LINDEX LATVIA, SIA

Limited Liability Company, Average company
Place in branch
8 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LINDEX LATVIA"
Registration number, date 40003782151, 11.11.2005
VAT number LV40003782151 from 21.12.2005 Europe VAT register
Register, date Commercial Register, 11.11.2005
Legal address Ieriķu iela 15 k-3, Rīga, LV-1084 Check address owners
Fixed capital 2 828 EUR, registered payment 17.03.2014
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, €) 2654.84 2682.77 2032.5
Personal income tax (thousands, €) 136.39 139.69 107.8
Statutory social insurance contributions (thousands, €) 341.03 342.23 270.73
Average employees count 84 81 77
Received COVID-19 downtime support 07.07.2021, 23 285.14 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

Spēkā no Status
18.04.2023 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
02.02.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.01.2017

Natural person

Executive Board Member of the Board Right to represent individually   16.06.2023

Natural person

Executive Board Member of the Board Right to represent individually   18.04.2023
* 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

Lindex Oy

Reg. no. 0672409-3
Itakatu 1 B, 00930, Helsinki, Somija

100 % 101 € 28 € 2 828 Finland 26.02.2014 17.03.2014

Apply information changes

ML

"Lindex Latvia", SIA

Ieriķu 15 k-3 - 5.st., Rīga, LV-1084 Check address owners

Apģērbi: tirdzniecība

http://www.lindex.com

Historical addresses

Rīga, Ģertrūdes iela 10/12 Until 17.02.2006 18 years ago
Rīga, Ieriķu iela 3 Until 23.09.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.09.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zi ojums PDF
Vad bas zi ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zi ojums 2022 PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 13.10.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums PDF
Vad bas zi ojums Lindex Latvia PDF

2020

 Annual report 01.01.2020 - 31.12.2020 11.11.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.10.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zi ojums 2019 PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 31.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu Zinojums 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 02.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
hppscan1331 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 27.06.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.07.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 04.08.2010  TIF (992.09 KB)

2008

 Annual report 12.08.2009  TIF (976.16 KB)

2007

 Annual report 14.01.2009  TIF (255.52 KB)

2006

 Annual report 05.02.2007  PDF (350.23 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 2.26 MB 12.04.2023 21.03.2023 4

Articles of Association

 TIF 2.64 MB 12.04.2023 21.03.2023 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 197.2 KB 05.01.2017 08.12.2016 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 194.76 KB 08.01.2015 24.11.2014 9

Shareholders’ register

TIF 101.96 KB 18.03.2014 26.02.2014 3

Amendments to the Articles of Association

 TIF 36.83 KB 18.03.2014 25.02.2014 1

Articles of Association

 TIF 436.01 KB 18.03.2014 25.02.2014 7

Memorandum of association or other equivalent documents of foreign companies

 TIF 88.21 KB 07.09.2010 25.08.2010 5

Articles of Association

 TIF 289.93 KB 07.09.2010 12.07.2010 8

Articles of Association

 TIF 286.15 KB 08.01.2009 29.08.2008 9

Articles of Association

 TIF 150.49 KB 08.01.2009 13.12.2007 6

Articles of Association

 TIF 286.88 KB 08.01.2009 01.11.2005 11

Memorandum of Association

 TIF 62.92 KB 08.01.2009 01.11.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 288.84 KB 16.06.2023 13.06.2023 4

Justification supporting beneficial ownership disclosure statement

 JPG 865.23 KB 18.04.2023 18.04.2023 1

Application

 PDF 297.68 KB 17.04.2023 17.04.2023 4

Protocols/decisions of a company/organisation

 TIF 1.83 MB 12.04.2023 21.03.2023 4

Justification supporting beneficial ownership disclosure statement

 TIF 1.24 MB 12.04.2023 15.03.2023 2

Decisions / letters / protocols of public notaries

 EDOC 41.75 KB 02.02.2018 02.02.2018 2

Statement regarding the beneficial owners

 TIF 65.76 KB 01.02.2018 30.01.2018 2

Power of attorney, act of empowerment

 TIF 48.6 KB 01.02.2018 24.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 54.35 KB 05.01.2017 02.01.2017 2

