LATSIGN, Sabiedrība ar ierobežotu atbildību , Latvijas-Vācijas sabiedrība

Basic data
Name Sabiedrība ar ierobežotu atbildību "LATSIGN" , Latvijas-Vācijas sabiedrība Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003101954, 17.11.1992
Register, Included in The Register Commercial register, 04.01.2005
SEPA identifier LV05ZZZ40003101954
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003101954 Is active 09.06.1995
Legal address Legal address: Rīga, Bauskas iela 86, LV-1004 Other registered in this address
Postal address Bauskas iela 86, Rīga, LV-1004
Reorganizations
Registration certificate number, date Nr. K009770. 04.01.2005
Fixed capital Paid capital - 7 113.00 EUR (Registered in State Enterprise register 29.07.2015)
Activity code (NACE)
  • Manufacture of other parts and accessories for motor vehicles (29.32, version 2.0) (Source: SRS)
  • Manufacture of other fabricated metal products n.e.c. (25.99, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 67607095
+371 67997036
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (33)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
ANDA AD, Sabiedrība ar ierobežotu atbildību(57402001001)Ķeguma nov., Ķegums, Staru iela 6-39 Actual address: Ogres nov., Ogre, Druvas iela 4B
From 20.07.2015 3471 1.00 EUR 3 471.00 EUR 48.79798 % 29.07.2015
Document country on the date of registration: Latvia
J.H.TONNJES E.A.S.T. GmbH & Co.KG(Registration number: HRA 140290)27757 Delmenhorst, Syker Strase 201, Vācija
From 20.07.2015 3642 1.00 EUR 3 642.00 EUR 51.20202 % 29.07.2015
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2021 Latvia Latvia

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2023. year 
    2019., 2020., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 17514 - 17549
 17514 - 17549
Net turnover
  5475 , Major
 5475
Major
Profit or loss
  2192
 2192
Equity capital
  9764
 9764
Fixed assets
  17931 - 17932
 17931 - 17932
Balance
  13435
 13435
Tangible assets
  16658
 16658
Liquidity
  30927 , Companies
 30927
Companies
Profitability
  30329 , Companies
 30329
Companies

About the company's comparative indices

Legal address on the map
LATSIGN Legal address on the map
Publications (1)
Latsign apgrozījums šogad martā bijis līdz 50% mazāks 08.04.2020 06:58

Transportlīdzekļu numura zīmju, mājas plāksnīšu, nosaukumu un uzrakstu ražotājs SIA “Latsign” 2019.gadā uzlabojis un paplašinājis ražošanas tehnoloģijas, iegādājoties arī jaunas produkcijas ražošanai nepieciešamo tehnisko nodrošinājumu.