Browse by sector Person search Data selection

Sabiedrība ar ierobežotu atbildību "SIGNĀLS-P"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

50003032851

Reg. date

08.10.1991

Commercial Register

Legal Address

Rankas iela 4, Rīga, LV-1005

Registered share capital, date

426,800 EUR, 07.07.2014

Paid-in share capital, date

426,800 EUR, 07.07.2014

NACE

68.20 Rental and operating of own or leased real estate

VAT payer

LV50003032851	Registered	Excluded
	10.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

04.04.2019

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 3,699,243 EUR	Net profit 654,615 EUR	Equity 1,669,401 EUR	Date submitted22.03.2022	Number of employees 31
Year2020	Net sales 667,893 EUR	Net profit 20,483 EUR	Equity 1,014,786 EUR	Date submitted30.03.2021	Number of employees 31
Year2019	Net sales 750,822 EUR	Net profit 15,049 EUR	Equity 994,303 EUR	Date submitted27.03.2020	Number of employees 31
Year2018	Net sales 585,067 EUR	Net profit 16,882 EUR	Equity 979,254 EUR	Date submitted09.03.2019	Number of employees 31
Year2017	Net sales 942,580 EUR	Net profit 323,337 EUR	Equity 962,373 EUR	Date submitted27.03.2018	Number of employees 30
Show more Show less

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 Contributions59,190 EUR	Personal Income Tax28,510 EUR	Other122,740 EUR	Total210,440 EUR	Number of employees15
Year2023	Social Insurance Contributions67,940 EUR	Personal Income Tax32,750 EUR	Other102,700 EUR	Total203,390 EUR	Number of employees19
Year2022	Social Insurance Contributions89,350 EUR	Personal Income Tax41,490 EUR	Other56,790 EUR	Total187,630 EUR	Number of employees21
Year2021	Social Insurance Contributions89,940 EUR	Personal Income Tax46,500 EUR	Other40,490 EUR	Total176,930 EUR	Number of employees26
Year2020	Social Insurance Contributions110,650 EUR	Personal Income Tax56,800 EUR	Other27,500 EUR	Total194,950 EUR	Number of employees30
Year2019	Social Insurance Contributions103,090 EUR	Personal Income Tax50,850 EUR	Other27,400 EUR	Total181,340 EUR	Number of employees31

