Baltic lignum, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Baltic lignum"
Legal form Limited liability company (SIA)
Registration number, date 40203031679, 10.11.2016
Register, Included in The Register Commercial register, 10.11.2016
SEPA identifier LV04ZZZ40203031679
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203031679 Isn't active 28.11.201627.06.2018
Check in EU VAT register
Legal address Legal address: Rīga, Raunas iela 30A - 8, LV-1039 Other registered in this address
Postal address Raunas iela 30A - 8, Rīga, LV-1039
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 23.11.2016)
Registered capital - 3 500.00 EUR (Registered in State Enterprise register 23.11.2016)
Activity code (NACE)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.04.2020
Encumbrances
Suspension of economic activity
  • 26.02.2019. Decision on the suspension of economic activity. From 08.03.2019. it is not allowed to perform transactions. (Source: SRS)
  • 04.03.2019. Valsts ieņēmumu dienesta 26.02.2019. lēmums Nr. 30.1-8.59.2/88444 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2016 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
23.11.2016

From Member of the Board
To Head of the board

From Right of sole representation
To Together with all the rest of

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.11.2016 1750 1.00 EUR 1 750.00 EUR 50.00 % 23.11.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.11.2016 700 1.00 EUR 700.00 EUR 20.00 % 23.11.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.11.2016 1050 1.00 EUR 1 050.00 EUR 30.00 % 23.11.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 121573 - 121594
 121573 - 121594
Registered capital * 16880 - 16907
 16880 - 16907

About the company's comparative indices

Baltic lignum mentioned in newspapers   Baltic lignum zo.lv catalogue
Legal address on the map
Baltic lignum Legal address on the map
Publications (0)