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Sabiedrība ar ierobežotu atbildību "LIGNUM"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "LIGNUM" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103021975 | ||||||
| Reg. date | 14.09.1991 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Bajāru iela 14 - 13, Rīga, LV-1006 | ||||||
| Registered share capital, date |
68,160 EUR, 12.08.2016
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| Paid-in share capital, date |
5,112 EUR, 16.08.2023 |
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| Sector (NACE 2.) | 49.41 Freight transport by road | ||||||
| VAT payer |
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| Last updated in the RE | 05.09.2024 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (23) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2024 | - | - | - | - | - |
| Year2023 | Net sales 158,179 EUR | Net profit 65,090 EUR | Equity 101,161 EUR | Date submitted30.05.2024 | Number of employees 5 |
| Year2022 | Net sales 225,206 EUR | Net profit 30,820 EUR | Equity 102,100 EUR | Date submitted16.05.2023 | Number of employees 5 |
| Year2021 | Net sales 160,634 EUR | Net profit -12,201 EUR | Equity 71,280 EUR | Date submitted02.08.2022 | Number of employees 6 |
| Year2020 | Net sales 100,749 EUR | Net profit -19,181 EUR | Equity 83,481 EUR | Date submitted01.09.2021 | Number of employees 5 |
| Year2019 | Net sales 136,550 EUR | Net profit -14,096 EUR | Equity 102,662 EUR | Date submitted31.07.2020 | Number of employees 6 |
| Year2018 | Net sales 230,972 EUR | Net profit -1,638 EUR | Equity 136,758 EUR | Date submitted30.04.2019 | Number of employees 6 |
| Year2017 | Net sales 359,716 EUR | Net profit 413 EUR | Equity 138,396 EUR | Date submitted27.04.2018 | Number of employees 6 |
| Year2016 | Net sales 402,360 EUR | Net profit -5,606 EUR | Equity 137,983 EUR | Date submitted06.04.2017 | Number of employees 8 |
| Year2015 | Net sales 251,032 EUR | Net profit 15,073 EUR | Equity 143,589 EUR | Date submitted26.04.2016 | Number of employees 8 |
| Year2014 | Net sales 317,979 EUR | Net profit 6,067 EUR | Equity 128,516 EUR | Date submitted01.05.2015 | Number of employees 9 |
| Year2013 | Net sales 282,616 LVL | Net profit -8,843 LVL | Equity 86,057 LVL | Date submitted30.04.2014 | Number of employees 11 |
| Year2012 | - | - | - | - | - |
| Year2011 | Net sales 325,003 LVL | Net profit 31,573 LVL | Equity 93,148 LVL | Date submitted26.04.2012 | Number of employees 11 |
| Year2010 | Net sales 266,798 LVL | Net profit 14,354 LVL | Equity 61,575 LVL | Date submitted24.08.2011 | Number of employees 9 |
| Year2009 | Net sales 194,809 LVL | Net profit 2,968 LVL | Equity 47,221 LVL | Date submitted28.09.2010 | Number of employees 9 |
| Year2008 | Net sales 235,904 LVL | Net profit -3,747 LVL | Equity 44,253 LVL | Date submitted12.08.2009 | Number of employees 8 |
| Year2007 | Net sales - | Net profit - | Equity - | Date submitted10.02.2009 | Number of employees |
| Year2006 | Net sales - | Net profit - | Equity - | Date submitted06.08.2007 | Number of employees |
| Year2005 | Net sales - | Net profit - | Equity - | Date submitted12.06.2006 | Number of employees |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
|---|---|---|---|---|---|
| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2024 | - | - | - | - | - |
