LINALAT, SIA

Limited Liability Company, Micro company
Place in branch
96 by turnover
59 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LINALAT"
Registration number, date 40103235214, 17.06.2009
VAT number LV40103235214 from 07.07.2009 Europe VAT register
Register, date Commercial Register, 17.06.2009
Legal address Sergeja Eizenšteina iela 79 – 65, Rīga, LV-1079 Check address owners
Fixed capital 2 844 EUR, registered payment 21.06.2016
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, €) 2.72 3.12 3.85
Personal income tax (thousands, €) 0.01 0.11 0.2
Statutory social insurance contributions (thousands, €) 1.54 1.55 1.8
Average employees count 1 1 1

Industries

Industry from zl.lv Datortehnikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40)
Field from SRS
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.08.2017
* 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 % 1 422 € 1 € 1 422 Latvia 15.06.2016 21.06.2016

Natural person

25 % 711 € 1 € 711 Latvia 15.06.2016 21.06.2016

Natural person

25 % 711 € 1 € 711 Latvia 15.06.2016 21.06.2016

Apply information changes

"Linalat", SIA

Sergeja Eizenšteina 43-24, Rīga LV-1079 Check address owners

Datortehnikas tirdzniecība

http://www.linalat.lv

Historical addresses

Rīga, Sergeja Eizenšteina iela 43 - 24 Until 11.08.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (78.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.07.2023  PDF (1.15 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (449.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (78.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (78.5 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.05.2019  PDF (78.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.55 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (91.96 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (177.93 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  PDF (1.36 MB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Zinojums2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Zinojums2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Zinojums2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Zinojums 2010 RAR

2009

Annual report: Board statement 17.06.2009 - 31.12.2009 12.04.2010  RAR (2.84 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 52.65 KB 11.08.2017 24.07.2017 1

Amendments to the Articles of Association

EDOC 48.15 KB 17.06.2016 15.06.2016 1

Articles of Association

EDOC 48.38 KB 17.06.2016 15.06.2016 1

Shareholders’ register

PDF 323.07 KB 17.06.2016 15.06.2016 3

Shareholders’ register

TIF 13.58 KB 29.07.2010 20.07.2010 1

Articles of Association

TIF 19.72 KB 29.07.2010 11.06.2009 1

Articles of Association

TIF 18.79 KB 08.09.2009 11.06.2009 1

Memorandum of association

TIF 62.37 KB 08.09.2009 11.06.2009 2

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 68.46 KB 11.08.2017 11.08.2017 2

Articles of Association

EDOC 52.65 KB 11.08.2017 24.07.2017 1

Application

PDF 6.89 MB 11.08.2017 24.07.2017 26

Application

PDF 7.04 MB 11.08.2017 24.07.2017 26

Protocols/decisions of a company/organisation

DOC 30 KB 11.08.2017 24.07.2017 2

Protocols/decisions of a company/organisation

EDOC 53.7 KB 11.08.2017 24.07.2017 2

Decisions / letters / protocols of public notaries

RTF 178.86 KB 21.06.2016 21.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 21.06.2016 21.06.2016 2

Amendments to the Articles of Association

EDOC 48.15 KB 17.06.2016 15.06.2016 1

Articles of Association

EDOC 48.38 KB 17.06.2016 15.06.2016 1

Application

PDF 263.65 KB 17.06.2016 15.06.2016 2

Application

PDF 153.36 KB 17.06.2016 15.06.2016 2

Protocols/decisions of a company/organisation

EDOC 55.84 KB 17.06.2016 15.06.2016 2

Protocols/decisions of a company/organisation

DOCX 11.44 KB 17.06.2016 15.06.2016 2

Shareholders’ register

PDF 323.07 KB 17.06.2016 15.06.2016 3

Decisions / letters / protocols of public notaries

TIF 32.84 KB 29.07.2010 27.07.2010 1

Application

TIF 66.41 KB 29.07.2010 23.07.2010 2

Bank statements or other document regarding the payment of the equity

TIF 13.79 KB 29.07.2010 15.06.2010 1

Decisions / letters / protocols of public notaries

TIF 43.59 KB 29.07.2010 17.06.2009 1

Registration certificates

TIF 44.86 KB 29.07.2010 17.06.2009 1

Decisions / letters / protocols of public notaries

TIF 49.35 KB 08.09.2009 17.06.2009 1

Registration certificates

TIF 40.25 KB 08.09.2009 17.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 14.54 KB 08.09.2009 12.06.2009 1

Announcement regarding the legal address

TIF 8.44 KB 08.09.2009 11.06.2009 1

Application

TIF 168.63 KB 08.09.2009 11.06.2009 5

Appraisal reports

TIF 19.7 KB 08.09.2009 11.06.2009 1

Receipts on the publication and state fees

TIF 46.28 KB 08.09.2009 27.04.2009 2
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