LINNAR, SIA
Limited Liability Company, Micro company
Place in branch
108 by turnover
30 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "LINNAR" SIA |
| Registration number, date | 40003793757, 03.01.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.01.2006 |
| Legal address | Kalna iela 23, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 31.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LINNAR, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.25 | 0.13 | 0.14 |
| Personal income tax (thousands, €) | 0.08 | 0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 0.05 | 0.02 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: izgatavošana, šūšana |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu ražošana, izņemot kažokādu apģērbu (14.1) |
| Field from SRS | Tekstilmateriālu aušana (13.20) |
| CSP industry | Pārējo virsdrēbju ražošana (14.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 10.07.2015 | 31.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"Linnar", SIA
Kalna 23, Sigulda, Siguldas nov., LV-2150 Check address owners
Apģērbi: izgatavošana, šūšana
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Kalna iela 23 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (85.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (88.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (88.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (86.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (100 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (100.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (100.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (91.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CCF01052015 00000 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF20140429 00003 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCI20130522 00001 | JPG | ||||
2011 |
Annual report | 29.05.2012 | TIF (810.98 KB) | ||
2010 |
Annual report | 18.05.2011 | TIF (864.53 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (747.47 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (1.09 MB) | ||
2007 |
Annual report | 09.01.2009 | TIF (1.14 MB) | ||
2006 |
Annual report | 25.05.2007 | PDF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.25 KB | 22.05.2017 | 10.07.2015 | 1 |
Amendments to the Articles of Association |
TIF | 9.29 KB | 22.05.2017 | 10.07.2015 | 1 |
Articles of Association |
TIF | 170.55 KB | 22.05.2017 | 10.07.2015 | 8 |
Shareholders’ register |
TIF | 115.74 KB | 22.05.2017 | 10.07.2015 | 2 |
Shareholders’ register |
TIF | 84.6 KB | 22.05.2017 | 10.07.2015 | 2 |
Articles of Association |
TIF | 91.57 KB | 22.05.2017 | 14.12.2005 | 4 |
Memorandum of association |
TIF | 68.43 KB | 22.05.2017 | 14.12.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 52.02 KB | 22.05.2017 | 31.03.2016 | 2 |
Application |
TIF | 306.24 KB | 22.05.2017 | 10.07.2015 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 11.08 KB | 22.05.2017 | 10.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.88 KB | 22.05.2017 | 10.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 276.48 KB | 22.05.2017 | 26.06.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.06 KB | 22.05.2017 | 28.05.2009 | 2 |
Application |
TIF | 177.5 KB | 22.05.2017 | 25.05.2009 | 4 |
Receipts on the publication and state fees |
TIF | 42.78 KB | 22.05.2017 | 25.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.79 KB | 22.05.2017 | 29.08.2008 | 1 |
Application |
TIF | 87.51 KB | 22.05.2017 | 27.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 49.9 KB | 22.05.2017 | 27.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.61 KB | 22.05.2017 | 25.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.21 KB | 22.05.2017 | 03.01.2006 | 2 |
Registration certificates |
TIF | 21.03 KB | 22.05.2017 | 03.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.23 KB | 22.05.2017 | 29.12.2005 | 2 |
Consent of the auditor |
TIF | 7.17 KB | 22.05.2017 | 27.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 10.55 KB | 22.05.2017 | 27.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.92 KB | 22.05.2017 | 23.12.2005 | 1 |
Application |
TIF | 259.8 KB | 22.05.2017 | 22.12.2005 | 8 |
Announcement regarding the legal address |
TIF | 11.58 KB | 22.05.2017 | 14.12.2005 | 1 |
Appraisal reports |
TIF | 30.13 KB | 22.05.2017 | 14.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.98 KB | 22.05.2017 | 14.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.49 KB | 22.05.2017 | 14.12.2005 | 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.
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