Linfini, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
427 by paid taxes
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Linfini
Registration number, date 40203116191, 05.01.2018
VAT number LV40203116191 from 21.03.2018 Europe VAT register
Register, date Commercial Register, 05.01.2018
Legal address Ģertrūdes iela 39 – 2, Rīga, LV-1011 Check address owners
Fixed capital 2 700 EUR, registered payment 05.01.2018
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, €) 32.29 40.59 37.87
Personal income tax (thousands, €) 5.15 6.6 5
Statutory social insurance contributions (thousands, €) 12.23 12.46 11.3
Average employees count 5 6 6

Industries

Field from SRS Pārējo virsdrēbju ražošana (14.13)
CSP industry Pārējo virsdrēbju ražošana (14.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.01.2018
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   05.01.2018
* 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 % 2 700 € 1 € 2 700 Latvia 05.01.2018 05.01.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (79.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (79.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.06.2021  PDF (78.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (79.04 KB) €11.00

2018

Annual report 05.01.2018 - 31.12.2018 01.05.2019  PDF (78.38 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 75.74 KB 05.01.2018 07.12.2017 1

Articles of Association

DOCX 75.74 KB 05.01.2018 07.12.2017 1

Memorandum of Association

DOCX 79.76 KB 05.01.2018 07.12.2017 1

Memorandum of Association

DOCX 79.76 KB 05.01.2018 07.12.2017 1

Shareholders’ register

PDF 1.52 MB 05.01.2018 07.12.2017 1

Shareholders’ register

PDF 1.52 MB 05.01.2018 07.12.2017 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 70.21 KB 05.01.2018 05.01.2018 2

Decisions / letters / protocols of public notaries

RTF 191.58 KB 05.01.2018 05.01.2018 2

Application

DOCX 36.97 KB 05.01.2018 29.12.2017 4

Application

DOCX 36.97 KB 05.01.2018 29.12.2017 4

Application

EDOC 49.13 KB 05.01.2018 29.12.2017 4

Confirmation or consent to legal address

DOCX 90.08 KB 05.01.2018 29.12.2017 1

Confirmation or consent to legal address

DOCX 90.08 KB 05.01.2018 29.12.2017 1

Confirmation or consent to legal address

EDOC 74.21 KB 05.01.2018 29.12.2017 1

Announcement regarding the legal address

DOCX 82.13 KB 05.01.2018 07.12.2017 1

Announcement regarding the legal address

DOCX 82.13 KB 05.01.2018 07.12.2017 1

Announcement regarding the legal address

EDOC 66 KB 05.01.2018 07.12.2017 1

Articles of Association

EDOC 59.35 KB 05.01.2018 07.12.2017 1

Memorandum of Association

EDOC 63.67 KB 05.01.2018 07.12.2017 1

Shareholders’ register

EDOC 1.51 MB 05.01.2018 07.12.2017 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