LINDA BALTIJAS GRUPA, SIA

Limited Liability Company, Micro company
Place in branch
282 by paid taxes
85 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LINDA BALTIJAS GRUPA"
Registration number, date 40003041481, 29.11.1991
VAT number None (excluded 17.09.2024) Europe VAT register
Register, date Commercial Register, 01.09.2004
Legal address Meldru iela 14, Gauja, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 846 EUR, registered payment 13.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 24 695.69 0.00 0.00 0.00 12.11.2024
15.10.2024 24 435.48 0.00 0.00 0.00 15.10.2024
09.09.2024 24 100.82 0.00 0.00 0.00 09.09.2024
19.08.2024 23 905.59 0.00 0.00 0.00 19.08.2024
16.07.2024 23 669.47 0.00 0.00 0.00 16.07.2024
17.06.2024 23 389.39 0.00 0.00 0.00 17.06.2024
14.05.2024 23 081.28 0.00 0.00 0.00 14.05.2024
17.04.2024 22 686.18 0.00 0.00 0.00 17.04.2024
13.03.2024 22 356.81 0.00 0.00 0.00 13.03.2024
07.02.2024 22 027.54 0.00 0.00 0.00 07.02.2024
09.01.2024 21 754.09 0.00 0.00 0.00 09.01.2024
07.12.2023 21 443.62 0.00 0.00 0.00 07.12.2023
07.11.2023 21 161.06 0.00 0.00 0.00 07.11.2023
09.10.2023 20 887.85 0.00 0.00 0.00 09.10.2023
11.09.2023 20 543.96 0.00 0.00 0.00 11.09.2023
07.08.2023 20 216.80 0.00 0.00 0.00 07.08.2023
11.07.2023 19 963.48 0.00 0.00 0.00 11.07.2023
07.06.2023 19 645.80 0.00 0.00 0.00 07.06.2023
16.05.2023 19 438.65 0.00 0.00 0.00 16.05.2023
12.04.2023 19 212.25 0.00 0.00 0.00 12.04.2023
07.03.2023 18 289.59 0.00 0.00 0.00 07.03.2023
15.02.2023 10 330.58 0.00 0.00 0.00 15.02.2023
09.01.2023 16 513.11 0.00 0.00 0.00 09.01.2023
08.12.2022 14 720.63 0.00 0.00 0.00 08.12.2022
07.11.2022 14 356.61 0.00 0.00 0.00 07.11.2022
18.10.2022 6 570.95 0.00 0.00 0.00 18.10.2022
07.09.2022 15 001.98 0.00 0.00 0.00 07.09.2022
17.08.2022 3 278.56 0.00 0.00 0.00 17.08.2022
07.07.2022 14 273.51 0.00 0.00 0.00 07.07.2022
07.06.2022 8 342.49 0.00 0.00 0.00 07.06.2022
13.05.2022 11 167.24 0.00 0.00 0.00 13.05.2022
07.04.2022 21 876.81 0.00 0.00 0.00 07.04.2022
07.03.2022 20 385.45 0.00 0.00 0.00 07.03.2022
07.12.2020 8 385.06 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 9 802.79 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 9 825.76 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 9 695.81 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 9 789.69 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 9 852.25 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 9 990.67 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 10 002.24 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 11 357.70 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 12 651.11 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 10 679.09 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 9 512.65 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 7 158.65 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 5 046.62 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 5 790.78 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 5 002.85 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 121.33 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 962.75 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 091.80 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 134.18 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 991.81 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 606.66 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 190.67 0.00 0.00 0.00 12.02.2019 15:24
07.12.2018 224.23 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 220.63 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 447.63 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 441.70 0.00 0.00 0.00 12.09.2018 10:31
26.01.2018 1 133.24 0.00 0.00 0.00 02.02.2018 13:10

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, €) 14.51 148.64 127.65
Personal income tax (thousands, €) 3.81 35.68 28.26
Statutory social insurance contributions (thousands, €) 7.15 61.43 54.41
Average employees count 13 18 17

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)
CSP industry Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

51 % 102 LVL 10 LVL 1 020 Latvia 04.04.2008 03.07.2009

Natural person

49 % 98 LVL 10 LVL 980 Latvia 04.04.2008 03.07.2009

Apply information changes

ML

"Linda Baltijas grupa", SIA

Gauja, Meldru 14, Carnikavas pagasts, Ādažu nov. LV-2163 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "AUTOLATS" Until 17.09.1997 27 years ago

