Linde Synergy, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 12.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Linde Synergy"
Registration number, date 40003702620, 30.09.2004
VAT number None (excluded 21.06.2018) Europe VAT register
Register, date Commercial Register, 30.09.2004
Legal address Prūšu iela 68, Rīga, LV-1057 Check address owners
Fixed capital 2 840 EUR, registered payment 26.02.2015
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, €) 0 0 0
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 Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21)
CSP industry Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21)

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

  Liquidator Right to represent individually   06.09.2016
* 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 € 142 € 2 840 Latvia 23.02.2015 26.02.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "REELS" Until 27.02.2015 9 years ago

Historical addresses

Rīga, Krustpils iela 35 Until 29.09.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (110.9 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.11.2016  PDF (135.92 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 14.05.2015  HTML (90.43 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (96.72 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums SIA REELS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums SIA REELS PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums SIA REELS RAR

2009

 Annual report 21.05.2010  TIF (921.27 KB)

2008

 Annual report 21.05.2009  TIF (525.75 KB)

2007

 Annual report 16.12.2008  TIF (709.6 KB)

2006

 Annual report 16.12.2008  TIF (635.38 KB)

2005

 Annual report 16.12.2008  TIF (664.76 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 51.45 KB 05.12.2013 05.12.2013 2

Shareholders’ register

DOCX 15.88 KB 02.12.2013 01.12.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 66.21 KB 12.02.2019 12.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.22 KB 12.02.2019 12.02.2019 2

State Revenue Service decisions/letters/statements

 EDOC 93.81 KB 07.02.2019 07.02.2019 1

Decisions / letters / protocols of public notaries

 RTF 181.11 KB 06.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.76 KB 06.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.11 KB 06.09.2016 06.09.2016 2

Application

 PDF 597.7 KB 01.09.2016 01.09.2016 5

Application

 PDF 628.56 KB 01.09.2016 01.09.2016 5

Protocols/decisions of a company/organisation

 PDF 381.07 KB 01.09.2016 01.09.2016 1

Protocols/decisions of a company/organisation

 PDF 411.59 KB 01.09.2016 01.09.2016 1

Decisions / letters / protocols of public notaries

 EDOC 74.09 KB 27.02.2015 27.02.2015 2

Shareholders’ register

EDOC 1.5 MB 27.02.2015 26.02.2015 3

Amendments to the Articles of Association

 EDOC 29.85 KB 23.02.2015 23.02.2015 1

Articles of Association

 EDOC 58.48 KB 23.02.2015 23.02.2015 1

Application

 EDOC 45.97 KB 23.02.2015 23.02.2015 3

Protocols/decisions of a company/organisation

 EDOC 68.16 KB 23.02.2015 23.02.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.71 KB 05.12.2013 05.12.2013 2

Protocols/decisions of a company/organisation

 EDOC 41.58 KB 02.12.2013 01.12.2013 1

Protocols/decisions of a company/organisation

 DOC 27.5 KB 02.12.2013 01.12.2013 1

Shareholders’ register

EDOC 47.59 KB 02.12.2013 01.12.2013 1

Application

 PDF 819.95 KB 05.12.2013 17.11.2013 2

Notice of a member of the Board regarding the resignation

 EDOC 30.19 KB 05.12.2013 17.11.2013 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