KnightLynx, SIA
Limited Liability Company, Micro company
Place in branch
655 by turnover
844 by profit
173 by paid taxes
48 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA KnightLynx |
| Registration number, date | 50003751191, 20.06.2005 |
| VAT number | LV50003751191 from 03.10.2006 Europe VAT register |
| Register, date | Commercial Register, 20.06.2005 |
| Legal address | Upesgrīvas iela 56, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KnightLynx, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 20.22 | 22.2 | 40.17 |
| Personal income tax (thousands, €) | 1.85 | 1.51 | 1.5 |
| Statutory social insurance contributions (thousands, €) | 3.39 | 4.91 | 4.92 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.04.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.04.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 142 | € 10 | € 1 420 | Latvia | 27.03.2018 | 13.04.2018 |
Natural person |
50 % | 142 | € 10 | € 1 420 | Latvia | 27.03.2018 | 13.04.2018 |
Contacts in cooperation with
Apply information changes
ML
"KnightLynx", SIA
Upesgrīvas 56, Rīga, LV-1002 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Zaļie dārzi" | Until 13.04.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 132 - 17 | Until 13.04.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.11.2022 - 31.10.2023 | 04.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| dalibnieku sapulces lemums gada parskats | EDOC | ||||
2022 |
Annual report | 01.11.2021 - 31.10.2022 | 06.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieku lemums 2022 parakst ts | EDOC | ||||
2021 |
Annual report | 01.11.2020 - 31.10.2021 | 06.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| KnightLynx dalibnieku sapulce 2022 1 | EDOC | ||||
2020 |
Annual report | 01.11.2019 - 31.10.2020 | 08.02.2021 | PDF (1.25 MB) | €11.00 |
2019 |
Annual report | 01.11.2018 - 31.10.2019 | 20.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| l mums | |||||
2018 |
Annual report | 01.11.2017 - 31.10.2018 | 25.01.2019 | PDF (2.36 MB) | €11.00 |
2017 |
Annual report | 01.11.2016 - 31.10.2017 | 18.01.2018 | PDF (530.3 KB) | €11.00 |
2016 |
Annual report | 01.11.2015 - 31.10.2016 | 18.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.11.2014 - 31.10.2015 | 14.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums | |||||
2014 |
Annual report | 01.11.2013 - 31.10.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.11.2012 - 31.10.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.11.2011 - 31.10.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.11.2010 - 31.10.2011 | 01.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zd 11 vad | ZIP | ||||
2010 |
Annual report | 01.11.2009 - 31.10.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zd 2010 vadiba2 | ZIP | ||||
2009 |
Annual report | 08.12.2009 | TIF (384.68 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (363.8 KB) | ||
2007 |
Annual report | 30.12.2008 | TIF (461.16 KB) | ||
2006 |
Annual report | 13.03.2007 | PDF (458.51 KB) | ||
2005 |
Annual report | 17.01.2007 | PDF (198.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.42 KB | 05.04.2018 | 27.03.2018 | 1 |
Articles of Association |
TIF | 84.27 KB | 05.04.2018 | 27.03.2018 | 3 |
Shareholders’ register |
TIF | 60.98 KB | 05.04.2018 | 27.03.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.99 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 13.04.2018 | 13.04.2018 | 2 |
Application |
TIF | 346.25 KB | 11.04.2018 | 27.03.2018 | 9 |
Power of attorney, act of empowerment |
TIF | 24.3 KB | 05.04.2018 | 27.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.34 KB | 05.04.2018 | 27.03.2018 | 5 |
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