LIGZDIŅAS AJ, SIA

Limited Liability Company, Micro company
Place in branch
210 by turnover
488 by profit
97 by paid taxes
54 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LIGZDIŅAS AJ"
Registration number, date 44103066007, 30.03.2011
VAT number LV44103066007 from 15.04.2011 Europe VAT register
Register, date Commercial Register, 30.03.2011
Legal address "Ligzdiņas", Apes pag., Smiltenes nov., LV-4337 Check address owners
Fixed capital 2 800 EUR, registered payment 26.02.2015
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, €) 38.99 26.93 34.51
Personal income tax (thousands, €) 36.86 25.16 27.17
Statutory social insurance contributions (thousands, €) 26.02 27.11 19.17
Average employees count 10 8 8

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2018
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   04.10.2016
* 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 % 100 € 28 € 2 800 Latvia 19.09.2016 04.10.2016

Apply information changes

"Ligzdiņas AJ", SIA

"Ligzdiņas", Apes pagasts, Smiltenes nov., LV-4337 Check address owners

Mežizstrāde

Historical addresses

Apes nov., Apes pag., "Ligzdiņas" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.03.2024  PDF (1.48 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.03.2023  PDF (638.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (1.54 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  ZIP €11.00
Annual report 2020 PDF
sapulces protokols PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.04.2020  ZIP €11.00
Annual report 2019 PDF
dalibnieka lemums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (116.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (225.72 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (330.9 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  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 zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas ziojums LIGZD copy JPG

2011

Annual report 30.03.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.43 MB 04.10.2016 19.09.2016 3

Shareholders’ register

PDF 1.43 MB 04.10.2016 19.09.2016 3

Shareholders’ register

TIF 111.01 KB 21.02.2017 03.08.2015 3

Amendments to the Articles of Association

TIF 21.8 KB 02.03.2015 13.01.2015 1

Articles of Association

TIF 21.3 KB 02.03.2015 13.01.2015 1

Shareholders’ register

TIF 63.98 KB 02.03.2015 13.01.2015 2

Articles of Association

TIF 16.13 KB 01.04.2011 22.03.2011 1

Memorandum of Association

TIF 37.5 KB 01.04.2011 22.03.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 52.71 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.93 KB 19.03.2018 19.03.2018 2

Statement regarding the beneficial owners

DOCX 46.69 KB 19.03.2018 07.03.2018 6

Statement regarding the beneficial owners

EDOC 58.87 KB 19.03.2018 07.03.2018 6

Statement regarding the beneficial owners

DOCX 46.69 KB 19.03.2018 07.03.2018 6

Decisions / letters / protocols of public notaries

EDOC 66.93 KB 04.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.28 KB 04.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.28 KB 04.10.2016 04.10.2016 2

Shareholders’ register

EDOC 1.37 MB 04.10.2016 19.09.2016 3

Application

PDF 1.29 MB 26.09.2016 19.09.2016 5

Application

PDF 1.29 MB 26.09.2016 19.09.2016 5

Application

EDOC 1.15 MB 26.09.2016 19.09.2016 5

Protocols/decisions of a company/organisation

EDOC 101.95 KB 26.09.2016 19.09.2016 1

Protocols/decisions of a company/organisation

PDF 138.93 KB 26.09.2016 19.09.2016 1

Protocols/decisions of a company/organisation

PDF 138.93 KB 26.09.2016 19.09.2016 1

Decisions / letters / protocols of public notaries

TIF 43.95 KB 21.02.2017 06.08.2015 1

Decisions / letters / protocols of public notaries

TIF 110.25 KB 02.03.2015 26.02.2015 2

Application

TIF 120.38 KB 21.02.2017 03.02.2015 3

Application

TIF 531.33 KB 02.03.2015 13.01.2015 5

Consent of a member of the Board / executive director

TIF 13.21 KB 02.03.2015 13.01.2015 1

Protocols/decisions of a company/organisation

TIF 41.74 KB 02.03.2015 13.01.2015 1

Decisions / letters / protocols of public notaries

TIF 38.48 KB 01.04.2011 30.03.2011 1

Registration certificates

TIF 43.87 KB 01.04.2011 30.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 20.76 KB 01.04.2011 28.03.2011 1

Application

TIF 156.83 KB 01.04.2011 24.03.2011 6

Announcement regarding the legal address

TIF 8.28 KB 01.04.2011 22.03.2011 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