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SIA "IMA Signāls"

Basic information
Status Registered
Name SIA "IMA Signāls"
Legal form Limited Liability Company
Reg. No 45403027008
Reg. date 26.10.2010
Register Commercial Register
Legal Address Centra iela 4, Lazdona, Lazdonas pag., Madonas nov., LV-4824
Registered share capital, date 28,400 EUR, 29.06.2016
Paid-in share capital, date 28,400 EUR, 29.06.2016
NACE 95.31 Repair and maintenance of motor vehicles
VAT payer
LV45403027008 Registered Excluded
02.11.2010 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 17.10.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,662,288 EUR Net profit 145,502 EUR Equity 451,626 EUR Date submitted29.04.2021 Number of employees 23
Year2019 Net sales 1,911,032 EUR Net profit 132,312 EUR Equity 306,124 EUR Date submitted08.03.2020 Number of employees 26
Year2018 Net sales 1,830,967 EUR Net profit 124,090 EUR Equity 287,082 EUR Date submitted02.05.2019 Number of employees 23
Year2017 Net sales 1,368,022 EUR Net profit 40,730 EUR Equity 163,121 EUR Date submitted28.04.2018 Number of employees 23
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions133,570 EUR Personal Income Tax61,680 EUR Other150,950 EUR Total346,200 EUR Number of employees21
Year2023 Social Insurance Contributions125,160 EUR Personal Income Tax56,760 EUR Other161,680 EUR Total343,600 EUR Number of employees21
Year2022 Social Insurance Contributions110,050 EUR Personal Income Tax47,950 EUR Other133,110 EUR Total291,110 EUR Number of employees22
Year2021 Social Insurance Contributions105,770 EUR Personal Income Tax45,920 EUR Other153,280 EUR Total304,970 EUR Number of employees22
Year2020 Social Insurance Contributions97,970 EUR Personal Income Tax40,000 EUR Other134,540 EUR Total272,510 EUR Number of employees23
Year2019 Social Insurance Contributions98,500 EUR Personal Income Tax38,350 EUR Other140,140 EUR Total276,990 EUR Number of employees26
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (60)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
22.06.2016 Amendments to the Articles of Association 22.06.2016 (EDOC)
Announcement regarding the legal address (3)
17.10.2018 Announcement regarding the legal address 17.10.2018 (edoc) •
17.10.2018 Announcement regarding the legal address 17.10.2018 (docx) •
26.10.2010 Announcement regarding the legal address 15.10.2010 (TIF) •
Annual report (full) (4)
29.04.2021 2020 Annual report (full) (PDF)
08.03.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (12)
05.12.2017 Application 27.11.2017 (edoc) •
05.12.2017 Application 27.11.2017 (pdf) •
05.12.2017 Application 27.11.2017 (pdf) •
27.09.2016 Application 26.09.2016 (EDOC) •
27.09.2016 Application 26.09.2016 (pdf) •
27.09.2016 Application 26.09.2016 (pdf) •
22.06.2016 Application 22.06.2016 (EDOC) •
05.12.2013 Application 21.11.2013 (TIF) •
04.08.2011 Application 22.07.2011 (TIF) •
04.08.2011 Application 22.07.2011 (TIF) •
04.08.2011 Application 22.07.2011 (TIF) •
26.10.2010 Application 18.10.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
04.08.2011 Application of shareholders or third persons for the acquisition of shares 04.07.2011 (TIF) •
Articles of Association (4)
22.06.2016 Articles of Association 22.06.2016 (pdf)
22.06.2016 Articles of Association 22.06.2016 (EDOC) •
04.08.2011 Articles of Association 18.07.2011 (TIF)
26.10.2010 Articles of Association 15.10.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
