SIGNUM, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
6 by profit
1 by paid taxes
2 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 | SIA "SIGNUM" |
| Registration number, date | 40003175968, 25.01.1994 |
| VAT number | LV40003175968 from 02.06.1995 Europe VAT register |
| Register, date | Commercial Register, 24.04.2003 |
| Legal address | Lietuvas šoseja 2E, Jelgava, LV-3001 Check address owners |
| Fixed capital | 71 100 EUR, registered payment 03.10.2014 |
| 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, €) | 531.53 | 473.73 | 537.84 |
| Personal income tax (thousands, €) | 106.75 | 92.2 | 104.99 |
| Statutory social insurance contributions (thousands, €) | 199.17 | 181.56 | 192.03 |
| Average employees count | 32 | 32 | 33 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļa zīmes, luksofori |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedriskās kārtības un drošības uzturēšana (84.24) |
| Field from SRS | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
| CSP industry | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.04.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.04.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.04.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.10.2012 |
* 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 |
2 % | 1 | € 1 422 | € 1 422 | Latvia | 27.06.2022 | 31.08.2022 |
Natural person |
4 % | 2 | € 1 422 | € 2 844 | Latvia | 14.02.2022 | 13.04.2022 |
Natural person |
16 % | 8 | € 1 422 | € 11 376 | Latvia | 01.06.2020 | 17.08.2020 |
Natural person |
2 % | 1 | € 1 422 | € 1 422 | Latvia | 26.04.2018 | 22.05.2018 |
Natural person |
10 % | 5 | € 1 422 | € 7 110 | Latvia | 12.05.2016 | 14.06.2016 |
Natural person |
8 % | 4 | € 1 422 | € 5 688 | Latvia | 12.05.2016 | 14.06.2016 |
Natural person |
10 % | 5 | € 1 422 | € 7 110 | Latvia | 28.01.2015 | 24.03.2015 |
Natural person |
10 % | 5 | € 1 422 | € 7 110 | Latvia | 28.01.2015 | 24.03.2015 |
Natural person |
10 % | 5 | € 1 422 | € 7 110 | Latvia | 28.01.2015 | 24.03.2015 |
Natural person |
4 % | 2 | € 1 422 | € 2 844 | Latvia | 28.01.2015 | 24.03.2015 |
Natural person |
4 % | 2 | € 1 422 | € 2 844 | Latvia | 28.01.2015 | 24.03.2015 |
Natural person |
4 % | 2 | € 1 422 | € 2 844 | Latvia | 28.01.2015 | 24.03.2015 |
Natural person |
4 % | 2 | € 1 422 | € 2 844 | Latvia | 28.01.2015 | 24.03.2015 |
Natural person |
4 % | 2 | € 1 422 | € 2 844 | Latvia | 28.01.2015 | 24.03.2015 |
Natural person |
4 % | 2 | € 1 422 | € 2 844 | Latvia | 28.01.2015 | 24.03.2015 |
Natural person |
4 % | 2 | € 1 422 | € 2 844 | Latvia | 28.01.2015 | 24.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "SIGNUM" | Until 24.04.2003 | 21 year ago |
|---|
Historical addresses
| Jelgava, Lietuvas šoseja 2 | Until 25.06.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums par2023 | |||||
| Vad.zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums 2022 | |||||
| Vad.zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RevZin SIGNUM 30.06.2022 | |||||
| Vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums 2020.1 | |||||
| Vad bas zi ojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.Zinoj.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu parbaudes zi ojums2018 | JPG | ||||
| Vad.zinojums2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta atzinums2017 | |||||
| Vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ATZINUMS 2016 Signum | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 03.05.2015 | TIFF (2.63 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | |||||
2012 |
Annual report | 13.05.2013 | TIF (1.65 MB) | ||
2011 |
Annual report | 08.05.2012 | TIF (1.75 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 10.05.2011 | TIF (1.15 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (926.03 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (1.08 MB) | ||
2006 |
Annual report | 16.05.2007 | PDF (505.55 KB) | ||
2005 |
Annual report | 12.10.2006 | PDF (668.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 22.59 KB | 31.08.2022 | 27.06.2022 | 3 |
Shareholders’ register |
DOCX | 22.59 KB | 31.08.2022 | 27.06.2022 | 3 |
Shareholders’ register |
DOCX | 22.35 KB | 13.04.2022 | 14.02.2022 | 3 |
Shareholders’ register |
TIF | 122.99 KB | 17.08.2020 | 01.06.2020 | 5 |
Shareholders’ register |
TIF | 127.12 KB | 18.05.2018 | 26.04.2018 | 5 |
Articles of Association |
TIF | 77.2 KB | 22.02.2022 | 10.04.2014 | 3 |
Shareholders’ register |
TIF | 49.02 KB | 27.06.2012 | 08.06.2012 | 3 |
Shareholders’ register |
TIF | 43.24 KB | 07.06.2011 | 16.05.2011 | 3 |
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 | 62.15 KB | 31.08.2022 | 31.08.2022 | 2 |
Application |
DOCX | 43.45 KB | 31.08.2022 | 26.08.2022 | 3 |
Application |
DOCX | 43.45 KB | 31.08.2022 | 26.08.2022 | 3 |
Shareholders’ register |
EDOC | 28.49 KB | 31.08.2022 | 27.06.2022 | 3 |
Documents attesting the transfer of shares |
TIF | 190.7 KB | 30.08.2022 | 02.05.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 13.04.2022 | 13.04.2022 | 1 |
Application |
DOCX | 42.38 KB | 13.04.2022 | 08.04.2022 | 2 |
Application |
DOCX | 42.38 KB | 13.04.2022 | 08.04.2022 | 2 |
Shareholders’ register |
EDOC | 28.52 KB | 13.04.2022 | 14.02.2022 | 3 |
Documents attesting the transfer of shares |
TIF | 345.14 KB | 13.04.2022 | 17.11.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.32 KB | 17.08.2020 | 17.08.2020 | 2 |
Application |
TIF | 1.13 MB | 21.07.2020 | 16.07.2020 | 23 |
Decisions / letters / protocols of public notaries |
RTF | 189.18 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 22.05.2018 | 22.05.2018 | 2 |
Application |
TIF | 152.59 KB | 18.05.2018 | 26.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 197.4 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 16.04.2018 | 16.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 127.16 KB | 11.04.2018 | 06.04.2018 | 4 |
Application |
TIF | 339.61 KB | 04.04.2018 | 19.03.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 141.51 KB | 04.04.2018 | 15.03.2018 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
13.06.2016 |
LETA | Informatīvos stendus tūristiem Jelgavas pašvaldībai piegādās vietējā SIA "Signum" |