Linda Bau Renovierung, SIA

Limited Liability Company, Micro company
Place in branch
55 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Linda Bau Renovierung, SIA
Registration number, date 40203217268, 20.06.2019
VAT number LV40203217268 from 13.07.2023 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

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 22 741.13 0.00 0.00 0.00 12.11.2024
15.10.2024 21 752.46 0.00 0.00 0.00 15.10.2024
09.09.2024 20 695.83 0.00 0.00 0.00 09.09.2024
19.08.2024 19 787.10 0.00 0.00 0.00 19.08.2024

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, €) 3.1 0.4 0.05
Personal income tax (thousands, €) 0.55 0.12 0
Statutory social insurance contributions (thousands, €) 1.76 0.23 0
Average employees count 6 1 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry 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

Apply information changes

ML

"Linda Bau Renovierung", SIA

Vējdzirnavu 28 - 13, Rīga, LV-1024 Check address owners

Celtniecības un remonta darbi

https://www.lindabaurenovierung.lv/

Historical addresses

Rīga, Vējdzirnavu iela 28 - 13 Until 15.11.2022 2 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

PDF 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

EDOC 22.7 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

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