Ligna projekts, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
413 by paid taxes
271 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ligna projekts"
Registration number, date 40203114519, 27.12.2017
VAT number LV40203114519 from 25.04.2023 Europe VAT register
Register, date Commercial Register, 27.12.2017
Legal address Brikšķu iela 5, Jūrmala, LV-2016 Check address owners
Fixed capital 2 800 EUR, registered payment 27.12.2017
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
16.12.2024 11 571.58 0.00 0.00 0.00 16.12.2024
12.11.2024 8 524.21 0.00 0.00 0.00 12.11.2024
07.10.2024 9 944.12 0.00 0.00 0.00 07.10.2024
09.09.2024 13 767.17 0.00 0.00 0.00 09.09.2024
12.08.2024 7 042.77 0.00 0.00 0.00 12.08.2024
08.07.2024 8 759.37 0.00 0.00 0.00 08.07.2024
18.12.2023 2 081.65 0.00 0.00 0.00 18.12.2023
15.11.2023 3 722.77 0.00 0.00 0.00 15.11.2023
09.10.2023 12 868.83 0.00 0.00 0.00 09.10.2023
18.09.2023 3 274.21 0.00 0.00 0.00 18.09.2023
07.12.2020 7 243.24 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 10 957.11 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 10 922.42 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 13 145.11 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 12 413.41 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 14 511.90 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 15 001.78 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 14 231.48 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 12 742.24 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 12 572.41 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 39 077.18 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 4 766.18 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 5 237.17 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 4 211.73 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 5 588.94 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 485.57 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 3 195.68 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 4 126.61 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 065.84 0.00 0.00 0.00 17.06.2019 14:41
07.04.2019 3 338.45 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 677.45 0.00 0.00 0.00 15.03.2019 14:41
07.01.2019 676.61 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 766.03 0.00 0.00 0.00 11.12.2018 14:02
07.10.2018 372.18 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 368.55 0.00 0.00 0.00 12.09.2018 10:31

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, €) 30.37 23.5 36.92
Personal income tax (thousands, €) 12.87 6.09 5.39
Statutory social insurance contributions (thousands, €) 23.1 10.67 10.65
Average employees count 8 8 8

Industries

Field from SRS Biroju un veikalu mēbeļu ražošana (31.01)
CSP industry Biroju un veikalu mēbeļu ražošana (31.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.05.2019
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 Right to represent individually   30.05.2019

Natural person

Executive Board Member of the Board Right to represent individually   30.05.2019
* 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 % 1 400 € 1 € 1 400 Latvia 29.03.2019 30.05.2019

Natural person

50 % 1 400 € 1 € 1 400 Latvia 29.03.2019 30.05.2019

Historical addresses

Rīga, Kalnciema iela 179 Until 30.05.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.12.2024  PDF (606.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.11.2023  PDF (79.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.12.2022  PDF (79.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.08.2021  PDF (79.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.01.2021  PDF (81.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (78.28 KB) €11.00

2017

Annual report 27.12.2017 - 31.12.2017 10.05.2018  PDF (79.67 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 248.03 KB 30.05.2019 29.03.2019 1

Articles of Association

PDF 255.77 KB 30.05.2019 29.03.2019 1

Shareholders’ register

PDF 462.66 KB 30.05.2019 29.03.2019 1

Articles of Association

TIF 25.18 KB 21.12.2017 20.12.2017 1

Shareholders’ register

TIF 62.99 KB 21.12.2017 20.12.2017 2

Memorandum of Association

TIF 28.38 KB 21.12.2017 19.12.2017 1

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 195.25 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 30.05.2019 30.05.2019 2

Application

PDF 536.43 KB 30.05.2019 22.05.2019 5

Application

PDF 532.34 KB 30.05.2019 22.05.2019 5

Amendments to the Articles of Association

PDF 310.04 KB 30.05.2019 29.03.2019 1

Articles of Association

PDF 317.03 KB 30.05.2019 29.03.2019 1

Confirmation or consent to legal address

PDF 696.62 KB 30.05.2019 29.03.2019 2

Confirmation or consent to legal address

PDF 727.32 KB 30.05.2019 29.03.2019 2

Protocols/decisions of a company/organisation

PDF 305.99 KB 30.05.2019 29.03.2019 1

Protocols/decisions of a company/organisation

PDF 383.61 KB 30.05.2019 29.03.2019 1

Shareholders’ register

PDF 556.3 KB 30.05.2019 29.03.2019 1

Decisions / letters / protocols of public notaries

RTF 191.34 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.22 KB 27.12.2017 27.12.2017 2

Announcement regarding the legal address

TIF 9.08 KB 21.12.2017 20.12.2017 1

Application

TIF 130.97 KB 21.12.2017 20.12.2017 4

Bank statements or other document regarding the payment of the equity

TIF 20.82 KB 21.12.2017 19.12.2017 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