Līgatnes koks, SIA
Limited Liability Company, Micro company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register as a result of reorganization, 29.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Līgatnes koks" |
| Registration number, date | 40103609357, 23.11.2012 |
| VAT number | None (excluded 22.08.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.11.2012 |
| Legal address | "Pīlādži 2", Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners |
| Fixed capital | 2 845 EUR , registered 06.06.2016 (registered payment 06.06.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.86 | 2.18 | 2.30 |
| Personal income tax (thousands, €) | 1.06 | 1.01 | 0.92 |
| Statutory social insurance contributions (thousands, €) | 1.79 | 1.55 | 1.51 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Historical addresses
| Rīga, Krišjāņa Barona iela 20-7 | Until 14.01.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 29.03.2019 | TIF (72.79 KB) | €11.00 | |
2019 |
Annual report | 01.01.2019 - 20.03.2019 | 28.03.2019 | PDF (79.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | PDF (79.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (234.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (603.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (899.06 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ Ligatnes koks 2014 | |||||
2013 |
Annual report | 23.11.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 148.78 KB | 29.03.2019 | 20.03.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 159.79 KB | 17.10.2018 | 28.09.2018 | 2 |
Shareholders’ register |
1.45 MB | 30.11.2016 | 29.11.2016 | 3 | |
Shareholders’ register |
1.45 MB | 30.11.2016 | 29.11.2016 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 150.16 KB | 13.09.2016 | 01.09.2016 | 2 |
Amendments to the Articles of Association |
181.48 KB | 31.05.2016 | 31.05.2016 | 1 | |
Articles of Association |
203.14 KB | 31.05.2016 | 31.05.2016 | 1 | |
Shareholders’ register |
203.14 KB | 31.05.2016 | 31.05.2016 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 161.43 KB | 11.04.2016 | 04.04.2016 | 2 |
Articles of Association |
TIF | 12.58 KB | 30.11.2012 | 20.11.2012 | 1 |
Memorandum of Association |
TIF | 27.57 KB | 30.11.2012 | 20.11.2012 | 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 | 70.16 KB | 29.03.2019 | 29.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.92 KB | 29.03.2019 | 29.03.2019 | 1 |
Application |
TIF | 137.55 KB | 29.03.2019 | 22.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 19.61 KB | 29.03.2019 | 21.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.21 KB | 29.03.2019 | 26.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 19.10.2018 | 19.10.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 33.46 KB | 17.10.2018 | 10.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.48 KB | 02.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 02.12.2016 | 02.12.2016 | 2 |
Application |
DOC | 76 KB | 30.11.2016 | 29.11.2016 | 2 |
Application |
DOC | 76 KB | 30.11.2016 | 29.11.2016 | 2 |
Application |
EDOC | 36.5 KB | 30.11.2016 | 29.11.2016 | 2 |
Power of attorney, act of empowerment |
DOC | 25.5 KB | 30.11.2016 | 29.11.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 25.5 KB | 30.11.2016 | 29.11.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 41.16 KB | 30.11.2016 | 29.11.2016 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 30.11.2016 | 29.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.26 KB | 13.09.2016 | 08.09.2016 | 2 |
Application |
TIF | 161.91 KB | 13.09.2016 | 05.09.2016 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 178.9 KB | 06.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 06.06.2016 | 06.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 118.37 KB | 31.05.2016 | 31.05.2016 | 1 |
Articles of Association |
EDOC | 143.23 KB | 31.05.2016 | 31.05.2016 | 1 |
Application |
777.96 KB | 31.05.2016 | 31.05.2016 | 2 | |
Application |
EDOC | 649.65 KB | 31.05.2016 | 31.05.2016 | 2 |
Protocols/decisions of a company/organisation |
244.48 KB | 31.05.2016 | 31.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 130.22 KB | 31.05.2016 | 31.05.2016 | 1 |
Protocols/decisions of a company/organisation |
173.48 KB | 31.05.2016 | 31.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 188.97 KB | 31.05.2016 | 31.05.2016 | 1 |
Shareholders’ register |
EDOC | 144.82 KB | 31.05.2016 | 31.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.85 KB | 13.09.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.32 KB | 11.04.2016 | 07.04.2016 | 2 |
Other documents |
TIF | 41.05 KB | 11.04.2016 | 04.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 16.01.2013 | 14.01.2013 | 2 |
Announcement regarding the legal address |
TIF | 10.97 KB | 16.01.2013 | 10.01.2013 | 1 |
Application |
TIF | 68.19 KB | 16.01.2013 | 10.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 30.11.2012 | 23.11.2012 | 2 |
Registration certificates |
TIF | 57.06 KB | 30.11.2012 | 23.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.19 KB | 30.11.2012 | 20.11.2012 | 1 |
Application |
TIF | 157.96 KB | 30.11.2012 | 20.11.2012 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.29 KB | 30.11.2012 | 20.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.46 KB | 30.11.2012 | 20.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.79 KB | 16.01.2013 | 10.01.2012 | 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