LATLYNX, SIA

Limited Liability Company, Micro company
Place in branch
133 by turnover
54 by profit
56 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LATLYNX"
Registration number, date 45403038162, 04.10.2013
VAT number LV45403038162 from 15.11.2013 Europe VAT register
Register, date Commercial Register, 04.10.2013
Legal address Baznīcas iela 8, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 6 000 EUR, registered payment 22.06.2017
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, €) 67.07 89.77 41.04
Personal income tax (thousands, €) 4 4.24 1.89
Statutory social insurance contributions (thousands, €) 11.84 10.08 5.68
Average employees count 6 6 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.0
 Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.0
 Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.10.2013
* 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

100 % 6 000 € 1 € 6 000 15.06.2017 22.06.2017

Apply information changes

"Latlynx", SIA

Aizkraukles stacija , Aizkraukles pagasts, Aizkraukles nov., LV-5101

Internetveikali, e-komercija

Historical addresses

Aizkraukles nov., Aizkraukles pag., Aizkraukles stacija, "Gobas" Until 11.01.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (463.31 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (665.65 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (776.79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (727.12 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.05.2020  PDF (581.08 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (521.45 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (1.29 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (371.84 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
CCF30032016 0002 PDF

2014

 Annual report 04.10.2013 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 202.64 KB 22.06.2017 15.06.2017 1

Articles of Association

 PDF 209.98 KB 22.06.2017 15.06.2017 1

Shareholders’ register

PDF 340.48 KB 22.06.2017 15.06.2017 1

Regulations for the increase/reduction of the equity

 PDF 203.45 KB 22.06.2017 18.05.2017 1

Shareholders’ register

DOCX 18.97 KB 17.05.2016 12.05.2016 1

Shareholders’ register

DOCX 18.97 KB 17.05.2016 12.05.2016 1

Amendments to the Articles of Association

 DOC 31.5 KB 12.05.2016 12.05.2016 1

Articles of Association

 DOC 32 KB 12.05.2016 12.05.2016 1

Regulations for the increase/reduction of the equity

 DOC 37 KB 12.05.2016 12.05.2016 1

Articles of Association

 PDF 71.35 KB 07.10.2013 23.09.2013 2

Articles of Association

 DOC 23 KB 07.10.2013 23.09.2013 2

Memorandum of Association

 PDF 80.5 KB 04.10.2013 23.09.2013 1

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 193.51 KB 22.06.2017 22.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.6 KB 22.06.2017 22.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 193.51 KB 22.06.2017 22.06.2017 2

Amendments to the Articles of Association

 PDF 233.46 KB 22.06.2017 15.06.2017 1

Articles of Association

 PDF 240.25 KB 22.06.2017 15.06.2017 1

Application

 PDF 452.52 KB 22.06.2017 15.06.2017 2

Application

 PDF 432 KB 22.06.2017 15.06.2017 2

Application of shareholders or third persons for the acquisition of shares

PDF 203.29 KB 22.06.2017 15.06.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 234.15 KB 22.06.2017 15.06.2017 1

Shareholders’ register

PDF 369.6 KB 22.06.2017 15.06.2017 1

Bank statements or other document regarding the payment of the equity

PDF 86.91 KB 19.06.2017 05.06.2017 1

Bank statements or other document regarding the payment of the equity

PDF 87.42 KB 19.06.2017 22.05.2017 1

Protocols/decisions of a company/organisation

 PDF 236.04 KB 22.06.2017 18.05.2017 1

Protocols/decisions of a company/organisation

 PDF 205.95 KB 22.06.2017 18.05.2017 1

Regulations for the increase/reduction of the equity

 PDF 234.06 KB 22.06.2017 18.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 87.33 KB 19.06.2017 18.05.2017 1

Decisions / letters / protocols of public notaries

 DOC 60.5 KB 17.05.2016 17.05.2016 1

Decisions / letters / protocols of public notaries

 DOC 60.5 KB 17.05.2016 17.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 52.35 KB 17.05.2016 17.05.2016 1

Bank statements or other document regarding the payment of the equity

PDF 41.63 KB 17.05.2016 12.05.2016 1

Shareholders’ register

EDOC 35.52 KB 17.05.2016 12.05.2016 1

Amendments to the Articles of Association

 EDOC 28.18 KB 12.05.2016 12.05.2016 1

Articles of Association

 EDOC 28.5 KB 12.05.2016 12.05.2016 1

Application

 EDOC 51.93 KB 12.05.2016 12.05.2016 3

Application

 DOCX 35.57 KB 12.05.2016 12.05.2016 3

Application of shareholders or third persons for the acquisition of shares

EDOC 26.44 KB 12.05.2016 12.05.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 12.05.2016 12.05.2016 1

Protocols/decisions of a company/organisation

 DOC 39 KB 12.05.2016 12.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 30.67 KB 12.05.2016 12.05.2016 1

Regulations for the increase/reduction of the equity

 EDOC 30.08 KB 12.05.2016 12.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 78.77 KB 07.10.2013 04.10.2013 1

Decisions / letters / protocols of public notaries

 RTF 194.36 KB 07.10.2013 04.10.2013 1

Registration certificates

 TIF 3.25 MB 07.10.2013 04.10.2013 1

Registration certificates

 EDOC 574.35 KB 07.10.2013 04.10.2013 1

Application

 PDF 573.17 KB 04.10.2013 01.10.2013 1

Application

 EDOC 522.35 KB 04.10.2013 01.10.2013 1

Confirmation or consent to legal address

 DOC 26.5 KB 04.10.2013 24.09.2013 1

Confirmation or consent to legal address

 EDOC 26.49 KB 04.10.2013 24.09.2013 1

Articles of Association

 EDOC 116.05 KB 07.10.2013 23.09.2013 2

Announcement regarding the legal address

 PDF 74.15 KB 04.10.2013 23.09.2013 1

Announcement regarding the legal address

 EDOC 93.5 KB 04.10.2013 23.09.2013 1

Statement of the Board regarding the payment of the equity

 PDF 75.48 KB 04.10.2013 23.09.2013 1

Statement of the Board regarding the payment of the equity

 EDOC 94.89 KB 04.10.2013 23.09.2013 1

Memorandum of Association

 EDOC 99.23 KB 04.10.2013 23.09.2013 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