LIGNUM SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
771 by profit
220 by paid taxes
37 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 | Sabiedrība ar ierobežotu atbildību "LIGNUM SERVISS" |
| Registration number, date | 40103277769, 03.03.2010 |
| VAT number | LV40103277769 from 17.04.2010 Europe VAT register |
| Register, date | Commercial Register, 03.03.2010 |
| Legal address | Alberta iela 12 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 12.31 | 15.7 | 13.46 |
| Personal income tax (thousands, €) | 1.54 | 1.26 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 2.51 | 1.94 | 1.95 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.06.2021 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.03.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 25.05.2021 | 01.06.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (461.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | PDF (140.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (454.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (490.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | PDF (1.72 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (523.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.06.2018 | PDF (631.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.06.2017 | PDF (1.28 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (1.05 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.94 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | HTML (97.35 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | HTML (98.84 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.02.2012 | HTML (90.38 KB) | |
2010 |
Annual report | 03.03.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lignum vad.zinojums 2010 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.75 KB | 01.06.2021 | 25.05.2021 | 1 |
Articles of Association |
DOCX | 16.9 KB | 01.06.2021 | 25.05.2021 | 1 |
Shareholders’ register |
DOCX | 19.05 KB | 01.06.2021 | 25.05.2021 | 1 |
Shareholders’ register |
DOCX | 18.93 KB | 01.06.2021 | 25.05.2021 | 1 |
Articles of Association |
TIF | 25.31 KB | 23.03.2010 | 01.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 01.06.2021 | 01.06.2021 | 2 |
Application |
EDOC | 49.88 KB | 01.06.2021 | 26.05.2021 | 4 |
Application |
DOCX | 44.73 KB | 01.06.2021 | 26.05.2021 | 4 |
Amendments to the Articles of Association |
EDOC | 20.83 KB | 01.06.2021 | 25.05.2021 | 1 |
Articles of Association |
EDOC | 33.01 KB | 01.06.2021 | 25.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 01.06.2021 | 25.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.3 KB | 01.06.2021 | 25.05.2021 | 1 |
Shareholders’ register |
EDOC | 24.76 KB | 01.06.2021 | 25.05.2021 | 1 |
Shareholders’ register |
EDOC | 35.05 KB | 01.06.2021 | 25.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.35 KB | 23.03.2010 | 03.03.2010 | 1 |
Registration certificates |
TIF | 57.45 KB | 23.03.2010 | 03.03.2010 | 1 |
Sample report |
TIF | 38.71 KB | 23.03.2010 | 02.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.91 KB | 23.03.2010 | 01.03.2010 | 1 |
Application |
TIF | 327.14 KB | 23.03.2010 | 01.03.2010 | 7 |
Application |
TIF | 43.62 KB | 23.03.2010 | 01.03.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.54 KB | 23.03.2010 | 01.03.2010 | 1 |
Submission/Application |
TIF | 10.07 KB | 23.03.2010 | 01.03.2010 | 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