Lignum Trade, SIA
Limited Liability Company, Micro company
Place in branch
194 by turnover
167 by profit
39 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 Trade" |
| Registration number, date | 40103640539, 22.02.2013 |
| VAT number | LV40103640539 from 13.03.2013 Europe VAT register |
| Register, date | Commercial Register, 22.02.2013 |
| Legal address | Aristida Briāna iela 9A – 2, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lignum Trade, SIA
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
- No contacts information
- 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, €) | -0.76 | -4.04 | -6.85 |
| Personal income tax (thousands, €) | 0.98 | 1.05 | 0.93 |
| Statutory social insurance contributions (thousands, €) | 1.59 | 2.2 | 1.5 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 22.02.2013 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 08.12.2014 | 12.12.2014 |
Contacts in cooperation with
Apply information changes
"Lignum Trade", SIA
Aristida Briāna 9A - 2, Rīga, LV-1001 Check address owners
Kokmateriālu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Piez mes 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojuma 2022 compressed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| COVID ietekme | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | PDF (1.86 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (340.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (2.52 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (2.46 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Lignum Trade Protokols | |||||
2013 |
Annual report | 22.02.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HWScan00079 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.07 MB | 09.12.2014 | 09.12.2014 | 1 | |
Articles of Association |
TIF | 15.48 KB | 01.03.2013 | 19.02.2013 | 1 |
Memorandum of Association |
TIF | 18.65 KB | 01.03.2013 | 19.02.2013 | 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 | 52.49 KB | 12.12.2014 | 12.12.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 76 KB | 09.12.2014 | 09.12.2014 | 2 |
Articles of Association |
EDOC | 66.64 KB | 09.12.2014 | 09.12.2014 | 3 |
Application |
EDOC | 50.35 KB | 09.12.2014 | 09.12.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 78 KB | 09.12.2014 | 09.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.46 KB | 01.03.2013 | 22.02.2013 | 1 |
Registration certificates |
TIF | 57.7 KB | 01.03.2013 | 22.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.91 KB | 01.03.2013 | 19.02.2013 | 1 |
Application |
TIF | 722.68 KB | 01.03.2013 | 19.02.2013 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.1 KB | 01.03.2013 | 19.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.38 KB | 01.03.2013 | 15.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 33.36 KB | 01.03.2013 | 03.10.2012 | 1 |
Other documents |
TIF | 432.88 KB | 01.03.2013 | 31.03.2006 | 7 |
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