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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | LINDE TRUST SIA |
| Registration number, date | 40103744283, 20.12.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.12.2013 |
| Legal address | Nīcgales iela 4 – 45, Rīga, LV-1035 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 20.12.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 30 | € 3 000 | Russian Federation | 05.02.2019 | 06.02.2019 |
Historical addresses
| Salaspils nov., Salaspils pag., Tilderi, Mazā iela 3 | Until 13.09.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (77.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (104.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (540.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (492.15 KB) | €8.00 |
2014 |
Annual report | 20.12.2013 - 31.12.2014 | 27.04.2015 | HTML (90.38 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.67 KB | 06.02.2019 | 05.02.2019 | 3 |
Shareholders’ register |
251.06 KB | 30.12.2016 | 21.12.2016 | 1 | |
Articles of Association |
166.41 KB | 08.09.2016 | 08.09.2016 | 1 | |
Shareholders’ register |
204.64 KB | 08.09.2016 | 08.09.2016 | 1 | |
Articles of Association |
TIF | 28.34 KB | 16.01.2014 | 17.12.2013 | 1 |
Memorandum of Association |
TIF | 49.29 KB | 16.01.2014 | 17.12.2013 | 1 |
Shareholders’ register |
TIF | 158.11 KB | 16.01.2014 | 17.12.2013 | 2 |
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 | 62.87 KB | 19.04.2022 | 19.04.2022 | 2 |
Orders/request/cover notes of court bailiffs |
377.34 KB | 12.04.2022 | 12.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 01.11.2021 | 01.11.2021 | 2 |
Application |
TIF | 108.15 KB | 27.10.2021 | 26.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.05 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 06.02.2019 | 06.02.2019 | 2 |
Application |
TIF | 375.04 KB | 05.02.2019 | 05.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 185.38 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.3 KB | 30.12.2016 | 30.12.2016 | 2 |
Protocols/decisions of a company/organisation |
269.32 KB | 30.12.2016 | 21.12.2016 | 2 | |
Protocols/decisions of a company/organisation |
294.83 KB | 30.12.2016 | 21.12.2016 | 2 | |
Shareholders’ register |
302.5 KB | 30.12.2016 | 21.12.2016 | 1 | |
Application |
6.67 MB | 27.12.2016 | 21.12.2016 | 25 | |
Application |
6.92 MB | 27.12.2016 | 21.12.2016 | 25 | |
Decisions / letters / protocols of public notaries |
RTF | 181.21 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.21 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 13.09.2016 | 13.09.2016 | 2 |
Articles of Association |
232.35 KB | 08.09.2016 | 08.09.2016 | 1 | |
Application |
852.46 KB | 08.09.2016 | 08.09.2016 | 7 | |
Application |
918.41 KB | 08.09.2016 | 08.09.2016 | 7 | |
Protocols/decisions of a company/organisation |
535.72 KB | 08.09.2016 | 08.09.2016 | 3 | |
Protocols/decisions of a company/organisation |
469.76 KB | 08.09.2016 | 08.09.2016 | 3 | |
Shareholders’ register |
270.39 KB | 08.09.2016 | 08.09.2016 | 1 | |
Confirmation or consent to legal address |
TIF | 14.3 KB | 15.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.51 KB | 16.01.2014 | 20.12.2013 | 2 |
Registration certificates |
TIF | 102.88 KB | 16.01.2014 | 20.12.2013 | 1 |
Submission/Application |
TIF | 20.91 KB | 16.01.2014 | 19.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.38 KB | 16.01.2014 | 18.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.6 KB | 16.01.2014 | 17.12.2013 | 1 |
Application |
TIF | 423 KB | 16.01.2014 | 17.12.2013 | 4 |
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