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (227)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (11)
15.03.2019	Amendments to the Articles of Association 11.03.2019 (TIF)
09.07.2014	Amendments to the Articles of Association 02.07.2014 (TIF)
18.09.2013	Amendments to the Articles of Association 04.09.2013 (TIF)
13.04.2012	Amendments to the Articles of Association 05.04.2012 (TIF)
04.11.2011	Amendments to the Articles of Association 31.10.2011 (TIF)
30.03.2011	Amendments to the Articles of Association (TIF)
30.03.2011	Amendments to the Articles of Association (TIF)
30.03.2011	Amendments to the Articles of Association (TIF)
30.03.2011	Amendments to the Articles of Association (TIF)
30.03.2011	Amendments to the Articles of Association 20.11.2009 (TIF)
30.03.2011	Amendments to the Articles of Association 03.10.2007 (TIF)
Show all
Annual report (full) (5)
22.03.2022	2021 Annual report (full) (PDF)
30.03.2021	2020 Annual report (full) (PDF)
27.03.2020	2019 Annual report (full) (PDF)
09.03.2019	2018 Annual report (full) (PDF)
27.03.2018	2017 Annual report (full) (PDF)
Show all
Application (18)
03.04.2019	Application 03.04.2019 (TIF) •
15.03.2019	Application 11.03.2019 (TIF) •
05.12.2018	Application 03.12.2018 (TIF) •
01.12.2016	Application 11.11.2016 (TIF) •
07.03.2016	Application 01.03.2016 (TIF) •
09.07.2014	Application 02.07.2014 (TIF) •
18.09.2013	Application 05.09.2013 (TIF) •
13.04.2012	Application 05.04.2012 (TIF) •
04.11.2011	Application 31.10.2011 (TIF) •
30.03.2011	Application 10.10.2007 (TIF) •
30.03.2011	Application 03.10.2007 (TIF) •
30.03.2011	Application 24.11.2009 (TIF) •
30.03.2011	Application 07.10.1991 (TIF) •
30.03.2011	Application 31.05.2005 (TIF) •
30.03.2011	Application 03.11.2004 (TIF) •
30.03.2011	Application 06.12.2007 (TIF) •
30.03.2011	Application 18.09.2006 (TIF) •
30.03.2011	Application 12.08.1992 (TIF) •
Show all
Articles of Association (16)
15.03.2019	Articles of Association 11.03.2019 (TIF)
09.07.2014	Articles of Association 02.07.2014 (TIF)
18.09.2013	Articles of Association 04.09.2013 (TIF)
13.04.2012	Articles of Association 05.04.2012 (TIF)
04.11.2011	Articles of Association 31.10.2011 (TIF)
30.03.2011	Articles of Association 09.07.1998 (TIF)
30.03.2011	Articles of Association 27.03.1992 (TIF)
30.03.2011	Articles of Association 10.05.2000 (TIF)
30.03.2011	Articles of Association (TIF)
30.03.2011	Articles of Association 05.05.1997 (TIF)
30.03.2011	Articles of Association 20.11.2009 (TIF)
30.03.2011	Articles of Association 14.01.1997 (TIF)
30.03.2011	Articles of Association 03.11.2004 (TIF)
30.03.2011	Articles of Association 17.09.1991 (TIF)
30.03.2011	Articles of Association (TIF)
30.03.2011	Articles of Association 03.10.2007 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
30.03.2011	Bank statements or other document regarding the payment of the equity 30.09.1991 (TIF) •
30.03.2011	Bank statements or other document regarding the payment of the equity 08.08.1995 (TIF) •
Consent of a member of the Board / executive director (3)
07.03.2016	Consent of a member of the Board / executive director 01.03.2016 (TIF) •
30.03.2011	Consent of a member of the Board / executive director 03.11.2004 (TIF) •
30.03.2011	Consent of a member of the Board / executive director 05.11.2007 (TIF) •
Consent of the auditor (1)
30.03.2011	Consent of the auditor 18.10.2004 (TIF) •
Copy of the personal identification document (1)
30.03.2011	Copy of the personal identification document (TIF) •
Cover letter (1)
30.03.2011	Cover letter 12.06.2000 (TIF) •
Decisions / letters / protocols of public notaries (34)
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (edoc) •
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (rtf) •
26.03.2019	Decisions / letters / protocols of public notaries 26.03.2019 (edoc) •
06.12.2018	Decisions / letters / protocols of public notaries 06.12.2018 (edoc) •
01.12.2016	Decisions / letters / protocols of public notaries 24.11.2016 (TIF) •
29.07.2016	Decisions / letters / protocols of public notaries 28.07.2016 (TIF) •
07.03.2016	Decisions / letters / protocols of public notaries 03.03.2016 (TIF) •