| Year2023 | Social Insurance Contributions12,280 EUR | Personal Income Tax6,200 EUR | Other-8,680 EUR | Total9,800 EUR | Number of employees4 |
| Year2022 | Social Insurance Contributions13,240 EUR | Personal Income Tax4,020 EUR | Other-4,870 EUR | Total12,390 EUR | Number of employees4 |
| Year2021 | Social Insurance Contributions6,990 EUR | Personal Income Tax2,690 EUR | Other-4,910 EUR | Total4,770 EUR | Number of employees5 |
| Year2020 | Social Insurance Contributions6,280 EUR | Personal Income Tax4,050 EUR | Other-3,380 EUR | Total6,950 EUR | Number of employees5 |
| Year2019 | Social Insurance Contributions10,010 EUR | Personal Income Tax4,180 EUR | Other-4,250 EUR | Total9,940 EUR | Number of employees6 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (43) |
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| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (2) | |
| 23.05.2023 | Amendments to the Articles of Association 21.11.2012 (TIF) |
| 23.05.2023 | Amendments to the Articles of Association 21.06.2016 (TIF) |
| Annual report (full) (20) | |
| 30.05.2024 | 2023 Annual report (full) (PDF) |
| 16.05.2023 | 2022 Annual report (full) (PDF) |
| 02.08.2022 | 2021 Annual report (full) (PDF) |
| 01.09.2021 | 2020 Annual report (full) (PDF) |
| 31.07.2020 | 2019 Annual report (full) (PDF) |
| 30.04.2019 | 2018 Annual report (full) (PDF) |
| 27.04.2018 | 2017 Annual report (full) (PDF) |
| 06.04.2017 | 2016 Annual report (full) (PDF) |
| 06.04.2017 | 2016 Annual report (full) (PDF) |
| 06.04.2017 | 2016 Annual report (full) (PDF) |
| 06.04.2017 | 2016 Annual report (full) (PDF) |
| 06.04.2017 | 2016 Annual report (full) (PDF) |
| 26.04.2016 | 2015 Annual report (full) (PDF) |
| 01.05.2015 | 2014 Annual report (full) (HTML) |
| 30.04.2014 | 2013 Annual report (full) (HTML) |
| 26.04.2012 | 2011 Annual report (full) (HTML) |
| 24.08.2011 | 2010 Annual report (full) (HTML) |
| 10.02.2009 | 2007 Annual report (full) (TIF) |
| 06.08.2007 | 2006 Annual report (full) (PDF) |
| 12.06.2006 | 2005 Annual report (full) (PDF) |
| Show all | |
| Application (5) | |
| 05.09.2024 | Application 02.09.2024 (edoc) • |
| 11.08.2023 | Application 09.08.2023 (TIF) • |
| 30.05.2023 | Application (TIF) • |
| 23.05.2023 | Application 21.06.2016 (TIF) • |
| 23.05.2023 | Application 21.11.2012 (TIF) • |
| Show all | |
| Articles of Association (3) | |
| 11.08.2023 | Articles of Association 09.08.2023 (TIF) |
| 23.05.2023 | Articles of Association 21.11.2012 (TIF) |
| 23.05.2023 | Articles of Association 21.06.2016 (TIF) |
| Decisions / letters / protocols of public notaries (5) | |
| 05.09.2024 | Decisions / letters / protocols of public notaries 05.09.2024 (edoc) |
| 16.08.2023 | Decisions / letters / protocols of public notaries 16.08.2023 (edoc) |
| 20.06.2023 | Decisions / letters / protocols of public notaries 20.06.2023 (edoc) |
| 23.05.2023 | Decisions / letters / protocols of public notaries 12.08.2016 (TIF) • |
| 23.05.2023 | Decisions / letters / protocols of public notaries 26.11.2012 (TIF) • |
| Show all | |
| Notice of a member of the Board regarding the resignation (1) | |
| 05.09.2024 | Notice of a member of the Board regarding the resignation 02.09.2024 (edoc) • |
| Power of attorney, act of empowerment (1) | |
| 23.05.2023 | Power of attorney, act of empowerment 21.11.2012 (TIF) • |
| Protocols/decisions of a company/organisation (3) | |
