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AS Lignord Group

Basic information

Status

Registered

Name

AS Lignord Group

Legal form

Public Limited Company

Reg. No

40203622510

Reg. date

03.02.2025

Commercial Register

Legal Address

Roberta Hirša iela 1, Rīga, LV-1045

Paid-in share capital, date

26,160 EUR, 16.03.2026

NACE

64.21 Activities of holding companies

VAT payer

LV40203622510	Registered	Excluded
	05.08.2025	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

16.03.2026

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Total taxes declared, turnover and profit (0)

Financial indicators (annual report data)
-

Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
-

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Documents (in Latvian) (60)

Group by: Date added Document type
• Non-public document
Application (4)
16.03.2026	Application 10.03.2026 (edoc) •
28.07.2025	Application 28.07.2025 (EDOC) •
17.03.2025	Application 14.03.2025 (edoc) •
03.02.2025	Application 27.01.2025 (edoc) •
Show all
Articles of Association (4)
16.03.2026	Articles of Association 15.01.2026 (EDOC)
14.08.2025	Articles of Association 17.06.2025 (edoc)
17.03.2025	Articles of Association 14.03.2025 (EDOC)
03.02.2025	Articles of Association 15.01.2025 (edoc)
Show all
Bank statements or other document regarding the payment of the equity (30)
16.03.2026	Bank statements or other document regarding the payment of the equity 26.01.2026 (pdf) •
16.03.2026	Bank statements or other document regarding the payment of the equity 27.01.2026 (pdf) •
16.03.2026	Bank statements or other document regarding the payment of the equity 27.01.2026 (pdf) •
16.03.2026	Bank statements or other document regarding the payment of the equity 28.01.2026 (pdf) •
16.03.2026	Bank statements or other document regarding the payment of the equity 28.01.2026 (pdf) •
16.03.2026	Bank statements or other document regarding the payment of the equity 28.01.2026 (pdf) •
16.03.2026	Bank statements or other document regarding the payment of the equity 28.01.2026 (pdf) •
16.03.2026	Bank statements or other document regarding the payment of the equity 27.01.2026 (pdf) •
16.03.2026	Bank statements or other document regarding the payment of the equity 30.01.2026 (pdf) •
16.03.2026	Bank statements or other document regarding the payment of the equity 30.01.2026 (pdf) •
16.03.2026	Bank statements or other document regarding the payment of the equity 04.02.2026 (pdf) •
16.03.2026	Bank statements or other document regarding the payment of the equity 05.02.2026 (pdf) •
16.03.2026	Bank statements or other document regarding the payment of the equity 13.02.2026 (pdf) •
16.03.2026	Bank statements or other document regarding the payment of the equity 09.03.2026 (pdf) •
12.08.2025	Bank statements or other document regarding the payment of the equity 04.07.2025 (PDF) •
12.08.2025	Bank statements or other document regarding the payment of the equity 20.06.2025 (PDF) •
12.08.2025	Bank statements or other document regarding the payment of the equity 26.06.2025 (PDF) •
12.08.2025	Bank statements or other document regarding the payment of the equity 20.06.2025 (PDF) •
12.08.2025	Bank statements or other document regarding the payment of the equity 18.06.2025 (PDF) •
12.08.2025	Bank statements or other document regarding the payment of the equity 17.07.2025 (PDF) •
12.08.2025	Bank statements or other document regarding the payment of the equity 17.07.2025 (PDF) •
12.08.2025	Bank statements or other document regarding the payment of the equity 19.06.2025 (PDF) •
12.08.2025	Bank statements or other document regarding the payment of the equity 30.06.2025 (PDF) •
12.08.2025	Bank statements or other document regarding the payment of the equity 19.06.2025 (PDF) •
12.08.2025	Bank statements or other document regarding the payment of the equity 04.07.2025 (PDF) •
