LIGNUM LATVIJA, SIA
Limited Liability Company, Micro company
Place in branch
344 by turnover
247 by profit
113 by paid taxes
62 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 "LIGNUM LATVIJA" |
| Registration number, date | 40103530633, 02.04.2012 |
| VAT number | LV40103530633 from 13.03.2014 Europe VAT register |
| Register, date | Commercial Register, 02.04.2012 |
| Legal address | Krišjāņa Barona iela 96/98 – 12, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 12.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LIGNUM LATVIJA, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 19.27 | 31.09 | 9.77 |
| Personal income tax (thousands, €) | 18.57 | 33.88 | 10.55 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.23 | 3.08 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 12.05.2014 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 29.04.2014 | 12.05.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Čuguna iela 29 | Until 12.05.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (781.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 Lignum | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinijums 2020 Lignum | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (705.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (739.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojum 2017 Lignum | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Lignum | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums gada parskats | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 08.07.2014 | TIF (318.47 KB) | ||
2012 |
Annual report | 17.05.2013 | TIF (212.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.83 KB | 13.05.2014 | 29.04.2014 | 1 |
Articles of Association |
TIF | 49.9 KB | 13.05.2014 | 29.04.2014 | 2 |
Shareholders’ register |
TIF | 67.35 KB | 13.05.2014 | 29.04.2014 | 2 |
Shareholders’ register |
TIF | 68.12 KB | 13.05.2014 | 29.04.2014 | 2 |
Articles of Association |
TIF | 25.79 KB | 04.04.2012 | 26.03.2012 | 1 |
Memorandum of association |
TIF | 92.88 KB | 04.04.2012 | 26.03.2012 | 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 |
TIF | 77.8 KB | 13.05.2014 | 12.05.2014 | 2 |
Application |
TIF | 255.86 KB | 13.05.2014 | 29.04.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.77 KB | 13.05.2014 | 29.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.59 KB | 13.05.2014 | 29.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10 KB | 13.05.2014 | 29.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.59 KB | 13.05.2014 | 29.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.61 KB | 04.04.2012 | 02.04.2012 | 2 |
Registration certificates |
TIF | 65.52 KB | 04.04.2012 | 02.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 125.92 KB | 04.04.2012 | 28.03.2012 | 2 |
Announcement regarding the legal address |
TIF | 17.05 KB | 04.04.2012 | 26.03.2012 | 1 |
Application |
TIF | 599.71 KB | 04.04.2012 | 26.03.2012 | 4 |
Confirmation or consent to legal address |
TIF | 12.18 KB | 04.04.2012 | 26.03.2012 | 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.
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