| 15.06.2023 | Protocols/decisions of a company/organisation 29.05.2023 (TIF) • |
| 23.05.2023 | Protocols/decisions of a company/organisation 21.06.2016 (TIF) • |
| 23.05.2023 | Protocols/decisions of a company/organisation 21.11.2012 (TIF) • |
| Regulations for the increase/reduction of the equity (1) | |
| 30.05.2023 | Regulations for the increase/reduction of the equity 29.05.2023 (TIF) |
| Shareholders’ register (2) | |
| 11.08.2023 | Shareholders’ register 09.08.2023 (TIF) |
| 23.05.2023 | Shareholders’ register 21.06.2016 (TIF) |
| 2024 (4) | |
| 05.09.2024 | Notice of a member of the Board regarding the resignation 02.09.2024 (edoc) • |
| 05.09.2024 | Application 02.09.2024 (edoc) • |
| 05.09.2024 | Decisions / letters / protocols of public notaries 05.09.2024 (edoc) |
| 30.05.2024 | 2023 Annual report (full) (PDF) |
| Show all | |
| 2023 (21) | |
| 16.08.2023 | Decisions / letters / protocols of public notaries 16.08.2023 (edoc) |
| 11.08.2023 | Application 09.08.2023 (TIF) • |
| 11.08.2023 | Shareholders’ register 09.08.2023 (TIF) |
| 11.08.2023 | Articles of Association 09.08.2023 (TIF) |
| 20.06.2023 | Decisions / letters / protocols of public notaries 20.06.2023 (edoc) |
| 15.06.2023 | Protocols/decisions of a company/organisation 29.05.2023 (TIF) • |
| 30.05.2023 | Regulations for the increase/reduction of the equity 29.05.2023 (TIF) |
| 30.05.2023 | Application (TIF) • |
| 23.05.2023 | Articles of Association 21.11.2012 (TIF) |
| 23.05.2023 | Application 21.06.2016 (TIF) • |
| 23.05.2023 | Application 21.11.2012 (TIF) • |
| 23.05.2023 | Amendments to the Articles of Association 21.11.2012 (TIF) |
| 23.05.2023 | Articles of Association 21.06.2016 (TIF) |
| 23.05.2023 | Decisions / letters / protocols of public notaries 26.11.2012 (TIF) • |
| 23.05.2023 | Power of attorney, act of empowerment 21.11.2012 (TIF) • |
| 23.05.2023 | Protocols/decisions of a company/organisation 21.06.2016 (TIF) • |
| 23.05.2023 | Protocols/decisions of a company/organisation 21.11.2012 (TIF) • |
| 23.05.2023 | Decisions / letters / protocols of public notaries 12.08.2016 (TIF) • |
| 23.05.2023 | Shareholders’ register 21.06.2016 (TIF) |
| 23.05.2023 | Amendments to the Articles of Association 21.06.2016 (TIF) |
| 16.05.2023 | 2022 Annual report (full) (PDF) |
| Show all | |
| 2022 (1) | |
| 02.08.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 01.09.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 31.07.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 30.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 27.04.2018 | 2017 Annual report (full) (PDF) |
| 2017 (5) | |
| 06.04.2017 | 2016 Annual report (full) (PDF) |
| 06.04.2017 | 2016 Annual report (full) (PDF) |
| 06.04.2017 | 2016 Annual report (full) (PDF) |
| 06.04.2017 | 2016 Annual report (full) (PDF) |
| 06.04.2017 | 2016 Annual report (full) (PDF) |
| Show all | |
| 2016 (1) | |
| 26.04.2016 | 2015 Annual report (full) (PDF) |
| 2015 (1) | |
| 01.05.2015 | 2014 Annual report (full) (HTML) |
| 2014 (1) | |
| 30.04.2014 | 2013 Annual report (full) (HTML) |
| 2012 (1) | |
| 26.04.2012 | 2011 Annual report (full) (HTML) |
| 2011 (1) | |
| 24.08.2011 | 2010 Annual report (full) (HTML) |
| 2009 (1) | |
| 10.02.2009 | 2007 Annual report (full) (TIF) |
| 2007 (1) | |
| 06.08.2007 | 2006 Annual report (full) (PDF) |
| 2006 (1) | |
| 12.06.2006 | 2005 Annual report (full) (PDF) |