12.08.2025	Bank statements or other document regarding the payment of the equity 27.06.2025 (PDF) •
12.08.2025	Bank statements or other document regarding the payment of the equity 26.06.2025 (PDF) •
12.08.2025	Bank statements or other document regarding the payment of the equity 22.06.2025 (PDF) •
12.08.2025	Bank statements or other document regarding the payment of the equity 20.06.2025 (PDF) •
03.02.2025	Bank statements or other document regarding the payment of the equity 24.01.2025 (edoc) •
Show all
Consent of members of the supervisory board (7)
14.08.2025	Consent of members of the supervisory board 18.06.2025 (edoc) •
14.08.2025	Consent of members of the supervisory board 20.06.2025 (edoc) •
14.08.2025	Consent of members of the supervisory board 18.06.2025 (edoc) •
14.08.2025	Consent of members of the supervisory board 03.07.2025 (edoc) •
03.02.2025	Consent of members of the supervisory board 24.01.2025 (edoc) •
03.02.2025	Consent of members of the supervisory board 24.01.2025 (edoc) •
03.02.2025	Consent of members of the supervisory board 24.01.2025 (edoc) •
Show all
Decisions / letters / protocols of public notaries (4)
16.03.2026	Decisions / letters / protocols of public notaries 16.03.2026 (edoc)
14.08.2025	Decisions / letters / protocols of public notaries 14.08.2025 (edoc)
17.03.2025	Decisions / letters / protocols of public notaries 17.03.2025 (edoc)
03.02.2025	Decisions / letters / protocols of public notaries 03.02.2025 (edoc)
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List of members of the Board / Supervisory Board (1)
14.08.2025	List of members of the Board / Supervisory Board 04.07.2025 (edoc) •
Memorandum of Association (1)
03.02.2025	Memorandum of Association 15.01.2025 (edoc)
Protocols/decisions of a company/organisation (3)
16.03.2026	Protocols/decisions of a company/organisation 15.01.2026 (EDOC) •
14.08.2025	Protocols/decisions of a company/organisation 17.06.2025 (edoc) •
17.03.2025	Protocols/decisions of a company/organisation 14.03.2025 (EDOC) •
Register of stockholders (4)
16.03.2026	Register of stockholders 10.03.2026 (edoc)
28.07.2025	Register of stockholders 18.07.2025 (EDOC)
17.03.2025	Register of stockholders 14.03.2025 (edoc)
03.02.2025	Register of stockholders 24.01.2025 (edoc)
Show all
Regulations for the increase/reduction of the equity (2)
16.03.2026	Regulations for the increase/reduction of the equity 15.01.2026 (edoc)
14.08.2025	Regulations for the increase/reduction of the equity 17.06.2025 (edoc)
2026 (20)
16.03.2026	Application 10.03.2026 (edoc) •
16.03.2026	Articles of Association 15.01.2026 (EDOC)
16.03.2026	Bank statements or other document regarding the payment of the equity 26.01.2026 (pdf) •
16.03.2026	Bank statements or other document regarding the payment of the equity 27.01.2026 (pdf) •
16.03.2026	Bank statements or other document regarding the payment of the equity 27.01.2026 (pdf) •
16.03.2026	Bank statements or other document regarding the payment of the equity 28.01.2026 (pdf) •
16.03.2026	Bank statements or other document regarding the payment of the equity 28.01.2026 (pdf) •
16.03.2026	Bank statements or other document regarding the payment of the equity 28.01.2026 (pdf) •
16.03.2026	Bank statements or other document regarding the payment of the equity 28.01.2026 (pdf) •
16.03.2026	Bank statements or other document regarding the payment of the equity 27.01.2026 (pdf) •
16.03.2026	Bank statements or other document regarding the payment of the equity 30.01.2026 (pdf) •
16.03.2026	Bank statements or other document regarding the payment of the equity 30.01.2026 (pdf) •
16.03.2026	Bank statements or other document regarding the payment of the equity 04.02.2026 (pdf) •
16.03.2026	Bank statements or other document regarding the payment of the equity 05.02.2026 (pdf) •
