LINA-I, SIA

Limited Liability Company, Small company
Place in branch
217 by turnover
170 by profit
97 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LINA-I"
Registration number, date 40003215033, 09.09.1994
VAT number LV40003215033 from 29.05.1995 Europe VAT register
Register, date Commercial Register, 22.07.2004
Legal address Slokas iela 52G, Rīga, LV-1007 Check address owners
Fixed capital 2 844 EUR, registered payment 09.01.2015
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, €) 159.98 111.06 107.18
Personal income tax (thousands, €) 9.01 8.52 26.61
Statutory social insurance contributions (thousands, €) 19.88 17.88 17.27
Average employees count 11 11 11

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.09.2010

Natural person

Executive Board Member of the Board Right to represent individually   15.10.2013
* 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 % 2 € 1 422 € 2 844 Latvia 15.12.2014 09.01.2015

Apply information changes

ML

"Lina-I", SIA

Slokas 52, Rīga LV-1007 Check address owners

Telpu noma

Historical company names

Kopuzņēmums sabiedrība ar ierobežotu atbildību firma "LINA-1" Until 17.08.1999 25 years ago

Historical addresses

Rīga, Juglas iela 1-10 Until 13.09.1996 28 years ago
Rīga, Aristida Briāna iela 9 k-1 Until 29.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  ODT (16.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
zinojumsLina2022 ODT

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
zinojumsLina2021 ODT

2020

Annual report 01.01.2020 - 31.12.2020 15.06.2021  ZIP €11.00
Annual report 2020 PDF
zinojumsLina2020 ODT

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
zinojumsLina2019 ODT

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
zinojumsLina2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
zinojumsLina2017 ODT

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
zinojumsLina2016 ODT

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojumsLina2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojumsLina ODT

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
zinojumsLina ODT

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
zinojumsLina ODT

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
zinojumsLina ODT

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
zinojumsLina ZIP

2009

Annual report 12.05.2010  TIF (675.55 KB)

2008

Annual report 07.05.2009  TIF (937.57 KB)

2007

Annual report 20.01.2012  TIF (1.53 MB)

2006

Annual report 17.05.2007  TIF (1.25 MB)

2005

Annual report 11.07.2006  TIF (627.13 KB)

2004

Annual report 12.10.2017  TIF (922.98 KB)

2003

Annual report 12.10.2017  TIF (1.11 MB)

2002

Annual report 12.10.2017  TIF (790.25 KB)

2000

Annual report 12.10.2017  TIF (1.56 MB)

1999

Annual report 12.10.2017  TIF (1.87 MB)

1998

Annual report 12.10.2017  TIF (453.88 KB)

1997

Annual report 12.10.2017  TIF (1.12 MB)

1996

Annual report 12.10.2017  TIF (1.23 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.71 KB 12.10.2017 15.12.2014 1

Articles of Association

TIF 45.63 KB 12.10.2017 15.12.2014 2

Shareholders’ register

TIF 42.22 KB 12.10.2017 15.12.2014 2

Regulations for the increase/reduction of the equity

TIF 26.26 KB 12.10.2017 24.10.2014 1

Shareholders’ register

TIF 41.86 KB 12.10.2017 11.04.2014 2

Articles of Association

TIF 25.66 KB 13.08.2014 11.04.2014 1

Shareholders’ register

TIF 15.66 KB 12.10.2017 27.10.2009 1

Articles of Association

TIF 43.56 KB 12.10.2017 26.10.2009 3

Regulations for the increase/reduction of the equity

TIF 41.02 KB 12.10.2017 26.10.2009 1

Articles of Association

TIF 48.91 KB 12.10.2017 14.07.2004 3

Articles of Association

TIF 534.34 KB 12.10.2017 12.08.1999 10

Amendments to the Articles of Association

TIF 30.64 KB 12.10.2017 04.09.1996 1

Articles of Association

TIF 445.44 KB 12.10.2017 07.09.1994 10

Memorandum of association

TIF 118.71 KB 12.10.2017 07.09.1994 4

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 179.93 KB 29.03.2017 29.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 29.03.2017 29.03.2017 2

