Ligna Baltic, SIA

Limited Liability Company, Micro company
Place in branch
306 by turnover
114 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Ligna Baltic, SIA
Registration number, date 40203297526, 02.03.2021
VAT number LV40203297526 from 29.04.2021 Europe VAT register
Register, date Commercial Register, 02.03.2021
Legal address Imantas iela 11, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 300 EUR, registered payment 02.03.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.12.2024 4 349.89 0.00 0.00 0.00 09.12.2024
07.11.2024 2 032.01 0.00 0.00 0.00 07.11.2024
15.10.2024 1 182.00 0.00 0.00 0.00 15.10.2024
09.09.2024 1 076.06 0.00 0.00 0.00 09.09.2024
12.08.2024 415.33 0.00 0.00 0.00 12.08.2024
16.07.2024 940.71 0.00 0.00 0.00 16.07.2024
07.06.2024 2 311.12 0.00 0.00 0.00 07.06.2024
08.05.2024 684.68 0.00 0.00 0.00 08.05.2024
08.04.2024 10 324.64 0.00 0.00 0.00 08.04.2024
07.03.2024 11 971.65 0.00 0.00 0.00 07.03.2024
07.02.2024 10 671.90 0.00 0.00 0.00 07.02.2024
09.01.2024 9 882.78 0.00 0.00 0.00 09.01.2024
07.12.2023 8 878.30 0.00 0.00 0.00 07.12.2023
07.11.2023 5 868.55 0.00 0.00 0.00 07.11.2023
09.10.2023 4 467.66 0.00 0.00 0.00 09.10.2023
11.09.2023 2 999.30 0.00 0.00 0.00 11.09.2023
16.08.2023 1 799.98 0.00 0.00 0.00 16.08.2023

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, €) 1 -0.06 -0.09
Personal income tax (thousands, €) 0.15 0.37 0.03
Statutory social insurance contributions (thousands, €) 0.85 0.49 0.08
Average employees count 1 1 1

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.03.2021
* 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 % 300 € 1 € 300 Latvia 18.06.2022 04.07.2022

Apply information changes

"Ligna Baltic", SIA

Aleksandra Čaka 83/85, Rīga, LV-1011 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

Historical addresses

Rīga, Aleksandra Čaka iela 83/85 - 49 Until 04.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (202.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.09.2023  PDF (193.04 KB) €11.00

2021

Annual report 02.03.2021 - 31.12.2021 26.04.2022  PDF (190.96 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.18 KB 04.07.2022 18.06.2022 1

Articles of Association

DOCX 12.18 KB 04.07.2022 18.06.2022 1

Shareholders’ register

DOCX 17.14 KB 04.07.2022 18.06.2022 1

Shareholders’ register

DOCX 17.14 KB 04.07.2022 18.06.2022 1

Shareholders’ register

DOCX 19.85 KB 02.03.2021 25.02.2021 1

Articles of Association

DOCX 13.13 KB 02.03.2021 24.02.2021 1

Memorandum of association

DOCX 17.17 KB 02.03.2021 24.02.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 77.24 KB 23.04.2024 23.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 04.07.2022 04.07.2022 2

Application

DOCX 49.05 KB 04.07.2022 28.06.2022 1

Application

DOCX 49.05 KB 04.07.2022 28.06.2022 1

Articles of Association

EDOC 43.91 KB 04.07.2022 18.06.2022 1

Protocols/decisions of a company/organisation

DOCX 86.68 KB 04.07.2022 18.06.2022 1

Protocols/decisions of a company/organisation

DOCX 86.68 KB 04.07.2022 18.06.2022 1

Shareholders’ register

EDOC 48.7 KB 04.07.2022 18.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 02.03.2021 02.03.2021 2

Application

DOCX 40.86 KB 02.03.2021 25.02.2021 1

Application

EDOC 76.8 KB 02.03.2021 25.02.2021 1

Shareholders’ register

EDOC 56.28 KB 02.03.2021 25.02.2021 1

Announcement regarding the legal address

DOCX 12.93 KB 02.03.2021 24.02.2021 1

Announcement regarding the legal address

EDOC 49.68 KB 02.03.2021 24.02.2021 1

Articles of Association

EDOC 49.92 KB 02.03.2021 24.02.2021 1

Memorandum of association

EDOC 53.88 KB 02.03.2021 24.02.2021 1

Confirmation or consent to legal address

EDOC 25.85 KB 02.03.2021 19.02.2021 1

Confirmation or consent to legal address

ODT 13.05 KB 02.03.2021 19.02.2021 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