LIGNUM GROUP, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 08.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LIGNUM GROUP" |
| Registration number, date | 45403016926, 11.04.2006 |
| VAT number | None (excluded 21.09.2017) Europe VAT register |
| Register, date | Commercial Register, 11.04.2006 |
| Legal address | "Tīdas", Platones pag., Jelgavas nov., LV-3021 Check address owners |
| Fixed capital | 15 650 EUR , registered 14.07.2015 (registered payment 14.07.2015: 15 650 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.71 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "STEEL CONSTRUCTION" | Until 03.01.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Baznīcas iela 13 - 17 | Until 12.05.2017 | 7 years ago |
|---|---|---|
| Madonas rajons, Varakļāni, Kosmonautu iela 13-27 | Until 03.07.2009 | 15 years ago |
| Varakļānu nov., Varakļāni, Kosmonautu iela 13-27 | Until 23.05.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.09.2017.
Case number: C15190017 Started 04.09.2017,
ended 30.05.2018
Court: Zemgales rajona tiesa
(1000303995)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
30.05.2018 |
31.05.2018 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
04.09.2017 |
05.09.2017 | Appointment of an administrator in an insolvency case |
Kronbergs Valters Eduards (Certificate nr. 00231)
Jelgavas tiesa (1000055214)
|
04.09.2017 |
05.09.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kronbergs Valters Eduards |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00231 (valid from 31.05.2016 till 16.10.2018) |
Phone 67278302
E-mail vk@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiibas zinnojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinnojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinnojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinnojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinnojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinnojums | XML | ||||
2009 |
Annual report | 17.05.2010 | TIF (417.63 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (638.83 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (716.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25.5 KB | 12.05.2017 | 08.05.2017 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 12.05.2017 | 08.05.2017 | 1 |
Articles of Association |
DOC | 26 KB | 12.05.2017 | 08.05.2017 | 1 |
Articles of Association |
DOC | 26 KB | 12.05.2017 | 08.05.2017 | 1 |
Shareholders’ register |
233.67 KB | 12.05.2017 | 08.05.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 22.81 KB | 14.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 26.3 KB | 14.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 64.51 KB | 14.07.2015 | 25.06.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 51.54 KB | 10.12.2013 | 31.05.2013 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 128.72 KB | 09.10.2013 | 31.05.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 141.84 KB | 31.05.2013 | 23.05.2013 | 2 |
Shareholders’ register |
TIF | 31.97 KB | 24.05.2013 | 09.05.2013 | 1 |
Shareholders’ register |
TIF | 29.22 KB | 09.02.2012 | 30.01.2012 | 1 |
Shareholders’ register |
TIF | 32.62 KB | 09.02.2012 | 26.02.2008 | 1 |
Articles of Association |
TIF | 33.54 KB | 09.02.2012 | 05.02.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.5 KB | 09.02.2012 | 05.02.2008 | 1 |
Articles of Association |
TIF | 72.01 KB | 04.01.2008 | 17.12.2007 | 1 |
Shareholders’ register |
TIF | 66.74 KB | 04.01.2008 | 17.12.2007 | 1 |
Shareholders’ register |
TIF | 63.62 KB | 06.07.2007 | 13.11.2006 | 1 |
Articles of Association |
TIF | 67.5 KB | 06.07.2007 | 04.04.2006 | 1 |
Memorandum of Association |
TIF | 81.23 KB | 06.07.2007 | 04.04.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 39.94 KB | 31.05.2018 | 31.05.2018 | 2 |
Court decision/judgement |
96.37 KB | 30.05.2018 | 30.05.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 100.66 KB | 01.02.2018 | 01.02.2018 | 2 |
Notary’s decision |
EDOC | 72.63 KB | 05.09.2017 | 05.09.2017 | 2 |
Court decision/judgement |
DOCX | 75.91 KB | 05.09.2017 | 04.09.2017 | 6 |
Court decision/judgement |
EDOC | 88.11 KB | 05.09.2017 | 04.09.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.77 KB | 12.05.2017 | 12.05.2017 | 2 |
