Lignatera, SIA

Limited Liability Company, Micro company
Place in branch
263 by turnover
97 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Lignatera
Registration number, date 40203208922, 29.04.2019
VAT number LV40203208922 from 24.05.2019 Europe VAT register
Register, date Commercial Register, 29.04.2019
Legal address Mazsiliņu iela 1, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 1 EUR, registered payment 29.04.2019
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, €) 4.84 12.9 2.08
Personal income tax (thousands, €) 0.22 0.26 0.35
Statutory social insurance contributions (thousands, €) 2.32 1.85 1.62
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 29.04.2019
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   29.04.2019
* 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

100 % 1 € 1 € 1 Latvia 29.04.2019 29.04.2019

Historical addresses

Babītes nov., Babītes pag., Spilve, Mazsiliņu iela 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad.zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zin LIGN22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.03.2022  ZIP €11.00
Annual report 2021 PDF
vad.zin. PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (78.7 KB) €11.00

2019

Annual report 29.04.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
vad.zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 8.71 KB 25.04.2019 18.04.2019 1

Memorandum of Association

TIF 26.51 KB 25.04.2019 18.04.2019 1

Shareholders’ register

TIF 39.5 KB 25.04.2019 18.04.2019 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

RTF 192 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 29.04.2019 29.04.2019 2

Application

TIF 180.76 KB 25.04.2019 25.04.2019 5

Announcement regarding the legal address

TIF 9.02 KB 25.04.2019 18.04.2019 1

Confirmation or consent to legal address

TIF 12.34 KB 25.04.2019 18.04.2019 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