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SIA "LIGNA"

Basic information
Status Registered
Name SIA "LIGNA"
Legal form Limited Liability Company
Reg. No 49503002717
Reg. date 27.10.1992
Register Commercial Register
Legal Address Cēsu nov., Drabešu pag., "Meijermuiža"
Registered share capital, date 9,230 EUR, 30.06.2015
Paid-in share capital, date 9,230 EUR, 30.06.2015
NACE 16.25 Manufacture of doors and windows of wood
VAT payer
LV49503002717 Registered Excluded
21.07.1995 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 06.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (20)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 30,393 EUR Net profit -15,787 EUR Equity -20,492 EUR Date submitted30.12.2021 Number of employees 5
Year2019 Net sales 38,291 EUR Net profit 4,329 EUR Equity -4,705 EUR Date submitted15.12.2020 Number of employees 4
Year2018 Net sales 49,340 EUR Net profit 9,807 EUR Equity -9,034 EUR Date submitted01.01.2020 Number of employees 3
Year2017 Net sales 51,412 EUR Net profit -802 EUR Equity -18,841 EUR Date submitted30.10.2018 Number of employees 4
Year2016 Net sales 45,852 EUR Net profit -3,175 EUR Equity -18,039 EUR Date submitted30.10.2018 Number of employees 4
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 Net sales - Net profit - Equity - Date submitted02.01.2019 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted02.01.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted02.01.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted02.01.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted02.01.2019 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted02.01.2019 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted02.01.2019 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted02.01.2019 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted02.01.2019 Number of employees
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions8,120 EUR Personal Income Tax1,640 EUR Other4,170 EUR Total13,930 EUR Number of employees2
Year2023 Social Insurance Contributions6,620 EUR Personal Income Tax1,350 EUR Other6,750 EUR Total14,720 EUR Number of employees3
Year2022 Social Insurance Contributions6,850 EUR Personal Income Tax1,490 EUR Other8,080 EUR Total16,420 EUR Number of employees3
Year2021 Social Insurance Contributions6,700 EUR Personal Income Tax1,400 EUR Other1,580 EUR Total9,680 EUR Number of employees3
Year2020 Social Insurance Contributions5,820 EUR Personal Income Tax800 EUR Other-320 EUR Total6,300 EUR Number of employees5
Year2019 Social Insurance Contributions7,290 EUR Personal Income Tax1,150 EUR Other300 EUR Total8,740 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (76)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
02.01.2019 Amendments to the Articles of Association 08.12.2016 (TIF)
02.01.2019 Amendments to the Articles of Association 30.11.1995 (TIF)
10.05.2016 Amendments to the Articles of Association 26.06.2015 (TIF)
Announcement regarding the legal address (1)
02.01.2019 Announcement regarding the legal address 04.10.2004 (TIF) •
Annual report (full) (15)
30.12.2021 2020 Annual report (full) (PDF)
15.12.2020 2019 Annual report (full) (PDF)
01.01.2020 2018 Annual report (full) (PDF)
02.01.2019 2005 Annual report (full) (TIF)
02.01.2019 2004 Annual report (full) (TIF)
02.01.2019 2003 Annual report (full) (TIF)
02.01.2019 2002 Annual report (full) (TIF)
02.01.2019 2001 Annual report (full) (TIF)
02.01.2019 2000 Annual report (full) (TIF)
02.01.2019 1999 Annual report (full) (TIF)
02.01.2019 1998 Annual report (full) (TIF)
02.01.2019 1997 Annual report (full) (TIF)
02.01.2019 1997 Annual report (full) (TIF)
30.10.2018 2016 Annual report (full) (PDF)
30.10.2018 2017 Annual report (full) (PDF)
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Application (6)
02.01.2019 Application 08.12.2016 (TIF) •
02.01.2019 Application 14.10.2008 (TIF) •
02.01.2019 Application 04.10.2004 (TIF) •
02.01.2019 Application 15.12.1995 (TIF) •
28.12.2018 Application 21.12.2018 (TIF) •
10.05.2016 Application 26.05.2015 (TIF) •
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Appraisal reports (3)
02.01.2019 Appraisal reports 30.11.1995 (TIF) •
02.01.2019 Appraisal reports 10.10.1992 (TIF) •
02.01.2019 Appraisal reports 10.10.1992 (TIF) •
Articles of Association (4)
02.01.2019 Articles of Association 08.12.2016 (TIF)
