Linqus Auto, SIA

Limited Liability Company, Micro company
Place in branch
55 by turnover
48 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Linqus Auto
Registration number, date 44103108669, 13.10.2016
VAT number LV44103108669 from 03.11.2016 Europe VAT register
Register, date Commercial Register, 13.10.2016
Legal address Raudas iela 36 – 1, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 15.06.2021
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, €) 14.1 62.5 37.45
Personal income tax (thousands, €) 2.18 3.65 1.66
Statutory social insurance contributions (thousands, €) 3.55 6.22 2.73
Average employees count 2 3 1

Industries

Industry from zl.lv Degvielas, naftas produktu tirdzniecība
Branch from zl.lv (NACE2) Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Naftas pārstrādes produktu ražošana (19.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.06.2021
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   26.08.2024

Natural person

Executive Board Member of the Board Right to represent individually   15.06.2021
* 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 31.05.2021 15.06.2021

Apply information changes

ML

"Linqus Auto", SIA

"Viltiņi", Litenes pagasts, Gulbenes nov., LV-4405 Check address owners

Degvielas, naftas produktu tirdzniecība

Historical company names

SIA Eco Salmbrix Until 26.08.2024 3.5 months ago
Sabiedrība ar ierobežotu atbildību "Eco Salmbrix" Until 15.06.2021 3 years ago

Historical addresses

Gulbenes nov., Litenes pag., "Viltiņi" Until 26.08.2024 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (88.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (88.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (81.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.04.2021  ZIP €11.00
Annual report 2020 PDF
ECO SALMBRIX 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (80.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (172.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (186.29 KB) €11.00

2016

Annual report 13.10.2016 - 31.12.2016 24.03.2017  ZIP €9.00
Annual report 2016 PDF
ECOzinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 29.85 KB 26.08.2024 24.07.2024 1

Regulations for the increase/reduction of the equity

DOC 48 KB 15.06.2021 14.06.2021 1

Shareholders’ register

DOCX 18.96 KB 15.06.2021 31.05.2021 1

Amendments to the Articles of Association

DOC 28 KB 15.06.2021 08.04.2021 1

Articles of Association

DOC 27 KB 15.06.2021 08.04.2021 1

Shareholders’ register

PDF 148.6 KB 15.06.2021 08.04.2021 1

Articles of Association

TIF 13.71 KB 14.10.2016 10.10.2016 1

Memorandum of Association

TIF 27.78 KB 14.10.2016 10.10.2016 1

Shareholders’ register

TIF 44.48 KB 14.10.2016 10.10.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 2.08 MB 26.08.2024 26.08.2024 5

Protocols/decisions of a company/organisation

EDOC 20.54 KB 26.08.2024 24.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.95 KB 15.06.2021 15.06.2021 2

Regulations for the increase/reduction of the equity

EDOC 19.85 KB 15.06.2021 14.06.2021 1

Application

EDOC 37.19 KB 15.06.2021 31.05.2021 1

Application

DOCX 31.26 KB 15.06.2021 31.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 52.93 KB 15.06.2021 31.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 46.28 KB 15.06.2021 31.05.2021 1

Shareholders’ register

EDOC 24.79 KB 15.06.2021 31.05.2021 1

Amendments to the Articles of Association

EDOC 16.34 KB 15.06.2021 08.04.2021 1

Articles of Association

EDOC 15.98 KB 15.06.2021 08.04.2021 1

Protocols/decisions of a company/organisation

DOC 33 KB 15.06.2021 08.04.2021 1

Protocols/decisions of a company/organisation

EDOC 17.03 KB 15.06.2021 08.04.2021 1

Shareholders’ register

PDF 200.42 KB 15.06.2021 08.04.2021 1

Decisions / letters / protocols of public notaries

TIF 53.74 KB 14.10.2016 13.10.2016 2

Announcement regarding the legal address

TIF 12.52 KB 14.10.2016 10.10.2016 1

Application

TIF 127.23 KB 14.10.2016 10.10.2016 6

Bank statements or other document regarding the payment of the equity

TIF 30.57 KB 14.10.2016 10.10.2016 1

Confirmation or consent to legal address

TIF 12.13 KB 14.10.2016 10.10.2016 1

Consent of a member of the Board / executive director

TIF 15.82 KB 14.10.2016 10.10.2016 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