LINKUĻI, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LINKUĻI"
Registration number, date 40003469786, 24.11.1999
VAT number LV40003469786 from 04.01.2000 Europe VAT register
Register, date Commercial Register, 09.03.2004
Legal address Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 845 EUR, registered payment 09.12.2016
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, €) -0.46 -0.28 -0.21
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 vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Sweden Sweden

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.10.2023
* 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 % 2 845 € 1 € 2 845 Sweden 07.09.2023 17.10.2023

Procures

Period Rights Person

From 17.10.2023

 Right to represent individually
Natural person (from 17.10.2023 )

Historical addresses

Rīga, Tirzas iela 3/1-29 Until 09.03.2004 20 years ago
Rīga, Vīlandes iela 16-3g Until 17.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.51 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (1.56 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (176.15 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (288.25 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (79.63 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (82.91 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (448.41 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Lemums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (595.76 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums 54 P PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
linvad PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibaszinojumsLinkuli2011 PDF

2010

 Annual report 30.05.2011  TIF (997.49 KB)

2009

 Annual report 28.06.2010  TIF (2.89 MB)

2008

 Annual report 05.06.2009  TIF (1.01 MB)

2007

 Annual report 08.09.2008  TIF (2.92 MB)

2006

 Annual report 08.08.2007  TIF (954.81 KB)

2005

 Annual report 05.12.2006  TIF (982.88 KB)

2004

 Annual report 13.09.2023  TIF (952.27 KB)

2003

 Annual report 13.09.2023  TIF (942.3 KB)

2002

 Annual report 13.09.2023  TIF (730.9 KB)

2001

 Annual report 13.09.2023  TIF (1.46 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 1.16 MB 12.10.2023 07.09.2023 3

Articles of Association

 TIF 71.69 KB 13.09.2023 06.09.2016 3

Shareholders’ register

TIF 77.97 KB 13.09.2023 06.09.2016 3

Articles of Association

 TIF 93.4 KB 13.09.2023 19.01.2004 5

Articles of Association

 TIF 977.95 KB 13.09.2023 16.11.1999 18

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 108.99 KB 15.09.2023 13.09.2023 4

Application

 TIF 184.88 KB 15.09.2023 13.09.2023 5

Protocols/decisions of a company/organisation

 TIF 39.52 KB 15.09.2023 07.09.2023 1

Power of attorney, act of empowerment

 EDOC 538.43 KB 14.09.2023 07.09.2023 2

Decisions / letters / protocols of public notaries

 RTF 179.75 KB 09.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 09.12.2016 09.12.2016 2

Application

 TIF 149.37 KB 13.09.2023 04.11.2016 5

Protocols/decisions of a company/organisation

 TIF 138.6 KB 13.09.2023 06.09.2016 4

Decisions / letters / protocols of public notaries

 TIF 54.99 KB 13.09.2023 18.12.2008 2

Application

 TIF 146.99 KB 13.09.2023 15.12.2008 4

Receipts on the publication and state fees

 TIF 18.64 KB 13.09.2023 15.12.2008 1

Receipts on the publication and state fees

 TIF 22.21 KB 13.09.2023 15.12.2008 1

Protocols/decisions of a company/organisation

 TIF 14.44 KB 13.09.2023 27.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 46.7 KB 13.09.2023 09.03.2004 1

Registration certificates

 TIF 99.1 KB 13.09.2023 09.03.2004 1

Receipts on the publication and state fees

 TIF 14.9 KB 13.09.2023 05.03.2004 1

Receipts on the publication and state fees

 TIF 16 KB 13.09.2023 05.03.2004 1

Application

 TIF 271.09 KB 13.09.2023 19.02.2004 9

Consent of a member of the Board / executive director

 TIF 10.86 KB 13.09.2023 19.02.2004 1

Power of attorney, act of empowerment

 TIF 19.52 KB 13.09.2023 19.02.2004 1

Protocols/decisions of a company/organisation

 TIF 51.28 KB 13.09.2023 19.02.2004 3

Announcement regarding the legal address

 TIF 12.49 KB 13.09.2023 17.02.2004 1

Decisions / letters / protocols of public notaries

 TIF 31.7 KB 13.09.2023 21.01.2003 1

Protocols/decisions of a company/organisation

 TIF 25.76 KB 13.09.2023 20.01.2003 1

Receipts on the publication and state fees

 TIF 13.23 KB 13.09.2023 20.01.2003 1

Receipts on the publication and state fees

 TIF 14.49 KB 13.09.2023 20.01.2003 1

Submission/Application

 TIF 26.59 KB 13.09.2023 20.01.2003 1

Decisions / letters / protocols of public notaries

 TIF 20.18 KB 13.09.2023 24.11.1999 1

Registration certificates

 TIF 88.5 KB 13.09.2023 24.11.1999 1

Registration certificates

 TIF 71.02 KB 13.09.2023 24.11.1999 1

Power of attorney, act of empowerment

 TIF 24.49 KB 13.09.2023 23.11.1999 1

Bank statements or other document regarding the payment of the equity

TIF 17.86 KB 13.09.2023 22.11.1999 1

Receipts on the publication and state fees

 TIF 21.09 KB 13.09.2023 22.11.1999 2

Receipts on the publication and state fees

 TIF 19.98 KB 13.09.2023 22.11.1999 2

Confirmation or consent to legal address

 TIF 11.72 KB 13.09.2023 16.11.1999 1

Protocols/decisions of a company/organisation

 TIF 34.05 KB 13.09.2023 16.11.1999 1

Sample report

 TIF 94.92 KB 13.09.2023 09.11.1999 5

Order of the Enterprise Register official

 TIF 39.25 KB 13.09.2023 15.04.1999 1

Copy of the personal identification document

 TIF 32.19 KB 13.09.2023 22.07.1996 1

Copy of the personal identification document

 TIF 113.31 KB 13.09.2023 03.03.1993 1

Application

 TIF 122.5 KB 13.09.2023 4
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