LIGNUM, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
295 by profit
328 by paid taxes
91 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" |
| Registration number, date | 40103021975, 14.09.1991 |
| VAT number | LV40103021975 from 12.06.1995 Europe VAT register |
| Register, date | Commercial Register, 25.10.2004 |
| Legal address | Bajāru iela 14 – 13, Rīga, LV-1006 Check address owners |
| Fixed capital | 5 112 EUR, registered payment 16.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LIGNUM, 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
- 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, €) | 9.8 | 12.39 | 4.77 |
| Personal income tax (thousands, €) | 6.2 | 4.02 | 2.69 |
| Statutory social insurance contributions (thousands, €) | 12.28 | 13.24 | 6.99 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
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 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.11.2012 |
* 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 % | 36 | € 142 | € 5 112 | Latvia | 09.08.2023 | 16.08.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| Rīgas rajona sabiedrība ar ierobežotu atbildību firma "LIGNUM" | Until 25.10.2004 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Salaspils, Rīgas iela 113 | Until 15.11.1996 | 29 years ago |
|---|---|---|
| Rīgas rajons, Carnikavas pagasts, d/s "Langa-2" Nr. 18 | Until 25.10.2004 | 21 year ago |
| Rīgas rajons, Carnikavas pagasts, Carnikava, d/s "Langa-2" Nr. 18 | Until 03.07.2009 | 16 years ago |
| Carnikavas nov., Carnikava, d/s "Langa-2" Nr. 18 | Until 03.08.2009 | 16 years ago |
| Carnikavas nov., Garciems, Skudru iela 18 | Until 26.11.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (3.71 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (2.45 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (217.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.09.2021 | PDF (223.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (304.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (332.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (2.4 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (3.52 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (5.71 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.95 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (97.04 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (90.38 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.08.2011 | HTML (90.24 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.09.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 12.08.2009 | ||
2007 |
Annual report | 10.02.2009 | TIF (1.05 MB) | ||
2006 |
Annual report | 06.08.2007 | PDF (461.35 KB) | ||
2005 |
Annual report | 12.06.2006 | PDF (507.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 49.48 KB | 11.08.2023 | 09.08.2023 | 2 |
Shareholders’ register |
TIF | 48.14 KB | 11.08.2023 | 09.08.2023 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 875.24 KB | 30.05.2023 | 29.05.2023 | 2 |
Amendments to the Articles of Association |
TIF | 10.33 KB | 23.05.2023 | 21.06.2016 | 1 |
Articles of Association |
TIF | 16.36 KB | 23.05.2023 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 54.56 KB | 23.05.2023 | 21.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.28 KB | 23.05.2023 | 21.11.2012 | 1 |
Articles of Association |
TIF | 18.89 KB | 23.05.2023 | 21.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 113.14 KB | 05.09.2024 | 02.09.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 33.82 KB | 05.09.2024 | 02.09.2024 | 1 |
Application |
TIF | 76.86 KB | 11.08.2023 | 09.08.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.09 MB | 15.06.2023 | 29.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.36 KB | 23.05.2023 | 12.08.2016 | 2 |
Application |
TIF | 109.92 KB | 23.05.2023 | 21.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.11 KB | 23.05.2023 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.4 KB | 23.05.2023 | 26.11.2012 | 2 |
Application |
TIF | 136.16 KB | 23.05.2023 | 21.11.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 22.15 KB | 23.05.2023 | 21.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.06 KB | 23.05.2023 | 21.11.2012 | 1 |
Application |
TIF | 2.97 MB | 30.05.2023 | 4 |
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.
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