Lindram, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Lindram SIA
Registration number, date 40003840572, 13.07.2006
VAT number None (excluded 16.10.2012) Europe VAT register
Register, date Commercial Register, 13.07.2006
Legal address Ķīšezera iela 17 – 1, Rīga, LV-1026 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
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 Kravu pārvadājumi pa autoceļiem (49.41)

Historical company names

SIA "Metro EX" Until 09.03.2012 13 years ago
Sabiedrība ar ierobežotu atbildību "Kontora PIKO" Until 05.07.2011 14 years ago

Historical addresses

Rīga, Brīvības gatve 214 Until 09.03.2012 13 years ago
Rīga, Lēpju iela 9-10 Until 05.07.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 26.09.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums.doc JPEG

2013

 Annual report 01.01.2013 - 31.12.2013 25.09.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums.doc JPEG

2012

 Annual report 01.01.2012 - 31.12.2012 24.09.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums.doc JPEG

2011

 Annual report 01.01.2011 - 31.12.2011 24.09.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

2010

 Annual report 01.01.2010 - 31.12.2010 24.02.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 17.03.2010  TIF (686.01 KB)

2008

 Annual report 07.04.2009  TIF (707.52 KB)

2007

 Annual report 03.04.2008  TIF (796.87 KB)

2006

 Annual report 08.08.2007  TIF (651.68 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.29 KB 12.03.2012 06.03.2012 1

Articles of Association

 TIF 13.04 KB 12.03.2012 06.03.2012 1

Shareholders’ register

TIF 18.14 KB 12.03.2012 05.03.2012 1

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

TIF 83.5 KB 12.03.2012 29.02.2012 3

Shareholders’ register

TIF 19.95 KB 27.01.2012 10.01.2012 1

Amendments to the Articles of Association

 TIF 27.04 KB 27.12.2011 29.06.2011 1

Articles of Association

 TIF 46.44 KB 27.12.2011 29.06.2011 2

Shareholders’ register

TIF 19.53 KB 27.12.2011 29.06.2011 1

Articles of Association

 TIF 32.55 KB 27.12.2011 20.06.2006 1

Memorandum of Association

 TIF 36.19 KB 27.12.2011 01.06.2006 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 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

 DOCX 13.2 KB 17.05.2018 27.03.2018 3

Decisions / letters / protocols of public notaries

 DOCX 13.2 KB 17.05.2018 27.03.2018 3

Decisions / letters / protocols of public notaries

 EDOC 102.96 KB 17.05.2018 27.03.2018 3

Decisions / letters / protocols of public notaries

 EDOC 128.39 KB 17.05.2018 27.03.2018 3

Decisions / letters / protocols of public notaries

 RTF 918.47 KB 17.05.2018 27.03.2018 3

Decisions / letters / protocols of public notaries

 TIF 46.23 KB 11.11.2015 09.11.2015 2

Application

 TIF 59.38 KB 11.11.2015 26.10.2015 2

Notice of a member of the Board regarding the resignation

 TIF 9.61 KB 11.11.2015 26.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 40.91 KB 12.03.2012 09.03.2012 2

Registration certificates

 TIF 49.18 KB 12.03.2012 09.03.2012 1

Application

 TIF 104.11 KB 12.03.2012 06.03.2012 3

Power of attorney, act of empowerment

 TIF 15.03 KB 12.03.2012 06.03.2012 1

Protocols/decisions of a company/organisation

 TIF 26.05 KB 12.03.2012 06.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.58 KB 27.01.2012 26.01.2012 1

Application

 TIF 78.61 KB 27.01.2012 24.01.2012 3

Confirmation or consent to legal address

 TIF 6.19 KB 12.03.2012 20.01.2012 1

Protocols/decisions of a company/organisation

 TIF 27.67 KB 27.01.2012 10.01.2012 1

Announcement regarding the legal address

 TIF 22.72 KB 27.12.2011 29.09.2011 1

Registration certificates

 TIF 51.42 KB 12.03.2012 05.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 74.13 KB 27.12.2011 05.07.2011 2

Application

 TIF 585.63 KB 27.12.2011 29.06.2011 6

Consent of a member of the Board / executive director

 TIF 62.6 KB 27.12.2011 29.06.2011 2

Protocols/decisions of a company/organisation

 TIF 78.92 KB 27.12.2011 29.06.2011 2

Decisions / letters / protocols of public notaries

 TIF 77.04 KB 27.12.2011 19.08.2009 2

Application

 TIF 170.97 KB 27.12.2011 17.08.2009 3

Receipts on the publication and state fees

 TIF 67.58 KB 27.12.2011 17.08.2009 2

Protocols/decisions of a company/organisation

 TIF 33.82 KB 27.12.2011 14.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 79.52 KB 27.12.2011 13.07.2006 2

Registration certificates

 TIF 41.58 KB 27.12.2011 13.07.2006 1

Registration certificates

 TIF 68.88 KB 27.12.2011 13.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 28.75 KB 27.12.2011 03.07.2006 1

Receipts on the publication and state fees

 TIF 62.85 KB 27.12.2011 03.07.2006 2

Application

 TIF 488.13 KB 27.12.2011 20.06.2006 8
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