09.07.2014	Decisions / letters / protocols of public notaries 07.07.2014 (TIF) •
18.09.2013	Decisions / letters / protocols of public notaries 17.09.2013 (TIF) •
13.04.2012	Decisions / letters / protocols of public notaries 12.04.2012 (TIF) •
04.11.2011	Decisions / letters / protocols of public notaries 03.11.2011 (TIF) •
31.03.2011	Decisions / letters / protocols of public notaries 21.06.2000 (TIF) •
31.03.2011	Decisions / letters / protocols of public notaries 15.03.2002 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 11.11.1994 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 09.10.2007 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 12.08.1993 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 25.11.2009 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 07.07.1998 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 01.04.1996 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 19.12.2007 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 19.06.1997 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 03.02.1997 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 19.06.2000 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 07.08.1995 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 22.01.1996 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 28.03.2000 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 04.05.1993 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 14.07.1998 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 21.08.1992 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 03.03.2000 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 02.04.1998 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 04.11.2004 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 07.10.1991 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 07.07.1998 (TIF) •
Show all
Documents attesting the transfer of shares (3)
30.03.2011	Documents attesting the transfer of shares 18.09.2006 (TIF) •
30.03.2011	Documents attesting the transfer of shares 10.10.2007 (TIF) •
30.03.2011	Documents attesting the transfer of shares 18.09.2006 (TIF) •
Memorandum of association (2)
30.03.2011	Memorandum of association 26.03.1992 (TIF)
30.03.2011	Memorandum of association 16.09.1991 (TIF)
Notice of a member of the Board regarding the resignation (2)
07.03.2016	Notice of a member of the Board regarding the resignation 02.03.2016 (TIF) •
18.09.2013	Notice of a member of the Board regarding the resignation 15.08.2013 (TIF) •
Other documents (13)
01.12.2016	Other documents 02.11.2016 (TIF) •
01.12.2016	Other documents 01.11.2016 (TIF) •
29.07.2016	Other documents 21.07.2016 (TIF) •
29.07.2016	Other documents 21.07.2016 (TIF) •
30.03.2011	Other documents (TIF) •
30.03.2011	Other documents 15.03.1996 (TIF) •
30.03.2011	Other documents 29.04.1993 (TIF) •
30.03.2011	Other documents 07.08.1995 (TIF) •
30.03.2011	Other documents 17.06.1998 (TIF) •
30.03.2011	Other documents 02.04.1997 (TIF) •
30.03.2011	Other documents 07.05.1997 (TIF) •
30.03.2011	Other documents 02.11.1994 (TIF) •
30.03.2011	Other documents 05.01.1996 (TIF) •
Show all
Power of attorney, act of empowerment (11)
15.03.2019	Power of attorney, act of empowerment 12.02.2019 (TIF) •
07.03.2016	Power of attorney, act of empowerment 01.03.2016 (TIF) •
18.09.2013	Power of attorney, act of empowerment 05.09.2013 (TIF) •
13.04.2012	Power of attorney, act of empowerment 05.04.2012 (TIF) •
31.03.2011	Power of attorney, act of empowerment 20.06.2000 (TIF) •
30.03.2011	Power of attorney, act of empowerment 01.01.2000 (TIF) •
30.03.2011	Power of attorney, act of empowerment 20.11.2009 (TIF) •
30.03.2011	Power of attorney, act of empowerment 01.01.2000 (TIF) •
30.03.2011	Power of attorney, act of empowerment 02.11.1994 (TIF) •
30.03.2011	Power of attorney, act of empowerment 22.05.2000 (TIF) •
30.03.2011	Power of attorney, act of empowerment 03.07.1998 (TIF) •
Show all
Protocols/decisions of a company/organisation (38)
03.04.2019	Protocols/decisions of a company/organisation 02.04.2019 (TIF) •
15.03.2019	Protocols/decisions of a company/organisation 11.03.2019 (TIF) •
01.12.2016	Protocols/decisions of a company/organisation 11.11.2016 (TIF) •