Historical addresses

Rīga, Traleru iela 8 Until 01.09.2004 20 years ago
Rīga, Slokas iela 191-24 Until 27.04.2005 19 years ago
Rīgas rajons, Carnikavas pagasts, Gauja, Meldru iela 14 Until 03.07.2009 15 years ago
Carnikavas nov., Gauja, Meldru iela 14 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 11.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 05.06.2016  ZIP €8.00
Annual report 2015 PDF
vad bas zi ojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.10.2015  ZIP €7.00
1_HTML izdruka HTML
Document vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadi bas zinojums 1 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 15.05.2012  TIF (661.46 KB)

2011

Annual report 01.01.2011 - 31.12.2011 15.05.2012  HTML (120.17 KB)

2010

Annual report 10.05.2011  TIF (952.74 KB)

2009

Annual report 11.05.2010  TIF (575.67 KB)

2008

Annual report 23.04.2009  TIF (713.42 KB)

2007

Annual report 28.07.2008  TIF (1.06 MB)

2006

Annual report 07.06.2007  PDF (836.73 KB)

2005

Annual report 04.08.2006  TIF (535.71 KB)

2004

Annual report 21.02.2011  TIF (545.43 KB)

2003

Annual report 21.02.2011  TIF (666.95 KB)

2002

Annual report 21.02.2011  TIF (1.06 MB)

2001

Annual report 21.02.2011  TIF (1018.23 KB)

2000

Annual report 21.02.2011  TIF (1.09 MB)

1997

Annual report 21.02.2011  TIF (640.54 KB)

1996

Annual report 21.02.2011  TIF (917.25 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.23 KB 21.02.2011 31.03.2008 1

Articles of Association

TIF 25.55 KB 21.02.2011 20.07.2006 1

Shareholders’ register

TIF 20.36 KB 21.02.2011 20.07.2006 2

Amendments to the Articles of Association

TIF 14.22 KB 21.02.2011 07.03.2006 1

Articles of Association

TIF 33.95 KB 21.02.2011 07.03.2006 2

Shareholders’ register

TIF 22.61 KB 21.02.2011 07.03.2006 2

Articles of Association

TIF 26.75 KB 21.02.2011 23.08.2004 1

Amendments to the Articles of Association

TIF 29.05 KB 21.02.2011 18.12.1995 1

Shareholders’ register

TIF 12.39 KB 21.02.2011 18.12.1995 1

Articles of Association

TIF 194.63 KB 21.02.2011 29.11.1991 6

Articles of Association

TIF 440.94 KB 21.02.2011 15

Shareholders’ register

TIF 6.63 KB 21.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 80.53 KB 27.11.2024 27.11.2024 1

Orders/request/cover notes of court bailiffs

EDOC 367.69 KB 06.01.2021 06.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 117.49 KB 18.02.2011 18.02.2011 1

