L. J. LINEN, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "L. J. LINEN"
Registration number, date 40003669025, 08.03.2004
VAT number LV40003669025 from 14.07.2004 Europe VAT register
Register, date Commercial Register, 08.03.2004
Legal address Antonijas iela 5, Rīga, LV-1010 Check address owners
Fixed capital 98 000 EUR, registered payment 28.12.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -138.23 -120.34 -81.73
Personal income tax (thousands, €) 176.57 150.52 82.42
Statutory social insurance contributions (thousands, €) 299.93 281.28 157.95
Average employees count 27 28 18

Industries

Industry from zl.lv Lopbarība
Branch from zl.lv (NACE2) Lauksaimniecības dzīvnieku barības ražošana (10.91)
Field from SRS Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)
CSP industry Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.08.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.06.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   19.06.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   19.06.2023

Natural person

Executive Board Member of the Board Right to represent individually   02.08.2018

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.04.2010
* 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

LIONPRO B.V.

Reg. no. 86402250
Barbara Strozzilaan 101 1083 HN Amsterdama

100 % 98 € 1 000 € 98 000 Netherlands 22.12.2023 28.12.2023

Apply information changes

ML

"L. J. Linen", SIA

Antonijas 5, Rīga, LV-1010 Check address owners

Lopbarība

Historical addresses

Rīga, Meža iela 4 Until 12.10.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  ZIP €11.00
Annual report 2023 PDF
L.J. LINEN GP un revidentu zi ojums 2023 esigned.asice EDOC
L.J. LINEN GP un revidentu zi ojums 2023 vad zin esigned.asice EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
L.J. LINEN GP Vad bas zi ojums ASICE
L.J. LINEN GP un revidentu zinojums 2022 ASICE

2021

Annual report 01.01.2021 - 31.12.2021 22.02.2022  ZIP €11.00
Annual report 2021 PDF
L. J. LINEN Rev zinojums arGP 2021 17.02.2022 parakst ts EDOC
attachments 3 GP L.J.Linen parakst ts 1 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 06.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums LJ Linen PDF
vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  ZIP €11.00
Annual report 2019 PDF
L J LINEN revidenta zinojums 2019 PDF
Vadibas zinojums 11.03.2020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
L.J.Linen revidenta zinojums 2018 PDF
Vadibas zinojums 2017 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.05.2018  ZIP €11.00
Annual report 2017 PDF
L.J.Linen 2017GP atzinums vid parakstits PDF
Vad bas zinojums 2017 PDF PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
2016GP Vadibas zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 29.05.2015  TIF (728.94 KB) €7.00

2013

Annual report 08.07.2014  TIF (1.34 MB)

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 Linen PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.01.2010  RAR (371.71 KB)

2008

Annual report 20.05.2009  TIF (651.57 KB)

2007

Annual report 10.12.2008  TIF (724.32 KB)

2006

Annual report 10.09.2007  TIF (457.06 KB)

2005

Annual report 05.06.2006  PDF (278.9 KB)

2004

Annual report 17.08.2018  TIF (680.13 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.91 KB 28.12.2023 22.12.2023 1

Regulations for the increase/reduction of the equity

EDOC 30.59 KB 28.12.2023 22.12.2023 1

Shareholders’ register

EDOC 25.67 KB 28.12.2023 22.12.2023 1

Shareholders’ register

EDOC 25.54 KB 28.12.2023 22.12.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 2.35 MB 28.12.2023 03.10.2023 1

Articles of Association

EDOC 24.42 KB 19.06.2023 13.06.2023 1

Shareholders’ register

DOCX 18.71 KB 13.09.2022 01.09.2022 1

Shareholders’ register

DOCX 18.71 KB 13.09.2022 01.09.2022 1

Amendments to the Articles of Association

DOCX 15.75 KB 02.08.2018 02.07.2018 1

Amendments to the Articles of Association

DOCX 15.75 KB 02.08.2018 02.07.2018 1

Articles of Association

DOCX 17.88 KB 02.08.2018 02.07.2018 1

Articles of Association

DOCX 17.88 KB 02.08.2018 02.07.2018 1

Shareholders’ register

DOCX 18.62 KB 02.08.2018 02.07.2018 1

Shareholders’ register

DOCX 18.62 KB 02.08.2018 02.07.2018 1

Articles of Association

TIF 49.64 KB 20.08.2018 14.05.2015 3

Shareholders’ register

TIF 112.58 KB 20.08.2018 14.05.2015 3

Articles of Association

TIF 79.33 KB 17.08.2018 09.02.2004 3

Memorandum of association

TIF 91.05 KB 17.08.2018 09.02.2004 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.96 KB 28.12.2023 22.12.2023 1