29.07.2016	Protocols/decisions of a company/organisation 21.07.2016 (TIF) •
29.07.2016	Protocols/decisions of a company/organisation 21.07.2016 (TIF) •
07.03.2016	Protocols/decisions of a company/organisation 01.03.2016 (TIF) •
09.07.2014	Protocols/decisions of a company/organisation 02.07.2014 (TIF) •
18.09.2013	Protocols/decisions of a company/organisation 04.09.2013 (TIF) •
13.04.2012	Protocols/decisions of a company/organisation 04.04.2012 (TIF) •
04.11.2011	Protocols/decisions of a company/organisation 31.10.2011 (TIF) •
31.03.2011	Protocols/decisions of a company/organisation 21.02.2002 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 30.06.1995 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 07.08.1995 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 26.03.1999 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 17.06.1998 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 31.01.2000 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 18.09.2006 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 11.10.1996 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 05.11.2007 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 20.11.2009 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 18.10.2004 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 01.11.1994 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 12.09.1996 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 27.03.1992 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 19.09.1994 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 05.05.1997 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 15.03.1996 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 05.01.1996 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 29.04.1993 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 16.01.1997 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 10.10.2007 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 10.05.2000 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 13.03.1998 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 10.05.1993 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 14.06.1993 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 03.10.2007 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 17.09.1991 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 29.04.1993 (TIF) •
Show all
Purchase contracts (1)
30.03.2011	Purchase contracts (TIF) •
Receipts on the publication and state fees (18)
31.03.2011	Receipts on the publication and state fees 07.03.2002 (TIF) •
30.03.2011	Receipts on the publication and state fees 12.08.1992 (TIF) •
30.03.2011	Receipts on the publication and state fees 24.09.1991 (TIF) •
30.03.2011	Receipts on the publication and state fees 08.02.2000 (TIF) •
30.03.2011	Receipts on the publication and state fees 22.05.2000 (TIF) •
30.03.2011	Receipts on the publication and state fees 01.04.1996 (TIF) •
30.03.2011	Receipts on the publication and state fees 19.09.2006 (TIF) •
30.03.2011	Receipts on the publication and state fees 04.10.2007 (TIF) •
30.03.2011	Receipts on the publication and state fees 10.10.2007 (TIF) •
30.03.2011	Receipts on the publication and state fees 16.05.1997 (TIF) •
30.03.2011	Receipts on the publication and state fees 11.11.1994 (TIF) •
30.03.2011	Receipts on the publication and state fees 09.02.1996 (TIF) •
30.03.2011	Receipts on the publication and state fees 21.08.1995 (TIF) •
30.03.2011	Receipts on the publication and state fees 03.07.1998 (TIF) •
30.03.2011	Receipts on the publication and state fees (TIF) •
30.03.2011	Receipts on the publication and state fees 14.12.2007 (TIF) •
30.03.2011	Receipts on the publication and state fees 11.08.1993 (TIF) •
30.03.2011	Receipts on the publication and state fees 17.01.1997 (TIF) •
Show all
Registration certificates (10)
31.03.2011	Registration certificates 21.06.2000 (TIF) •
31.03.2011	Registration certificates 19.06.2000 (TIF) •
30.03.2011	Registration certificates 08.10.1991 (TIF) •
30.03.2011	Registration certificates 08.10.1991 (TIF) •
30.03.2011	Registration certificates 08.10.1991 (TIF) •
30.03.2011	Registration certificates 04.11.2004 (TIF) •