Decisions / letters / protocols of public notaries

RTF 277.43 KB 18.02.2011 18.02.2011 1

Orders/request/cover notes of court bailiffs

TIF 34.53 KB 21.02.2011 16.02.2011 1

Decisions / letters / protocols of public notaries

TIF 52.49 KB 21.02.2011 04.04.2008 2

Receipts on the publication and state fees

TIF 53.95 KB 21.02.2011 01.04.2008 3

Sample report

TIF 20.33 KB 21.02.2011 01.04.2008 1

Application

TIF 215.34 KB 21.02.2011 31.03.2008 3

Protocols/decisions of a company/organisation

TIF 35.3 KB 21.02.2011 31.03.2008 2

Decisions / letters / protocols of public notaries

TIF 48.38 KB 21.02.2011 03.08.2006 2

Receipts on the publication and state fees

TIF 50.63 KB 21.02.2011 25.07.2006 2

Application

TIF 136.02 KB 21.02.2011 20.07.2006 5

Protocols/decisions of a company/organisation

TIF 70.79 KB 21.02.2011 20.07.2006 3

Decisions / letters / protocols of public notaries

TIF 52.73 KB 21.02.2011 14.03.2006 2

Receipts on the publication and state fees

TIF 27.25 KB 21.02.2011 09.03.2006 2

Application

TIF 269.16 KB 21.02.2011 07.03.2006 6

Consent of the auditor

TIF 11.03 KB 21.02.2011 07.03.2006 1

Consent of a member of the Board / executive director

TIF 50.93 KB 21.02.2011 07.03.2006 6

Protocols/decisions of a company/organisation

TIF 71.12 KB 21.02.2011 07.03.2006 3

Protocols/decisions of a company/organisation

TIF 21.13 KB 21.02.2011 07.03.2006 2

Sample report

TIF 26.03 KB 21.02.2011 03.03.2006 1

Sample report

TIF 39.46 KB 21.02.2011 03.03.2006 1

Sample report

TIF 21.97 KB 21.02.2011 03.03.2006 1

Decisions / letters / protocols of public notaries

TIF 27.97 KB 21.02.2011 05.05.2005 1

Application

TIF 198.27 KB 21.02.2011 29.04.2005 3

Decisions / letters / protocols of public notaries

TIF 36.16 KB 21.02.2011 27.04.2005 1

Receipts on the publication and state fees

TIF 29.52 KB 21.02.2011 22.04.2005 2

Application

TIF 302.49 KB 21.02.2011 21.04.2005 5

Announcement regarding the legal address

TIF 8.29 KB 21.02.2011 20.04.2005 1

Consent of the auditor

TIF 7.41 KB 21.02.2011 20.04.2005 1

Protocols/decisions of a company/organisation

TIF 19.18 KB 21.02.2011 20.04.2005 1

Decisions / letters / protocols of public notaries

TIF 35 KB 21.02.2011 01.09.2004 1

Registration certificates

TIF 245.86 KB 21.02.2011 01.09.2004 1

Receipts on the publication and state fees

TIF 38.66 KB 21.02.2011 25.08.2004 2

Announcement regarding the legal address

TIF 10.12 KB 21.02.2011 24.08.2004 1

Application

TIF 261.96 KB 21.02.2011 24.08.2004 4

Power of attorney, act of empowerment

TIF 16.33 KB 21.02.2011 24.08.2004 1

Consent of the auditor

TIF 8.43 KB 21.02.2011 23.08.2004 1

Consent of a member of the Board / executive director

TIF 8.12 KB 21.02.2011 23.08.2004 1

Protocols/decisions of a company/organisation

TIF 17.65 KB 21.02.2011 23.08.2004 1

Submission/Application

TIF 17.66 KB 21.02.2011 12.07.2000 1

Decisions / letters / protocols of public notaries

TIF 81.65 KB 21.02.2011 28.06.2000 2

Decisions / letters / protocols of public notaries

TIF 14.62 KB 21.02.2011 17.09.1997 1

Registration certificates

TIF 86.6 KB 21.02.2011 17.09.1997 1

Receipts on the publication and state fees

TIF 19.34 KB 21.02.2011 12.09.1997 2

Power of attorney, act of empowerment

TIF 14.81 KB 21.02.2011 11.09.1997 1

Sample report

TIF 24.91 KB 21.02.2011 11.09.1997 1

Submission/Application

TIF 26.63 KB 21.02.2011 11.09.1997 1

Documents attesting the transfer of shares

TIF 34.7 KB 21.02.2011 10.09.1997 1

Notice of officers regarding the resignation

TIF 10.72 KB 21.02.2011 10.09.1997 1

Protocols/decisions of a company/organisation

TIF 51.57 KB 21.02.2011 10.09.1997 2

Purchase contracts

TIF 68.83 KB 21.02.2011 07.04.1997 2

Decisions / letters / protocols of public notaries

TIF 12.75 KB 21.02.2011 22.12.1995 1

Application

TIF 82.9 KB 21.02.2011 20.12.1995 4

Specimen signature without Identity number

TIF 16.45 KB 21.02.2011 20.12.1995 1

Appraisal reports

TIF 27.87 KB 21.02.2011 18.12.1995 1

Protocols/decisions of a company/organisation

TIF 27.71 KB 21.02.2011 18.12.1995 1

Copy of the personal identification document

TIF 63.6 KB 21.02.2011 04.09.1995 2

Submission/Application

TIF 12.68 KB 21.02.2011 06.06.1995 1

Copy of the personal identification document

TIF 232.27 KB 21.02.2011 01.04.1993 3

Application

TIF 94.74 KB 21.02.2011 29.11.1991 4

Appraisal reports

TIF 25.19 KB 21.02.2011 29.11.1991 1

Decisions / letters / protocols of public notaries

TIF 12.64 KB 21.02.2011 29.11.1991 1

Receipts on the publication and state fees

TIF 27.17 KB 21.02.2011 29.11.1991 2

Registration certificates

TIF 79.11 KB 21.02.2011 29.11.1991 1

Registration certificates

TIF 76.24 KB 21.02.2011 29.11.1991 1

Registration certificates

TIF 73.26 KB 21.02.2011 29.11.1991 1

Specimen signature without Identity number

TIF 17.05 KB 21.02.2011 29.11.1991 1

Other documents

TIF 191.13 KB 21.02.2011 5

Receipts on the publication and state fees

TIF 28.89 KB 21.02.2011 4
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