Linnea, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.04.2021
Business form Limited Liability Company
Registered name SIA "Linnea"
Registration number, date 40103979639, 24.03.2016
VAT number None (excluded 25.03.2019) Europe VAT register
Register, date Commercial Register, 24.03.2016
Legal address Lubānas iela 76, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR , registered 24.03.2016 (registered payment 24.03.2016: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
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 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry
Redakcija NACE 2.0
Apģērbu un apavu vairumtirdzniecība (46.42)

True beneficiaries

Spēkā no Status
29.07.2019 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 24.03.2016 - 31.08.2017 28.06.2018  PDF (148.38 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 101.21 KB 02.01.2017 22.12.2016 1

Amendments to the Articles of Association

TIF 10.19 KB 21.12.2016 02.12.2016 1

Articles of Association

TIF 128.34 KB 21.12.2016 02.12.2016 3

Shareholders’ register

TIF 216.92 KB 14.11.2016 28.10.2016 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 2.14 MB 14.11.2016 24.10.2016 32

Articles of Association

TIF 26.08 KB 29.03.2016 17.03.2016 1

Memorandum of Association

TIF 43.18 KB 29.03.2016 17.03.2016 1

Shareholders’ register

TIF 81.49 KB 29.03.2016 17.03.2016 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

EDOC 99.79 KB 19.04.2021 19.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 98.79 KB 10.03.2021 26.11.2020 3

Decisions / letters / protocols of public notaries

EDOC 120.23 KB 10.03.2021 26.11.2020 3

Decisions / letters / protocols of public notaries

DOCX 13.61 KB 10.03.2021 26.11.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.46 KB 29.07.2019 29.07.2019 2

Decisions / letters / protocols of public notaries

RTF 188.14 KB 29.07.2019 29.07.2019 2

Application

TIF 131.31 KB 29.07.2019 18.07.2019 3

Notice of a member of the Board regarding the resignation

TIF 18.2 KB 29.07.2019 18.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 27.12.2016 27.12.2016 2

Decisions / letters / protocols of public notaries

RTF 179.95 KB 27.12.2016 27.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.14 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

RTF 183.89 KB 20.12.2016 20.12.2016 2

Application

TIF 1.84 MB 21.12.2016 15.12.2016 4

Power of attorney, act of empowerment

TIF 23.36 KB 21.12.2016 15.12.2016 1

Protocols/decisions of a company/organisation

TIF 137.25 KB 21.12.2016 02.12.2016 3

Other documents

TIF 202.86 KB 02.01.2017 14.11.2016 5

Decisions / letters / protocols of public notaries

RTF 178.76 KB 08.11.2016 08.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.51 KB 08.11.2016 08.11.2016 2

Application

TIF 1.62 MB 14.11.2016 02.11.2016 3

Power of attorney, act of empowerment

TIF 46.49 KB 14.11.2016 02.11.2016 2

Registration certificates

TIF 38.06 KB 12.04.2016 08.04.2016 1

Power of attorney, act of empowerment

TIF 19.88 KB 12.04.2016 04.04.2016 1

Decisions / letters / protocols of public notaries

TIF 53.28 KB 29.03.2016 24.03.2016 2

Bank statements or other document regarding the payment of the equity

TIF 25.55 KB 29.03.2016 18.03.2016 1

Announcement regarding the legal address

TIF 20.95 KB 29.03.2016 17.03.2016 1

Application

TIF 240.92 KB 29.03.2016 17.03.2016 3

Confirmation or consent to legal address

TIF 16.48 KB 29.03.2016 17.03.2016 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
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