30.03.2011	Registration certificates 08.10.1991 (TIF) •
30.03.2011	Registration certificates 08.10.1991 (TIF) •
30.03.2011	Registration certificates 19.06.2000 (TIF) •
30.03.2011	Registration certificates 21.06.2000 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
30.03.2011	Regulations for the increase/reduction of the equity 07.08.1995 (TIF)
30.03.2011	Regulations for the increase/reduction of the equity (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (3)
01.12.2016	Reorganisation agreement/draft agreements, amendments to the drafts 11.11.2016 (TIF)
01.12.2016	Reorganisation agreement/draft agreements, amendments to the drafts 11.11.2016 (TIF)
29.07.2016	Reorganisation agreement/draft agreements, amendments to the drafts 21.07.2016 (TIF)
Sample report (4)
30.03.2011	Sample report (TIF) •
30.03.2011	Sample report 25.03.1999 (TIF) •
30.03.2011	Sample report 03.10.2007 (TIF) •
30.03.2011	Sample report 08.05.1997 (TIF) •
Show all
Shareholders’ register (15)
15.03.2019	Shareholders’ register 11.03.2019 (TIF)
07.03.2016	Shareholders’ register 29.02.2016 (TIF)
09.07.2014	Shareholders’ register 02.07.2014 (TIF)
18.09.2013	Shareholders’ register 04.09.2013 (TIF)
30.03.2011	Shareholders’ register 31.05.2005 (TIF)
30.03.2011	Shareholders’ register 03.10.2007 (TIF)
30.03.2011	Shareholders’ register 18.09.2006 (TIF)
30.03.2011	Shareholders’ register (TIF)
30.03.2011	Shareholders’ register (TIF)
30.03.2011	Shareholders’ register 18.10.2004 (TIF)
30.03.2011	Shareholders’ register 10.10.2007 (TIF)
30.03.2011	Shareholders’ register (TIF)
30.03.2011	Shareholders’ register (TIF)
30.03.2011	Shareholders’ register (TIF)
30.03.2011	Shareholders’ register (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
30.03.2011	Statement of the Board regarding the payment of the equity 12.06.2000 (TIF) •
Submission/Application (12)
01.12.2016	Submission/Application 14.11.2016 (TIF) •
31.03.2011	Submission/Application 06.03.2002 (TIF) •
31.03.2011	Submission/Application 20.06.2000 (TIF) •
30.03.2011	Submission/Application 18.02.2000 (TIF) •
30.03.2011	Submission/Application 29.03.1999 (TIF) •
30.03.2011	Submission/Application 07.06.1993 (TIF) •
30.03.2011	Submission/Application 22.05.2000 (TIF) •
30.03.2011	Submission/Application 09.07.1998 (TIF) •
30.03.2011	Submission/Application 10.03.2000 (TIF) •
30.03.2011	Submission/Application 07.06.1993 (TIF) •
30.03.2011	Submission/Application 07.06.1993 (TIF) •
30.03.2011	Submission/Application 12.06.2000 (TIF) •
Show all
2022 (1)
22.03.2022	2021 Annual report (full) (PDF)
2021 (1)
30.03.2021	2020 Annual report (full) (PDF)
2020 (1)
27.03.2020	2019 Annual report (full) (PDF)
2019 (12)
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (edoc) •
04.04.2019	Decisions / letters / protocols of public notaries 04.04.2019 (rtf) •
03.04.2019	Application 03.04.2019 (TIF) •
03.04.2019	Protocols/decisions of a company/organisation 02.04.2019 (TIF) •
26.03.2019	Decisions / letters / protocols of public notaries 26.03.2019 (edoc) •
15.03.2019	Amendments to the Articles of Association 11.03.2019 (TIF)
15.03.2019	Application 11.03.2019 (TIF) •
15.03.2019	Articles of Association 11.03.2019 (TIF)
15.03.2019	Power of attorney, act of empowerment 12.02.2019 (TIF) •
15.03.2019	Protocols/decisions of a company/organisation 11.03.2019 (TIF) •
15.03.2019	Shareholders’ register 11.03.2019 (TIF)
09.03.2019	2018 Annual report (full) (PDF)
Show all
2018 (3)
06.12.2018	Decisions / letters / protocols of public notaries 06.12.2018 (edoc) •
05.12.2018	Application 03.12.2018 (TIF) •
27.03.2018	2017 Annual report (full) (PDF)
2016 (21)
01.12.2016	Application 11.11.2016 (TIF) •
01.12.2016	Decisions / letters / protocols of public notaries 24.11.2016 (TIF) •
01.12.2016	Other documents 02.11.2016 (TIF) •
01.12.2016	Other documents 01.11.2016 (TIF) •
01.12.2016	Protocols/decisions of a company/organisation 11.11.2016 (TIF) •
01.12.2016	Reorganisation agreement/draft agreements, amendments to the drafts 11.11.2016 (TIF)
01.12.2016	Reorganisation agreement/draft agreements, amendments to the drafts 11.11.2016 (TIF)
01.12.2016	Submission/Application 14.11.2016 (TIF) •
