LĪGATNES BRUĢA FABRIKA, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LĪGATNES BRUĢA FABRIKA"
Registration number, date 40003891013, 22.01.2007
VAT number None Europe VAT register
Register, date Commercial Register, 22.01.2007
Legal address Stūrīša iela 23 – 1, Rīga, LV-1006 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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 0 0 0

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.09.2010
* 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 % 2 000 LVL 1 LVL 2 000 03.09.2010 03.09.2010

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 08.04.2016  TIF (88.04 KB) €8.00

2014

Annual report 08.04.2016  TIF (90.34 KB) €7.00

2013

Annual report 08.04.2016  TIF (92.47 KB)

2012

Annual report 08.04.2016  TIF (91.92 KB)

2011

Annual report 08.04.2016  TIF (89.3 KB)

2010

Annual report 08.04.2016  TIF (78.71 KB)

2009

Annual report 21.03.2016  TIF (1.36 MB)

2008

Annual report 21.03.2016  TIF (1.45 MB)

2007

Annual report 21.03.2016  TIF (1.46 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.81 KB 07.09.2010 25.08.2010 1

Shareholders’ register

TIF 19.46 KB 04.12.2009 24.11.2009 1

Articles of Association

TIF 24.09 KB 22.01.2007 22.01.2007 2

Memorandum of association

TIF 90.29 KB 22.01.2007 16.01.2007 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 179.84 KB 16.05.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

RTF 179.84 KB 16.05.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.91 KB 16.05.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 13.05.2016 13.05.2016 1

Decisions / letters / protocols of public notaries

RTF 182.34 KB 13.05.2016 13.05.2016 1

Decisions / letters / protocols of public notaries

RTF 182.34 KB 13.05.2016 13.05.2016 1

State Revenue Service decisions/letters/statements

DOC 103 KB 12.05.2016 10.05.2016 1

State Revenue Service decisions/letters/statements

DOC 103 KB 12.05.2016 10.05.2016 1

State Revenue Service decisions/letters/statements

DOC 103 KB 12.05.2016 10.05.2016 1

State Revenue Service decisions/letters/statements

EDOC 86.11 KB 12.05.2016 10.05.2016 1

State Revenue Service decisions/letters/statements

EDOC 86.11 KB 12.05.2016 10.05.2016 1

Decisions / letters / protocols of public notaries

RTF 230.36 KB 20.11.2015 20.11.2015 1

Decisions / letters / protocols of public notaries

RTF 202.75 KB 20.11.2015 20.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 78.15 KB 20.11.2015 20.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 83.14 KB 20.11.2015 20.11.2015 1

State Revenue Service decisions/letters/statements

DOC 107.5 KB 16.11.2015 13.11.2015 1

State Revenue Service decisions/letters/statements

DOC 107.5 KB 16.11.2015 13.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 92.79 KB 16.11.2015 13.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 92.79 KB 16.11.2015 13.11.2015 1

Decisions / letters / protocols of public notaries

TIF 40.79 KB 07.09.2010 03.09.2010 2

Consent of a member of the Board / executive director

TIF 25.41 KB 07.09.2010 02.09.2010 1

Application

TIF 100.57 KB 07.09.2010 25.08.2010 3

Protocols/decisions of a company/organisation

TIF 47.43 KB 07.09.2010 25.08.2010 2

Decisions / letters / protocols of public notaries

TIF 34.67 KB 19.03.2010 17.03.2010 2

Protocols/decisions of a company/organisation

TIF 23.97 KB 19.03.2010 11.03.2010 1

Application

TIF 142.43 KB 19.03.2010 23.02.2010 3

Decisions / letters / protocols of public notaries

TIF 50.93 KB 04.12.2009 03.12.2009 2

Application

TIF 85.52 KB 04.12.2009 25.11.2009 4

Protocols/decisions of a company/organisation

TIF 18.81 KB 04.12.2009 24.11.2009 1

Registration certificates

TIF 56.86 KB 24.11.2009 23.11.2009 1

Submission/Application

TIF 12.37 KB 24.11.2009 19.11.2009 1

Registration certificates

TIF 38.1 KB 19.03.2010 22.01.2007 1

Decisions / letters / protocols of public notaries

TIF 38.3 KB 22.01.2007 22.01.2007 1

Registration certificates

TIF 22.98 KB 22.01.2007 22.01.2007 1

Application

TIF 230.45 KB 22.01.2007 17.01.2007 5

Bank statements or other document regarding the payment of the equity

TIF 15.24 KB 22.01.2007 17.01.2007 1

Announcement regarding the legal address

TIF 13.95 KB 22.01.2007 16.01.2007 1

Receipts on the publication and state fees

TIF 73.35 KB 22.01.2007 16.01.2007 2
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
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