Linearis, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
59 by profit
5 by paid taxes
6 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Linearis" |
| Registration number, date | 41203019463, 04.04.2003 |
| VAT number | LV41203019463 from 23.04.2003 Europe VAT register |
| Register, date | Commercial Register, 04.04.2003 |
| Legal address | Brīvības gatve 300 – 9, Rīga, LV-1006 Check address owners |
| Fixed capital | 3 020 EUR, registered payment 31.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Linearis, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 406.16 | 347.13 | 372.77 |
| Personal income tax (thousands, €) | 111.74 | 94.78 | 98.38 |
| Statutory social insurance contributions (thousands, €) | 121.55 | 103.33 | 120.73 |
| Average employees count | 16 | 15 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tulkošana |
|---|---|
| Branch from zl.lv (NACE2) | Tulkošanas un tulku pakalpojumi (74.30) |
| Field from SRS | Tulkošanas un tulku pakalpojumi (74.30) |
| CSP industry | Tulkošanas un tulku pakalpojumi (74.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.12.2009 |
* 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 |
1.34 % | 4 056 | € 0.01 | € 41 | Latvia | 08.03.2024 | 25.03.2024 |
Natural person |
1.34 % | 4 056 | € 0.01 | € 41 | Latvia | 08.03.2024 | 25.03.2024 |
Natural person |
1.34 % | 4 056 | € 0.01 | € 41 | Latvia | 08.03.2024 | 25.03.2024 |
Natural person |
0.90 % | 2 704 | € 0.01 | € 27 | Latvia | 08.03.2024 | 25.03.2024 |
Natural person |
0.52 % | 1 578 | € 0.01 | € 16 | Latvia | 08.03.2024 | 25.03.2024 |
Natural person |
0.45 % | 1 352 | € 0.01 | € 14 | Latvia | 08.03.2024 | 25.03.2024 |
SIA CR CapitalReg. no. 40203100326
|
94.11 % | 203 | € 14 | € 2 842 | Latvia | 26.01.2024 | 31.01.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.09.2020 |
Right to represent individually |
Natural person
(from 21.09.2020 )
|
From 23.02.2012 |
Right to represent individually |
Natural person
(from 23.02.2012 to 29.01.2020 )
Natural person
(from 29.01.2020 )
|
From 02.07.2024 |
Right to represent individually |
Natural person
(from 02.07.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ventspils, J. Poruka iela 1-3 | Until 13.04.2007 | 17 years ago |
|---|---|---|
| Rīga, Eksporta iela 5 | Until 03.01.2012 | 12 years ago |
| Rīga, Krišjāņa Barona iela 59/61 | Until 12.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu atzinums 2023 Linearis | EDOC | ||||
| Vad zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu atzinums Linearis 2023 | EDOC | ||||
| Vadibas zinojums Linearis 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu Atzinums | |||||
| Vad zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revid zinojums 2020 | EDOC | ||||
| Vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums Linearis2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin EDS | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | PDF (516.82 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.73 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.07.2014 | HTML (97.22 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (89.74 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | HTML (124.19 KB) | |
2010 |
Annual report | 08.12.2011 | TIF (1.38 MB) | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 06.04.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 25.03.2009 | ||
2007 |
Annual report | 28.03.2008 | TIF (730.85 KB) | ||
2006 |
Annual report | 25.09.2007 | TIF (1.37 MB) | ||
2005 |
Annual report | 13.07.2017 | TIF (778.33 KB) | ||
2004 |
Annual report | 13.07.2017 | TIF (383.61 KB) | ||
2003 |
Annual report | 13.07.2017 | TIF (355.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 78.25 KB | 25.03.2024 | 08.03.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 36.42 KB | 31.01.2024 | 26.01.2024 | 2 |
Articles of Association |
EDOC | 26.14 KB | 31.01.2024 | 26.01.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.62 KB | 31.01.2024 | 26.01.2024 | 2 |
Shareholders’ register |
EDOC | 27.53 KB | 31.01.2024 | 26.01.2024 | 2 |
Shareholders’ register |
EDOC | 27.82 KB | 12.07.2019 | 09.07.2019 | 1 |
Amendments to the Articles of Association |
TIF | 8.61 KB | 13.07.2017 | 26.02.2015 | 1 |
Articles of Association |
TIF | 33.28 KB | 13.07.2017 | 26.02.2015 | 2 |
Shareholders’ register |
TIF | 138.2 KB | 20.03.2015 | 26.02.2015 | 2 |
Shareholders’ register |
TIF | 80.51 KB | 20.03.2015 | 26.02.2015 | 2 |
Shareholders’ register |
TIF | 19.92 KB | 13.06.2013 | 05.06.2013 | 1 |
Articles of Association |
TIF | 19.13 KB | 13.07.2017 | 19.09.2006 | 1 |
Shareholders’ register |
TIF | 16.45 KB | 13.07.2017 | 19.09.2006 | 1 |
Articles of Association |
TIF | 165.58 KB | 13.07.2017 | 14.03.2003 | 4 |
