Linda Bau Renovierung, SIA
Limited Liability Company, Micro company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Linda Bau Renovierung, SIA |
| Registration number, date | 40203217268, 20.06.2019 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.06.2019 |
| Legal address | Dzeņu iela 11 – 6, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Linda Bau Renovierung, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| CSP industry
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.09.2019 | Germany | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.09.2019 |
* 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 % | 2 520 | € 1 | € 2 520 | Latvia | 02.09.2019 | 04.09.2019 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 02.09.2019 | 04.09.2019 |
Contacts in cooperation with
Apply information changes
"Linda Bau Renovierung", SIA
Vējdzirnavu 28 - 13, Rīga, LV-1024 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Vējdzirnavu iela 28 - 13 | Until 15.11.2022 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (78.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (78.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (78.18 KB) | €11.00 |
2019 |
Annual report | 20.06.2019 - 31.12.2019 | 07.08.2020 | PDF (76.12 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 33 KB | 04.09.2019 | 03.09.2019 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 04.09.2019 | 03.09.2019 | 1 |
Articles of Association |
DOCX | 77.44 KB | 04.09.2019 | 03.09.2019 | 1 |
Articles of Association |
DOCX | 77.44 KB | 04.09.2019 | 03.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 04.09.2019 | 03.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 04.09.2019 | 03.09.2019 | 1 |
Shareholders’ register |
DOCX | 18.04 KB | 04.09.2019 | 03.09.2019 | 1 |
Shareholders’ register |
DOCX | 17.59 KB | 04.09.2019 | 03.09.2019 | 1 |
Shareholders’ register |
DOCX | 18.04 KB | 04.09.2019 | 03.09.2019 | 1 |
Shareholders’ register |
DOCX | 17.59 KB | 04.09.2019 | 03.09.2019 | 1 |
Articles of Association |
DOCX | 78.73 KB | 20.06.2019 | 17.06.2019 | 1 |
Memorandum of Association |
DOCX | 83.08 KB | 20.06.2019 | 17.06.2019 | 1 |
Shareholders’ register |
DOCX | 18.17 KB | 20.06.2019 | 17.06.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.15 KB | 01.12.2025 | 28.11.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
377.79 KB | 04.09.2025 | 04.09.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
397.23 KB | 06.03.2024 | 06.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 15.11.2022 | 15.11.2022 | 1 |
Application |
TIF | 106.3 KB | 14.11.2022 | 10.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.65 KB | 04.09.2019 | 04.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 20.29 KB | 04.09.2019 | 03.09.2019 | 1 |
Articles of Association |
EDOC | 56.53 KB | 04.09.2019 | 03.09.2019 | 1 |
Application |
DOCX | 50.32 KB | 04.09.2019 | 03.09.2019 | 8 |
Application |
EDOC | 70.42 KB | 04.09.2019 | 03.09.2019 | 8 |
Application |
DOCX | 50.32 KB | 04.09.2019 | 03.09.2019 | 8 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.1 KB | 04.09.2019 | 03.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.1 KB | 04.09.2019 | 03.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.7 KB | 04.09.2019 | 03.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.39 KB | 04.09.2019 | 03.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.56 KB | 04.09.2019 | 03.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.02 KB | 04.09.2019 | 03.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.56 KB | 04.09.2019 | 03.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.39 KB | 04.09.2019 | 03.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22 KB | 04.09.2019 | 03.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.63 KB | 04.09.2019 | 03.09.2019 | 1 |
Shareholders’ register |
EDOC | 26.96 KB | 04.09.2019 | 03.09.2019 | 1 |
Shareholders’ register |
EDOC | 39.06 KB | 04.09.2019 | 03.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 20.06.2019 | 20.06.2019 | 2 |
Announcement regarding the legal address |
DOCX | 84.71 KB | 20.06.2019 | 17.06.2019 | 1 |
Announcement regarding the legal address |
EDOC | 63.36 KB | 20.06.2019 | 17.06.2019 | 1 |
Articles of Association |
EDOC | 57.37 KB | 20.06.2019 | 17.06.2019 | 1 |
Application |
DOCX | 35.78 KB | 20.06.2019 | 17.06.2019 | 3 |
Application |
EDOC | 44.54 KB | 20.06.2019 | 17.06.2019 | 3 |
Confirmation or consent to legal address |
DOCX | 92.41 KB | 20.06.2019 | 17.06.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 67.06 KB | 20.06.2019 | 17.06.2019 | 1 |
Memorandum of Association |
EDOC | 62 KB | 20.06.2019 | 17.06.2019 | 1 |
Shareholders’ register |
EDOC | 27.51 KB | 20.06.2019 | 17.06.2019 | 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