Lignum LV, SIA
Limited Liability Company, Micro company
Place in branch
178 by turnover
55 by paid taxes
25 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 LV" |
| Registration number, date | 40203075457, 13.06.2017 |
| VAT number | LV40203075457 from 29.09.2017 Europe VAT register |
| Register, date | Commercial Register, 13.06.2017 |
| Legal address | "Turaidas", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.07.2019 |
| 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
- Received COVID-19 downtime support (04.03.2021)
- 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 3 479.99 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 1 958.46 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 684.24 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 511.16 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 3 927.23 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 4 106.21 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 4 169.49 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 4 505.71 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 4 394.18 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 4 315.73 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 4 838.36 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 4 755.69 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 15.11.2023 | 5 153.01 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 5 944.52 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 6 370.42 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 6 793.14 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 8 129.20 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 8 020.83 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 8 090.99 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 7 632.37 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 7 337.59 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 4 678.27 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 4 176.10 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 4 075.11 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 3 836.68 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 647.80 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 3 159.56 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 958.98 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 939.81 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 747.79 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 262.19 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 772.38 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 115.26 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 433.47 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 527.28 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 252.76 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 609.19 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.01.2020 | 152.01 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.11.2019 | 818.10 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 508.74 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.03.2019 | 186.32 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
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, €) | 3.31 | 2.2 | -1.57 |
| Personal income tax (thousands, €) | 0.86 | 0.14 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 2.61 | 1.45 | 1.48 |
| Average employees count | 1 | 2 | 2 |
| Received COVID-19 downtime support | 04.03.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Galdnieku darbi |
|---|---|
| Branch from zl.lv (NACE2) | Galdnieku darbi (43.32) |
| Field from SRS | Galdnieku darbi (43.32) |
| CSP industry | Galdnieku darbi (43.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.03.2021 | 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 | 31.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.06.2017 |
* 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 |
51 % | 51 | € 28 | € 1 428 | Latvia | 28.08.2023 | 31.08.2023 |
Natural person |
25 % | 25 | € 28 | € 700 | Latvia | 28.08.2023 | 31.08.2023 |
Natural person |
24 % | 24 | € 28 | € 672 | Latvia | 28.08.2023 | 31.08.2023 |
Contacts in cooperation with
Apply information changes
ML
"Lignum LV", SIA
"Turaidas", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Galdnieku darbi
Historical addresses
| Mārupes nov., "Turaidas" | 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 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PROTOKOLS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PROTOKOLS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 58 PANTS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DAL BNIEKU L MUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | PDF (1.65 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| dalibnieka lemums | |||||
2017 |
Annual report | 13.06.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas pazinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 44.39 KB | 28.08.2023 | 28.08.2023 | 1 |
Shareholders’ register |
EDOC | 31.05 KB | 28.08.2023 | 28.08.2023 | 1 |
Articles of Association |
DOC | 111 KB | 11.03.2021 | 05.03.2021 | 1 |
Shareholders’ register |
DOCX | 21.49 KB | 22.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
DOCX | 21.39 KB | 11.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
TIF | 55.36 KB | 17.07.2019 | 04.07.2019 | 2 |
Articles of Association |
TIF | 27.48 KB | 12.06.2017 | 09.06.2017 | 1 |
Memorandum of Association |
TIF | 50.73 KB | 12.06.2017 | 09.06.2017 | 2 |
Shareholders’ register |
TIF | 40.95 KB | 12.06.2017 | 09.06.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 31.68 KB | 28.08.2023 | 28.08.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 24.11 KB | 28.08.2023 | 28.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 22.03.2021 | 22.03.2021 | 2 |
Application |
DOCX | 52.62 KB | 22.03.2021 | 16.03.2021 | 1 |
Application |
EDOC | 65.7 KB | 22.03.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 11.03.2021 | 11.03.2021 | 2 |
Articles of Association |
EDOC | 47.23 KB | 11.03.2021 | 05.03.2021 | 1 |
Application |
EDOC | 79.08 KB | 11.03.2021 | 05.03.2021 | 1 |
Application |
DOCX | 66.03 KB | 11.03.2021 | 05.03.2021 | 1 |
Shareholders’ register |
EDOC | 35.52 KB | 22.03.2021 | 01.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.08 KB | 11.03.2021 | 01.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.71 KB | 11.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
EDOC | 35.41 KB | 11.03.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 18.07.2019 | 18.07.2019 | 2 |
Application |
TIF | 279.21 KB | 04.07.2019 | 04.07.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.35 KB | 04.07.2019 | 04.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 13.06.2017 | 13.06.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.55 KB | 12.06.2017 | 09.06.2017 | 1 |
Application |
TIF | 189.96 KB | 12.06.2017 | 09.06.2017 | 5 |
Appraisal reports |
TIF | 36.82 KB | 12.06.2017 | 09.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 8.31 KB | 12.06.2017 | 09.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.06 KB | 12.06.2017 | 08.06.2017 | 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