LINKWIRE, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
6K+ by profit
454 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name LINKWIRE SIA
Registration number, date 40203390374, 30.03.2022
VAT number LV40203390374 from 24.08.2022 Europe VAT register
Register, date Commercial Register, 30.03.2022
Legal address Jūras iela 13 – 1, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 800 EUR, registered payment 09.03.2023
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, €) 5.17 0.97 0
Personal income tax (thousands, €) 0.28 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.03.2022
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   30.03.2022
* 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

100 % 2 800 € 1 € 2 800 Latvia 02.03.2023 09.03.2023

Apply information changes

ML

"LINKWIRE", SIA

Carnikava, Jūras 13, Carnikavas pagasts, Ādažu nov. LV-2163 Check address owners

Reklāma

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (1.22 MB) €11.00

2022

Annual report 30.03.2022 - 31.12.2022 03.03.2023  PDF (1.22 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 123.05 KB 09.03.2023 02.03.2023 1

Articles of Association

PDF 115.96 KB 09.03.2023 02.03.2023 1

Regulations for the increase/reduction of the equity

PDF 97.29 KB 09.03.2023 02.03.2023 1

Shareholders’ register

PDF 133.37 KB 09.03.2023 02.03.2023 1

Articles of Association

DOCX 29.6 KB 30.03.2022 29.03.2022 1

Articles of Association

DOCX 29.6 KB 30.03.2022 29.03.2022 1

Memorandum of Association

DOCX 38.15 KB 30.03.2022 29.03.2022 2

Shareholders’ register

DOCX 23.98 KB 30.03.2022 29.03.2022 1

Shareholders’ register

DOCX 23.98 KB 30.03.2022 29.03.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 168.82 KB 09.03.2023 02.03.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 94.14 KB 09.03.2023 02.03.2023 1

Protocols/decisions of a company/organisation

PDF 107.6 KB 09.03.2023 02.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 30.03.2022 30.03.2022 2

Announcement regarding the legal address

DOCX 27.61 KB 30.03.2022 29.03.2022 1

Announcement regarding the legal address

DOCX 27.61 KB 30.03.2022 29.03.2022 1

Articles of Association

EDOC 36.74 KB 30.03.2022 29.03.2022 1

Application

DOCX 39.58 KB 30.03.2022 29.03.2022 3

Application

DOCX 39.58 KB 30.03.2022 29.03.2022 3

Memorandum of Association

EDOC 42.79 KB 30.03.2022 29.03.2022 2

Shareholders’ register

EDOC 31.16 KB 30.03.2022 29.03.2022 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