LINILTY Agro, SIA

Limited Liability Company, Micro company
Place in branch
18K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LINILTY Agro"
Registration number, date 40203039367, 19.12.2016
VAT number None Europe VAT register
Register, date Commercial Register, 19.12.2016
Legal address "Ziediņi", Beļavas pag., Gulbenes nov., LV-4410 Check address owners
Fixed capital 2 800 EUR, registered payment 20.03.2017
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, €) 0 0.05 0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citu daudzgadīgo kultūru audzēšana (01.29)
CSP industry Citu daudzgadīgo kultūru audzēšana (01.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   19.12.2016
* 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 % 10 € 280 € 2 800 Latvia 19.12.2016 19.12.2016

Historical addresses

Gulbenes nov., Beļavas pag., "Valme" Until 20.06.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (80.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (80.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (83.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (79.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (83.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (402.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.06.2018  PDF (194.11 KB) €11.00

2016

Annual report 19.12.2016 - 31.12.2016 04.12.2017  PDF (203.99 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.25 KB 16.03.2017 15.03.2017 2

Shareholders’ register

TIF 68.39 KB 20.12.2016 14.12.2016 2

Articles of Association

TIF 11.31 KB 20.12.2016 09.12.2016 1

Memorandum of Association

TIF 28.73 KB 20.12.2016 09.12.2016 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 38.01 KB 20.06.2017 20.06.2017 2

Decisions / letters / protocols of public notaries

RTF 52.66 KB 20.06.2017 20.06.2017 2

Application

TIF 194.04 KB 16.06.2017 15.06.2017 5

Confirmation or consent to legal address

TIF 13.52 KB 16.06.2017 15.06.2017 1

Decisions / letters / protocols of public notaries

RTF 179.27 KB 20.03.2017 20.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 20.03.2017 20.03.2017 2

Application

TIF 524.58 KB 16.03.2017 15.03.2017 9

Bank statements or other document regarding the payment of the equity

TIF 35.32 KB 16.03.2017 15.03.2017 1

Decisions / letters / protocols of public notaries

TIF 53.97 KB 20.12.2016 19.12.2016 2

Application

TIF 193.06 KB 20.12.2016 14.12.2016 5

Announcement regarding the legal address

TIF 11.61 KB 20.12.2016 09.12.2016 1

Bank statements or other document regarding the payment of the equity

TIF 32.35 KB 20.12.2016 09.12.2016 1

Confirmation or consent to legal address

TIF 11.71 KB 20.12.2016 09.12.2016 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