Lignord Group, AS

Public Limited Company

Basic data

Status
Active
Business form Public Limited Company
Registered name AS Lignord Group
Registration number, date 40203622510, 03.02.2025
VAT number LV40203622510 from 05.08.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.02.2025
Legal address Roberta Hirša iela 1, Rīga, LV-1045 Check address owners
Fixed capital 25 438 EUR, registered payment 14.08.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

SRS taxpayer rating history

04.09.2025 J Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome.
11.11.2025 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.
Source: SRS
Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.02.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.02.2025

Natural person

Supervisory Board Chairman of the Supervisory Board   14.08.2025

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   14.08.2025

Natural person

Supervisory Board Member of the Supervisory Board   14.08.2025

Natural person

Supervisory Board Member of the Supervisory Board   14.08.2025
* 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

SIA Merito Capital

Reg. no. 40203511499
Rīga, Roberta Hirša iela 1

98.28 % 2 500 000 € 0.01 € 25 000 Latvia 18.07.2025 14.08.2025

AS ALPPES Capital

Reg. no. 52103097551
Liepāja, Jūras iela 12

0.47 % 11 878 € 0.01 € 119 Latvia 18.07.2025 14.08.2025

"IVN Invest" SIA

Reg. no. 40103652561
Olaines nov., Olaine, Rūpnīcu iela 4

0.31 % 7 919 € 0.01 € 79 Latvia 18.07.2025 14.08.2025

Natural person

0.23 % 5 939 € 0.01 € 59 Latvia 18.07.2025 14.08.2025

SIA EMK Ventures

Reg. no. 42103100347
Rīga, Glika iela 8

0.23 % 5 939 € 0.01 € 59 Latvia 18.07.2025 14.08.2025

AS Novo Holdings

Reg. no. 40103806598
Rīga, Skanstes iela 50

0.16 % 3 959 € 0.01 € 40 Latvia 18.07.2025 14.08.2025

AS Avole Holdings

Reg. no. 40103806348
Rīga, Skanstes iela 50

0.08 % 1 980 € 0.01 € 20 Latvia 18.07.2025 14.08.2025

SIA BCAP Holding

Reg. no. 50203123551
Rīga, Alberta iela 13

0.08 % 1 980 € 0.01 € 20 Latvia 18.07.2025 14.08.2025

Auvinen Capital SIA

Reg. no. 40203481851
Rīga, Dzirnavu iela 31 - 11

0.04 % 990 € 0.01 € 10 Latvia 18.07.2025 14.08.2025

Sabiedrība ar ierobežotu atbildību "KRM Serviss"

Reg. no. 40003848472
Rīga, Kuldīgas iela 36B

0.03 % 792 € 0.01 € 8 Latvia 18.07.2025 14.08.2025

Natural person

0.02 % 594 € 0.01 € 6 Latvia 18.07.2025 14.08.2025

AS GIVALDI

Reg. no. 48503026792
Rīga, Ernesta Birznieka-Upīša iela 13 - 38

0.02 % 594 € 0.01 € 6 Latvia 18.07.2025 14.08.2025

Sala Kefalaio SIA

Reg. no. 40203640094
Rīga, Sējas iela 80

0.02 % 396 € 0.01 € 4 Latvia 18.07.2025 14.08.2025

SIA "Professo Finance"

Reg. no. 40103627282
Rīga, Bruņinieku iela 12 - 23

0.02 % 396 € 0.01 € 4 Latvia 18.07.2025 14.08.2025

SIA "MA Assets"

Reg. no. 40103825921
Rīga, Mednieku iela 4A

0.01 % 198 € 0.01 € 2 Latvia 18.07.2025 14.08.2025

SIA "JKB Capital"

Reg. no. 40203351945
Rīga, Vasku iela 2

0.01 % 198 € 0.01 € 2 Latvia 18.07.2025 14.08.2025

Apply information changes

"Lignord Group", AS

Roberta Hirša 1, Rīga, LV-1045 Check address owners

Holdinga kompānijas

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 83.49 KB 14.08.2025 17.06.2025 14

Regulations for the increase/reduction of the equity

 EDOC 33.77 KB 14.08.2025 17.06.2025 1

Articles of Association

 EDOC 29.19 KB 17.03.2025 14.03.2025 1

Articles of Association

 EDOC 22.62 KB 03.02.2025 15.01.2025 1

Memorandum of Association

 EDOC 25.06 KB 03.02.2025 15.01.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 65.51 KB 28.07.2025 28.07.2025 4

Bank statements or other document regarding the payment of the equity

PDF 68.87 KB 12.08.2025 17.07.2025 1

Bank statements or other document regarding the payment of the equity

PDF 68.63 KB 12.08.2025 17.07.2025 1

List of members of the Board / Supervisory Board

 EDOC 32.61 KB 14.08.2025 04.07.2025 1

Bank statements or other document regarding the payment of the equity

PDF 69.36 KB 12.08.2025 04.07.2025 1

Bank statements or other document regarding the payment of the equity

PDF 68.79 KB 12.08.2025 04.07.2025 1

Consent of members of the supervisory board

 EDOC 35.47 KB 14.08.2025 03.07.2025 1

Bank statements or other document regarding the payment of the equity

PDF 69.1 KB 12.08.2025 30.06.2025 1

Bank statements or other document regarding the payment of the equity

PDF 68.53 KB 12.08.2025 27.06.2025 1

Bank statements or other document regarding the payment of the equity

PDF 68.93 KB 12.08.2025 26.06.2025 1

Bank statements or other document regarding the payment of the equity

PDF 69.96 KB 12.08.2025 26.06.2025 1

Bank statements or other document regarding the payment of the equity

PDF 69.13 KB 12.08.2025 22.06.2025 2

Consent of members of the supervisory board

 EDOC 35.88 KB 14.08.2025 20.06.2025 1

Bank statements or other document regarding the payment of the equity

PDF 68.96 KB 12.08.2025 20.06.2025 1

Bank statements or other document regarding the payment of the equity

PDF 68.86 KB 12.08.2025 20.06.2025 1

Bank statements or other document regarding the payment of the equity

PDF 68.81 KB 12.08.2025 20.06.2025 1

Bank statements or other document regarding the payment of the equity

PDF 68.96 KB 12.08.2025 19.06.2025 1

Bank statements or other document regarding the payment of the equity

PDF 69.01 KB 12.08.2025 19.06.2025 1

Consent of members of the supervisory board

 EDOC 34.53 KB 14.08.2025 18.06.2025 1

Consent of members of the supervisory board

 EDOC 35.92 KB 14.08.2025 18.06.2025 1

Bank statements or other document regarding the payment of the equity

PDF 69.36 KB 12.08.2025 18.06.2025 1

Protocols/decisions of a company/organisation

 EDOC 94.81 KB 14.08.2025 17.06.2025 18

Application

 EDOC 54.85 KB 17.03.2025 14.03.2025 1

Protocols/decisions of a company/organisation

 EDOC 30.9 KB 17.03.2025 14.03.2025 1

Application

 EDOC 55.27 KB 03.02.2025 27.01.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 69.9 KB 03.02.2025 24.01.2025 1

Consent of members of the supervisory board

 EDOC 26.08 KB 03.02.2025 24.01.2025 1

Consent of members of the supervisory board

 EDOC 26.02 KB 03.02.2025 24.01.2025 1

Consent of members of the supervisory board

 EDOC 26.66 KB 03.02.2025 24.01.2025 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

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