Linqus Īpašumi, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Linqus Īpašumi
Registration number, date 50203050421, 14.02.2017
VAT number None (excluded 25.03.2024) Europe VAT register
Register, date Commercial Register, 14.02.2017
Legal address Lielā iela 49A – 10, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 14.02.2017
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, €) -0.11 0.89 -0.33
Personal income tax (thousands, €) 0.13 0 0.01
Statutory social insurance contributions (thousands, €) 0.17 0 0.12
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2018
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   25.07.2024

Natural person

Executive Board Member of the Board Right to represent individually   23.04.2024
* 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 14.02.2017 14.02.2017

Historical company names

OC Trade SIA Until 25.07.2024 4.5 months ago

Historical addresses

Rīga, Brīvības gatve 221 - 1 Until 28.08.2017 7 years ago
Garkalnes nov., Bukulti, Sīļu iela 4 Until 09.03.2018 6 years ago
Rīga, Peldu iela 26/28 Until 25.07.2024 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (81.27 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.01.2024  PDF (81.76 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (903.88 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (963.33 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.06.2020  PDF (1.94 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (2.02 MB) €11.00

2017

 Annual report 14.02.2017 - 31.12.2017 29.05.2018  PDF (361.77 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 28.5 KB 23.07.2024 12.07.2024 1

Shareholders’ register

TIF 53.7 KB 20.02.2017 09.02.2017 2

Articles of Association

 TIF 15.49 KB 20.02.2017 08.02.2017 1

Memorandum of Association

 TIF 69.57 KB 20.02.2017 08.02.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 64.86 KB 23.07.2024 23.07.2024 5

Protocols/decisions of a company/organisation

 EDOC 21.17 KB 25.07.2024 12.07.2024 1

Application

 EDOC 64.96 KB 23.04.2024 22.04.2024 5

Protocols/decisions of a company/organisation

 EDOC 21.13 KB 23.04.2024 22.04.2024 1

Decisions / letters / protocols of public notaries

 RTF 190.87 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.17 KB 09.03.2018 09.03.2018 2

Application

 TIF 180.09 KB 08.03.2018 06.03.2018 5

Confirmation or consent to legal address

 TIF 14.54 KB 08.03.2018 05.03.2018 1

Consent of a member of the Board / executive director

 TIF 47.82 KB 08.03.2018 05.03.2018 2

Protocols/decisions of a company/organisation

 TIF 91.6 KB 08.03.2018 05.03.2018 3

Decisions / letters / protocols of public notaries

 EDOC 68.02 KB 28.08.2017 28.08.2017 2

Application

 TIF 121.96 KB 28.08.2017 17.08.2017 4

Confirmation or consent to legal address

 TIF 12.45 KB 28.08.2017 17.08.2017 1

Power of attorney, act of empowerment

 TIF 296.89 KB 08.03.2018 22.02.2017 7

Decisions / letters / protocols of public notaries

 TIF 55.08 KB 20.02.2017 14.02.2017 2

Application

 TIF 197.03 KB 20.02.2017 13.02.2017 5

Bank statements or other document regarding the payment of the equity

TIF 32.06 KB 20.02.2017 09.02.2017 1

Announcement regarding the legal address

 TIF 10.01 KB 20.02.2017 08.02.2017 1

Consent of a member of the Board / executive director

 TIF 50.28 KB 20.02.2017 08.02.2017 2

Confirmation or consent to legal address

 TIF 28.66 KB 20.02.2017 30.12.2016 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