Linco Energy, SIA
Limited Liability Company, Micro company
Place in branch
104 by turnover
8 by profit
91 by paid taxes
21 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Linco Energy |
| Registration number, date | 40103260211, 23.11.2009 |
| VAT number | LV40103260211 from 18.12.2009 Europe VAT register |
| Register, date | Commercial Register, 23.11.2009 |
| Legal address | Mūkusalas iela 46, Rīga, LV-1004 Check address owners |
| Fixed capital | 7 000 EUR, registered payment 29.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 3.85 | 301.95 | 67.84 |
| Personal income tax (thousands, €) | 1.3 | 1.3 | 13.51 |
| Statutory social insurance contributions (thousands, €) | 3.14 | 3.34 | 27.74 |
| Average employees count | 1 | 2 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2021 | 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. | 19.09.2013 |
* 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 |
90 % | 6 300 | € 1 | € 6 300 | Latvia | 10.09.2021 | 29.09.2021 |
Natural person |
10 % | 700 | € 1 | € 700 | Latvia | 10.09.2021 | 29.09.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Linco Energy" | Until 15.11.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums2023 LincoEnergy | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums Linco Energy 2022 | EDOC | ||||
| Vadibas zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums Linco Energy 2021 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu.zinojums2020 | |||||
| Vadibas.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (267.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (294.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (184.69 KB) | €11.00 |
2016 |
Annual report | 26.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (877.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LE Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LE Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LE Vadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LE Vadibas zinojums2010 | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26 KB | 28.11.2023 | 19.09.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26 KB | 22.09.2023 | 19.09.2023 | 1 |
Shareholders’ register |
DOC | 37 KB | 29.09.2021 | 28.09.2021 | 1 |
Shareholders’ register |
EDOC | 18.84 KB | 29.09.2021 | 28.09.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 18.35 KB | 29.09.2021 | 13.09.2021 | 1 |
Amendments to the Articles of Association |
DOC | 44 KB | 29.09.2021 | 13.09.2021 | 1 |
Articles of Association |
EDOC | 29.06 KB | 29.09.2021 | 13.09.2021 | 1 |
Articles of Association |
DOC | 56.5 KB | 29.09.2021 | 13.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.98 KB | 29.09.2021 | 13.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 58.5 KB | 29.09.2021 | 13.09.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 06.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
EDOC | 26.76 KB | 06.08.2021 | 04.08.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 28.5 KB | 15.11.2018 | 09.11.2018 | 1 |
Articles of Association |
EDOC | 44.22 KB | 15.11.2018 | 09.11.2018 | 1 |
Shareholders’ register |
EDOC | 25.47 KB | 15.11.2018 | 09.11.2018 | 1 |
Shareholders’ register |
TIF | 52.26 KB | 20.09.2013 | 13.09.2013 | 2 |
Articles of Association |
TIF | 58.54 KB | 20.09.2013 | 28.08.2013 | 2 |
Articles of Association |
TIF | 22.71 KB | 11.03.2010 | 03.03.2010 | 1 |
Shareholders’ register |
TIF | 18.33 KB | 11.03.2010 | 03.03.2010 | 1 |
Articles of Association |
TIF | 24.44 KB | 25.11.2009 | 19.11.2009 | 1 |
Memorandum of Association |
TIF | 49.48 KB | 25.11.2009 | 19.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 42.35 KB | 22.11.2023 | 22.11.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 42.64 KB | 22.09.2023 | 19.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 29.09.2021 | 29.09.2021 | 2 |
Shareholders’ register |
EDOC | 18.84 KB | 29.09.2021 | 28.09.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 18.35 KB | 29.09.2021 | 13.09.2021 | 1 |
Articles of Association |
EDOC | 29.06 KB | 29.09.2021 | 13.09.2021 | 1 |
Application |
DOCX | 44.61 KB | 29.09.2021 | 13.09.2021 | 1 |
Application |
DOCX | 44.61 KB | 29.09.2021 | 13.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 29.09.2021 | 13.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 29.09.2021 | 13.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 29.09.2021 | 13.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 29.09.2021 | 13.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
200.56 KB | 29.09.2021 | 13.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.16 KB | 29.09.2021 | 13.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.56 KB | 29.09.2021 | 13.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 81.5 KB | 29.09.2021 | 13.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 81.5 KB | 29.09.2021 | 13.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.98 KB | 29.09.2021 | 13.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 06.08.2021 | 06.08.2021 | 2 |
Application |
DOCX | 46.33 KB | 06.08.2021 | 05.08.2021 | 1 |
Application |
DOCX | 46.33 KB | 06.08.2021 | 05.08.2021 | 1 |
Shareholders’ register |
EDOC | 26.76 KB | 06.08.2021 | 04.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.11 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 15.11.2018 | 15.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 28.5 KB | 15.11.2018 | 09.11.2018 | 1 |
Articles of Association |
EDOC | 44.22 KB | 15.11.2018 | 09.11.2018 | 1 |
Application |
EDOC | 46.17 KB | 15.11.2018 | 09.11.2018 | 3 |
Application |
DOCX | 37.02 KB | 15.11.2018 | 09.11.2018 | 3 |
Application |
DOCX | 37.02 KB | 15.11.2018 | 09.11.2018 | 3 |
Power of attorney, act of empowerment |
EDOC | 23.2 KB | 15.11.2018 | 09.11.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 44 KB | 15.11.2018 | 09.11.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 44 KB | 15.11.2018 | 09.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 47.74 KB | 15.11.2018 | 09.11.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 47.45 KB | 15.11.2018 | 09.11.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 47.74 KB | 15.11.2018 | 09.11.2018 | 2 |
Shareholders’ register |
EDOC | 25.47 KB | 15.11.2018 | 09.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.69 KB | 20.09.2013 | 19.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.09 KB | 20.09.2013 | 19.09.2013 | 2 |
Application |
TIF | 93.32 KB | 20.09.2013 | 13.09.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 93.52 KB | 20.09.2013 | 28.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.67 KB | 11.03.2010 | 10.03.2010 | 2 |
Sample report |
TIF | 24.54 KB | 11.03.2010 | 04.03.2010 | 1 |
Application |
TIF | 291.44 KB | 11.03.2010 | 03.03.2010 | 13 |
Protocols/decisions of a company/organisation |
TIF | 33.96 KB | 11.03.2010 | 03.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.38 KB | 25.11.2009 | 23.11.2009 | 1 |
Registration certificates |
TIF | 30.15 KB | 25.11.2009 | 23.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.13 KB | 25.11.2009 | 19.11.2009 | 1 |
Application |
TIF | 136.94 KB | 25.11.2009 | 19.11.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.13 KB | 25.11.2009 | 19.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 175.32 KB | 20.09.2013 | 04.09.2008 | 5 |
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