LINK MANAGEMENT, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
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 | Liquidation proceeding, 05.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA LINK MANAGEMENT |
| Registration number, date | 43603077183, 07.03.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.03.2017 |
| Legal address | Ceriņu iela 1 – 12, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 799 EUR, registered payment 07.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 05.06.2024)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 05.06.2024 |
* 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 % | 2 799 | € 1 | € 2 799 | Latvia | 07.02.2019 | 19.02.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | PDF (77.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.06.2024 | PDF (78.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | PDF (78.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (78.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.09.2020 | PDF (77.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.09.2020 | PDF (77.88 KB) | €11.00 |
2017 |
Annual report | 07.03.2017 - 31.12.2017 | 23.09.2020 | PDF (80.21 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.38 KB | 15.02.2019 | 07.02.2019 | 1 |
Articles of Association |
TIF | 75.99 KB | 15.02.2019 | 07.02.2019 | 3 |
Shareholders’ register |
TIF | 254.48 KB | 15.02.2019 | 07.02.2019 | 4 |
Amendments to the Articles of Association |
TIF | 18.38 KB | 16.11.2017 | 16.11.2017 | 1 |
Articles of Association |
TIF | 66.22 KB | 16.11.2017 | 16.11.2017 | 3 |
Shareholders’ register |
TIF | 74.71 KB | 16.11.2017 | 16.11.2017 | 3 |
Amendments to the Articles of Association |
TIF | 9.29 KB | 06.10.2017 | 05.10.2017 | 1 |
Articles of Association |
TIF | 59.25 KB | 06.10.2017 | 05.10.2017 | 2 |
Shareholders’ register |
TIF | 784.4 KB | 06.10.2017 | 05.10.2017 | 6 |
Articles of Association |
TIF | 11.52 KB | 07.03.2017 | 07.03.2017 | 1 |
Memorandum of Association |
TIF | 33.19 KB | 07.03.2017 | 07.03.2017 | 2 |
Shareholders’ register |
TIF | 60.47 KB | 07.03.2017 | 07.03.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 32.15 KB | 05.06.2024 | 31.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.18 KB | 05.06.2024 | 30.05.2024 | 1 |
Orders/request/cover notes of court bailiffs |
374.8 KB | 15.02.2023 | 15.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 19.02.2019 | 19.02.2019 | 2 |
Application |
TIF | 146.27 KB | 15.02.2019 | 07.02.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.14 KB | 15.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 21.11.2017 | 21.11.2017 | 2 |
Application |
TIF | 128.72 KB | 16.11.2017 | 16.11.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 74.95 KB | 16.11.2017 | 16.11.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 173.69 KB | 16.11.2017 | 06.11.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.03 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 10.10.2017 | 10.10.2017 | 2 |
Application |
TIF | 435.52 KB | 06.10.2017 | 05.10.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 73.63 KB | 06.10.2017 | 05.10.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.09 KB | 07.03.2017 | 07.03.2017 | 1 |
Application |
TIF | 129.85 KB | 07.03.2017 | 07.03.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.66 KB | 07.03.2017 | 07.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 8.63 KB | 07.03.2017 | 07.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 07.03.2017 | 07.03.2017 | 2 |
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