LNK PROPERTIES, SIA
Limited Liability Company, Micro company
Place in branch
160 by turnover
20 by profit
70 by paid taxes
40 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 | SIA "LNK PROPERTIES" |
| Registration number, date | 44103131186, 18.10.2019 |
| VAT number | LV44103131186 from 17.02.2021 Europe VAT register |
| Register, date | Commercial Register, 18.10.2019 |
| Legal address | Krišjāņa Valdemāra iela 118, Rīga, LV-1013 Check address owners |
| Fixed capital | 8 662 782 EUR, registered payment 09.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 156.48 | 401.99 | 53.17 |
| Personal income tax (thousands, €) | 33.44 | 34.76 | 10.49 |
| Statutory social insurance contributions (thousands, €) | 60.19 | 65.52 | 21.96 |
| Average employees count | 9 | 9 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 27.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.02.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.12.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.02.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.01.2020 |
* 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 % | 8 662 782 | € 1 | € 8 662 782 | Latvia | 18.05.2021 | 27.05.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Real Estate Development" | Until 25.02.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Zaubes iela 12 - 10 | Until 03.01.2020 | 4 years ago |
|---|---|---|
| Rīga, Skanstes iela 27 | Until 18.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP ar RZ LNK Properties 23 VZ | EDOC | ||||
| RZ LNK Properties 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP ar RZ 2022 LNK PROPERTIES vadibas zinojums | EDOC | ||||
| RZ LNK Properties 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rev zijas zi ojums LNK Properties 2021 | |||||
2020 |
Annual report | 18.10.2019 - 31.12.2020 | 26.05.2021 | PDF (417.62 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.04 KB | 22.12.2021 | 16.12.2021 | 1 |
Articles of Association |
TIF | 86.66 KB | 22.12.2021 | 16.12.2021 | 5 |
Shareholders’ register |
TIF | 1.32 MB | 26.05.2021 | 18.05.2021 | 3 |
Amendments to the Articles of Association |
TIF | 14.57 KB | 08.04.2021 | 08.04.2021 | 1 |
Articles of Association |
TIF | 73.6 KB | 08.04.2021 | 08.04.2021 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 56.97 KB | 08.04.2021 | 08.04.2021 | 1 |
Shareholders’ register |
TIF | 68.59 KB | 08.04.2021 | 08.04.2021 | 3 |
Shareholders’ register |
TIF | 79.03 KB | 22.02.2021 | 01.02.2021 | 3 |
Amendments to the Articles of Association |
TIF | 17.01 KB | 04.02.2021 | 01.02.2021 | 1 |
Articles of Association |
TIF | 72.54 KB | 04.02.2021 | 01.02.2021 | 5 |
Shareholders’ register |
TIF | 95.98 KB | 07.02.2020 | 07.02.2020 | 3 |
Shareholders’ register |
TIF | 105.61 KB | 07.11.2019 | 07.11.2019 | 3 |
Shareholders’ register |
TIF | 102.04 KB | 06.11.2019 | 06.11.2019 | 3 |
Amendments to the Articles of Association |
TIF | 22.44 KB | 06.11.2019 | 21.10.2019 | 1 |
Articles of Association |
TIF | 80.78 KB | 06.11.2019 | 21.10.2019 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 61.96 KB | 06.11.2019 | 21.10.2019 | 3 |
Articles of Association |
TIF | 13.77 KB | 17.10.2019 | 16.10.2019 | 1 |
Memorandum of Association |
TIF | 38.12 KB | 17.10.2019 | 16.10.2019 | 1 |
Shareholders’ register |
TIF | 73.24 KB | 17.10.2019 | 16.10.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.95 KB | 18.08.2023 | 14.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 27.12.2021 | 27.12.2021 | 1 |
Application |
TIF | 196.44 KB | 22.12.2021 | 16.12.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 79.39 KB | 22.12.2021 | 16.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 77.59 KB | 27.05.2021 | 27.05.2021 | 2 |
Application |
TIF | 3.56 MB | 26.05.2021 | 18.05.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 09.04.2021 | 09.04.2021 | 1 |
Acceptance-conveyance act |
TIF | 26.55 KB | 08.04.2021 | 08.04.2021 | 1 |
Application |
TIF | 101.56 KB | 08.04.2021 | 08.04.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.48 KB | 08.04.2021 | 08.04.2021 | 1 |
Other documents |
TIF | 12.49 KB | 08.04.2021 | 08.04.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.47 KB | 08.04.2021 | 08.04.2021 | 3 |
Appraisal reports |
EDOC | 163.51 KB | 09.04.2021 | 23.03.2021 | 2 |
Appraisal reports |
166.94 KB | 09.04.2021 | 23.03.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
TIF | 292.02 KB | 04.02.2021 | 02.02.2021 | 8 |
Protocols/decisions of a company/organisation |
TIF | 91.83 KB | 04.02.2021 | 01.02.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 10.02.2020 | 10.02.2020 | 2 |
Application |
TIF | 241.89 KB | 07.02.2020 | 07.02.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 03.01.2020 | 03.01.2020 | 2 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 10.12.2019 | 09.12.2019 | 1 |
Confirmation or consent to legal address |
ASICE | 22.8 KB | 10.12.2019 | 09.12.2019 | 1 |
Application |
TIF | 260.04 KB | 11.12.2019 | 14.11.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 82.4 KB | 11.12.2019 | 14.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 08.11.2019 | 08.11.2019 | 2 |
Application |
TIF | 191.81 KB | 07.11.2019 | 07.11.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 07.11.2019 | 07.11.2019 | 2 |
Application |
TIF | 230.46 KB | 06.11.2019 | 06.11.2019 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 27.67 KB | 06.11.2019 | 06.11.2019 | 1 |
Appraisal reports |
TIF | 105.92 KB | 06.11.2019 | 24.10.2019 | 2 |
Appraisal reports |
TIF | 100.91 KB | 06.11.2019 | 24.10.2019 | 2 |
Appraisal reports |
TIF | 121.14 KB | 06.11.2019 | 24.10.2019 | 2 |
Appraisal reports |
TIF | 103.95 KB | 06.11.2019 | 24.10.2019 | 2 |
Other documents |
TIF | 47.8 KB | 06.11.2019 | 21.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.25 KB | 06.11.2019 | 21.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.93 KB | 18.10.2019 | 18.10.2019 | 2 |
Announcement regarding the legal address |
TIF | 11.12 KB | 17.10.2019 | 16.10.2019 | 1 |
Application |
TIF | 302.98 KB | 17.10.2019 | 16.10.2019 | 11 |
Confirmation or consent to legal address |
TIF | 10.63 KB | 17.10.2019 | 16.10.2019 | 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