LNK BOXING KLUBS, SIA
Informational products
Full company profile
Annual report 2023
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LNK BOXING KLUBS, SIA
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, €) | 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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA "LNK BOXING"Reg. no. 40203014382
|
75 % | 2 133 | € 1 | € 2 133 | Latvia | 21.12.2022 | 15.03.2024 |
LNK BOXING KLUBS SIAReg. no. 40103302572
|
25 % | 711 | € 1 | € 711 | Latvia | 21.12.2022 | 15.03.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
Sabiedrība ar ierobežotu atbildību "SHINE" | Until 26.01.2023 | last year |
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Historical addresses
Rīga, Kurzemes prospekts 140-45 | Until 13.11.2015 | 9 years ago |
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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 | |||||
Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
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 | |||||
Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.02.2020 | ZIP | €11.00 |
Annual report 2018 | |||||
Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.06.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.12.2015 | ZIP | €7.00 |
Annual report 2014 | |||||
Vadibas zinojums-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.08.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
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2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.08.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
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2010 |
Annual report | 21.06.2010 - 31.12.2010 | 17.05.2011 | ZIP | |
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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 |