29.07.2016	Decisions / letters / protocols of public notaries 28.07.2016 (TIF) •
29.07.2016	Other documents 21.07.2016 (TIF) •
29.07.2016	Other documents 21.07.2016 (TIF) •
29.07.2016	Protocols/decisions of a company/organisation 21.07.2016 (TIF) •
29.07.2016	Protocols/decisions of a company/organisation 21.07.2016 (TIF) •
29.07.2016	Reorganisation agreement/draft agreements, amendments to the drafts 21.07.2016 (TIF)
07.03.2016	Application 01.03.2016 (TIF) •
07.03.2016	Consent of a member of the Board / executive director 01.03.2016 (TIF) •
07.03.2016	Decisions / letters / protocols of public notaries 03.03.2016 (TIF) •
07.03.2016	Notice of a member of the Board regarding the resignation 02.03.2016 (TIF) •
07.03.2016	Power of attorney, act of empowerment 01.03.2016 (TIF) •
07.03.2016	Protocols/decisions of a company/organisation 01.03.2016 (TIF) •
07.03.2016	Shareholders’ register 29.02.2016 (TIF)
Show all
2014 (6)
09.07.2014	Amendments to the Articles of Association 02.07.2014 (TIF)
09.07.2014	Application 02.07.2014 (TIF) •
09.07.2014	Articles of Association 02.07.2014 (TIF)
09.07.2014	Decisions / letters / protocols of public notaries 07.07.2014 (TIF) •
09.07.2014	Protocols/decisions of a company/organisation 02.07.2014 (TIF) •
09.07.2014	Shareholders’ register 02.07.2014 (TIF)
Show all
2013 (8)
18.09.2013	Amendments to the Articles of Association 04.09.2013 (TIF)
18.09.2013	Application 05.09.2013 (TIF) •
18.09.2013	Articles of Association 04.09.2013 (TIF)
18.09.2013	Decisions / letters / protocols of public notaries 17.09.2013 (TIF) •
18.09.2013	Notice of a member of the Board regarding the resignation 15.08.2013 (TIF) •
18.09.2013	Power of attorney, act of empowerment 05.09.2013 (TIF) •
18.09.2013	Protocols/decisions of a company/organisation 04.09.2013 (TIF) •
18.09.2013	Shareholders’ register 04.09.2013 (TIF)
Show all
2012 (6)
13.04.2012	Amendments to the Articles of Association 05.04.2012 (TIF)
13.04.2012	Application 05.04.2012 (TIF) •
13.04.2012	Articles of Association 05.04.2012 (TIF)
13.04.2012	Decisions / letters / protocols of public notaries 12.04.2012 (TIF) •
13.04.2012	Power of attorney, act of empowerment 05.04.2012 (TIF) •
13.04.2012	Protocols/decisions of a company/organisation 04.04.2012 (TIF) •
Show all
2011 (168)
04.11.2011	Amendments to the Articles of Association 31.10.2011 (TIF)
04.11.2011	Application 31.10.2011 (TIF) •
04.11.2011	Articles of Association 31.10.2011 (TIF)
04.11.2011	Decisions / letters / protocols of public notaries 03.11.2011 (TIF) •
04.11.2011	Protocols/decisions of a company/organisation 31.10.2011 (TIF) •
31.03.2011	Decisions / letters / protocols of public notaries 21.06.2000 (TIF) •
31.03.2011	Decisions / letters / protocols of public notaries 15.03.2002 (TIF) •
31.03.2011	Power of attorney, act of empowerment 20.06.2000 (TIF) •
31.03.2011	Protocols/decisions of a company/organisation 21.02.2002 (TIF) •
31.03.2011	Receipts on the publication and state fees 07.03.2002 (TIF) •
31.03.2011	Registration certificates 21.06.2000 (TIF) •
31.03.2011	Registration certificates 19.06.2000 (TIF) •
31.03.2011	Submission/Application 06.03.2002 (TIF) •
31.03.2011	Submission/Application 20.06.2000 (TIF) •
30.03.2011	Amendments to the Articles of Association (TIF)
30.03.2011	Amendments to the Articles of Association (TIF)
30.03.2011	Amendments to the Articles of Association (TIF)
30.03.2011	Amendments to the Articles of Association (TIF)
30.03.2011	Amendments to the Articles of Association 20.11.2009 (TIF)
30.03.2011	Amendments to the Articles of Association 03.10.2007 (TIF)
30.03.2011	Application 10.10.2007 (TIF) •
30.03.2011	Application 03.10.2007 (TIF) •
30.03.2011	Application 24.11.2009 (TIF) •
30.03.2011	Application 07.10.1991 (TIF) •
30.03.2011	Application 31.05.2005 (TIF) •
30.03.2011	Application 03.11.2004 (TIF) •
30.03.2011	Application 06.12.2007 (TIF) •
30.03.2011	Application 18.09.2006 (TIF) •
30.03.2011	Application 12.08.1992 (TIF) •
30.03.2011	Articles of Association 09.07.1998 (TIF)
30.03.2011	Articles of Association 27.03.1992 (TIF)
30.03.2011	Articles of Association 10.05.2000 (TIF)
30.03.2011	Articles of Association (TIF)
