Lind, SIA

Limited Liability Company, Micro company
Place in branch
74 by turnover
69 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lind"
Registration number, date 40103217261, 27.02.2009
VAT number LV40103217261 from 08.04.2009 Europe VAT register
Register, date Commercial Register, 27.02.2009
Legal address Graudu iela 68, Rīga, LV-1058 Check address owners
Fixed capital 2 845 EUR, registered payment 19.02.2016
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, €) 8.61 6.26 4.64
Personal income tax (thousands, €) 0.22 0.21 -0.58
Statutory social insurance contributions (thousands, €) 0.35 0.35 0.33
Average employees count 1 1 1

Industries

Industry from zl.lv Parfimērijas, kosmētikas vairumtirdzniecība
Branch from zl.lv (NACE2) Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
Field from SRS Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

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 Chairperson of the Board Right to represent individually   06.10.2016
* 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 % 2 845 € 1 € 2 845 Latvia 15.09.2016 06.10.2016

Apply information changes

ML

"Lind", SIA

Graudu 68, Rīga, LV-1058 Check address owners

Parfimērijas, kosmētikas vairumtirdzniecība

Historical addresses

Rīga, Sīmaņa iela 11 k-2 -27 Until 30.04.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (80.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (80.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (80.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.05.2021  PDF (80.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  PDF (79.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (79.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (80.87 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.04.2017  PDF (121.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (429.43 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums (paskaidrojums) PDF

2013

Annual report 04.07.2014  TIF (761.61 KB)

2012

Annual report 15.07.2013  TIF (698.18 KB)

2011

Annual report 25.09.2012  TIF (555.07 KB)

2010

Annual report 24.05.2011  TIF (635.43 KB)

2009

Annual report 28.06.2010  TIF (699.89 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 04.10.2016 15.09.2016 1

Shareholders’ register

DOC 33.5 KB 04.10.2016 15.09.2016 1

Amendments to the Articles of Association

PDF 167.96 KB 16.02.2016 16.02.2016 1

Articles of Association

PDF 153.23 KB 16.02.2016 15.01.2016 1

Shareholders’ register

PDF 226.82 KB 16.02.2016 15.01.2016 1

Shareholders’ register

TIF 20.09 KB 24.10.2011 14.10.2011 1

Articles of Association

TIF 17.19 KB 20.07.2009 25.02.2009 1

Memorandum of Association

TIF 20.12 KB 20.07.2009 25.02.2009 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

RTF 180.52 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.52 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.85 KB 06.10.2016 06.10.2016 2

Application

PDF 6.79 MB 04.10.2016 15.09.2016 25

Application

PDF 6.79 MB 04.10.2016 15.09.2016 25

Application

EDOC 6.48 MB 04.10.2016 15.09.2016 25

Protocols/decisions of a company/organisation

PDF 218.6 KB 04.10.2016 15.09.2016 1

Protocols/decisions of a company/organisation

PDF 247.59 KB 04.10.2016 15.09.2016 1

Shareholders’ register

EDOC 43.13 KB 04.10.2016 15.09.2016 1

Decisions / letters / protocols of public notaries

RTF 180.34 KB 19.02.2016 19.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 19.02.2016 19.02.2016 2

Amendments to the Articles of Association

PDF 191.67 KB 16.02.2016 16.02.2016 1

Application

PDF 315.46 KB 16.02.2016 16.02.2016 2

Application

PDF 299.79 KB 16.02.2016 16.02.2016 2

Articles of Association

PDF 178.04 KB 16.02.2016 15.01.2016 1

Protocols/decisions of a company/organisation

PDF 245.76 KB 16.02.2016 15.01.2016 1

Protocols/decisions of a company/organisation

PDF 217.59 KB 16.02.2016 15.01.2016 1

Shareholders’ register

PDF 253.8 KB 16.02.2016 15.01.2016 1

Decisions / letters / protocols of public notaries

TIF 39.42 KB 03.05.2013 30.04.2013 2

Application

TIF 108.17 KB 03.05.2013 25.04.2013 2

Confirmation or consent to legal address

TIF 14.96 KB 03.05.2013 25.03.2013 1

Power of attorney, act of empowerment

TIF 18.6 KB 03.05.2013 20.03.2013 1

Decisions / letters / protocols of public notaries

TIF 59.53 KB 24.10.2011 20.10.2011 2

Application

TIF 142.99 KB 24.10.2011 17.10.2011 2

Bank statements or other document regarding the payment of the equity

TIF 45.69 KB 24.10.2011 14.10.2011 1

Power of attorney, act of empowerment

TIF 29.81 KB 24.10.2011 10.10.2011 1

Decisions / letters / protocols of public notaries

TIF 37.96 KB 20.07.2009 27.02.2009 1

Receipts on the publication and state fees

TIF 31.02 KB 20.07.2009 27.02.2009 2

Registration certificates

TIF 21.68 KB 20.07.2009 27.02.2009 1

Announcement regarding the legal address

TIF 6.24 KB 20.07.2009 25.02.2009 1

Application

TIF 182.16 KB 20.07.2009 25.02.2009 6

Appraisal reports

TIF 23.13 KB 20.07.2009 25.02.2009 1

Bank statements or other document regarding the payment of the equity

TIF 12.64 KB 20.07.2009 25.02.2009 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