04.08.2011 Bank statements or other document regarding the payment of the equity 22.12.2010 (TIF) •
04.08.2011 Bank statements or other document regarding the payment of the equity 11.07.2011 (TIF) •
04.08.2011 Bank statements or other document regarding the payment of the equity 23.05.2011 (TIF) •
26.10.2010 Bank statements or other document regarding the payment of the equity 18.10.2010 (TIF) •
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Decisions / letters / protocols of public notaries (10)
17.10.2018 Decisions / letters / protocols of public notaries 17.10.2018 (edoc) •
05.12.2017 Decisions / letters / protocols of public notaries 05.12.2017 (EDOC) •
05.12.2017 Decisions / letters / protocols of public notaries 05.12.2017 (rtf) •
05.12.2017 Decisions / letters / protocols of public notaries 05.12.2017 (rtf) •
30.09.2016 Decisions / letters / protocols of public notaries 30.09.2016 (EDOC) •
30.09.2016 Decisions / letters / protocols of public notaries 30.09.2016 (rtf) •
30.09.2016 Decisions / letters / protocols of public notaries 30.09.2016 (rtf) •
29.06.2016 Decisions / letters / protocols of public notaries 29.06.2016 (EDOC) •
29.06.2016 Decisions / letters / protocols of public notaries 29.06.2016 (doc) •
05.12.2013 Decisions / letters / protocols of public notaries 04.12.2013 (TIF) •
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Documents attesting the transfer of shares (1)
04.08.2011 Documents attesting the transfer of shares 04.07.2011 (TIF) •
Memorandum of association (1)
26.10.2010 Memorandum of association 15.10.2010 (TIF)
Notary’s decision (2)
04.08.2011 Notary’s decision 01.08.2011 (TIF) •
26.10.2010 Notary’s decision 26.10.2010 (TIF) •
Power of attorney, act of empowerment (1)
26.10.2010 Power of attorney, act of empowerment 18.10.2010 (TIF) •
Protocols/decisions of a company/organisation (3)
22.06.2016 Protocols/decisions of a company/organisation 22.06.2016 (EDOC) •
04.08.2011 Protocols/decisions of a company/organisation 20.06.2011 (TIF) •
04.08.2011 Protocols/decisions of a company/organisation 18.07.2011 (TIF) •
Registration certificates (1)
26.10.2010 Registration certificates 26.10.2010 (TIF) •
Regulations for the increase/reduction of the equity (1)
04.08.2011 Regulations for the increase/reduction of the equity 20.06.2011 (TIF)
Shareholders’ register (11)
05.12.2017 Shareholders’ register 27.11.2017 (docx)
05.12.2017 Shareholders’ register 27.11.2017 (docx)
05.12.2017 Shareholders’ register 27.11.2017 (EDOC) •
27.09.2016 Shareholders’ register 26.09.2016 (pdf)
27.09.2016 Shareholders’ register 26.09.2016 (pdf)
27.09.2016 Shareholders’ register 26.09.2016 (EDOC) •
22.06.2016 Shareholders’ register 22.06.2016 (EDOC)
05.12.2013 Shareholders’ register 20.11.2013 (TIF)
04.08.2011 Shareholders’ register 23.05.2011 (TIF)
04.08.2011 Shareholders’ register 18.07.2011 (TIF)
04.08.2011 Shareholders’ register 22.07.2011 (TIF)
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2021 (1)
29.04.2021 2020 Annual report (full) (PDF)
2020 (1)
08.03.2020 2019 Annual report (full) (PDF)
2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (4)
17.10.2018 Announcement regarding the legal address 17.10.2018 (edoc) •
17.10.2018 Announcement regarding the legal address 17.10.2018 (docx) •
17.10.2018 Decisions / letters / protocols of public notaries 17.10.2018 (edoc) •
28.04.2018 2017 Annual report (full) (PDF)
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2017 (9)
05.12.2017 Application 27.11.2017 (edoc) •
05.12.2017 Application 27.11.2017 (pdf) •
