Linera, SIA

Limited Liability Company, Micro company
Place in branch
386 by turnover
132 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Linera"
Registration number, date 43603087726, 21.05.2019
VAT number LV43603087726 from 12.07.2019 Europe VAT register
Register, date Commercial Register, 21.05.2019
Legal address Ziemeļu iela 17 – 7, Lilaste, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 200 EUR, registered payment 21.05.2019
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, €) 1.19 0.71 -0.08
Personal income tax (thousands, €) 0.23 0.68 0.65
Statutory social insurance contributions (thousands, €) 1.46 1.8 1.06
Average employees count 1 1 1

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2019
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   21.05.2019
* 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

100 % 200 € 1 € 200 Latvia 21.05.2019 21.05.2019

Historical addresses

Carnikavas nov., Lilaste, Ziemeļu iela 17 - 7 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 12.04.2024  PDF (211.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (294.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (295.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.02.2021  PDF (324.17 KB) €11.00

2019

Annual report 21.05.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
vad.zinojums 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.98 KB 17.05.2019 15.05.2019 1

Memorandum of Association

TIF 33.64 KB 17.05.2019 15.05.2019 1

Shareholders’ register

TIF 41.52 KB 17.05.2019 15.05.2019 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

RTF 191.23 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 21.05.2019 21.05.2019 2

Application

TIF 230.79 KB 17.05.2019 16.05.2019 5

Announcement regarding the legal address

TIF 10.78 KB 17.05.2019 15.05.2019 1

Bank statements or other document regarding the payment of the equity

TIF 37.24 KB 17.05.2019 15.05.2019 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