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LIGNA, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LIGNA" |
| Registration number, date | 49503002717, 27.10.1992 |
| VAT number | LV49503002717 from 21.07.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.10.2004 |
| Legal address | Cēsu nov., Drabešu pag., "Meijermuiža" Check address owners |
| Fixed capital | 9 230 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LIGNA, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 13.93 | 14.72 | 16.42 |
| Personal income tax (thousands, €) | 1.64 | 1.35 | 1.49 |
| Statutory social insurance contributions (thousands, €) | 8.12 | 6.62 | 6.85 |
| Average employees count | 2 | 3 | 3 |
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.0 |
Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry
Redakcija NACE 2.1 |
Galdniecības izstrādājumu uzstādīšana (43.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.01.2019 | 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. | 03.01.2019 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.01.2019 |
* 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 |
57.69 % | 15 | € 355 | € 5 325 | 21.12.2018 | 03.01.2019 | |
Natural person |
42.31 % | 11 | € 355 | € 3 905 | 21.12.2018 | 03.01.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA FIRMA "LIGNA" | Until 22.12.2016 | 9 years ago |
|---|---|---|
| SIA firma "LIGNA" | Until 19.10.2004 | 21 year ago |
Historical addresses
| Cēsu rajons, Drabešu pagasts, "Meijermuiža" | Until 19.10.2004 | 21 year ago |
|---|---|---|
| Cēsu rajons, Amatas novads, Drabešu pagasts, "Meijermuiža" | Until 03.07.2009 | 16 years ago |
| Amatas nov., Drabešu pag., "Meijermuiža" | Until 06.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.06.2025 | PDF (411.88 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (517.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (172.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.12.2021 | PDF (205.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.01.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vads.zin.Ligna | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.10.2018 | PDF (81.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.10.2018 | PDF (81.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Ligna | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (92.99 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (94.42 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINJOJUMS 2011 | |||||
2010 |
Annual report | 07.05.2011 | TIF (924.17 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (25.82 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (688.72 KB) | ||
2007 |
Annual report | 14.07.2008 | TIF (630.43 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (720.85 KB) | ||
2005 |
Annual report | 02.01.2019 | TIF (1000.15 KB) | ||
2004 |
Annual report | 02.01.2019 | TIF (793.25 KB) | ||
2003 |
Annual report | 02.01.2019 | TIF (1.15 MB) | ||
2002 |
Annual report | 02.01.2019 | TIF (1.24 MB) | ||
2001 |
Annual report | 02.01.2019 | TIF (1.02 MB) | ||
2000 |
Annual report | 02.01.2019 | TIF (1.21 MB) | ||
1999 |
Annual report | 02.01.2019 | TIF (757.14 KB) | ||
1998 |
Annual report | 02.01.2019 | TIF (811.41 KB) | ||
1997 |
Annual report | 02.01.2019 | ZIP | ||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.16 KB | 28.12.2018 | 21.12.2018 | 2 |
Amendments to the Articles of Association |
TIF | 7.51 KB | 02.01.2019 | 08.12.2016 | 1 |
Articles of Association |
TIF | 141.71 KB | 02.01.2019 | 08.12.2016 | 4 |
Amendments to the Articles of Association |
TIF | 10.8 KB | 10.05.2016 | 26.06.2015 | 1 |
Articles of Association |
TIF | 112.23 KB | 10.05.2016 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 36.82 KB | 10.05.2016 | 26.06.2015 | 2 |
Articles of Association |
TIF | 121.2 KB | 02.01.2019 | 04.10.2004 | 2 |
Amendments to the Articles of Association |
TIF | 41.77 KB | 02.01.2019 | 30.11.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.25 KB | 02.01.2019 | 30.11.1995 | 1 |
