LNK BOXING KLUBS, SIA

Limited Liability Company, Micro company
Place in branch
131 by turnover
34 by profit
68 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name LNK BOXING KLUBS SIA
Registration number, date 40103302572, 21.06.2010
VAT number None (excluded 31.08.2018) Europe VAT register
Register, date Commercial Register, 21.06.2010
Legal address Andreja Saharova iela 13A, Rīga, LV-1082 Check address owners
Fixed capital 2 844 EUR, registered payment 27.08.2015
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, €) 2.32 0 0
Personal income tax (thousands, €) 0.81 0 0
Statutory social insurance contributions (thousands, €) 1.32 0 0
Average employees count 2 0 0

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Citas sporta nodarbības (93.19)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.01.2023
Latvia Latvia

Control type: on grounds of the property right

Natural person From 26.01.2023
Latvia Latvia

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   26.01.2023
* 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

SIA "LNK BOXING"

Reg. no. 40203014382
Rīga, Andreja Saharova iela 13A

75 % 2 133 € 1 € 2 133 Latvia 21.12.2022 15.03.2024

LNK BOXING KLUBS SIA

Reg. no. 40103302572
Rīga, Ilūkstes iela 26 - 73

25 % 711 € 1 € 711 Latvia 21.12.2022 15.03.2024

Apply information changes

ML

"Shine", SIA

Slokas 1, Rīga LV-1048 Check address owners

Skaistumkopšana

Historical company names

Sabiedrība ar ierobežotu atbildību "SHINE" Until 26.01.2023 last year

Historical addresses

Rīga, Kurzemes prospekts 140-45 Until 13.11.2015 9 years ago
Rīga, Ilūkstes iela 26 - 73 Until 26.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2023  PDF (78.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.02.2023  PDF (77.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.02.2020  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 14.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums-2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.12.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums-2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.08.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 21.06.2010 - 31.12.2010 17.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 146.25 KB 26.01.2023 21.12.2022 1

Shareholders’ register

EDOC 85.03 KB 26.01.2023 21.12.2022 1

Shareholders’ register

TIF 102 KB 17.11.2015 10.11.2015 3

Amendments to the Articles of Association

TIF 12.55 KB 02.09.2015 24.08.2015 1

Articles of Association

TIF 15.41 KB 02.09.2015 24.08.2015 1

Shareholders’ register

TIF 55.23 KB 02.09.2015 24.08.2015 2

Articles of Association

TIF 20.46 KB 02.07.2010 15.06.2010 1

Memorandum of association

TIF 39.08 KB 02.07.2010 15.06.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 274.75 KB 26.01.2023 17.01.2023 1

Protocols/decisions of a company/organisation

EDOC 129.8 KB 26.01.2023 21.12.2022 1

Decisions / letters / protocols of public notaries

TIF 41.69 KB 17.11.2015 13.11.2015 2

Application

TIF 123 KB 17.11.2015 10.11.2015 3

Protocols/decisions of a company/organisation

TIF 48.38 KB 17.11.2015 10.11.2015 2

Decisions / letters / protocols of public notaries

TIF 52.14 KB 02.09.2015 27.08.2015 2

Application

TIF 48.6 KB 02.09.2015 24.08.2015 1

Power of attorney, act of empowerment

TIF 8.36 KB 02.09.2015 24.08.2015 1

Protocols/decisions of a company/organisation

TIF 53.11 KB 02.09.2015 24.08.2015 1

Decisions / letters / protocols of public notaries

TIF 45.43 KB 02.07.2010 21.06.2010 2

Registration certificates

TIF 67.74 KB 02.07.2010 21.06.2010 1

Application

TIF 119.5 KB 02.07.2010 17.06.2010 4

Bank statements or other document regarding the payment of the equity

TIF 12.85 KB 02.07.2010 17.06.2010 1

Announcement regarding the legal address

TIF 7.9 KB 02.07.2010 15.06.2010 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