Statement of the Board regarding the payment of the equity

EDOC 25.73 KB 28.12.2023 22.12.2023 1

Protocols/decisions of a company/organisation

EDOC 28.62 KB 28.12.2023 22.12.2023 1

Application

EDOC 68.64 KB 19.06.2023 14.06.2023 1

Protocols/decisions of a company/organisation

EDOC 30.24 KB 19.06.2023 13.06.2023 1

Application

DOCX 49.65 KB 13.09.2022 13.09.2022 1

Application

DOCX 49.65 KB 13.09.2022 13.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 13.09.2022 13.09.2022 2

Shareholders’ register

EDOC 43.37 KB 13.09.2022 01.09.2022 1

Decisions / letters / protocols of public notaries

RTF 191.86 KB 02.08.2018 02.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 02.08.2018 02.08.2018 2

Application

DOCX 52.97 KB 02.08.2018 30.07.2018 1

Application

EDOC 99.5 KB 02.08.2018 30.07.2018 1

Application

DOCX 52.97 KB 02.08.2018 30.07.2018 1

Amendments to the Articles of Association

EDOC 63.21 KB 02.08.2018 02.07.2018 1

Articles of Association

EDOC 48.38 KB 02.08.2018 02.07.2018 1

Protocols/decisions of a company/organisation

DOCX 16.68 KB 02.08.2018 02.07.2018 1

Protocols/decisions of a company/organisation

EDOC 47.7 KB 02.08.2018 02.07.2018 1

Protocols/decisions of a company/organisation

DOCX 16.68 KB 02.08.2018 02.07.2018 1

Shareholders’ register

EDOC 65.92 KB 02.08.2018 02.07.2018 1

Decisions / letters / protocols of public notaries

TIF 61.06 KB 20.08.2018 20.05.2015 2

Application

TIF 110.57 KB 20.08.2018 14.05.2015 3

Protocols/decisions of a company/organisation

TIF 34.63 KB 20.08.2018 14.05.2015 1

Decisions / letters / protocols of public notaries

TIF 55.19 KB 20.08.2018 22.04.2010 2

Application

TIF 149.58 KB 20.08.2018 20.04.2010 5

Protocols/decisions of a company/organisation

TIF 31.3 KB 17.08.2018 20.04.2010 1

Decisions / letters / protocols of public notaries

TIF 86.43 KB 17.08.2018 21.03.2007 2

Receipts on the publication and state fees

TIF 30.89 KB 20.08.2018 16.03.2007 1

Receipts on the publication and state fees

TIF 31.26 KB 20.08.2018 16.03.2007 1

Protocols/decisions of a company/organisation

TIF 37.34 KB 20.08.2018 06.03.2007 1

Application

TIF 179.07 KB 17.08.2018 06.03.2007 5

Decisions / letters / protocols of public notaries

TIF 37.26 KB 17.08.2018 20.04.2005 1

Application

TIF 111.55 KB 17.08.2018 13.04.2005 3

Protocols/decisions of a company/organisation

TIF 33.31 KB 17.08.2018 13.04.2005 1

Receipts on the publication and state fees

TIF 29.34 KB 17.08.2018 13.04.2005 1

Receipts on the publication and state fees

TIF 29.29 KB 17.08.2018 13.04.2005 1

Consent of the auditor

TIF 14.61 KB 17.08.2018 07.04.2005 1

Decisions / letters / protocols of public notaries

TIF 31.24 KB 17.08.2018 12.10.2004 1

Announcement regarding the legal address

TIF 12.32 KB 17.08.2018 04.10.2004 1

Application

TIF 117.47 KB 17.08.2018 04.10.2004 4

Receipts on the publication and state fees

TIF 22.13 KB 17.08.2018 04.10.2004 1

Receipts on the publication and state fees

TIF 22.25 KB 17.08.2018 04.10.2004 1

Decisions / letters / protocols of public notaries

TIF 45.58 KB 17.08.2018 08.03.2004 1

Registration certificates

TIF 109.45 KB 17.08.2018 08.03.2004 1

Receipts on the publication and state fees

TIF 15.63 KB 17.08.2018 17.02.2004 1

Receipts on the publication and state fees

TIF 17.76 KB 17.08.2018 17.02.2004 1

Bank statements or other document regarding the payment of the equity

TIF 17.71 KB 17.08.2018 10.02.2004 1

Announcement regarding the legal address

TIF 9.73 KB 17.08.2018 09.02.2004 1

Application

TIF 166.58 KB 17.08.2018 09.02.2004 5

Consent of a member of the Board / executive director

TIF 8.49 KB 17.08.2018 09.02.2004 1

Consent of a member of the Board / executive director

TIF 7.71 KB 17.08.2018 09.02.2004 1

Sample report

TIF 27.31 KB 17.08.2018 09.02.2004 1

Other documents

TIF 229.8 KB 17.08.2018 1
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