Application

 TIF 148.64 KB 05.01.2017 28.12.2016 4

Consent of a member of the Board / executive director

 TIF 122.91 KB 05.01.2017 28.11.2016 6

Power of attorney, act of empowerment

 TIF 81.7 KB 05.01.2017 28.11.2016 3

Protocols/decisions of a company/organisation

 TIF 22.67 KB 05.01.2017 28.11.2016 1

Protocols/decisions of a company/organisation

 TIF 144.61 KB 05.01.2017 28.11.2016 6

Decisions / letters / protocols of public notaries

 TIF 38.09 KB 22.12.2015 17.12.2015 2

Application

 TIF 77.76 KB 22.12.2015 14.12.2015 2

Consent of a member of the Board / executive director

 TIF 96.52 KB 22.12.2015 04.11.2015 6

Power of attorney, act of empowerment

 TIF 30.69 KB 22.12.2015 04.11.2015 1

Protocols/decisions of a company/organisation

 TIF 160.68 KB 22.12.2015 04.11.2015 9

Decisions / letters / protocols of public notaries

 TIF 57.81 KB 08.01.2015 29.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 74.47 KB 08.01.2015 22.12.2014 2

Application

 TIF 134.08 KB 08.01.2015 17.12.2014 3

Consent of a member of the Board / executive director

 TIF 105.82 KB 08.01.2015 24.11.2014 5

Power of attorney, act of empowerment

 TIF 41 KB 08.01.2015 24.11.2014 1

Protocols/decisions of a company/organisation

 TIF 19.62 KB 08.01.2015 24.11.2014 1

Protocols/decisions of a company/organisation

 TIF 148.53 KB 08.01.2015 24.11.2014 5

Decisions / letters / protocols of public notaries

 TIF 76.49 KB 18.03.2014 17.03.2014 2

Application

 TIF 128.87 KB 18.03.2014 11.03.2014 2

Power of attorney, act of empowerment

 TIF 41.93 KB 18.03.2014 25.02.2014 1

Protocols/decisions of a company/organisation

 TIF 62.19 KB 18.03.2014 25.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 36.85 KB 10.07.2013 05.07.2013 2

Application

 TIF 81.71 KB 10.07.2013 28.06.2013 2

Power of attorney, act of empowerment

 TIF 29.93 KB 10.07.2013 26.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 63.85 KB 26.09.2012 25.09.2012 2

Application

 TIF 209.6 KB 26.09.2012 19.09.2012 3

Consent of a member of the Board / executive director

 TIF 48.86 KB 26.09.2012 19.09.2012 1

Power of attorney, act of empowerment

 TIF 52.88 KB 26.09.2012 18.09.2012 1

Protocols/decisions of a company/organisation

 TIF 37.68 KB 26.09.2012 18.09.2012 1

Protocols/decisions of a company/organisation

 TIF 36.76 KB 26.09.2012 18.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.71 KB 24.08.2011 19.08.2011 2

Application

 TIF 62.04 KB 24.08.2011 17.08.2011 2

Consent of a member of the Board / executive director

 TIF 88.24 KB 24.08.2011 04.08.2011 4

Power of attorney, act of empowerment

 TIF 97.11 KB 24.08.2011 01.08.2011 4

Protocols/decisions of a company/organisation

 TIF 91.98 KB 24.08.2011 01.08.2011 4

Notice of a member of the Board regarding the resignation

 TIF 63.53 KB 24.09.2010 23.09.2010 1

Announcement regarding the legal address

 TIF 20.18 KB 24.09.2010 20.09.2010 1

Application

 TIF 389.5 KB 24.09.2010 20.09.2010 4

Decisions / letters / protocols of public notaries

 TIF 41.33 KB 07.09.2010 03.09.2010 2

Power of attorney, act of empowerment

 TIF 63.04 KB 24.09.2010 31.08.2010 1

Application

 TIF 98.02 KB 07.09.2010 31.08.2010 3

Power of attorney, act of empowerment

 TIF 31.95 KB 07.09.2010 12.07.2010 1

Protocols/decisions of a company/organisation

 TIF 28.76 KB 07.09.2010 12.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 32.29 KB 08.01.2009 15.09.2008 1