Memorandum of association |
TIF | 120.1 KB | 13.07.2017 | 14.03.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.03 KB | 02.07.2024 | 27.06.2024 | 1 |
Application |
EDOC | 49.81 KB | 25.03.2024 | 20.03.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.39 KB | 25.03.2024 | 09.02.2024 | 1 |
Application |
EDOC | 50.42 KB | 31.01.2024 | 31.01.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.27 KB | 31.01.2024 | 26.01.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.19 KB | 31.01.2024 | 26.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.65 KB | 31.01.2024 | 26.01.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 12.11.2021 | 12.11.2021 | 2 |
Application |
DOCX | 44.11 KB | 12.11.2021 | 03.11.2021 | 1 |
Application |
DOCX | 44.11 KB | 12.11.2021 | 03.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.28 KB | 21.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 21.09.2020 | 21.09.2020 | 2 |
Application |
EDOC | 52.68 KB | 18.09.2020 | 17.09.2020 | 2 |
Application |
EDOC | 51.63 KB | 18.09.2020 | 17.09.2020 | 2 |
Application |
DOCX | 47.66 KB | 18.09.2020 | 17.09.2020 | 2 |
Application |
DOCX | 45.99 KB | 18.09.2020 | 17.09.2020 | 2 |
Application |
DOCX | 47.66 KB | 18.09.2020 | 17.09.2020 | 2 |
Application |
DOCX | 45.99 KB | 18.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 12.07.2019 | 12.07.2019 | 2 |
Application |
DOCX | 41.88 KB | 12.07.2019 | 09.07.2019 | 3 |
Application |
EDOC | 50.42 KB | 12.07.2019 | 09.07.2019 | 3 |
Shareholders’ register |
EDOC | 27.82 KB | 12.07.2019 | 09.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 14.05.2018 | 14.05.2018 | 2 |
Application |
DOCX | 44.73 KB | 14.05.2018 | 10.05.2018 | 2 |
Application |
EDOC | 52.26 KB | 14.05.2018 | 10.05.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.55 KB | 14.05.2018 | 10.05.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 51.98 KB | 14.05.2018 | 10.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 19.07.2017 | 19.07.2017 | 1 |
Application |
DOCX | 48.32 KB | 19.07.2017 | 17.07.2017 | 4 |
Application |
EDOC | 61.02 KB | 19.07.2017 | 17.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.67 KB | 13.07.2017 | 20.03.2015 | 1 |
Application |
TIF | 49.72 KB | 13.07.2017 | 26.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.52 KB | 13.07.2017 | 26.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.7 KB | 13.07.2017 | 12.06.2013 | 1 |
Application |
TIF | 113.66 KB | 13.07.2017 | 05.06.2013 | 2 |
Application |
TIF | 32.13 KB | 13.07.2017 | 25.04.2013 | 1 |
Application |
TIF | 35.9 KB | 13.07.2017 | 23.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.15 KB | 13.07.2017 | 23.02.2012 | 1 |
Application |
TIF | 23.68 KB | 13.07.2017 | 16.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.6 KB | 13.07.2017 | 03.01.2012 | 1 |
Application |
TIF | 79.86 KB | 13.07.2017 | 28.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 8.15 KB | 13.07.2017 | 22.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 13.07.2017 | 10.12.2009 | 1 |
Application |
TIF | 97.89 KB | 13.07.2017 | 23.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.38 KB | 13.07.2017 | 19.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.3 KB | 13.07.2017 | 26.10.2009 | 1 |
Sample report |
TIF | 24.76 KB | 13.07.2017 | 20.10.2009 | 1 |
Application |
TIF | 69.29 KB | 13.07.2017 | 15.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 47.7 KB | 13.07.2017 | 15.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.41 KB | 13.07.2017 | 20.03.2008 | 1 |
Sample report |
TIF | 24.32 KB | 13.07.2017 | 11.03.2008 | 1 |
Application |
TIF | 48.1 KB | 13.07.2017 | 10.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.32 KB | 13.07.2017 | 13.04.2007 | 1 |
Application |
TIF | 79.4 KB | 13.07.2017 | 04.04.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.59 KB | 13.07.2017 | 19.10.2006 | 2 |
Application |
TIF | 93.79 KB | 13.07.2017 | 11.10.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.14 KB | 13.07.2017 | 19.09.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.88 KB | 13.07.2017 | 29.06.2005 | 2 |
Application |
TIF | 82.06 KB | 13.07.2017 | 20.06.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.53 KB | 13.07.2017 | 22.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.89 KB | 13.07.2017 | 04.04.2003 | 1 |
Registration certificates |
TIF | 37.31 KB | 13.07.2017 | 04.04.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.61 KB | 13.07.2017 | 20.03.2003 | 1 |
Appraisal reports |
TIF | 21.88 KB | 13.07.2017 | 14.03.2003 | 1 |
Application |
TIF | 277.52 KB | 01.12.2010 | 14.03.2003 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
08.11.2022 |
LETA | Tulkojumu kompānija "Linearis" atvainojas par nekvalitatīvu sinhrono tulkojumu LTV tiešraidē |