Application

TIF 73.64 KB 24.03.2017 23.03.2017 4

Decisions / letters / protocols of public notaries

TIF 69.52 KB 12.10.2017 09.01.2015 2

Application

TIF 288.83 KB 12.10.2017 15.12.2014 3

Decisions / letters / protocols of public notaries

TIF 63.99 KB 12.10.2017 29.10.2014 2

Application

TIF 239.36 KB 12.10.2017 24.10.2014 3

Protocols/decisions of a company/organisation

TIF 59.74 KB 12.10.2017 24.10.2014 2

Decisions / letters / protocols of public notaries

TIF 69.29 KB 12.10.2017 16.04.2014 2

Application

TIF 246.89 KB 12.10.2017 11.04.2014 3

Protocols/decisions of a company/organisation

TIF 37.34 KB 12.10.2017 11.04.2014 1

Decisions / letters / protocols of public notaries

TIF 44.97 KB 12.10.2017 15.10.2013 2

Application

TIF 173.54 KB 12.10.2017 09.10.2013 5

Protocols/decisions of a company/organisation

TIF 53.05 KB 12.10.2017 08.10.2013 2

Decisions / letters / protocols of public notaries

TIF 47.93 KB 12.10.2017 19.07.2013 1

Application

TIF 116.34 KB 12.10.2017 15.07.2013 3

Protocols/decisions of a company/organisation

TIF 48.29 KB 12.10.2017 15.07.2013 2

Decisions / letters / protocols of public notaries

TIF 53.26 KB 12.10.2017 28.09.2010 1

Application

TIF 250.03 KB 12.10.2017 24.09.2010 6

Protocols/decisions of a company/organisation

TIF 28.1 KB 12.10.2017 30.07.2010 1

Decisions / letters / protocols of public notaries

TIF 52.92 KB 12.10.2017 06.11.2009 2

Application

TIF 130.62 KB 12.10.2017 27.10.2009 4

Power of attorney, act of empowerment

TIF 16.16 KB 12.10.2017 27.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 47.93 KB 12.10.2017 26.10.2009 1

