LIGUTE, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 09.06.2017
Business form Limited Liability Company
Registered name SIA "LIGUTE"
Registration number, date 40003965401, 24.10.2007
VAT number None (excluded 30.03.2017) Europe VAT register
Register, date Commercial Register, 24.10.2007
Legal address Rožu prospekts 42A, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 828 EUR, registered payment 22.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

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.  24.10.2007

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.  24.10.2007
* 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 % 101 € 28 € 2 828 Latvia 01.06.2016 22.06.2016

Historical addresses

Rīgas rajons, Garkalnes novads, Berģi, "Ratnieki" Until 03.07.2009 16 years ago
Garkalnes nov., Berģi, "Ratnieki" Until 01.07.2021 4 years ago
Ropažu nov., Garkalnes pag., Berģi, "Ratnieki" Until 09.06.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (78.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (458.22 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (709.52 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 17.08.2017  ZIP €9.00
Annual report 2016 PDF
Protokols DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TXT (3.17 KB)

2008

 Annual report: Board statement 24.10.2007 - 31.12.2008 08.04.2009  ZIP (6.52 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.91 KB 30.06.2016 01.06.2016 1

Articles of Association

 TIF 15.89 KB 30.06.2016 01.06.2016 1

Shareholders’ register

TIF 144.34 KB 30.06.2016 01.06.2016 2

Articles of Association

 TIF 14.54 KB 02.11.2007 16.10.2007 1

Memorandum of Association

 TIF 17.61 KB 02.11.2007 16.10.2007 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 66.98 KB 09.06.2017 09.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.87 KB 09.06.2017 09.06.2017 2

State Revenue Service decisions/letters/statements

 DOC 87 KB 06.06.2017 05.06.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 06.06.2017 05.06.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 06.06.2017 05.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 54.35 KB 30.06.2016 22.06.2016 2

Application

 TIF 145.66 KB 30.06.2016 01.06.2016 2

Protocols/decisions of a company/organisation

 TIF 18.25 KB 30.06.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.29 KB 02.11.2007 24.10.2007 1

Registration certificates

 TIF 39.3 KB 02.11.2007 24.10.2007 1

Application

 TIF 133.22 KB 02.11.2007 19.10.2007 5

Receipts on the publication and state fees

 TIF 29.55 KB 02.11.2007 19.10.2007 2

Sample report

 TIF 22.96 KB 02.11.2007 19.10.2007 1

Announcement regarding the legal address

 TIF 8.08 KB 02.11.2007 17.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.28 KB 02.11.2007 16.10.2007 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