Linde Retail, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
25 by paid taxes
11 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Linde Retail" |
| Registration number, date | 40103504274, 24.01.2012 |
| VAT number | LV40103504274 from 03.02.2012 Europe VAT register |
| Register, date | Commercial Register, 24.01.2012 |
| Legal address | Baznīcas iela 13, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 177 598 EUR, registered payment 11.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.01.2022)
- Request debt return with VERDIKTS
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, €) | 14.01 | 11.67 | 12.37 |
| Personal income tax (thousands, €) | 3.04 | 1.6 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 7.19 | 4.75 | 5.35 |
| Average employees count | 4 | 3 | 3 |
| Received COVID-19 downtime support | 06.01.2022, 440.00 € | ||
Industries
| Industry from zl.lv | Audumu un aizkaru tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.07.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2023 | |
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 |
|---|---|---|---|---|---|---|---|
SIA "Linde Grupa"Reg. no. 41203041110
|
100 % | 177 598 | € 1 | € 177 598 | Latvia | 07.12.2020 | 11.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"Shop Management", SIA
Pilsētas laukums 5, Kuldīga, Kuldīgas nov. LV-3301 Check address owners
Audumu un aizkaru tirdzniecība
Historical company names
| SIA Shop Management | Until 28.03.2023 | last year |
|---|
Historical addresses
| Rīga, Duntes iela 34 | Until 29.04.2013 | 11 years ago |
|---|---|---|
| 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 | 28.05.2024 | PDF (1.1 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.06.2023 | PDF (991.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (1.19 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (255.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (301.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (297.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (296.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (344.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (142.96 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (87.99 KB) | |
2012 |
Annual report | 24.01.2012 - 31.12.2012 | 06.05.2013 | HTML (89.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.28 KB | 28.03.2023 | 23.03.2023 | 1 |
Articles of Association |
EDOC | 22.44 KB | 28.03.2023 | 23.03.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 22.14 KB | 07.03.2023 | 01.03.2023 | 1 |
Articles of Association |
EDOC | 22.48 KB | 07.03.2023 | 01.03.2023 | 1 |
Amendments to the Articles of Association |
223.19 KB | 11.12.2020 | 07.12.2020 | 1 | |
Articles of Association |
155.61 KB | 11.12.2020 | 07.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
232.03 KB | 11.12.2020 | 07.12.2020 | 1 | |
Shareholders’ register |
157.52 KB | 11.12.2020 | 07.12.2020 | 1 | |
Shareholders’ register |
TIF | 66.8 KB | 21.07.2016 | 11.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 21.13 KB | 21.07.2016 | 09.05.2016 | 1 |
Articles of Association |
TIF | 15.01 KB | 21.07.2016 | 09.05.2015 | 1 |
Articles of Association |
TIF | 24.56 KB | 27.01.2012 | 02.12.2011 | 1 |
Memorandum of Association |
TIF | 51.06 KB | 27.01.2012 | 02.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.85 KB | 22.11.2023 | 16.11.2023 | 3 |
Application |
EDOC | 49.23 KB | 28.03.2023 | 23.03.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 61.71 KB | 28.03.2023 | 20.03.2023 | 1 |
Application |
EDOC | 59.96 KB | 07.03.2023 | 01.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.35 KB | 07.03.2023 | 17.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 11.12.2020 | 11.12.2020 | 2 |
Application |
256.63 KB | 11.12.2020 | 08.12.2020 | 1 | |
Application |
223.49 KB | 11.12.2020 | 08.12.2020 | 1 | |
Amendments to the Articles of Association |
256.03 KB | 11.12.2020 | 07.12.2020 | 1 | |
Articles of Association |
188.31 KB | 11.12.2020 | 07.12.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
149 KB | 11.12.2020 | 07.12.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
181.66 KB | 11.12.2020 | 07.12.2020 | 1 | |
Appraisal reports |
DOC | 133 KB | 11.12.2020 | 07.12.2020 | 1 |
Appraisal reports |
EDOC | 43.91 KB | 11.12.2020 | 07.12.2020 | 1 |
Protocols/decisions of a company/organisation |
212.9 KB | 11.12.2020 | 07.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
245.76 KB | 11.12.2020 | 07.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
264.92 KB | 11.12.2020 | 07.12.2020 | 1 | |
Shareholders’ register |
190.3 KB | 11.12.2020 | 07.12.2020 | 1 | |
Application |
330.21 KB | 27.07.2020 | 27.07.2020 | 1 | |
Application |
318.14 KB | 27.07.2020 | 27.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.97 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.18 KB | 19.12.2016 | 19.12.2016 | 2 |
Application |
TIF | 183.55 KB | 20.12.2016 | 09.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 63.73 KB | 21.07.2016 | 18.07.2016 | 2 |
Application |
TIF | 128.57 KB | 21.07.2016 | 09.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.11 KB | 21.07.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.87 KB | 29.09.2015 | 24.09.2015 | 2 |
Application |
TIF | 184.02 KB | 29.09.2015 | 08.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.15 KB | 21.06.2013 | 18.06.2013 | 2 |
Application |
TIF | 107.41 KB | 21.06.2013 | 06.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.76 KB | 21.06.2013 | 31.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.76 KB | 30.04.2013 | 29.04.2013 | 1 |
Application |
TIF | 71.15 KB | 30.04.2013 | 26.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.23 KB | 30.04.2013 | 26.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.73 KB | 27.01.2012 | 24.01.2012 | 2 |
Registration certificates |
TIF | 32.13 KB | 27.01.2012 | 24.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 30 KB | 27.01.2012 | 19.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.96 KB | 27.01.2012 | 14.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 20.94 KB | 27.01.2012 | 02.12.2011 | 1 |
Application |
TIF | 190.52 KB | 27.01.2012 | 02.12.2011 | 3 |
Purchase/lease agreement |
TIF | 52.44 KB | 27.01.2012 | 01.07.2011 | 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