Linards Engraving, SIA

Limited Liability Company, Micro company
Place in branch
7 by turnover
3 by profit
13 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Linards Engraving"
Registration number, date 40103308772, 22.07.2010
VAT number LV40103308772 from 25.08.2010 Europe VAT register
Register, date Commercial Register, 22.07.2010
Legal address "Ūpji", Raiskuma pag., Cēsu nov., LV-4146 Check address owners
Fixed capital 8 536 EUR, registered payment 09.12.2014
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, €) 1.56 -0.32 2.36
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla virsmas apstrāde un pārklāšana (25.61)
Types of activities from statues u.c. statūtos paredzētā darbība
Pulksteņu ražošana
Elektronisko plašu ražošana
Elektronisko komponentu ražošana
Metāla konstrukciju un to sastāvdaļu ražošana

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   09.12.2014
* 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 % 8 536 € 1 € 8 536 Latvia 31.10.2014 09.12.2014

Historical company names

Sabiedrība ar ierobežotu atbildību "HSM FRĒZĒŠANAS DARBNĪCA" Until 13.01.2021 3 years ago

Historical addresses

Rīga, Tērbatas iela 41/43-16 Until 09.12.2014 10 years ago
Rīga, Brīvības iela 148 - 52 Until 13.01.2021 3 years ago
Pārgaujas nov., Raiskuma pag., "Ūpji" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (81.11 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (81.62 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (80.25 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (80.42 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (82.89 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (83.36 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (82.19 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (94.18 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums JPEG

2014

 Annual report 01.01.2014 - 31.12.2014 26.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 22.07.2010 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 17.03 KB 12.01.2021 11.01.2021 1

Articles of Association

 DOCX 15.19 KB 12.01.2021 11.01.2021 1

Amendments to the Articles of Association

 TIF 17.65 KB 11.12.2014 31.10.2014 1

Articles of Association

 TIF 174.4 KB 11.12.2014 31.10.2014 5

Shareholders’ register

TIF 59.66 KB 11.12.2014 31.10.2014 2

Articles of Association

 TIF 942.39 KB 04.08.2010 08.07.2010 6

Memorandum of Association

 TIF 263.9 KB 04.08.2010 08.07.2010 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 65.82 KB 13.01.2021 13.01.2021 2

Amendments to the Articles of Association

 EDOC 26.18 KB 12.01.2021 11.01.2021 1

Articles of Association

 EDOC 24.91 KB 12.01.2021 11.01.2021 1

Application

 DOCX 44.89 KB 12.01.2021 11.01.2021 3

Application

 EDOC 53.84 KB 12.01.2021 11.01.2021 3

Protocols/decisions of a company/organisation

 DOCX 19.46 KB 12.01.2021 11.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 28.56 KB 12.01.2021 11.01.2021 1

Decisions / letters / protocols of public notaries

 TIF 81.4 KB 11.12.2014 09.12.2014 2

Application

 TIF 223.31 KB 11.12.2014 04.11.2014 4

Confirmation or consent to legal address

 TIF 11.72 KB 11.12.2014 31.10.2014 1

Protocols/decisions of a company/organisation

 TIF 112 KB 11.12.2014 31.10.2014 3

Decisions / letters / protocols of public notaries

 TIF 326.13 KB 04.08.2010 22.07.2010 2

Registration certificates

 TIF 308.34 KB 04.08.2010 22.07.2010 1

Bank statements or other document regarding the payment of the equity

TIF 81.3 KB 04.08.2010 19.07.2010 1

Announcement regarding the legal address

 TIF 125.31 KB 04.08.2010 08.07.2010 1

Application

 TIF 974.94 KB 04.08.2010 08.07.2010 4

Power of attorney, act of empowerment

 TIF 135.83 KB 04.08.2010 06.07.2010 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