Linkerr, SIA

Limited Liability Company, Micro company
Place in branch
56 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Linkerr
Registration number, date 44103126363, 23.08.2019
VAT number None Europe VAT register
Register, date Commercial Register, 23.08.2019
Legal address Annas Brigaderes iela 7 – 48, Rīga, LV-1082 Check address owners
Fixed capital 6 000 EUR, registered payment 17.08.2020
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Auto evakuācija, tehniskā palīdzība uz ceļa.
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.08.2019
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   23.08.2019
* 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 € 3 000 € 6 000 Latvia 23.08.2019 23.08.2019

Apply information changes

ML

"Linkerr", SIA

Annas Brigaderes 7, Rīga LV-1082 Check address owners

Auto evakuācija, tehniskā palīdzība uz ceļa.

https://www.linkerr.eu

Historical company names

SIA Lateva Transport Until 16.04.2021 3 years ago

Historical addresses

Rīga, Detlava Brantkalna iela 7 - 48 Until 01.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.01.2024  PDF (78.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.01.2023  PDF (77.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.01.2022  PDF (78.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (78.73 KB) €11.00

2019

Annual report 23.08.2019 - 31.12.2019 11.05.2020  PDF (78.01 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.02 KB 16.04.2021 04.04.2021 1

Shareholders’ register

DOCX 17.93 KB 17.08.2020 11.08.2020 1

Shareholders’ register

DOCX 17.93 KB 17.08.2020 11.08.2020 1

Articles of Association

DOCX 18.63 KB 23.08.2019 19.08.2019 1

Memorandum of Association

DOC 32.5 KB 23.08.2019 19.08.2019 1

Shareholders’ register

DOCX 16.97 KB 23.08.2019 19.08.2019 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 65.56 KB 16.04.2021 16.04.2021 1

Application

DOCX 95.01 KB 16.04.2021 07.04.2021 1

Application

EDOC 99.95 KB 16.04.2021 07.04.2021 1

Articles of Association

EDOC 25.17 KB 16.04.2021 04.04.2021 1

Protocols/decisions of a company/organisation

DOCX 19.03 KB 16.04.2021 04.04.2021 1

Protocols/decisions of a company/organisation

EDOC 24.3 KB 16.04.2021 04.04.2021 1

Decisions / letters / protocols of public notaries

RTF 195.43 KB 17.08.2020 17.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.55 KB 17.08.2020 17.08.2020 2

Application

PDF 999.6 KB 17.08.2020 12.08.2020 23

Application

PDF 999.6 KB 17.08.2020 12.08.2020 23

Application

EDOC 906.55 KB 17.08.2020 12.08.2020 23

Shareholders’ register

EDOC 23.83 KB 17.08.2020 11.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 23.08.2019 23.08.2019 2

Announcement regarding the legal address

DOC 24.5 KB 23.08.2019 19.08.2019 1

Announcement regarding the legal address

EDOC 18.46 KB 23.08.2019 19.08.2019 1

Articles of Association

EDOC 27.26 KB 23.08.2019 19.08.2019 1

Application

DOCX 42.44 KB 23.08.2019 19.08.2019 10

Application

EDOC 50.05 KB 23.08.2019 19.08.2019 10

Bank statements or other document regarding the payment of the equity

PDF 255.54 KB 23.08.2019 19.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 127.99 KB 23.08.2019 19.08.2019 1

Confirmation or consent to legal address

DOC 25.5 KB 23.08.2019 19.08.2019 1

Confirmation or consent to legal address

EDOC 19.01 KB 23.08.2019 19.08.2019 1

Memorandum of Association

EDOC 20.59 KB 23.08.2019 19.08.2019 1

Shareholders’ register

EDOC 26.35 KB 23.08.2019 19.08.2019 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