Protocols/decisions of a company/organisation

TIF 37.48 KB 12.10.2017 26.10.2009 1

Decisions / letters / protocols of public notaries

TIF 54.76 KB 12.10.2017 16.08.2007 2

Application

TIF 270.82 KB 12.10.2017 09.08.2007 4

Receipts on the publication and state fees

TIF 44.79 KB 12.10.2017 09.08.2007 2

Protocols/decisions of a company/organisation

TIF 37.68 KB 12.10.2017 31.07.2007 1

Decisions / letters / protocols of public notaries

TIF 53.05 KB 12.10.2017 22.07.2004 1

Registration certificates

TIF 183.11 KB 12.10.2017 22.07.2004 1

Application

TIF 144.61 KB 12.10.2017 15.07.2004 5

Power of attorney, act of empowerment

TIF 16.87 KB 12.10.2017 15.07.2004 1

Receipts on the publication and state fees

TIF 34.39 KB 12.10.2017 15.07.2004 2

Consent of the auditor

TIF 10.02 KB 12.10.2017 14.07.2004 1

Consent of a member of the Board / executive director

TIF 9.96 KB 12.10.2017 14.07.2004 1

Consent of a member of the Board / executive director

TIF 11.29 KB 12.10.2017 14.07.2004 1

Protocols/decisions of a company/organisation

TIF 34.26 KB 12.10.2017 14.07.2004 1

Decisions / letters / protocols of public notaries

TIF 45.47 KB 12.10.2017 22.09.2003 1

Receipts on the publication and state fees

TIF 34.04 KB 12.10.2017 17.09.2003 2

Power of attorney, act of empowerment

TIF 32.7 KB 12.10.2017 15.09.2003 2

Submission/Application

TIF 30.04 KB 12.10.2017 12.09.2003 1

Protocols/decisions of a company/organisation

TIF 19.68 KB 12.10.2017 01.09.2003 1

Power of attorney, act of empowerment

TIF 30.43 KB 12.10.2017 26.04.2001 2

Decisions / letters / protocols of public notaries

TIF 30.76 KB 12.10.2017 09.04.2001 1

Receipts on the publication and state fees

TIF 18.36 KB 12.10.2017 26.03.2001 1

Submission/Application

TIF 26.45 KB 12.10.2017 23.03.2001 1

Protocols/decisions of a company/organisation

TIF 28.72 KB 12.10.2017 16.03.2001 1

Sample report

TIF 26.41 KB 12.10.2017 16.02.2001 1

Decisions / letters / protocols of public notaries

TIF 23.18 KB 12.10.2017 17.08.1999 1

Registration certificates

TIF 64.57 KB 12.10.2017 17.08.1999 1

Receipts on the publication and state fees

TIF 14.48 KB 12.10.2017 16.08.1999 2

Submission/Application

TIF 38.46 KB 12.10.2017 16.08.1999 1

Documents attesting the transfer of shares

TIF 81.77 KB 12.10.2017 12.08.1999 2

Other documents

TIF 24.47 KB 12.10.2017 12.08.1999 1

Power of attorney, act of empowerment

TIF 20.55 KB 12.10.2017 12.08.1999 1

Power of attorney, act of empowerment

TIF 18.15 KB 12.10.2017 12.08.1999 1

Protocols/decisions of a company/organisation

TIF 68.96 KB 12.10.2017 12.08.1999 1

Sample report

TIF 30.8 KB 12.10.2017 05.07.1999 1

Copy of the personal identification document

TIF 45.81 KB 12.10.2017 16.03.1998 1

Copy of the personal identification document

TIF 82.47 KB 12.10.2017 10.12.1997 1

Decisions / letters / protocols of public notaries

TIF 17.79 KB 12.10.2017 13.09.1996 1

Purchase/lease agreement

TIF 225.09 KB 12.10.2017 13.09.1996 5

Registration certificates

TIF 54.94 KB 12.10.2017 13.09.1996 1

Registration certificates

TIF 84.07 KB 12.10.2017 13.09.1996 1

Receipts on the publication and state fees

TIF 24.12 KB 12.10.2017 12.09.1996 2

Power of attorney, act of empowerment

TIF 21.2 KB 12.10.2017 05.09.1996 1

Submission/Application

TIF 15.75 KB 12.10.2017 05.09.1996 1

Protocols/decisions of a company/organisation

TIF 34.67 KB 12.10.2017 04.09.1996 1

Bank statements or other document regarding the payment of the equity

TIF 98.59 KB 12.10.2017 30.12.1994 2

Decisions / letters / protocols of public notaries

TIF 18.35 KB 12.10.2017 09.09.1994 1

Registration certificates

TIF 44.06 KB 12.10.2017 09.09.1994 1

Registration certificates

TIF 38.34 KB 12.10.2017 09.09.1994 1

Receipts on the publication and state fees

TIF 25.36 KB 12.10.2017 08.09.1994 2

Application

TIF 154.26 KB 12.10.2017 07.09.1994 4

Bank statements or other document regarding the payment of the equity

TIF 27.23 KB 12.10.2017 07.09.1994 1

Confirmation or consent to legal address

TIF 11.1 KB 12.10.2017 07.09.1994 1

Protocols/decisions of a company/organisation

TIF 87.5 KB 12.10.2017 07.09.1994 3

Sample report

TIF 11.89 KB 12.10.2017 07.09.1994 1

Copy of the personal identification document

TIF 886.76 KB 12.10.2017 08.04.1991 4

Copy of the personal identification document

TIF 736.76 KB 12.10.2017 21.01.1986 5

Copy of the personal identification document

TIF 1.1 MB 12.10.2017 27.12.1977 4
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