30.03.2011	Articles of Association 05.05.1997 (TIF)
30.03.2011	Articles of Association 20.11.2009 (TIF)
30.03.2011	Articles of Association 14.01.1997 (TIF)
30.03.2011	Articles of Association 03.11.2004 (TIF)
30.03.2011	Articles of Association 17.09.1991 (TIF)
30.03.2011	Articles of Association (TIF)
30.03.2011	Articles of Association 03.10.2007 (TIF)
30.03.2011	Bank statements or other document regarding the payment of the equity 30.09.1991 (TIF) •
30.03.2011	Bank statements or other document regarding the payment of the equity 08.08.1995 (TIF) •
30.03.2011	Consent of a member of the Board / executive director 03.11.2004 (TIF) •
30.03.2011	Consent of a member of the Board / executive director 05.11.2007 (TIF) •
30.03.2011	Consent of the auditor 18.10.2004 (TIF) •
30.03.2011	Copy of the personal identification document (TIF) •
30.03.2011	Cover letter 12.06.2000 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 11.11.1994 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 09.10.2007 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 12.08.1993 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 25.11.2009 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 07.07.1998 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 01.04.1996 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 19.12.2007 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 19.06.1997 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 03.02.1997 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 19.06.2000 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 07.08.1995 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 22.01.1996 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 28.03.2000 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 04.05.1993 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 14.07.1998 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 21.08.1992 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 03.03.2000 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 02.04.1998 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 04.11.2004 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 07.10.1991 (TIF) •
30.03.2011	Decisions / letters / protocols of public notaries 07.07.1998 (TIF) •
30.03.2011	Documents attesting the transfer of shares 18.09.2006 (TIF) •
30.03.2011	Documents attesting the transfer of shares 10.10.2007 (TIF) •
30.03.2011	Documents attesting the transfer of shares 18.09.2006 (TIF) •
30.03.2011	Memorandum of association 26.03.1992 (TIF)
30.03.2011	Memorandum of association 16.09.1991 (TIF)
30.03.2011	Other documents (TIF) •
30.03.2011	Other documents 15.03.1996 (TIF) •
30.03.2011	Other documents 29.04.1993 (TIF) •
30.03.2011	Other documents 07.08.1995 (TIF) •
30.03.2011	Other documents 17.06.1998 (TIF) •
30.03.2011	Other documents 02.04.1997 (TIF) •
30.03.2011	Other documents 07.05.1997 (TIF) •
30.03.2011	Other documents 02.11.1994 (TIF) •
30.03.2011	Other documents 05.01.1996 (TIF) •
30.03.2011	Power of attorney, act of empowerment 01.01.2000 (TIF) •
30.03.2011	Power of attorney, act of empowerment 20.11.2009 (TIF) •
30.03.2011	Power of attorney, act of empowerment 01.01.2000 (TIF) •
30.03.2011	Power of attorney, act of empowerment 02.11.1994 (TIF) •
30.03.2011	Power of attorney, act of empowerment 22.05.2000 (TIF) •
30.03.2011	Power of attorney, act of empowerment 03.07.1998 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 30.06.1995 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 07.08.1995 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 26.03.1999 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 17.06.1998 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 31.01.2000 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 18.09.2006 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 11.10.1996 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 05.11.2007 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 20.11.2009 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 18.10.2004 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 01.11.1994 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 12.09.1996 