02.01.2019 Articles of Association 04.10.2004 (TIF)
02.01.2019 Articles of Association 27.10.1992 (TIF)
10.05.2016 Articles of Association 26.06.2015 (TIF)
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Consent of a member of the Board / executive director (2)
02.01.2019 Consent of a member of the Board / executive director 04.10.2004 (TIF) •
28.12.2018 Consent of a member of the Board / executive director 21.12.2018 (TIF) •
Consent of the auditor (1)
02.01.2019 Consent of the auditor 04.10.2004 (TIF) •
Copy of the personal identification document (2)
02.01.2019 Copy of the personal identification document (TIF) •
02.01.2019 Copy of the personal identification document (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
28.12.2018 Decisions / judgements of courts and other law enforcement authorities 04.10.2017 (TIF) •
Decisions / letters / protocols of public notaries (7)
03.01.2019 Decisions / letters / protocols of public notaries 03.01.2019 (edoc) •
02.01.2019 Decisions / letters / protocols of public notaries 22.12.2016 (TIF) •
02.01.2019 Decisions / letters / protocols of public notaries 17.10.2008 (TIF) •
02.01.2019 Decisions / letters / protocols of public notaries 19.10.2004 (TIF) •
02.01.2019 Decisions / letters / protocols of public notaries 15.10.2004 (TIF) •
02.01.2019 Decisions / letters / protocols of public notaries 05.10.2004 (TIF) •
10.05.2016 Decisions / letters / protocols of public notaries 30.06.2015 (TIF) •
Show all
Memorandum of Association (1)
02.01.2019 Memorandum of Association 10.10.1992 (TIF)
Memorandum of association (1)
02.01.2019 Memorandum of association 10.10.1992 (TIF)
Power of attorney, act of empowerment (1)
02.01.2019 Power of attorney, act of empowerment 10.10.1992 (TIF) •
Protocols/decisions of a company/organisation (12)
02.01.2019 Protocols/decisions of a company/organisation 08.12.2016 (TIF) •
02.01.2019 Protocols/decisions of a company/organisation 14.10.2008 (TIF) •
02.01.2019 Protocols/decisions of a company/organisation 04.10.2004 (TIF) •
02.01.2019 Protocols/decisions of a company/organisation 30.11.1995 (TIF) •
02.01.2019 Protocols/decisions of a company/organisation 15.08.1994 (TIF) •
02.01.2019 Protocols/decisions of a company/organisation 15.08.1994 (TIF) •
02.01.2019 Protocols/decisions of a company/organisation 22.11.1995 (TIF) •
02.01.2019 Protocols/decisions of a company/organisation 23.11.1995 (TIF) •
02.01.2019 Protocols/decisions of a company/organisation 01.03.1993 (TIF) •
02.01.2019 Protocols/decisions of a company/organisation 21.12.1992 (TIF) •
28.12.2018 Protocols/decisions of a company/organisation 21.12.2018 (TIF) •
10.05.2016 Protocols/decisions of a company/organisation 26.06.2015 (TIF) •
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Receipts on the publication and state fees (4)
02.01.2019 Receipts on the publication and state fees 14.10.2008 (TIF) •
02.01.2019 Receipts on the publication and state fees 11.10.2004 (TIF) •
02.01.2019 Receipts on the publication and state fees (TIF) •
02.01.2019 Receipts on the publication and state fees 27.10.1992 (TIF) •
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Registration certificates (3)
02.01.2019 Registration certificates 19.10.2004 (TIF) •
02.01.2019 Registration certificates 27.10.1992 (TIF) •
02.01.2019 Registration certificates 27.10.1992 (TIF) •
Regulations for the increase/reduction of the equity (1)
02.01.2019 Regulations for the increase/reduction of the equity 30.11.1995 (TIF)
Sample report (2)
02.01.2019 Sample report 26.01.1998 (TIF) •
02.01.2019 Sample report 26.01.1998 (TIF) •
Shareholders’ register (4)
02.01.2019 Shareholders’ register 30.11.1995 (TIF)
02.01.2019 Shareholders’ register 10.10.1992 (TIF)
28.12.2018 Shareholders’ register 21.12.2018 (TIF)
10.05.2016 Shareholders’ register 26.06.2015 (TIF)
Show all
Specimen signature without Identity number (1)
02.01.2019 Specimen signature without Identity number (TIF) •
Submission/Application (1)
02.01.2019 Submission/Application 05.10.2004 (TIF) •
2021 (1)
30.12.2021 2020 Annual report (full) (PDF)
2020 (2)
15.12.2020 2019 Annual report (full) (PDF)
01.01.2020 2018 Annual report (full) (PDF)
2019 (60)
03.01.2019 Decisions / letters / protocols of public notaries 03.01.2019 (edoc) •
02.01.2019 Amendments to the Articles of Association 08.12.2016 (TIF)
02.01.2019 Amendments to the Articles of Association 30.11.1995 (TIF)
