LINDEMAN, SIA

Limited Liability Company, Micro company
Place in branch
64 by turnover
62 by profit
42 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LINDEMAN"
Registration number, date 50103685761, 26.06.2013
VAT number LV50103685761 from 24.07.2013 Europe VAT register
Register, date Commercial Register, 26.06.2013
Legal address "Kangari", Smārdes pag., Tukuma nov., LV-3129 Check address owners
Fixed capital 2 800 EUR, registered payment 26.11.2021
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, €) 4.94 4.61 0.91
Personal income tax (thousands, €) 2.73 2.32 1
Statutory social insurance contributions (thousands, €) 5.22 6.15 4.25
Average employees count 2 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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 Member of the Board Right to represent individually   26.06.2013

Natural person

Executive Board Member of the Board Right to represent individually   26.06.2013
* 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

50 % 1 400 € 1 € 1 400 Latvia 20.04.2021 26.11.2021

Natural person

50 % 1 400 € 1 € 1 400 Latvia 20.04.2021 26.11.2021

Historical addresses

Engures nov., Smārdes pag., "Kangari" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums Gada p rskatam EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums Gada p rskatam 1 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (90.57 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums Gada p rskatam PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (632.88 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums1 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 06.03.2018  ZIP €11.00
Annual report 2017 PDF
SIA LINDEMAN PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.09.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
GP JPG

2014

 Annual report 01.01.2014 - 31.12.2014 04.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP2014 JPG

2013

 Annual report 26.06.2013 - 31.12.2013 26.07.2014  ZIP
1_HTML izdruka HTML
protokols JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 17.76 KB 26.11.2021 26.11.2021 1

Regulations for the increase/reduction of the equity

 DOCX 14.25 KB 26.11.2021 26.11.2021 1

Articles of Association

 DOCX 20.66 KB 26.11.2021 20.04.2021 1

Shareholders’ register

DOCX 18.96 KB 26.11.2021 20.04.2021 1

Shareholders’ register

DOCX 18.96 KB 26.11.2021 20.04.2021 1

Shareholders’ register

DOCX 18.91 KB 26.11.2021 20.04.2021 1

Articles of Association

 TIF 13.05 KB 24.07.2013 20.06.2013 1

Memorandum of association

 TIF 35.82 KB 24.07.2013 20.06.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 33.55 KB 26.11.2021 26.11.2021 1

Application

 DOCX 45.56 KB 26.11.2021 26.11.2021 4

Application

 DOCX 45.56 KB 26.11.2021 26.11.2021 4

Application of shareholders or third persons for the acquisition of shares

DOCX 15.25 KB 26.11.2021 26.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.32 KB 26.11.2021 26.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.25 KB 26.11.2021 26.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.32 KB 26.11.2021 26.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 61.63 KB 26.11.2021 26.11.2021 2

Regulations for the increase/reduction of the equity

 EDOC 31.02 KB 26.11.2021 26.11.2021 1

Articles of Association

 EDOC 36.42 KB 26.11.2021 20.04.2021 1

Protocols/decisions of a company/organisation

 DOCX 88.88 KB 26.11.2021 20.04.2021 2

Protocols/decisions of a company/organisation

 DOCX 88.88 KB 26.11.2021 20.04.2021 2

Shareholders’ register

EDOC 35.46 KB 26.11.2021 20.04.2021 1

Shareholders’ register

EDOC 35.33 KB 26.11.2021 20.04.2021 1

Decisions / letters / protocols of public notaries

 TIF 38.96 KB 24.07.2013 26.06.2013 2

Registration certificates

 TIF 51.28 KB 24.07.2013 26.06.2013 1

Announcement regarding the legal address

 TIF 9.22 KB 24.07.2013 20.06.2013 1

Application

 TIF 115.98 KB 24.07.2013 20.06.2013 3

Statement of the Board regarding the payment of the equity

 TIF 17.13 KB 24.07.2013 20.06.2013 2

Confirmation or consent to legal address

 TIF 14.14 KB 24.07.2013 20.06.2013 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