Baltic lignum, SIA

Limited Liability Company, Micro company
Place in branch
279 by employees

Basic data

Status
Economic activity suspended, 04.03.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic lignum"
Registration number, date 40203031679, 10.11.2016
VAT number None (excluded 27.06.2018) Europe VAT register
Register, date Commercial Register, 10.11.2016
Legal address Raunas iela 30A – 8, Rīga, LV-1039 Check address owners
Fixed capital 3 500 EUR , registered 23.11.2016 (registered payment 23.11.2016: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   23.11.2016
* 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

50 % 1 750 € 1 € 1 750 Latvia 10.11.2016 23.11.2016

Natural person

30 % 1 050 € 1 € 1 050 Latvia 10.11.2016 23.11.2016

Natural person

20 % 700 € 1 € 700 Latvia 10.11.2016 23.11.2016

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 04.06.2019  ZIP €11.00
Annual report 2018 PDF
paskaidrojums PDF

2017

Annual report 10.11.2016 - 31.12.2017 04.06.2019  ZIP €11.00
Annual report 2017 PDF
paskaidrojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 281.86 KB 27.01.2017 24.01.2017 1

Articles of Association

PDF 297.91 KB 27.01.2017 24.01.2017 2

Amendments to the Articles of Association

TIF 89.47 KB 24.11.2016 10.11.2016 2

Articles of Association

TIF 196.54 KB 24.11.2016 10.11.2016 6

Regulations for the increase/reduction of the equity

TIF 73.3 KB 24.11.2016 10.11.2016 2

Shareholders’ register

TIF 84.6 KB 24.11.2016 10.11.2016 3

Articles of Association

TIF 16.48 KB 14.11.2016 08.11.2016 1

Memorandum of Association

TIF 29.96 KB 14.11.2016 08.11.2016 1

Shareholders’ register

TIF 111.29 KB 14.11.2016 08.11.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notice of a member of the Board regarding the resignation

PDF 22.98 KB 06.04.2020 06.04.2020 1

Notice of a member of the Board regarding the resignation

PDF 22.98 KB 06.04.2020 06.04.2020 1

Notice of a member of the Board regarding the resignation

EDOC 34.56 KB 06.04.2020 06.04.2020 1

Decisions / letters / protocols of public notaries

RTF 190.26 KB 06.04.2020 06.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 06.04.2020 06.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 04.03.2019 04.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 04.03.2019 04.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 83.69 KB 27.02.2019 27.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 83.69 KB 27.02.2019 27.02.2019 1

State Revenue Service decisions/letters/statements

DOC 96 KB 27.02.2019 27.02.2019 1

Decisions / letters / protocols of public notaries

TIF 46.67 KB 28.02.2017 21.02.2017 2

Application

PDF 6.98 MB 27.01.2017 27.01.2017 24

Application

PDF 6.87 MB 27.01.2017 27.01.2017 24

Amendments to the Articles of Association

PDF 353.8 KB 27.01.2017 24.01.2017 1

Articles of Association

PDF 367.18 KB 27.01.2017 24.01.2017 2

Protocols/decisions of a company/organisation

DOCX 19.75 KB 27.01.2017 24.01.2017 2

Protocols/decisions of a company/organisation

EDOC 32.72 KB 27.01.2017 24.01.2017 2

Decisions / letters / protocols of public notaries

RTF 190.25 KB 02.12.2016 02.12.2016 2

Decisions / letters / protocols of public notaries

RTF 190.25 KB 02.12.2016 02.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.31 KB 02.12.2016 02.12.2016 2

Orders/request/cover notes of court bailiffs

EDOC 357.29 KB 02.12.2016 01.12.2016 1

Orders/request/cover notes of court bailiffs

PDF 363.26 KB 02.12.2016 01.12.2016 1

Decisions / letters / protocols of public notaries

RTF 188.81 KB 24.11.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

RTF 188.81 KB 24.11.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.26 KB 24.11.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.49 KB 23.11.2016 23.11.2016 2

Decisions / letters / protocols of public notaries

RTF 187.21 KB 23.11.2016 23.11.2016 2

Decisions / letters / protocols of public notaries

RTF 187.21 KB 23.11.2016 23.11.2016 2

Orders/request/cover notes of court bailiffs

EDOC 353.78 KB 23.11.2016 22.11.2016 1

Orders/request/cover notes of court bailiffs

PDF 359.47 KB 23.11.2016 22.11.2016 1

Application

TIF 481.41 KB 24.11.2016 10.11.2016 12

Application of shareholders or third persons for the acquisition of shares

TIF 16.71 KB 24.11.2016 10.11.2016 1

Bank statements or other document regarding the payment of the equity

TIF 44.63 KB 24.11.2016 10.11.2016 1

Power of attorney, act of empowerment

TIF 29.54 KB 24.11.2016 10.11.2016 1

Protocols/decisions of a company/organisation

TIF 166.24 KB 24.11.2016 10.11.2016 5

Decisions / letters / protocols of public notaries

TIF 55.2 KB 14.11.2016 10.11.2016 2

Announcement regarding the legal address

TIF 14.83 KB 14.11.2016 08.11.2016 1

Application

TIF 244.77 KB 14.11.2016 08.11.2016 6

Bank statements or other document regarding the payment of the equity

TIF 45.12 KB 14.11.2016 08.11.2016 1

Confirmation or consent to legal address

TIF 17.39 KB 14.11.2016 08.11.2016 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