LINEX, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 14.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LINEX" |
| Registration number, date | 46803001395, 02.02.1993 |
| VAT number | None (excluded 03.10.2013) Europe VAT register |
| Register, date | Commercial Register, 06.03.2008 |
| Legal address | Kaņiera iela 18 – 100, Rīga, LV-1063 Check address owners |
| Fixed capital | 14 940 EUR , registered 14.07.2016 (registered payment 14.07.2016: 14 940 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "LINEX" | Until 12.11.2004 | 20 years ago |
|---|
Historical addresses
| Ludzas rajons, Ludza, Krāslavas iela 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ludzas nov., Ludza, Krāslavas iela 1 | Until 30.03.2015 | 9 years ago |
| Ludza, Krāslavas iela 1 | Until 12.11.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.06.2015.
Case number: C29527715 Started 12.06.2015,
ended 12.12.2016
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
12.12.2016 |
14.12.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.06.2015 |
17.06.2015 | Appointment of an administrator in an insolvency case |
Ozoliņš Jānis (Certificate nr. 00238)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.06.2015 |
17.06.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ozoliņš Jānis |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00238 (valid from 27.02.2021 till 30.04.2025) |
Phone 67278302
E-mail janis.ozolins@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 13.07.2016 | TIF (689.64 KB) | €8.00 | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (43.87 KB) | |
2008 |
Annual report | 29.04.2009 | TIF (364.62 KB) | ||
2007 |
Annual report | 18.07.2008 | TIF (153.45 KB) | ||
2006 |
Annual report | 05.07.2007 | TIF (699.67 KB) | ||
2005 |
Annual report | 06.10.2015 | TIF (302.84 KB) | ||
2004 |
Annual report | 06.10.2015 | TIF (352.17 KB) | ||
2003 |
Annual report | 06.10.2015 | TIF (326.08 KB) | ||
2000 |
Annual report | 06.10.2015 | TIF (1.22 MB) | ||
1999 |
Annual report | 06.10.2015 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.7 KB | 06.10.2015 | 29.10.2004 | 2 |
Shareholders’ register |
TIF | 23.99 KB | 06.10.2015 | 29.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 79.23 KB | 07.10.2015 | 20.04.2000 | 2 |
Shareholders’ register |
TIF | 29.83 KB | 07.10.2015 | 20.04.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.92 KB | 14.12.2016 | 14.12.2016 | 2 |
Notary’s decision |
EDOC | 70.54 KB | 14.12.2016 | 14.12.2016 | 2 |
Notary’s decision |
EDOC | 70.76 KB | 14.12.2016 | 14.12.2016 | 2 |
Notary’s decision |
RTF | 182.33 KB | 14.12.2016 | 14.12.2016 | 2 |
Application in Insolvency proceedings |
EDOC | 1.84 MB | 13.12.2016 | 13.12.2016 | 4 |
Application in Insolvency proceedings |
1.9 MB | 13.12.2016 | 13.12.2016 | 4 | |
Application in Insolvency proceedings |
1.9 MB | 13.12.2016 | 13.12.2016 | 4 | |
Court decision/judgement |
TIF | 139.11 KB | 15.12.2016 | 12.12.2016 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 148.07 KB | 13.12.2016 | 23.11.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 13.12.2016 | 23.11.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 13.12.2016 | 23.11.2016 | 1 |
Notary’s decision |
TIF | 48.42 KB | 17.06.2015 | 17.06.2015 | 2 |
Court decision/judgement |
TIF | 127.83 KB | 17.06.2015 | 12.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 30.03.2015 | 30.03.2015 | 2 |
Application |
DOCX | 29.42 KB | 25.03.2015 | 24.03.2015 | 1 |
Application |
EDOC | 45.88 KB | 25.03.2015 | 24.03.2015 | 1 |
Confirmation or consent to legal address |
DOC | 22.5 KB | 25.03.2015 | 24.03.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 24.88 KB | 25.03.2015 | 24.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.04 KB | 10.11.2014 | 07.11.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 859.29 KB | 04.11.2014 | 04.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 01.10.2014 | 30.09.2014 | 2 |
Application |
DOC | 82.5 KB | 25.09.2014 | 24.09.2014 | 2 |
Application |
EDOC | 67.51 KB | 25.09.2014 | 24.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.26 KB | 22.09.2014 | 18.09.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.45 KB | 15.09.2014 | 15.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.8 KB | 21.11.2013 | 21.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 43 KB | 15.11.2013 | 15.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.36 KB | 15.11.2013 | 15.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.14 KB | 22.09.2014 | 13.03.2008 | 2 |
Application |
TIF | 119.91 KB | 22.09.2014 | 06.03.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 28.13 KB | 22.09.2014 | 06.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.31 KB | 22.09.2014 | 06.03.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 20.95 KB | 22.09.2014 | 05.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.95 KB | 22.09.2014 | 03.03.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.34 KB | 22.09.2014 | 28.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.08 KB | 22.09.2014 | 25.02.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 22.92 KB | 22.09.2014 | 22.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.76 KB | 22.09.2014 | 07.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.75 KB | 06.10.2015 | 11.12.2006 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 27.17 KB | 06.10.2015 | 07.12.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.97 KB | 06.10.2015 | 07.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.86 KB | 06.10.2015 | 12.11.2004 | 1 |
Registration certificates |
TIF | 37.13 KB | 06.10.2015 | 12.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.14 KB | 06.10.2015 | 29.10.2004 | 1 |
Application |
TIF | 72.24 KB | 06.10.2015 | 29.10.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 14 KB | 06.10.2015 | 29.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.66 KB | 06.10.2015 | 29.10.2004 | 2 |
Consent of the auditor |
TIF | 12.78 KB | 06.10.2015 | 28.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 247.09 KB | 06.10.2015 | 27.10.2004 | 2 |
Order of the Enterprise Register official |
TIF | 34.88 KB | 06.10.2015 | 04.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.25 KB | 06.10.2015 | 04.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 458.65 KB | 06.10.2015 | 16.10.2003 | 2 |
Application |
TIF | 19.83 KB | 06.10.2015 | 08.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 21.83 KB | 06.10.2015 | 08.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.72 KB | 06.10.2015 | 08.10.2003 | 1 |
Sample report |
TIF | 27.41 KB | 06.10.2015 | 02.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.47 KB | 07.10.2015 | 16.05.2000 | 1 |
Registration certificates |
TIF | 37.05 KB | 07.10.2015 | 16.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 20.89 KB | 07.10.2015 | 04.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.64 KB | 07.10.2015 | 20.04.2000 | 2 |
Submission/Application |
TIF | 21.9 KB | 07.10.2015 | 20.04.2000 | 1 |
Copy of the personal identification document |
TIF | 12.63 KB | 07.10.2015 | 05.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.22 KB | 07.10.2015 | 31.05.1999 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 44.23 KB | 07.10.2015 | 26.05.1999 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.56 KB | 07.10.2015 | 26.05.1999 | 1 |
Copy of the personal identification document |
TIF | 65.19 KB | 07.10.2015 | 08.09.1994 | 1 |
Registration certificates |
TIF | 31.79 KB | 07.10.2015 | 02.02.1993 | 1 |
Copy of the personal identification document |
TIF | 174.89 KB | 07.10.2015 | 1 | |
Power of attorney, act of empowerment |
TIF | 9.96 KB | 06.10.2015 | 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