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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Linkerfin" |
| Registration number, date | 40003764743, 29.08.2005 |
| VAT number | None (excluded 23.02.2024) Europe VAT register |
| Register, date | Commercial Register, 29.08.2005 |
| Legal address | "Kurmīši", Krimuldas pag., Siguldas nov., LV-2144 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 02.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.09.2024 | 1 076.71 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 074.14 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 069.85 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 1 065.71 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 1 058.23 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 051.13 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 1 040.43 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 982.94 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 973.82 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 964.72 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 953.55 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 939.71 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 928.14 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 914.45 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 20.06.2023 | 895.04 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.11.2020 | 175.98 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 181.37 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.01.2020 | 233.89 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 201.90 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 171.12 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 243.78 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 211.70 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 204.07 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 172.40 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.07.2017 | 169.46 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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 | -0.6 |
| Personal income tax (thousands, €) | 0 | 0 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.24 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
|---|---|
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.04.2019 | 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 | 02.04.2019 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 29.03.2019 | 02.04.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AmberStreem" | Until 19.09.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Raunas iela 19/1-17 | Until 18.08.2010 | 14 years ago |
|---|---|---|
| Krimuldas nov., Krimuldas pag., "Kurmīši" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2023 | PDF (77.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (77.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Amberstreem 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Amberstreem 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Amberstreem | DOCX | ||||
2012 |
Annual report | 16.05.2013 | TIF (303.89 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | PNG (549.25 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | RTF (35.81 KB) | |
2007 |
Annual report | 06.01.2009 | TIF (354.33 KB) | ||
2006 |
Annual report | 12.10.2007 | TIF (203.51 KB) | ||
2005 |
Annual report | 06.01.2007 | PDF (222.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.01 MB | 02.04.2019 | 29.03.2019 | 1 | |
Shareholders’ register |
1.01 MB | 02.04.2019 | 29.03.2019 | 1 | |
Amendments to the Articles of Association |
DOCX | 14.32 KB | 19.09.2018 | 12.09.2018 | 1 |
Articles of Association |
DOCX | 17.27 KB | 19.09.2018 | 12.09.2018 | 1 |
Shareholders’ register |
TIF | 78.24 KB | 02.03.2018 | 25.01.2018 | 2 |
Articles of Association |
TIF | 34.75 KB | 30.01.2018 | 25.01.2018 | 2 |
Shareholders’ register |
TIF | 21.25 KB | 10.10.2018 | 12.09.2012 | 1 |
Shareholders’ register |
TIF | 26.93 KB | 10.10.2018 | 21.05.2012 | 1 |
Shareholders’ register |
TIF | 20.56 KB | 10.10.2018 | 11.10.2011 | 1 |
Shareholders’ register |
TIF | 20.24 KB | 10.10.2018 | 13.08.2010 | 1 |
Shareholders’ register |
TIF | 25.02 KB | 10.10.2018 | 16.12.2009 | 1 |
Articles of Association |
TIF | 90.34 KB | 10.10.2018 | 19.08.2005 | 4 |
Memorandum of Association |
TIF | 33.46 KB | 10.10.2018 | 19.08.2005 | 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 |
RTF | 192.3 KB | 02.04.2019 | 02.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 02.04.2019 | 02.04.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 43.37 KB | 02.04.2019 | 02.04.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 34.63 KB | 02.04.2019 | 02.04.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 34.63 KB | 02.04.2019 | 02.04.2019 | 2 |
Application |
EDOC | 2.2 MB | 02.04.2019 | 29.03.2019 | 5 |
Application |
2.76 MB | 02.04.2019 | 29.03.2019 | 5 | |
Application |
2.76 MB | 02.04.2019 | 29.03.2019 | 5 | |
Protocols/decisions of a company/organisation |
DOCX | 88.6 KB | 02.04.2019 | 29.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.58 KB | 02.04.2019 | 29.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.6 KB | 02.04.2019 | 29.03.2019 | 1 |
Shareholders’ register |
EDOC | 598.43 KB | 02.04.2019 | 29.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.66 KB | 19.09.2018 | 19.09.2018 | 2 |
Application |
EDOC | 50.83 KB | 19.09.2018 | 13.09.2018 | 3 |
Application |
DOCX | 42.13 KB | 19.09.2018 | 13.09.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 23.94 KB | 19.09.2018 | 12.09.2018 | 1 |
Articles of Association |
EDOC | 26.57 KB | 19.09.2018 | 12.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.01 KB | 19.09.2018 | 12.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.99 KB | 19.09.2018 | 12.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.24 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
TIF | 703 KB | 02.03.2018 | 29.01.2018 | 11 |
Protocols/decisions of a company/organisation |
TIF | 67.27 KB | 02.03.2018 | 25.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.72 KB | 10.10.2018 | 17.09.2012 | 2 |
Application |
TIF | 193.68 KB | 10.10.2018 | 12.09.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 41.72 KB | 10.10.2018 | 12.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.98 KB | 10.10.2018 | 12.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.9 KB | 10.10.2018 | 24.05.2012 | 2 |
Application |
TIF | 270.55 KB | 10.10.2018 | 21.05.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 42.6 KB | 10.10.2018 | 21.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.25 KB | 10.10.2018 | 21.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.47 KB | 10.10.2018 | 18.10.2011 | 2 |
Application |
TIF | 155.69 KB | 10.10.2018 | 14.10.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 68 KB | 10.10.2018 | 11.10.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.3 KB | 10.10.2018 | 10.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.6 KB | 10.10.2018 | 18.08.2010 | 2 |
Application |
TIF | 172.82 KB | 10.10.2018 | 26.07.2010 | 4 |
Documents attesting the transfer of shares |
TIF | 17.49 KB | 10.10.2018 | 26.07.2010 | 1 |
Documents attesting the transfer of shares |
TIF | 16.97 KB | 10.10.2018 | 26.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.22 KB | 10.10.2018 | 23.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.34 KB | 10.10.2018 | 18.12.2009 | 1 |
Application |
TIF | 87.56 KB | 10.10.2018 | 02.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.58 KB | 10.10.2018 | 12.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.34 KB | 10.10.2018 | 09.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.49 KB | 10.10.2018 | 09.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.6 KB | 10.10.2018 | 09.09.2008 | 1 |
Application |
TIF | 140.1 KB | 10.10.2018 | 08.09.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.32 KB | 10.10.2018 | 05.06.2007 | 2 |
Application |
TIF | 113.35 KB | 10.10.2018 | 31.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 22.67 KB | 10.10.2018 | 31.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.52 KB | 10.10.2018 | 31.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.78 KB | 10.10.2018 | 21.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.68 KB | 10.10.2018 | 29.08.2005 | 1 |
Registration certificates |
TIF | 22.57 KB | 10.10.2018 | 29.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.68 KB | 10.10.2018 | 24.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.85 KB | 10.10.2018 | 24.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.44 KB | 10.10.2018 | 24.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.34 KB | 10.10.2018 | 19.08.2005 | 1 |
Application |
TIF | 339.84 KB | 10.10.2018 | 19.08.2005 | 4 |
Consent of the auditor |
TIF | 10.69 KB | 10.10.2018 | 19.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.17 KB | 10.10.2018 | 19.08.2005 | 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