16.03.2026	Bank statements or other document regarding the payment of the equity 13.02.2026 (pdf) •
16.03.2026	Bank statements or other document regarding the payment of the equity 09.03.2026 (pdf) •
16.03.2026	Decisions / letters / protocols of public notaries 16.03.2026 (edoc)
16.03.2026	Protocols/decisions of a company/organisation 15.01.2026 (EDOC) •
16.03.2026	Register of stockholders 10.03.2026 (edoc)
16.03.2026	Regulations for the increase/reduction of the equity 15.01.2026 (edoc)
Show all
2025 (40)
14.08.2025	Articles of Association 17.06.2025 (edoc)
14.08.2025	Consent of members of the supervisory board 18.06.2025 (edoc) •
14.08.2025	Consent of members of the supervisory board 20.06.2025 (edoc) •
14.08.2025	Consent of members of the supervisory board 18.06.2025 (edoc) •
14.08.2025	Consent of members of the supervisory board 03.07.2025 (edoc) •
14.08.2025	Decisions / letters / protocols of public notaries 14.08.2025 (edoc)
14.08.2025	List of members of the Board / Supervisory Board 04.07.2025 (edoc) •
14.08.2025	Protocols/decisions of a company/organisation 17.06.2025 (edoc) •
14.08.2025	Regulations for the increase/reduction of the equity 17.06.2025 (edoc)
12.08.2025	Bank statements or other document regarding the payment of the equity 04.07.2025 (PDF) •
12.08.2025	Bank statements or other document regarding the payment of the equity 20.06.2025 (PDF) •
12.08.2025	Bank statements or other document regarding the payment of the equity 26.06.2025 (PDF) •
12.08.2025	Bank statements or other document regarding the payment of the equity 20.06.2025 (PDF) •
12.08.2025	Bank statements or other document regarding the payment of the equity 18.06.2025 (PDF) •
12.08.2025	Bank statements or other document regarding the payment of the equity 17.07.2025 (PDF) •
12.08.2025	Bank statements or other document regarding the payment of the equity 17.07.2025 (PDF) •
12.08.2025	Bank statements or other document regarding the payment of the equity 19.06.2025 (PDF) •
12.08.2025	Bank statements or other document regarding the payment of the equity 30.06.2025 (PDF) •
12.08.2025	Bank statements or other document regarding the payment of the equity 19.06.2025 (PDF) •
12.08.2025	Bank statements or other document regarding the payment of the equity 04.07.2025 (PDF) •
12.08.2025	Bank statements or other document regarding the payment of the equity 27.06.2025 (PDF) •
12.08.2025	Bank statements or other document regarding the payment of the equity 26.06.2025 (PDF) •
12.08.2025	Bank statements or other document regarding the payment of the equity 22.06.2025 (PDF) •
12.08.2025	Bank statements or other document regarding the payment of the equity 20.06.2025 (PDF) •
28.07.2025	Application 28.07.2025 (EDOC) •
28.07.2025	Register of stockholders 18.07.2025 (EDOC)
17.03.2025	Application 14.03.2025 (edoc) •
17.03.2025	Articles of Association 14.03.2025 (EDOC)
17.03.2025	Decisions / letters / protocols of public notaries 17.03.2025 (edoc)
17.03.2025	Protocols/decisions of a company/organisation 14.03.2025 (EDOC) •
17.03.2025	Register of stockholders 14.03.2025 (edoc)
03.02.2025	Application 27.01.2025 (edoc) •
03.02.2025	Articles of Association 15.01.2025 (edoc)
03.02.2025	Bank statements or other document regarding the payment of the equity 24.01.2025 (edoc) •
03.02.2025	Consent of members of the supervisory board 24.01.2025 (edoc) •
03.02.2025	Consent of members of the supervisory board 24.01.2025 (edoc) •
03.02.2025	Consent of members of the supervisory board 24.01.2025 (edoc) •
03.02.2025	Decisions / letters / protocols of public notaries 03.02.2025 (edoc)
03.02.2025	Memorandum of Association 15.01.2025 (edoc)
03.02.2025	Register of stockholders 24.01.2025 (edoc)
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AS Lignord Group

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