LIGNUM Transport, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
329 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LIGNUM Transport"
Registration number, date 50203080411, 11.07.2017
VAT number LV50203080411 from 19.07.2017 Europe VAT register
Register, date Commercial Register, 11.07.2017
Legal address Slokas iela 63 k-6 – 31, Jūrmala, LV-2015 Check address owners
Fixed capital 9 100 EUR, registered payment 28.11.2017
CSDD Transport vehicles registered in CSDD

Important facts

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
12.11.2024 4 475.15 0.00 0.00 0.00 12.11.2024
15.10.2024 4 419.95 0.00 0.00 0.00 15.10.2024
09.09.2024 4 820.66 0.00 0.00 0.00 09.09.2024
16.08.2024 4 301.82 0.00 0.00 0.00 16.08.2024
16.07.2024 3 277.23 0.00 0.00 0.00 16.07.2024
17.06.2024 1 158.01 0.00 0.00 0.00 17.06.2024
20.05.2024 1 004.07 0.00 0.00 0.00 20.05.2024
07.12.2020 1 240.27 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 135.55 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 445.86 0.00 0.00 0.00 15.10.2020 14:44
07.07.2020 155.37 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 215.97 0.00 0.00 0.00 16.06.2020 10:47

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, €) 8.1 -2.29 14.38
Personal income tax (thousands, €) 1.61 1.34 1.34
Statutory social insurance contributions (thousands, €) 7.84 7.18 4.56
Average employees count 4 3 3

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.07.2017
* 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

100 % 65 € 140 € 9 100 Latvia 08.11.2017 28.11.2017

Apply information changes

ML

"LIGNUM Transport", SIA

Slokas 63 k-6-31, Jūrmala LV-2015 Check address owners

Kravu pārvadājumi: auto

http://www.108.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (234.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (314.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (304.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (306.41 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.01.2020  PDF (3.64 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (713.81 KB) €11.00

2017

Annual report 11.07.2017 - 31.12.2017 18.04.2018  PDF (385.66 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 39.79 KB 14.11.2017 08.11.2017 2

Shareholders’ register

TIF 46.89 KB 14.11.2017 08.11.2017 2

Regulations for the increase/reduction of the equity

TIF 20.54 KB 27.11.2017 24.10.2017 1

Shareholders’ register

TIF 57.97 KB 07.07.2017 06.07.2017 2

Articles of Association

TIF 14.6 KB 07.07.2017 04.07.2017 1

Memorandum of Association

TIF 34.17 KB 07.07.2017 04.07.2017 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 72.02 KB 28.11.2017 28.11.2017 2

Acceptance-conveyance act

TIF 20.83 KB 14.11.2017 08.11.2017 1

Bank statements or other document regarding the payment of the equity

TIF 43.33 KB 14.11.2017 08.11.2017 1

Appraisal reports

TIF 59.25 KB 14.11.2017 05.11.2017 1

Application

TIF 109.85 KB 27.11.2017 24.10.2017 3

Protocols/decisions of a company/organisation

TIF 50.86 KB 27.11.2017 24.10.2017 2

Bank statements or other document regarding the payment of the equity

TIF 43.46 KB 14.11.2017 24.10.2017 1

Bank statements or other document regarding the payment of the equity

TIF 16.93 KB 14.11.2017 24.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.29 KB 11.07.2017 11.07.2017 2

Application

TIF 150.7 KB 07.07.2017 06.07.2017 6

Bank statements or other document regarding the payment of the equity

TIF 46.49 KB 07.07.2017 06.07.2017 1

Announcement regarding the legal address

TIF 15.31 KB 07.07.2017 04.07.2017 1

Confirmation or consent to legal address

TIF 12.57 KB 07.07.2017 04.07.2017 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