02.01.2019 Announcement regarding the legal address 04.10.2004 (TIF) •
02.01.2019 2005 Annual report (full) (TIF)
02.01.2019 2004 Annual report (full) (TIF)
02.01.2019 2003 Annual report (full) (TIF)
02.01.2019 2002 Annual report (full) (TIF)
02.01.2019 2001 Annual report (full) (TIF)
02.01.2019 2000 Annual report (full) (TIF)
02.01.2019 1999 Annual report (full) (TIF)
02.01.2019 1998 Annual report (full) (TIF)
02.01.2019 1997 Annual report (full) (TIF)
02.01.2019 1997 Annual report (full) (TIF)
02.01.2019 Application 08.12.2016 (TIF) •
02.01.2019 Application 14.10.2008 (TIF) •
02.01.2019 Application 04.10.2004 (TIF) •
02.01.2019 Application 15.12.1995 (TIF) •
02.01.2019 Appraisal reports 30.11.1995 (TIF) •
02.01.2019 Appraisal reports 10.10.1992 (TIF) •
02.01.2019 Appraisal reports 10.10.1992 (TIF) •
02.01.2019 Articles of Association 08.12.2016 (TIF)
02.01.2019 Articles of Association 04.10.2004 (TIF)
02.01.2019 Articles of Association 27.10.1992 (TIF)
02.01.2019 Consent of a member of the Board / executive director 04.10.2004 (TIF) •
02.01.2019 Consent of the auditor 04.10.2004 (TIF) •
02.01.2019 Copy of the personal identification document (TIF) •
02.01.2019 Copy of the personal identification document (TIF) •
02.01.2019 Decisions / letters / protocols of public notaries 22.12.2016 (TIF) •
02.01.2019 Decisions / letters / protocols of public notaries 17.10.2008 (TIF) •
02.01.2019 Decisions / letters / protocols of public notaries 19.10.2004 (TIF) •
02.01.2019 Decisions / letters / protocols of public notaries 15.10.2004 (TIF) •
02.01.2019 Decisions / letters / protocols of public notaries 05.10.2004 (TIF) •
02.01.2019 Memorandum of Association 10.10.1992 (TIF)
02.01.2019 Memorandum of association 10.10.1992 (TIF)
02.01.2019 Power of attorney, act of empowerment 10.10.1992 (TIF) •
02.01.2019 Protocols/decisions of a company/organisation 08.12.2016 (TIF) •
02.01.2019 Protocols/decisions of a company/organisation 14.10.2008 (TIF) •
02.01.2019 Protocols/decisions of a company/organisation 04.10.2004 (TIF) •
02.01.2019 Protocols/decisions of a company/organisation 30.11.1995 (TIF) •
02.01.2019 Protocols/decisions of a company/organisation 15.08.1994 (TIF) •
02.01.2019 Protocols/decisions of a company/organisation 15.08.1994 (TIF) •
02.01.2019 Protocols/decisions of a company/organisation 22.11.1995 (TIF) •
02.01.2019 Protocols/decisions of a company/organisation 23.11.1995 (TIF) •
02.01.2019 Protocols/decisions of a company/organisation 01.03.1993 (TIF) •
02.01.2019 Protocols/decisions of a company/organisation 21.12.1992 (TIF) •
02.01.2019 Receipts on the publication and state fees 14.10.2008 (TIF) •
02.01.2019 Receipts on the publication and state fees 11.10.2004 (TIF) •
02.01.2019 Receipts on the publication and state fees (TIF) •
02.01.2019 Receipts on the publication and state fees 27.10.1992 (TIF) •
02.01.2019 Registration certificates 19.10.2004 (TIF) •
02.01.2019 Registration certificates 27.10.1992 (TIF) •
02.01.2019 Registration certificates 27.10.1992 (TIF) •
02.01.2019 Regulations for the increase/reduction of the equity 30.11.1995 (TIF)
02.01.2019 Sample report 26.01.1998 (TIF) •
02.01.2019 Sample report 26.01.1998 (TIF) •
02.01.2019 Shareholders’ register 30.11.1995 (TIF)
02.01.2019 Shareholders’ register 10.10.1992 (TIF)
02.01.2019 Specimen signature without Identity number (TIF) •
02.01.2019 Submission/Application 05.10.2004 (TIF) •
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2018 (7)
28.12.2018 Application 21.12.2018 (TIF) •
28.12.2018 Consent of a member of the Board / executive director 21.12.2018 (TIF) •
28.12.2018 Decisions / judgements of courts and other law enforcement authorities 04.10.2017 (TIF) •
28.12.2018 Protocols/decisions of a company/organisation 21.12.2018 (TIF) •
28.12.2018 Shareholders’ register 21.12.2018 (TIF)
30.10.2018 2016 Annual report (full) (PDF)
30.10.2018 2017 Annual report (full) (PDF)
Show all
2016 (6)
10.05.2016 Amendments to the Articles of Association 26.06.2015 (TIF)
10.05.2016 Application 26.05.2015 (TIF) •
10.05.2016 Articles of Association 26.06.2015 (TIF)
10.05.2016 Decisions / letters / protocols of public notaries 30.06.2015 (TIF) •
10.05.2016 Protocols/decisions of a company/organisation 26.06.2015 (TIF) •
10.05.2016 Shareholders’ register 26.06.2015 (TIF)
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