05.12.2017 Application 27.11.2017 (pdf) •
05.12.2017 Decisions / letters / protocols of public notaries 05.12.2017 (EDOC) •
05.12.2017 Decisions / letters / protocols of public notaries 05.12.2017 (rtf) •
05.12.2017 Decisions / letters / protocols of public notaries 05.12.2017 (rtf) •
05.12.2017 Shareholders’ register 27.11.2017 (docx)
05.12.2017 Shareholders’ register 27.11.2017 (docx)
05.12.2017 Shareholders’ register 27.11.2017 (EDOC) •
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2016 (17)
30.09.2016 Decisions / letters / protocols of public notaries 30.09.2016 (EDOC) •
30.09.2016 Decisions / letters / protocols of public notaries 30.09.2016 (rtf) •
30.09.2016 Decisions / letters / protocols of public notaries 30.09.2016 (rtf) •
27.09.2016 Application 26.09.2016 (EDOC) •
27.09.2016 Application 26.09.2016 (pdf) •
27.09.2016 Application 26.09.2016 (pdf) •
27.09.2016 Shareholders’ register 26.09.2016 (pdf)
27.09.2016 Shareholders’ register 26.09.2016 (pdf)
27.09.2016 Shareholders’ register 26.09.2016 (EDOC) •
29.06.2016 Decisions / letters / protocols of public notaries 29.06.2016 (EDOC) •
29.06.2016 Decisions / letters / protocols of public notaries 29.06.2016 (doc) •
22.06.2016 Amendments to the Articles of Association 22.06.2016 (EDOC)
22.06.2016 Application 22.06.2016 (EDOC) •
22.06.2016 Articles of Association 22.06.2016 (pdf)
22.06.2016 Articles of Association 22.06.2016 (EDOC) •
22.06.2016 Protocols/decisions of a company/organisation 22.06.2016 (EDOC) •
22.06.2016 Shareholders’ register 22.06.2016 (EDOC)
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2013 (3)
05.12.2013 Application 21.11.2013 (TIF) •
05.12.2013 Decisions / letters / protocols of public notaries 04.12.2013 (TIF) •
05.12.2013 Shareholders’ register 20.11.2013 (TIF)
2011 (16)
04.08.2011 Application 22.07.2011 (TIF) •
04.08.2011 Application 22.07.2011 (TIF) •
04.08.2011 Application 22.07.2011 (TIF) •
04.08.2011 Application of shareholders or third persons for the acquisition of shares 04.07.2011 (TIF) •
04.08.2011 Articles of Association 18.07.2011 (TIF)
04.08.2011 Bank statements or other document regarding the payment of the equity 22.12.2010 (TIF) •
04.08.2011 Bank statements or other document regarding the payment of the equity 11.07.2011 (TIF) •
04.08.2011 Bank statements or other document regarding the payment of the equity 23.05.2011 (TIF) •
04.08.2011 Documents attesting the transfer of shares 04.07.2011 (TIF) •
04.08.2011 Notary’s decision 01.08.2011 (TIF) •
04.08.2011 Protocols/decisions of a company/organisation 20.06.2011 (TIF) •
04.08.2011 Protocols/decisions of a company/organisation 18.07.2011 (TIF) •
04.08.2011 Regulations for the increase/reduction of the equity 20.06.2011 (TIF)
04.08.2011 Shareholders’ register 23.05.2011 (TIF)
04.08.2011 Shareholders’ register 18.07.2011 (TIF)
04.08.2011 Shareholders’ register 22.07.2011 (TIF)
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2010 (8)
26.10.2010 Announcement regarding the legal address 15.10.2010 (TIF) •
26.10.2010 Application 18.10.2010 (TIF) •
26.10.2010 Articles of Association 15.10.2010 (TIF)
26.10.2010 Bank statements or other document regarding the payment of the equity 18.10.2010 (TIF) •
26.10.2010 Memorandum of association 15.10.2010 (TIF)
26.10.2010 Notary’s decision 26.10.2010 (TIF) •
26.10.2010 Power of attorney, act of empowerment 18.10.2010 (TIF) •
26.10.2010 Registration certificates 26.10.2010 (TIF) •
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