Application |
7.99 MB | 12.05.2017 | 09.05.2017 | 26 | |
Application |
7.33 MB | 12.05.2017 | 09.05.2017 | 26 | |
Amendments to the Articles of Association |
EDOC | 23.24 KB | 12.05.2017 | 08.05.2017 | 1 |
Articles of Association |
EDOC | 23.38 KB | 12.05.2017 | 08.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.3 KB | 12.05.2017 | 08.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.54 KB | 12.05.2017 | 08.05.2017 | 1 |
Shareholders’ register |
331.61 KB | 12.05.2017 | 08.05.2017 | 1 | |
Confirmation or consent to legal address |
DOCX | 84.48 KB | 12.05.2017 | 21.03.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 64.71 KB | 12.05.2017 | 21.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.03 KB | 14.07.2015 | 14.07.2015 | 2 |
Application |
TIF | 140.14 KB | 14.07.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.59 KB | 14.07.2015 | 25.06.2015 | 1 |
Application |
TIF | 41.69 KB | 10.12.2013 | 25.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.83 KB | 09.10.2013 | 08.10.2013 | 2 |
Application |
TIF | 76.07 KB | 09.10.2013 | 24.09.2013 | 2 |
Other documents |
TIF | 52.31 KB | 09.10.2013 | 31.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.01 KB | 09.10.2013 | 31.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.44 KB | 31.05.2013 | 30.05.2013 | 1 |
Application |
TIF | 38.45 KB | 31.05.2013 | 23.05.2013 | 1 |
Other documents |
TIF | 51.37 KB | 31.05.2013 | 23.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.62 KB | 31.05.2013 | 23.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.39 KB | 24.05.2013 | 23.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 29.29 KB | 24.05.2013 | 14.05.2013 | 1 |
Application |
TIF | 258.12 KB | 24.05.2013 | 13.05.2013 | 4 |
Notary’s decision |
TIF | 49.78 KB | 09.02.2012 | 08.02.2012 | 1 |
Application |
TIF | 174.67 KB | 09.02.2012 | 30.01.2012 | 2 |
Notary’s decision |
TIF | 67.71 KB | 09.02.2012 | 09.07.2009 | 2 |
Application |
TIF | 105.92 KB | 09.02.2012 | 07.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 105.65 KB | 09.02.2012 | 07.07.2009 | 2 |
Notary’s decision |
TIF | 59.36 KB | 09.02.2012 | 25.06.2008 | 1 |
Application |
TIF | 78.7 KB | 09.02.2012 | 19.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 91.71 KB | 09.02.2012 | 19.06.2008 | 2 |
Sample report |
TIF | 42.74 KB | 09.02.2012 | 19.06.2008 | 1 |
Notary’s decision |
TIF | 89.44 KB | 09.02.2012 | 29.02.2008 | 2 |
Application |
TIF | 137.88 KB | 09.02.2012 | 26.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.99 KB | 09.02.2012 | 26.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 345.93 KB | 09.02.2012 | 26.02.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.92 KB | 09.02.2012 | 06.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.69 KB | 09.02.2012 | 05.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 120.47 KB | 04.01.2008 | 03.01.2008 | 2 |
Registration certificates |
TIF | 200.95 KB | 04.01.2008 | 03.01.2008 | 1 |
Application |
TIF | 979.35 KB | 04.01.2008 | 18.12.2007 | 5 |
Receipts on the publication and state fees |
TIF | 163.38 KB | 04.01.2008 | 18.12.2007 | 2 |
Sample report |
TIF | 50.13 KB | 04.01.2008 | 18.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.91 KB | 04.01.2008 | 14.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.45 KB | 06.07.2007 | 04.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 95.79 KB | 06.07.2007 | 16.11.2006 | 2 |
Application |
TIF | 350.06 KB | 06.07.2007 | 13.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.05 KB | 06.07.2007 | 13.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 53.66 KB | 06.07.2007 | 13.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 112.78 KB | 06.07.2007 | 11.04.2006 | 2 |
Registration certificates |
TIF | 90.24 KB | 06.07.2007 | 11.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 194.71 KB | 06.07.2007 | 06.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.14 KB | 06.07.2007 | 05.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 28.53 KB | 06.07.2007 | 04.04.2006 | 1 |
Application |
TIF | 709.65 KB | 06.07.2007 | 04.04.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 20.71 KB | 06.07.2007 | 04.04.2006 | 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