11.06.2021 | 6 |
Articles of Association |
109.16 KB | 17.06.2021 | 04.06.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 739.18 KB | 16.06.2021 | 21.05.2021 | 14 |
Statement regarding foreign company, organisation |
TIF | 98.15 KB | 12.12.2018 | 19.11.2018 | 3 |
Articles of Association |
TIF | 36.21 KB | 21.09.2016 | 12.09.2016 | 1 |
Memorandum of Association |
TIF | 56.13 KB | 21.09.2016 | 12.09.2016 | 1 |
Shareholders’ register |
TIF | 42.9 KB | 21.09.2016 | 12.09.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
381.04 KB | 27.03.2024 | 22.03.2024 | 1 | |
Copy of the personal identification document |
256.97 KB | 27.03.2024 | 20.03.2024 | 1 | |
Copy of the personal identification document |
272.8 KB | 27.03.2024 | 18.03.2024 | 1 | |
Protocols/decisions of a company/organisation |
171.3 KB | 27.03.2024 | 29.02.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1012.49 KB | 27.03.2024 | 30.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 17.06.2021 | 17.06.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 106.63 KB | 16.06.2021 | 11.06.2021 | 6 |
Application |
EDOC | 251.79 KB | 17.06.2021 | 07.06.2021 | 1 |
Application |
261.28 KB | 17.06.2021 | 07.06.2021 | 1 | |
Articles of Association |
EDOC | 121.09 KB | 17.06.2021 | 04.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 134.84 KB | 17.06.2021 | 04.06.2021 | 1 |
Protocols/decisions of a company/organisation |
133.45 KB | 17.06.2021 | 04.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 03.01.2019 | 03.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 13.12.2018 | 13.12.2018 | 2 |
Application |
TIF | 360.02 KB | 12.12.2018 | 11.12.2018 | 3 |
Confirmation or consent to legal address |
TIF | 24.83 KB | 12.12.2018 | 11.12.2018 | 1 |
Application |
TIF | 215.31 KB | 22.11.2018 | 21.11.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 10.94 KB | 22.11.2018 | 21.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.86 KB | 22.11.2018 | 21.11.2018 | 3 |
Copy of the personal identification document |
TIF | 86.91 KB | 16.06.2021 | 15.11.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 39.54 KB | 02.01.2019 | 02.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 29.08.2018 | 29.08.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 264.39 KB | 27.08.2018 | 22.08.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 41.99 KB | 22.09.2017 | 22.09.2017 | 2 |
Application |
TIF | 155.83 KB | 21.09.2017 | 18.09.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 60 KB | 21.09.2017 | 18.09.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 89.49 KB | 21.09.2017 | 18.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.81 KB | 21.09.2016 | 16.09.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 257.06 KB | 21.09.2016 | 15.09.2016 | 1 |
Announcement regarding the legal address |
TIF | 9.58 KB | 21.09.2016 | 12.09.2016 | 1 |
Application |
TIF | 240.56 KB | 21.09.2016 | 12.09.2016 | 6 |
Confirmation or consent to legal address |
TIF | 18.75 KB | 21.09.2016 | 09.09.2016 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 504.57 KB | 21.09.2016 | 09.06.2016 | 13 |
Copy of the personal identification document |
EDOC | 105.11 KB | 17.06.2021 | 17.02.2014 | 1 |
Copy of the personal identification document |
101.85 KB | 17.06.2021 | 17.02.2014 | 1 | |
Copy of the personal identification document |
EDOC | 178.73 KB | 17.06.2021 | 15.02.2012 | 1 |
Copy of the personal identification document |
177.12 KB | 17.06.2021 | 15.02.2012 | 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