LIGNUM NK, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 22.12.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LIGNUM NK"
Registration number, date 40103820572, 26.08.2014
VAT number None (excluded 22.12.2015) Europe VAT register
Register, date Commercial Register, 26.08.2014
Legal address Slokas iela 52, Rīga, LV-1007 Check address owners
Fixed capital 3 000 EUR , registered 16.11.2015 (registered payment 16.11.2015: 3 000 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

2014
Total payments to state budget (thousands, €) 0.01
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0.01
Average employees count 1
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 TIF 40.63 KB 23.11.2015 22.09.2015 1

Shareholders’ register

TIF 67.1 KB 23.11.2015 22.09.2015 2

Shareholders’ register

TIF 69.8 KB 23.11.2015 22.09.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 55.78 KB 30.12.2015 01.06.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 85.92 KB 04.12.2015 01.06.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 87.19 KB 09.01.2015 23.10.2014 2

Articles of Association

 TIF 23.2 KB 11.09.2014 19.08.2014 1

Memorandum of Association

 TIF 31.97 KB 11.09.2014 19.08.2014 1

Shareholders’ register

TIF 54.18 KB 11.09.2014 19.08.2014 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 38.65 KB 30.12.2015 22.12.2015 2

Application

 TIF 33.81 KB 30.12.2015 16.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 48.31 KB 04.12.2015 30.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 56.85 KB 23.11.2015 16.11.2015 2

Application

 TIF 139.91 KB 23.11.2015 20.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 61.68 KB 23.11.2015 22.09.2015 2

Other documents

 TIF 101.65 KB 30.12.2015 01.09.2015 4

Bank statements or other document regarding the payment of the equity

TIF 17.06 KB 23.11.2015 10.08.2015 1

Protocols/decisions of a company/organisation

 TIF 21.58 KB 30.12.2015 01.06.2015 1

Cover letter

 TIF 21.58 KB 04.12.2015 01.06.2015 1

Other documents

 TIF 20.44 KB 04.12.2015 01.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 69.84 KB 09.01.2015 07.01.2015 2

Cover letter

 TIF 23.12 KB 09.01.2015 23.10.2014 1

Other documents

 TIF 19.94 KB 09.01.2015 23.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 78.54 KB 11.09.2014 26.08.2014 2

Application

 TIF 210.65 KB 11.09.2014 20.08.2014 3

Confirmation or consent to legal address

 TIF 15.25 KB 11.09.2014 20.08.2014 1

Announcement regarding the legal address

 TIF 13.4 KB 11.09.2014 19.08.2014 1

Statement of the Board regarding the payment of the equity

 TIF 15.45 KB 11.09.2014 19.08.2014 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