Baltic lignum, SIA
Limited Liability Company, Micro company
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 04.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic lignum" |
| Registration number, date | 40203031679, 10.11.2016 |
| VAT number | None (excluded 27.06.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.11.2016 |
| Legal address | Raunas iela 30A – 8, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 500 EUR , registered 23.11.2016 (registered payment 23.11.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| 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 | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
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 |
|||
| 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 | Chairperson of the Board | Jointly with all persons entitled to represent | 23.11.2016 |
* 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 |
50 % | 1 750 | € 1 | € 1 750 | 10.11.2016 | 23.11.2016 | |
Natural person |
30 % | 1 050 | € 1 | € 1 050 | 10.11.2016 | 23.11.2016 | |
Natural person |
20 % | 700 | € 1 | € 700 | 10.11.2016 | 23.11.2016 |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
281.86 KB | 27.01.2017 | 24.01.2017 | 1 | |
Articles of Association |
297.91 KB | 27.01.2017 | 24.01.2017 | 2 | |
Amendments to the Articles of Association |
TIF | 89.47 KB | 24.11.2016 | 10.11.2016 | 2 |
Articles of Association |
TIF | 196.54 KB | 24.11.2016 | 10.11.2016 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 73.3 KB | 24.11.2016 | 10.11.2016 | 2 |
Shareholders’ register |
TIF | 84.6 KB | 24.11.2016 | 10.11.2016 | 3 |
Articles of Association |
TIF | 16.48 KB | 14.11.2016 | 08.11.2016 | 1 |
Memorandum of Association |
TIF | 29.96 KB | 14.11.2016 | 08.11.2016 | 1 |
Shareholders’ register |
TIF | 111.29 KB | 14.11.2016 | 08.11.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notice of a member of the Board regarding the resignation |
22.98 KB | 06.04.2020 | 06.04.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
22.98 KB | 06.04.2020 | 06.04.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 34.56 KB | 06.04.2020 | 06.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.26 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 04.03.2019 | 04.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 04.03.2019 | 04.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.69 KB | 27.02.2019 | 27.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.69 KB | 27.02.2019 | 27.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 27.02.2019 | 27.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.67 KB | 28.02.2017 | 21.02.2017 | 2 |
Application |
6.98 MB | 27.01.2017 | 27.01.2017 | 24 | |
Application |
6.87 MB | 27.01.2017 | 27.01.2017 | 24 | |
Amendments to the Articles of Association |
353.8 KB | 27.01.2017 | 24.01.2017 | 1 | |
Articles of Association |
367.18 KB | 27.01.2017 | 24.01.2017 | 2 | |
Protocols/decisions of a company/organisation |
DOCX | 19.75 KB | 27.01.2017 | 24.01.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.72 KB | 27.01.2017 | 24.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.25 KB | 02.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.25 KB | 02.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.31 KB | 02.12.2016 | 02.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.29 KB | 02.12.2016 | 01.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
363.26 KB | 02.12.2016 | 01.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 188.81 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.81 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.26 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.49 KB | 23.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.21 KB | 23.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.21 KB | 23.11.2016 | 23.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.78 KB | 23.11.2016 | 22.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
359.47 KB | 23.11.2016 | 22.11.2016 | 1 | |
Application |
TIF | 481.41 KB | 24.11.2016 | 10.11.2016 | 12 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.71 KB | 24.11.2016 | 10.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.63 KB | 24.11.2016 | 10.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 29.54 KB | 24.11.2016 | 10.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 166.24 KB | 24.11.2016 | 10.11.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.2 KB | 14.11.2016 | 10.11.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.83 KB | 14.11.2016 | 08.11.2016 | 1 |
Application |
TIF | 244.77 KB | 14.11.2016 | 08.11.2016 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.12 KB | 14.11.2016 | 08.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.39 KB | 14.11.2016 | 08.11.2016 | 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