Linde Grupa, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
2K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Linde Grupa"
Registration number, date 41203041110, 14.07.2011
VAT number None Europe VAT register
Register, date Commercial Register, 14.07.2011
Legal address Baznīcas iela 13, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 20 000 EUR, registered payment 06.01.2021
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   14.07.2011
* 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 % 20 000 € 1 € 20 000 Latvia 28.12.2020 06.01.2021

Historical addresses

Kuldīgas nov., Kuldīga, Graudu iela 10 Until 22.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.05.2024  ZIP €11.00
Annual report 2023 PDF
RZ LindeGrupa 2023 30042024 EDOC
vad bas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
LindeGrupa GP VadibasZinojums 2022 EDOC
LindeGrupa RevidentuZinojums 2022 18052023 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
LindeGrupa GP VadibasZinojums 2021 PDF
RevidentuZinojums LindeGrupa MGSbirojs 01082022 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 09.09.2021  ZIP €11.00
Annual report 2020 PDF
LindeGrupa GP VadibasZinojums 2020 PDF
RevidentuZinojums LindeGrupa MGSbirojs 08092021 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.12.2020  ZIP €11.00
Annual report 2019 PDF
LindeGrupa GP 2019 VadibasZinojums PDF
Revidentu zi ojums LindeGrupa 2019 EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (270.59 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (268.62 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (465.72 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.01.2017  PDF (673.04 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 20.08.2015  HTML (93.79 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 01.08.2014  HTML (91.52 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  HTML (109.88 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 222.87 KB 06.01.2021 28.12.2020 1

Amendments to the Articles of Association

 PDF 190.03 KB 06.01.2021 28.12.2020 1

Articles of Association

 PDF 176.93 KB 06.01.2021 28.12.2020 1

Articles of Association

 PDF 144.19 KB 06.01.2021 28.12.2020 1

Regulations for the increase/reduction of the equity

 PDF 260.52 KB 06.01.2021 28.12.2020 1

Regulations for the increase/reduction of the equity

 PDF 227.63 KB 06.01.2021 28.12.2020 1

Shareholders’ register

PDF 180.78 KB 06.01.2021 28.12.2020 1

Shareholders’ register

PDF 148.04 KB 06.01.2021 28.12.2020 1

Amendments to the Articles of Association

 TIF 26.46 KB 08.06.2015 25.05.2015 1

Articles of Association

 TIF 20.2 KB 08.06.2015 25.05.2015 1

Shareholders’ register

TIF 74.13 KB 08.06.2015 25.05.2015 2

Articles of Association

 TIF 10.8 KB 18.07.2011 07.07.2011 1

Memorandum of association

 TIF 35.46 KB 18.07.2011 07.07.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.01 KB 23.11.2023 16.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.4 KB 06.01.2021 06.01.2021 2

Application

 PDF 252.13 KB 06.01.2021 29.12.2020 2

Application

 PDF 218.99 KB 06.01.2021 29.12.2020 2

Amendments to the Articles of Association

 PDF 222.87 KB 06.01.2021 28.12.2020 1

Articles of Association

 PDF 176.93 KB 06.01.2021 28.12.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 178.66 KB 06.01.2021 28.12.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 145.97 KB 06.01.2021 28.12.2020 1

Protocols/decisions of a company/organisation

 PDF 242.49 KB 06.01.2021 28.12.2020 1

Protocols/decisions of a company/organisation

 PDF 209.64 KB 06.01.2021 28.12.2020 1

Regulations for the increase/reduction of the equity

 PDF 260.52 KB 06.01.2021 28.12.2020 1

Shareholders’ register

PDF 180.78 KB 06.01.2021 28.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 179.67 KB 15.12.2016 15.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.84 KB 15.12.2016 15.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.67 KB 15.12.2016 15.12.2016 1

Application

 TIF 97.14 KB 15.12.2016 09.12.2016 5

Decisions / letters / protocols of public notaries

 TIF 57.91 KB 19.06.2015 19.06.2015 1

Application

 TIF 318.34 KB 19.06.2015 17.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 101.06 KB 08.06.2015 08.06.2015 2

Application

 TIF 110.93 KB 08.06.2015 29.05.2015 2

Protocols/decisions of a company/organisation

 TIF 31.47 KB 08.06.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 34.56 KB 18.07.2011 14.07.2011 1

Registration certificates

 TIF 52.04 KB 18.07.2011 14.07.2011 1

Application

 TIF 109.61 KB 18.07.2011 08.07.2011 3

Bank statements or other document regarding the payment of the equity

TIF 13.47 KB 18.07.2011 08.07.2011 1

Announcement regarding the legal address

 TIF 8.47 KB 18.07.2011 07.07.2011 1

Confirmation or consent to legal address

 TIF 7.02 KB 18.07.2011 07.07.2011 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