LINARIA, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LINARIA
Registration number, date 50203631661, 06.03.2025
VAT number None Europe VAT register
Register, date Commercial Register, 06.03.2025
Legal address Lāčplēša iela 61 – 16, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 06.03.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.03.2025
* 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

Equity Holdings OU

Reg. no. 12658319
Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2, 10119, Igaunija

100 % 2 800 € 1 € 2 800 Estonia 06.03.2025 06.03.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 14.54 KB 06.03.2025 10.02.2025 1

Articles of Association

EDOC 19.66 KB 06.03.2025 17.01.2025 1

Memorandum of Association

EDOC 15.74 KB 06.03.2025 17.01.2025 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 916.85 KB 06.03.2025 15.01.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

EDOC 13.4 KB 06.03.2025 10.02.2025 1

Application

EDOC 47.9 KB 06.03.2025 10.02.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 116.12 KB 06.03.2025 10.02.2025 1

Appraisal reports

EDOC 20.78 KB 06.03.2025 17.01.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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
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