Application

 TIF 151.41 KB 08.01.2009 10.09.2008 2

Consent of a member of the Board / executive director

 TIF 71.54 KB 08.01.2009 29.08.2008 4

Power of attorney, act of empowerment

 TIF 24.21 KB 08.01.2009 29.08.2008 1

Protocols/decisions of a company/organisation

 TIF 23.82 KB 08.01.2009 29.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 58.43 KB 08.01.2009 21.04.2008 2

Application

 TIF 282.94 KB 08.01.2009 16.04.2008 4

Power of attorney, act of empowerment

 TIF 29.32 KB 08.01.2009 16.04.2008 1

Consent of a member of the Board / executive director

 TIF 22.95 KB 08.01.2009 07.04.2008 2

Protocols/decisions of a company/organisation

 TIF 53.42 KB 08.01.2009 07.04.2008 2

Specimen signature without Identity number

 TIF 61.44 KB 08.01.2009 02.04.2008 4

Sample report

 TIF 72.19 KB 08.01.2009 29.02.2008 4

Decisions / letters / protocols of public notaries

 TIF 29.11 KB 08.01.2009 20.12.2007 1

Receipts on the publication and state fees

 TIF 32.46 KB 08.01.2009 19.12.2007 2

Application

 TIF 45.19 KB 08.01.2009 17.12.2007 1

Protocols/decisions of a company/organisation

 TIF 40.68 KB 08.01.2009 14.12.2007 2

Decisions / letters / protocols of public notaries

 TIF 34.49 KB 08.01.2009 15.10.2007 1

Application

 TIF 125.55 KB 08.01.2009 12.10.2007 3

Power of attorney, act of empowerment

 TIF 24.49 KB 08.01.2009 08.10.2007 1

Protocols/decisions of a company/organisation

 TIF 35.75 KB 08.01.2009 08.10.2007 1

Consent of a member of the Board / executive director

 TIF 78.74 KB 08.01.2009 21.09.2007 4

Decisions / letters / protocols of public notaries

 TIF 30.56 KB 08.01.2009 17.02.2006 1

Application

 TIF 90.71 KB 08.01.2009 14.02.2006 2

Announcement regarding the legal address

 TIF 9.93 KB 08.01.2009 06.02.2006 1

Power of attorney, act of empowerment

 TIF 21.17 KB 08.01.2009 06.02.2006 1

Decisions / letters / protocols of public notaries

 TIF 40.88 KB 08.01.2009 11.11.2005 2

Registration certificates

 TIF 30.2 KB 08.01.2009 11.11.2005 1

Bank statements or other document regarding the payment of the equity

TIF 19.53 KB 08.01.2009 07.11.2005 1

Consent of the auditor

 TIF 5.57 KB 08.01.2009 04.11.2005 1

Receipts on the publication and state fees

 TIF 43.63 KB 08.01.2009 04.11.2005 2

Announcement regarding the legal address

 TIF 9.73 KB 08.01.2009 01.11.2005 1

Application

 TIF 142.03 KB 08.01.2009 01.11.2005 7

Consent of a member of the Board / executive director

 TIF 14.62 KB 08.01.2009 01.11.2005 1

Consent of a member of the Board / executive director

 TIF 12.47 KB 08.01.2009 01.11.2005 1

Sample report

 TIF 57.61 KB 08.01.2009 01.11.2005 4

Sample report

 TIF 56.85 KB 08.01.2009 01.11.2005 4

Receipts on the publication and state fees

 TIF 80.3 KB 08.01.2009 2

Receipts on the publication and state fees

 TIF 73.21 KB 08.01.2009 2

Receipts on the publication and state fees

 TIF 59.52 KB 08.01.2009 2

Receipts on the publication and state fees

 TIF 116.39 KB 08.01.2009 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