Lignau, SIA
Limited Liability Company, Small company
Place in branch
29 by turnover
59 by paid taxes
11 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 | SIA "Lignau" |
| Registration number, date | 44103071050, 21.10.2011 |
| VAT number | LV44103071050 from 15.02.2013 Europe VAT register |
| Register, date | Commercial Register, 21.10.2011 |
| Legal address | Rubeņu ceļš 2R, Jelgava, LV-3002 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 29.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 19.08.2024 | 25 269.91 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 20 898.95 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 11 272.49 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 14.02.2024 | 10 245.53 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 6 457.09 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 12 380.14 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 07.08.2023 | 7 768.18 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 17 637.99 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 12 360.68 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.11.2020 | 2 813.67 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 8 001.43 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 5 016.18 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 3 552.27 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 4 228.66 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 260.95 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 993.13 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 150.93 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 2 571.47 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 1 327.66 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 223.93 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 265.06 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 560.40 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2019 | 750.08 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.05.2019 | 489.98 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 481.31 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 516.83 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 517.60 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.10.2018 | 517.34 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.07.2018 | 517.34 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.03.2018 | 391.06 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 64.97 | 167.61 | 45.46 |
| Personal income tax (thousands, €) | 55.17 | 51.71 | 31.63 |
| Statutory social insurance contributions (thousands, €) | 117.67 | 98.67 | 68.43 |
| Average employees count | 19 | 17 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 31.01.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.01.2013 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 22.08.2014 | 29.08.2014 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 22.08.2014 | 29.08.2014 |
Contacts in cooperation with
Apply information changes
ML
"Lignau", SIA
Krišjāņa Valdemāra 1A, Sigulda, Siguldas nov. LV-2150 Check address owners
Internetveikali, e-komercija
Historical company names
| "VSB Tehnoloģijas SIA" | Until 29.08.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "REDIZAINS" | Until 31.01.2013 | 11 years ago |
Historical addresses
| Cēsu nov., Cēsis, Pļavas iela 3A | Until 09.11.2020 | 4 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Stūnīši, Gaismas iela 11 | Until 19.03.2024 | 6 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lignau vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (145.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CCF26072021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (91.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.2015. | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2014. | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2013. | DOCX | ||||
2012 |
Annual report | 21.10.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2012. | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.22 KB | 01.09.2014 | 22.08.2014 | 1 |
Articles of Association |
TIF | 72.17 KB | 01.09.2014 | 22.08.2014 | 2 |
Shareholders’ register |
TIF | 74.88 KB | 01.09.2014 | 22.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 20.37 KB | 01.02.2013 | 03.01.2013 | 1 |
Articles of Association |
TIF | 23.54 KB | 01.02.2013 | 03.01.2013 | 1 |
Shareholders’ register |
TIF | 21.85 KB | 01.02.2013 | 02.01.2013 | 1 |
Shareholders’ register |
TIF | 15.98 KB | 20.12.2012 | 11.12.2012 | 1 |
Articles of Association |
TIF | 13.71 KB | 24.10.2011 | 17.10.2011 | 1 |
Memorandum of association |
TIF | 41.54 KB | 24.10.2011 | 17.10.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.62 KB | 19.03.2024 | 14.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 09.11.2020 | 09.11.2020 | 2 |
Application |
ODT | 52.57 KB | 09.11.2020 | 03.11.2020 | 1 |
Application |
EDOC | 66.74 KB | 09.11.2020 | 03.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 11.88 KB | 09.11.2020 | 21.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 18.17 KB | 09.11.2020 | 21.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.76 KB | 01.09.2014 | 29.08.2014 | 2 |
Application |
TIF | 162.71 KB | 01.09.2014 | 25.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.53 KB | 01.09.2014 | 22.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.23 KB | 01.02.2013 | 31.01.2013 | 2 |
Registration certificates |
TIF | 26.38 KB | 01.02.2013 | 31.01.2013 | 1 |
Application |
TIF | 380.77 KB | 01.02.2013 | 03.01.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.03 KB | 01.02.2013 | 03.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.17 KB | 20.12.2012 | 19.12.2012 | 2 |
Application |
TIF | 111.92 KB | 20.12.2012 | 12.12.2012 | 1 |
Registration certificates |
TIF | 30.52 KB | 01.02.2013 | 21.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.62 KB | 24.10.2011 | 21.10.2011 | 1 |
Registration certificates |
TIF | 35.74 KB | 24.10.2011 | 21.10.2011 | 1 |
Application |
TIF | 297.96 KB | 24.10.2011 | 18.10.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.02 KB | 24.10.2011 | 18.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.51 KB | 24.10.2011 | 17.10.2011 | 1 |
Appraisal reports |
TIF | 17.54 KB | 24.10.2011 | 17.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.09 KB | 24.10.2011 | 11.10.2011 | 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