Linus Medical, SIA
Limited Liability Company, Micro company
Place in branch
72 by turnover
107 by profit
85 by paid taxes
33 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 | Sabiedrība ar ierobežotu atbildību "Linus Medical" |
| Registration number, date | 40103200852, 13.11.2008 |
| VAT number | LV40103200852 from 05.01.2009 Europe VAT register |
| Register, date | Commercial Register, 13.11.2008 |
| Legal address | Krišjāņa Valdemāra iela 33A – 3A, Rīga, LV-1010 Check address owners |
| Fixed capital | 5 680 EUR, registered payment 25.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 51.81 | 44.6 | 39.95 |
| Personal income tax (thousands, €) | 12.82 | 12.57 | 11.18 |
| Statutory social insurance contributions (thousands, €) | 27.86 | 25.41 | 24.67 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
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. | 13.11.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
LINUS MEDICAL OUReg. no. 11548994
|
100 % | 40 | € 142 | € 5 680 | Estonia | 09.02.2021 | 25.02.2021 |
Contacts in cooperation with
Apply information changes
ML
"Linus Medical", SIA
Krišjāņa Valdemāra 33A - 3a, Rīga, LV-1010 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Rīga, Cēsu iela 31 | Until 10.12.2008 | 16 years ago |
|---|---|---|
| Rīga, Duntes iela 6 | Until 10.01.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | PDF (1.98 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (3.31 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | PDF (477.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (3.31 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | PDF (3.17 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (420.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (902 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (1008.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LM vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LM vad.zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LM vad 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LM Vad 11 | ZIP | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 01.02.2011 | RAR (119.14 KB) | |
2009 |
Annual report | 24.02.2010 | TIF (464.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
114.68 KB | 25.02.2021 | 09.02.2021 | 1 | |
Shareholders’ register |
EDOC | 113.58 KB | 25.02.2021 | 09.02.2021 | 1 |
Amendments to the Articles of Association |
TIF | 42.62 KB | 27.03.2015 | 25.02.2015 | 1 |
Articles of Association |
TIF | 28.92 KB | 27.03.2015 | 25.02.2015 | 2 |
Shareholders’ register |
TIF | 124.94 KB | 27.03.2015 | 25.02.2015 | 5 |
Articles of Association |
TIF | 17.22 KB | 01.06.2009 | 11.11.2008 | 1 |
Memorandum of Association |
TIF | 21.68 KB | 01.06.2009 | 11.11.2008 | 1 |
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 | 66.05 KB | 25.02.2021 | 25.02.2021 | 2 |
Shareholders’ register |
EDOC | 113.58 KB | 25.02.2021 | 09.02.2021 | 1 |
Application |
278.12 KB | 22.02.2021 | 09.02.2021 | 1 | |
Application |
EDOC | 259.48 KB | 22.02.2021 | 09.02.2021 | 1 |
Power of attorney, act of empowerment |
97.21 KB | 22.02.2021 | 09.02.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 97.69 KB | 22.02.2021 | 09.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 232.01 KB | 18.02.2021 | 07.12.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 224.46 KB | 18.02.2021 | 07.12.2020 | 5 |
Copy of the personal identification document |
TIF | 88.23 KB | 18.02.2021 | 03.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.78 KB | 27.03.2015 | 25.03.2015 | 2 |
Application |
TIF | 103.48 KB | 27.03.2015 | 13.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 54.82 KB | 27.03.2015 | 25.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.5 KB | 27.03.2015 | 25.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.9 KB | 11.01.2012 | 10.01.2012 | 2 |
Application |
TIF | 83.7 KB | 11.01.2012 | 05.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 21.87 KB | 11.01.2012 | 04.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.29 KB | 11.01.2012 | 04.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.1 KB | 01.06.2009 | 10.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.2 KB | 01.06.2009 | 05.12.2008 | 1 |
Application |
TIF | 141.7 KB | 01.06.2009 | 05.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.3 KB | 01.06.2009 | 05.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 27.3 KB | 01.06.2009 | 27.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.63 KB | 01.06.2009 | 13.11.2008 | 2 |
Registration certificates |
TIF | 46.28 KB | 01.06.2009 | 13.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.03 KB | 01.06.2009 | 11.11.2008 | 1 |
Application |
TIF | 237.15 KB | 01.06.2009 | 11.11.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.19 KB | 01.06.2009 | 11.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.79 KB | 01.06.2009 | 11.11.2008 | 2 |
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