LINADA A.V., SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
149 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LINADA A.V."
Registration number, date 40103763119, 26.02.2014
VAT number None Europe VAT register
Register, date Commercial Register, 26.02.2014
Legal address Augusta Dombrovska iela 39 – 52, Rīga, LV-1015 Check address owners
Fixed capital 10 EUR, registered payment 26.02.2014
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, €) 1.82 1.31 2.67
Personal income tax (thousands, €) 0.74 0.5 0.34
Statutory social insurance contributions (thousands, €) 0.85 0.8 0.56
Average employees count 1 1 1

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   26.02.2014
* 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 % 10 € 1 € 10 Latvia 26.02.2014 26.02.2014

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.04.2024  PDF (80.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.04.2023  PDF (79.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (80.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.06.2021  PDF (80.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (77.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.04.2019  PDF (202.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (79.94 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (91.35 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.10.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 26.02.2014 - 31.12.2014 08.05.2015  HTML (90.34 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 24 KB 21.02.2014 21.02.2014 1

Articles of Association

DOC 24 KB 21.02.2014 21.02.2014 1

Memorandum of Association

DOC 25.5 KB 21.02.2014 21.02.2014 1

Memorandum of Association

DOC 25.5 KB 21.02.2014 21.02.2014 1

Shareholders’ register

DOC 30.5 KB 21.02.2014 21.02.2014 1

Shareholders’ register

DOC 30.5 KB 21.02.2014 21.02.2014 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

EDOC 73.98 KB 26.02.2014 26.02.2014 1

Decisions / letters / protocols of public notaries

RTF 182.26 KB 26.02.2014 26.02.2014 1

Registration certificates

TIF 3 MB 26.02.2014 26.02.2014 1

Registration certificates

EDOC 486.06 KB 26.02.2014 26.02.2014 1

Bank statements or other document regarding the payment of the equity

TIF 40.86 KB 13.03.2014 21.02.2014 1

Announcement regarding the legal address

DOC 22.5 KB 21.02.2014 21.02.2014 1

Announcement regarding the legal address

DOC 22.5 KB 21.02.2014 21.02.2014 1

Announcement regarding the legal address

EDOC 23.02 KB 21.02.2014 21.02.2014 1

Articles of Association

EDOC 23.38 KB 21.02.2014 21.02.2014 1

Application

EDOC 51.86 KB 21.02.2014 21.02.2014 3

Application

DOC 104.5 KB 21.02.2014 21.02.2014 3

Application

DOC 104.5 KB 21.02.2014 21.02.2014 3

Memorandum of Association

EDOC 23.7 KB 21.02.2014 21.02.2014 1

Shareholders’ register

EDOC 23.67 KB 21.02.2014 21.02.2014 1

Confirmation or consent to legal address

TIF 17.96 KB 13.03.2014 20.02.2014 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