LNK PROPERTIES, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 29.01.2021
Business form Limited Liability Company
Registered name SIA "LNK PROPERTIES"
Registration number, date 40103908443, 18.06.2015
VAT number None (excluded 29.01.2021) Europe VAT register
Register, date Commercial Register, 18.06.2015
Legal address Skanstes iela 27, Rīga, LV-1013 Check address owners
Fixed capital 16 697 065 EUR , registered 18.06.2015 (registered payment 18.06.2015: 16 697 065 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 10.42 54.88 58.15
Personal income tax (thousands, €) 1.06 15.4 12.22
Statutory social insurance contributions (thousands, €) 2.29 32.32 28.95
Average employees count 6 6 7
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

Historical addresses

Rīga, Jāņa Daliņa iela 15 Until 24.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 05.08.2021  TIFF (1.37 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums LNK Properties 2019 PDF
Vadibas zinojums LNKPROP 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Audita atzinums LNK Properties PDF
Vadibas zinojums 2018 LNKP PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums LNK Properties 2017 PDF
Vadibas zinojums 2017 LNKPROP PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums28042017 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 18.06.2015 - 31.12.2015 26.04.2016  PDF (614.31 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 153.3 KB 29.01.2021 31.08.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 151.99 KB 20.07.2020 03.07.2020 2

Amendments to the Articles of Association

 TIF 34.17 KB 14.12.2018 12.12.2018 1

Articles of Association

 TIF 114.39 KB 14.12.2018 12.12.2018 5

Articles of Association

 TIF 104.15 KB 14.09.2015 19.08.2015 5

Articles of Association

 TIF 32.58 KB 17.08.2015 16.06.2015 2

Memorandum of Association

 TIF 106.95 KB 17.08.2015 16.06.2015 3

Shareholders’ register

TIF 69.31 KB 17.08.2015 16.06.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 196.23 KB 29.01.2021 29.01.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.6 KB 29.01.2021 29.01.2021 2

Application

 TIF 63.31 KB 29.01.2021 20.01.2021 2

Protocols/decisions of a company/organisation

 TIF 107.58 KB 29.01.2021 31.08.2020 3

Decisions / letters / protocols of public notaries

 RTF 52.5 KB 23.07.2020 23.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.44 KB 23.07.2020 23.07.2020 2

Announcement regarding the reorganisation

 TIF 45.7 KB 08.07.2020 03.07.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.84 KB 22.05.2020 22.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.58 KB 22.05.2020 22.05.2020 2

Application

 TIF 238.88 KB 19.05.2020 07.05.2020 6

Protocols/decisions of a company/organisation

 TIF 95.82 KB 19.05.2020 07.05.2020 3

Decisions / letters / protocols of public notaries

 EDOC 35.5 KB 27.12.2019 27.12.2019 2

Application

 TIF 237.95 KB 20.12.2019 18.12.2019 7

Decisions / letters / protocols of public notaries

 EDOC 69.82 KB 17.12.2018 17.12.2018 2

Application

 TIF 128.25 KB 14.12.2018 12.12.2018 4

Protocols/decisions of a company/organisation

 TIF 125.55 KB 14.12.2018 12.12.2018 5

Decisions / letters / protocols of public notaries

 RTF 190.67 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.36 KB 12.03.2018 12.03.2018 2

Statement regarding the beneficial owners

 TIF 98.59 KB 09.03.2018 27.02.2018 9

Decisions / letters / protocols of public notaries

 TIF 92.79 KB 14.09.2015 07.09.2015 2

Consent of members of the supervisory board

 TIF 16.46 KB 14.09.2015 01.09.2015 1

Power of attorney, act of empowerment

 TIF 19.8 KB 14.09.2015 31.08.2015 1

Application

 TIF 344.34 KB 14.09.2015 19.08.2015 9

Protocols/decisions of a company/organisation

 TIF 128.17 KB 14.09.2015 19.08.2015 4

Decisions / letters / protocols of public notaries

 TIF 94.8 KB 17.08.2015 18.06.2015 2

Power of attorney, act of empowerment

 TIF 18.7 KB 17.08.2015 18.06.2015 1

Announcement regarding the legal address

 TIF 10.68 KB 17.08.2015 16.06.2015 1

Application

 TIF 262.98 KB 17.08.2015 16.06.2015 6

Confirmation or consent to legal address

 TIF 18.88 KB 17.08.2015 16.06.2015 1

Appraisal reports

 TIF 322.88 KB 17.08.2015 12.06.2015 8

Appraisal reports

 TIF 636.7 KB 17.08.2015 28.04.2015 16
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