LinBau, SIA

Limited Liability Company, Micro company
Place in branch
852 by turnover
282 by profit
213 by paid taxes
89 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LinBau"
Registration number, date 41503053119, 22.12.2010
VAT number LV41503053119 from 28.01.2011 Europe VAT register
Register, date Commercial Register, 22.12.2010
Legal address Asteru iela 111, Daugavpils, LV-5417 Check address owners
Fixed capital 187 418 EUR, registered payment 21.12.2017
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, €) 126.44 72.97 139.68
Personal income tax (thousands, €) 22.45 14.53 23.6
Statutory social insurance contributions (thousands, €) 42.34 27.74 46.85
Average employees count 7 7 9

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  22.12.2010
* 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 % 26 774 € 7 € 187 418 12.12.2017 21.12.2017

Apply information changes

"LinBau", SIA

Bauskas 112-40, Daugavpils, LV-5417 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Daugavpils, Bauskas iela 112 - 40 Until 24.11.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (266.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinijums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.06.2020  ZIP €11.00
Annual report 2019 PDF
vad.zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
IMG Vad bas zin ojum 0003 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
IMG 20170425 0002 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
IMG 20160425 0009 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

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

2011

Annual report 22.12.2010 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vad zin JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 35.54 KB 15.01.2018 12.12.2017 2

Regulations for the increase/reduction of the equity

TIF 35.42 KB 15.01.2018 12.12.2017 1

Shareholders’ register

TIF 47.46 KB 15.01.2018 12.12.2017 2

Amendments to the Articles of Association

TIF 8.6 KB 05.01.2016 26.11.2015 1

Articles of Association

TIF 11.75 KB 05.01.2016 26.11.2015 1

Shareholders’ register

TIF 75.71 KB 05.01.2016 26.11.2015 2

Articles of Association

TIF 8.32 KB 19.12.2012 06.12.2012 1

Regulations for the increase/reduction of the equity

TIF 13.06 KB 19.12.2012 06.12.2012 1

Shareholders’ register

TIF 5.68 KB 19.12.2012 06.12.2012 1

Articles of Association

TIF 14.59 KB 27.12.2010 21.12.2010 1

Memorandum of Association

TIF 16.09 KB 27.12.2010 21.12.2010 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 62.36 KB 24.11.2022 24.11.2022 2

Application

DOCX 90.12 KB 24.11.2022 23.11.2022 22

Application

DOCX 90.12 KB 24.11.2022 23.11.2022 22

Decisions / letters / protocols of public notaries

RTF 191.24 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.52 KB 21.12.2017 21.12.2017 2

Application

TIF 227.56 KB 15.01.2018 19.12.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 17.98 KB 15.01.2018 12.12.2017 1

Protocols/decisions of a company/organisation

TIF 43.82 KB 15.01.2018 12.12.2017 2

Decisions / letters / protocols of public notaries

TIF 48.14 KB 05.01.2016 18.12.2015 1

Application

TIF 596.96 KB 05.01.2016 26.11.2015 14

Protocols/decisions of a company/organisation

TIF 37.3 KB 05.01.2016 26.11.2015 1

Decisions / letters / protocols of public notaries

TIF 18.35 KB 19.12.2012 14.12.2012 1

Application

TIF 63.41 KB 19.12.2012 06.12.2012 3

Protocols/decisions of a company/organisation

TIF 5.68 KB 19.12.2012 06.12.2012 1

Decisions / letters / protocols of public notaries

TIF 39.67 KB 27.12.2010 22.12.2010 1

Registration certificates

TIF 63.54 KB 27.12.2010 22.12.2010 1

Announcement regarding the legal address

TIF 6.57 KB 27.12.2010 21.12.2010 1

Application

TIF 166.82 KB 27.12.2010 21.12.2010 3
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