Shareholders’ register |
TIF | 21.92 KB | 02.01.2019 | 30.11.1995 | 1 |
Articles of Association |
TIF | 938.33 KB | 02.01.2019 | 27.10.1992 | 14 |
Memorandum of association |
TIF | 108.29 KB | 02.01.2019 | 10.10.1992 | 3 |
Memorandum of Association |
TIF | 56.08 KB | 02.01.2019 | 10.10.1992 | 2 |
Shareholders’ register |
TIF | 65.33 KB | 02.01.2019 | 10.10.1992 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.21 KB | 24.01.2024 | 24.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 03.01.2019 | 03.01.2019 | 2 |
Application |
TIF | 553.53 KB | 28.12.2018 | 21.12.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 41.56 KB | 28.12.2018 | 21.12.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.91 KB | 28.12.2018 | 21.12.2018 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 68.63 KB | 28.12.2018 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.98 KB | 02.01.2019 | 22.12.2016 | 1 |
Application |
TIF | 140.33 KB | 02.01.2019 | 08.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.89 KB | 02.01.2019 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.03 KB | 10.05.2016 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.03 KB | 10.05.2016 | 26.06.2015 | 1 |
Application |
TIF | 150.42 KB | 10.05.2016 | 26.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.33 KB | 02.01.2019 | 17.10.2008 | 1 |
Application |
TIF | 185.22 KB | 02.01.2019 | 14.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.72 KB | 02.01.2019 | 14.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.54 KB | 02.01.2019 | 14.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.39 KB | 02.01.2019 | 19.10.2004 | 1 |
Registration certificates |
TIF | 40.23 KB | 02.01.2019 | 19.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.38 KB | 02.01.2019 | 15.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.52 KB | 02.01.2019 | 11.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.89 KB | 02.01.2019 | 05.10.2004 | 2 |
Submission/Application |
TIF | 20.99 KB | 02.01.2019 | 05.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.03 KB | 02.01.2019 | 04.10.2004 | 1 |
Application |
TIF | 140.26 KB | 02.01.2019 | 04.10.2004 | 4 |
Consent of the auditor |
TIF | 8.47 KB | 02.01.2019 | 04.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.44 KB | 02.01.2019 | 04.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.6 KB | 02.01.2019 | 04.10.2004 | 1 |
Sample report |
TIF | 32.09 KB | 02.01.2019 | 26.01.1998 | 1 |
Sample report |
TIF | 31.06 KB | 02.01.2019 | 26.01.1998 | 1 |
Application |
TIF | 112.49 KB | 02.01.2019 | 15.12.1995 | 4 |
Appraisal reports |
TIF | 34.29 KB | 02.01.2019 | 30.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.44 KB | 02.01.2019 | 30.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.36 KB | 02.01.2019 | 23.11.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.82 KB | 02.01.2019 | 22.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 153.79 KB | 02.01.2019 | 15.08.1994 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.63 KB | 02.01.2019 | 15.08.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.01 KB | 02.01.2019 | 01.03.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.05 KB | 02.01.2019 | 21.12.1992 | 2 |
Receipts on the publication and state fees |
TIF | 22.17 KB | 02.01.2019 | 27.10.1992 | 2 |
Registration certificates |
TIF | 63.5 KB | 02.01.2019 | 27.10.1992 | 1 |
Registration certificates |
TIF | 41.13 KB | 02.01.2019 | 27.10.1992 | 1 |
Appraisal reports |
TIF | 100.19 KB | 02.01.2019 | 10.10.1992 | 3 |
Appraisal reports |
TIF | 53.35 KB | 02.01.2019 | 10.10.1992 | 2 |
Power of attorney, act of empowerment |
TIF | 13.82 KB | 02.01.2019 | 10.10.1992 | 1 |
Copy of the personal identification document |
TIF | 38.4 KB | 02.01.2019 | 2 | |
Copy of the personal identification document |
TIF | 61.08 KB | 02.01.2019 | 2 | |
Receipts on the publication and state fees |
TIF | 9.9 KB | 02.01.2019 | 1 | |
Specimen signature without Identity number |
TIF | 12.64 KB | 02.01.2019 | 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