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 27.03.1992 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 19.09.1994 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 05.05.1997 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 15.03.1996 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 05.01.1996 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 29.04.1993 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 16.01.1997 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 10.10.2007 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 10.05.2000 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 13.03.1998 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 10.05.1993 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 14.06.1993 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 03.10.2007 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 17.09.1991 (TIF) •
30.03.2011	Protocols/decisions of a company/organisation 29.04.1993 (TIF) •
30.03.2011	Purchase contracts (TIF) •
30.03.2011	Receipts on the publication and state fees 12.08.1992 (TIF) •
30.03.2011	Receipts on the publication and state fees 24.09.1991 (TIF) •
30.03.2011	Receipts on the publication and state fees 08.02.2000 (TIF) •
30.03.2011	Receipts on the publication and state fees 22.05.2000 (TIF) •
30.03.2011	Receipts on the publication and state fees 01.04.1996 (TIF) •
30.03.2011	Receipts on the publication and state fees 19.09.2006 (TIF) •
30.03.2011	Receipts on the publication and state fees 04.10.2007 (TIF) •
30.03.2011	Receipts on the publication and state fees 10.10.2007 (TIF) •
30.03.2011	Receipts on the publication and state fees 16.05.1997 (TIF) •
30.03.2011	Receipts on the publication and state fees 11.11.1994 (TIF) •
30.03.2011	Receipts on the publication and state fees 09.02.1996 (TIF) •
30.03.2011	Receipts on the publication and state fees 21.08.1995 (TIF) •
30.03.2011	Receipts on the publication and state fees 03.07.1998 (TIF) •
30.03.2011	Receipts on the publication and state fees (TIF) •
30.03.2011	Receipts on the publication and state fees 14.12.2007 (TIF) •
30.03.2011	Receipts on the publication and state fees 11.08.1993 (TIF) •
30.03.2011	Receipts on the publication and state fees 17.01.1997 (TIF) •
30.03.2011	Registration certificates 08.10.1991 (TIF) •
30.03.2011	Registration certificates 08.10.1991 (TIF) •
30.03.2011	Registration certificates 08.10.1991 (TIF) •
30.03.2011	Registration certificates 04.11.2004 (TIF) •
30.03.2011	Registration certificates 08.10.1991 (TIF) •
30.03.2011	Registration certificates 08.10.1991 (TIF) •
30.03.2011	Registration certificates 19.06.2000 (TIF) •
30.03.2011	Registration certificates 21.06.2000 (TIF) •
30.03.2011	Regulations for the increase/reduction of the equity 07.08.1995 (TIF)
30.03.2011	Regulations for the increase/reduction of the equity (TIF)
30.03.2011	Sample report (TIF) •
30.03.2011	Sample report 25.03.1999 (TIF) •
30.03.2011	Sample report 03.10.2007 (TIF) •
30.03.2011	Sample report 08.05.1997 (TIF) •
30.03.2011	Shareholders’ register 31.05.2005 (TIF)
30.03.2011	Shareholders’ register 03.10.2007 (TIF)
30.03.2011	Shareholders’ register 18.09.2006 (TIF)
30.03.2011	Shareholders’ register (TIF)
30.03.2011	Shareholders’ register (TIF)
30.03.2011	Shareholders’ register 18.10.2004 (TIF)
30.03.2011	Shareholders’ register 10.10.2007 (TIF)
30.03.2011	Shareholders’ register (TIF)
30.03.2011	Shareholders’ register (TIF)
30.03.2011	Shareholders’ register (TIF)
30.03.2011	Shareholders’ register (TIF)
30.03.2011	Statement of the Board regarding the payment of the equity 12.06.2000 (TIF) •
30.03.2011	Submission/Application 18.02.2000 (TIF) •
30.03.2011	Submission/Application 29.03.1999 (TIF) •
30.03.2011	Submission/Application 07.06.1993 (TIF) •
30.03.2011	Submission/Application 22.05.2000 (TIF) •
30.03.2011	Submission/Application 09.07.1998 (TIF) •
30.03.2011	Submission/Application 10.03.2000 (TIF) •
30.03.2011	Submission/Application 07.06.1993 (TIF) •
30.03.2011	Submission/Application 07.06.1993 (TIF) •
30.03.2011	Submission/Application 12.06.2000 (TIF) •
Show all

Back

Sabiedrība ar ierobežotu atbildību "SIGNĀLS-P"

Map