Lindbau, SIA

Limited Liability Company, Micro company
Place in branch
105 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Lindbau SIA
Registration number, date 40203272999, 11.11.2020
VAT number None Europe VAT register
Register, date Commercial Register, 11.11.2020
Legal address Annas Brigaderes iela 7 – 56, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 10.03.2021
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 9

Industries

Field from SRS
Redakcija NACE 2.1
Jumta seguma uzklāšana (43.41)
CSP industry
Redakcija NACE 2.0
Jumta seguma uzklāšana (43.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.11.2020
Latvia Russian Federation

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   11.11.2020
* 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 % 2 800 € 1 € 2 800 05.03.2021 10.03.2021

Historical addresses

Rīga, Detlava Brantkalna iela 7 - 56 Until 01.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.11.2024  PDF (77.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.02.2024  PDF (77.34 KB) €11.00

2021

Annual report 11.11.2020 - 31.12.2021 22.09.2022  PDF (76.96 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 25 KB 10.03.2021 05.03.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.44 KB 10.03.2021 05.03.2021 1

Shareholders’ register

PDF 1.41 MB 10.03.2021 05.03.2021 1

Articles of Association

DOC 25.5 KB 11.11.2020 09.11.2020 1

Memorandum of Association

DOC 32 KB 11.11.2020 09.11.2020 1

Shareholders’ register

DOCX 15.18 KB 11.11.2020 09.11.2020 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 376.78 KB 27.02.2023 24.02.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.1 KB 07.12.2021 07.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 10.03.2021 10.03.2021 2

Articles of Association

EDOC 15.44 KB 10.03.2021 05.03.2021 1

Application

DOCX 34.79 KB 10.03.2021 05.03.2021 1

Application

EDOC 39.86 KB 10.03.2021 05.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 15.46 KB 10.03.2021 05.03.2021 1

Bank statements or other document regarding the payment of the equity

XLS 40.5 KB 10.03.2021 05.03.2021 1

Protocols/decisions of a company/organisation

DOCX 13.5 KB 10.03.2021 05.03.2021 1

Protocols/decisions of a company/organisation

EDOC 19.55 KB 10.03.2021 05.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 19.61 KB 10.03.2021 05.03.2021 1

Shareholders’ register

EDOC 1.33 MB 10.03.2021 05.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 11.11.2020 11.11.2020 2

Announcement regarding the legal address

EDOC 15.07 KB 11.11.2020 09.11.2020 1

Announcement regarding the legal address

DOC 25 KB 11.11.2020 09.11.2020 1

Articles of Association

EDOC 15.15 KB 11.11.2020 09.11.2020 1

Application

EDOC 38.72 KB 11.11.2020 09.11.2020 1

Application

DOCX 33.86 KB 11.11.2020 09.11.2020 1

Confirmation or consent to legal address

JPEG 1.23 MB 11.11.2020 09.11.2020 1

Confirmation or consent to legal address

DOCX 12.97 KB 11.11.2020 09.11.2020 1

Confirmation or consent to legal address

EDOC 1.24 MB 11.11.2020 09.11.2020 1

Memorandum of Association

EDOC 17.04 KB 11.11.2020 09.11.2020 1

Shareholders’ register

EDOC 20.37 KB 11.11.2020 09.11.2020 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
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