LINDE INVEST, SIA

Limited Liability Company, Micro company
Place in branch
475 by turnover
138 by profit
288 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LINDE INVEST"
Registration number, date 40003857352, 15.09.2006
VAT number LV40003857352 from 11.12.2007 Europe VAT register
Register, date Commercial Register, 15.09.2006
Legal address Baznīcas iela 13, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 2 845 EUR, registered payment 11.06.2015
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, €) 31.01 38.21 28.91
Personal income tax (thousands, €) 5.64 4.42 4.92
Statutory social insurance contributions (thousands, €) 10.35 8.4 8.89
Average employees count 3 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

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   22.02.2023

Natural person

Executive Board Member of the Board Right to represent individually   18.06.2013
* 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 % 2 845 € 1 € 2 845 Latvia 25.05.2015 11.06.2015

Apply information changes

"Linde Invest", SIA

Graudu 10, Kuldīga, Kuldīgas nov., LV-3301 Check address owners

Nekustamais īpašums

Historical company names

SIA "LINDE INVSET" Until 20.09.2006 18 years ago

Historical addresses

Rīga, Duntes iela 34 Until 10.10.2007 17 years ago
Rīga, Duntes iela 34-320 Until 03.02.2011 13 years ago
Kuldīgas nov., Kuldīga, Graudu iela 10 Until 07.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zin PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (918.44 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (248.75 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (300.41 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (278.92 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (277.15 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (274.71 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (295.53 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (777.07 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.74 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  HTML (88.2 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  HTML (89.65 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  HTML (90.3 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 09.04.2011  HTML (90.68 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 21.04.2010 

2008

 Annual report 21.05.2009  TIF (357.47 KB)

2007

 Annual report 21.01.2009  TIF (372.92 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 22.69 KB 22.02.2023 16.02.2023 1

Articles of Association

 EDOC 23.4 KB 22.02.2023 16.02.2023 1

Amendments to the Articles of Association

 TIF 19.73 KB 17.06.2015 25.05.2015 1

Articles of Association

 TIF 23.58 KB 17.06.2015 25.05.2015 1

Shareholders’ register

TIF 58.18 KB 17.06.2015 25.05.2015 2

Shareholders’ register

TIF 12.99 KB 15.07.2010 02.05.2007 1

Articles of Association

 TIF 24.72 KB 15.07.2010 07.07.2006 1

Memorandum of Association

 TIF 22.38 KB 15.07.2010 07.07.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.21 KB 07.11.2023 02.11.2023 3

Application

 EDOC 59.98 KB 22.02.2023 16.02.2023 1

Protocols/decisions of a company/organisation

 EDOC 62.45 KB 22.02.2023 16.02.2023 1

Decisions / letters / protocols of public notaries

 RTF 52.77 KB 19.12.2016 19.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 38.16 KB 19.12.2016 19.12.2016 2

Application

 TIF 908.34 KB 21.12.2016 09.12.2016 5

Decisions / letters / protocols of public notaries

 TIF 70.82 KB 01.10.2015 28.09.2015 2

Application

 TIF 132.23 KB 01.10.2015 25.09.2015 3

Decisions / letters / protocols of public notaries

 TIF 76.52 KB 17.06.2015 11.06.2015 2

Application

 TIF 85.63 KB 17.06.2015 29.05.2015 2

Protocols/decisions of a company/organisation

 TIF 24.68 KB 17.06.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 32.55 KB 21.06.2013 18.06.2013 2

Application

 TIF 104.02 KB 21.06.2013 06.06.2013 4

Notice of a member of the Board regarding the resignation

 TIF 7.07 KB 21.06.2013 31.05.2013 1

Protocols/decisions of a company/organisation

 TIF 10.89 KB 21.06.2013 31.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 66.98 KB 04.02.2011 03.02.2011 2

Application

 TIF 161.13 KB 04.02.2011 20.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 31.45 KB 15.07.2010 10.10.2007 1

Receipts on the publication and state fees

 TIF 30.24 KB 15.07.2010 05.10.2007 2

Announcement regarding the legal address

 TIF 6.94 KB 15.07.2010 04.10.2007 1

Application

 TIF 84.87 KB 15.07.2010 04.10.2007 2

Power of attorney, act of empowerment

 TIF 7.73 KB 15.07.2010 04.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 34.6 KB 15.07.2010 05.07.2007 2

Sample report

 TIF 18.23 KB 15.07.2010 26.06.2007 1

Receipts on the publication and state fees

 TIF 39.5 KB 15.07.2010 20.06.2007 2

Application

 TIF 132.99 KB 15.07.2010 14.06.2007 4

Protocols/decisions of a company/organisation

 TIF 20.71 KB 15.07.2010 14.06.2007 1

Application

 TIF 64.5 KB 15.07.2010 02.05.2007 2

Receipts on the publication and state fees

 TIF 17.58 KB 15.07.2010 27.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 35.55 KB 15.07.2010 20.09.2006 2

Registration certificates

 TIF 30.37 KB 15.07.2010 20.09.2006 1

Submission/Application

 TIF 12.68 KB 15.07.2010 18.09.2006 1

Decisions / letters / protocols of public notaries

 TIF 36.08 KB 15.07.2010 15.09.2006 2

Registration certificates

 TIF 30.94 KB 15.07.2010 15.09.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.43 KB 15.07.2010 30.08.2006 1

Announcement regarding the legal address

 TIF 6.18 KB 15.07.2010 07.07.2006 1

Application

 TIF 165.93 KB 15.07.2010 07.07.2006 7

Consent of a member of the Board / executive director

 TIF 6.06 KB 15.07.2010 07.07.2006 1

Power of attorney, act of empowerment

 TIF 11.04 KB 15.07.2010 07.07.2006 1

Receipts on the publication and state fees

 TIF 27.63 KB 15.07.2010 07.07.2006 2
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