Linkpics, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Linkpics
Registration number, date 50203386031, 10.03.2022
VAT number None Europe VAT register
Register, date Commercial Register, 10.03.2022
Legal address "Kaltuves", Ošupes pag., Madonas nov., LV-4830 Check address owners
Fixed capital 2 800 EUR , registered 10.03.2022 (registered payment 10.03.2022: 1 400 EUR)
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 0
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 Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

Spēkā no Status
10.03.2022 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.03.2022

Natural person

Executive Board Member of the Board Right to represent individually   10.03.2022

Natural person

Executive Board Member of the Board Right to represent individually   10.03.2022

Natural person

Executive Board Member of the Board Right to represent individually   10.03.2022
* 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

25 % 700 € 1 € 700 Russian Federation 10.03.2022 10.03.2022

Natural person

25 % 700 € 1 € 700 Russian Federation 10.03.2022 10.03.2022

Natural person

25 % 700 € 1 € 700 Russian Federation 10.03.2022 10.03.2022

Natural person

25 % 700 € 1 € 700 Russian Federation 10.03.2022 10.03.2022

Historical addresses

Rīga, Mazā Krasta iela 35 - 10 Until 04.04.2023 2 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 230.24 KB 10.03.2022 19.01.2022 8

Articles of Association

TIF 11.31 KB 04.03.2022 19.01.2022 1

Memorandum of association

TIF 98.11 KB 04.03.2022 19.01.2022 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 91.5 KB 31.03.2023 29.03.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.64 KB 10.03.2022 10.03.2022 2

Bank statements or other document regarding the payment of the equity

TIF 52.83 KB 04.03.2022 03.03.2022 1

Application

TIF 624.54 KB 04.03.2022 26.01.2022 17

Announcement regarding the legal address

TIF 13.3 KB 04.03.2022 19.01.2022 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