LIGATNE LUXURY NANOFILTRED EXTRACTS, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
3K+ by profit
453 by paid taxes
279 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 | Sabiedrība ar ierobežotu atbildību "LIGATNE LUXURY NANOFILTRED EXTRACTS" |
| Registration number, date | 40203032231, 14.11.2016 |
| VAT number | LV40203032231 from 21.05.2020 Europe VAT register |
| Register, date | Commercial Register, 14.11.2016 |
| Legal address | Pulkveža Brieža iela 3 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 EUR, registered payment 14.11.2016 |
| 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
- No contacts information
- 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, €) | 6.4 | 5.69 | 3.73 |
| Personal income tax (thousands, €) | 0.14 | 0.12 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 1.96 | 1.77 | 0.78 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo citur neklasificētu pārtikas produktu ražošana (10.89) |
|---|---|
| CSP industry | Pārējo citur neklasificētu pārtikas produktu ražošana (10.89) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019
25.10.2022. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
|
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 | Right to represent individually | 25.10.2022. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem. | 14.11.2016 |
* 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 |
100 % | 1 | € 1 | € 1 | Latvia | 14.11.2016 | 14.11.2016 |
Historical addresses
| Līgatnes nov., Līgatne, Kalnu iela 2 - 10 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Cēsu nov., Līgatne, Kalnu iela 2 - 10 | Until 02.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | PDF (82.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.06.2023 | PDF (82.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (82.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (82.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.09.2020 | PDF (80.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (75.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (79.79 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.39 KB | 16.11.2016 | 01.11.2016 | 1 |
Memorandum of Association |
TIF | 32.31 KB | 16.11.2016 | 01.11.2016 | 1 |
Shareholders’ register |
TIF | 57.17 KB | 16.11.2016 | 01.11.2016 | 2 |
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 | 62.12 KB | 02.12.2022 | 02.12.2022 | 2 |
Application |
1.12 MB | 02.12.2022 | 29.11.2022 | 1 | |
Application |
1.12 MB | 02.12.2022 | 29.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 56.61 KB | 16.11.2016 | 14.11.2016 | 2 |
Application |
TIF | 181.09 KB | 16.11.2016 | 09.11.2016 | 5 |
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