Lyngson, SIA
Limited Liability Company, Average company
Place in branch
5 by turnover
1 by profit
3 by paid taxes
1 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 | Lyngson SIA |
| Registration number, date | 40003822806, 03.05.2006 |
| VAT number | LV40003822806 from 10.08.2006 Europe VAT register |
| Register, date | Commercial Register, 03.05.2006 |
| Legal address | "Akači", Grēnes, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 1 137 600 EUR, registered payment 12.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lyngson, 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, €) | 2091.34 | 590.47 | 414.23 |
| Personal income tax (thousands, €) | 419.39 | 398.52 | 360.74 |
| Statutory social insurance contributions (thousands, €) | 808.28 | 781.55 | 670.39 |
| Average employees count | 125 | 125 | 124 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Centrālapkures radiatoru, tvaika ģeneratoru un katlu ražošana (25.21) |
| Field from SRS | Centrālapkures radiatoru un katlu ražošana (25.21) |
| CSP industry | Centrālapkures radiatoru un katlu ražošana (25.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.05.2018 | Norway | Norway |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.10.2021 | Norway | Norway |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.10.2021 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.03.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.05.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
LYNGSON GROUP ASReg. no. 971219823
|
100 % | 800 | € 1 422 | € 1 137 600 | Norway | 05.03.2015 | 12.03.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.06.2006 |
Right to represent individually |
Natural person
(from 16.06.2006 )
|
Contacts in cooperation with
Apply information changes
"Lyngson", SIA
"Akači", Grēnes, Olaines pagasts, Olaines nov., LV-2127 Check address owners
Siltumtehnika, apkures iekārtas
Historical company names
| "BALTIC RADIATORS" SIA | Until 13.03.2007 | 18 years ago |
|---|
Historical addresses
| Jūrmala, Lašu iela 7-49 | Until 13.03.2007 | 18 years ago |
|---|---|---|
| Rīgas rajons, Olaines pagasts, "Akači" | Until 03.07.2009 | 16 years ago |
| Olaines nov., Olaines pag., "Akači" | Until 12.03.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LYNGSON VAD.ZINOJUMS | |||||
| Lyngson RZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rev.zinojums | |||||
| Vad zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lyngson rev.zin.2021 | |||||
| SIA LYNGSON Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Document 20210628153621 001 | |||||
| Vadibas Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REV.ZONOJUMS | |||||
| VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums Lyngson SIA 2018 | |||||
| VAdibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rezidenta zinojums | |||||
| VAdibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA LYNGSON vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img-0408091112-0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img-0311135403-0001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LYNGSON | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 15.03.2010 | TIF (898.19 KB) | ||
2008 |
Annual report | 01.09.2009 | TIF (756.11 KB) | ||
2006 |
Annual report | 15.03.2007 | PDF (300.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.16 KB | 13.03.2018 | 01.02.2018 | 1 |
Articles of Association |
TIF | 88.54 KB | 13.03.2018 | 01.02.2018 | 3 |
Amendments to the Articles of Association |
TIF | 35.6 KB | 19.03.2015 | 16.03.2015 | 1 |
Articles of Association |
TIF | 97.51 KB | 19.03.2015 | 16.03.2015 | 2 |
Shareholders’ register |
TIF | 297.16 KB | 18.03.2015 | 05.03.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 148.88 KB | 18.03.2015 | 26.02.2015 | 5 |
Amendments to the Articles of Association |
TIF | 35.2 KB | 18.03.2015 | 24.11.2014 | 1 |
Articles of Association |
TIF | 91.28 KB | 18.03.2015 | 24.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 107.98 KB | 18.03.2015 | 24.11.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 138.6 KB | 18.03.2015 | 24.11.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 75.25 KB | 21.08.2014 | 08.08.2014 | 1 |
Shareholders’ register |
TIF | 314.24 KB | 17.04.2014 | 18.03.2014 | 5 |
Amendments to the Articles of Association |
TIF | 38.5 KB | 17.04.2014 | 17.03.2014 | 1 |
Articles of Association |
TIF | 47.36 KB | 17.04.2014 | 17.03.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 55.32 KB | 12.09.2013 | 03.09.2013 | 1 |
Shareholders’ register |
TIF | 28.23 KB | 20.12.2010 | 16.03.2010 | 2 |
Amendments to the Articles of Association |
TIF | 38.18 KB | 20.12.2010 | 12.02.2009 | 1 |
Articles of Association |
TIF | 42.85 KB | 20.12.2010 | 12.02.2009 | 4 |
Amendments to the Articles of Association |
TIF | 8.22 KB | 20.12.2010 | 03.04.2008 | 1 |
Articles of Association |
TIF | 22.11 KB | 20.12.2010 | 03.04.2008 | 2 |
Amendments to the Articles of Association |
TIF | 15.13 KB | 20.12.2010 | 08.03.2007 | 1 |
Articles of Association |
TIF | 22.24 KB | 20.12.2010 | 08.03.2007 | 2 |
Amendments to the Articles of Association |
TIF | 15.1 KB | 20.12.2010 | 09.05.2006 | 1 |
Articles of Association |
TIF | 23.56 KB | 20.12.2010 | 09.05.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.39 KB | 20.12.2010 | 09.05.2006 | 2 |
Shareholders’ register |
TIF | 24.5 KB | 20.12.2010 | 09.05.2006 | 1 |
Shareholders’ register |
TIF | 28.62 KB | 20.12.2010 | 08.05.2006 | 1 |
Articles of Association |
TIF | 22.73 KB | 20.12.2010 | 25.04.2006 | 2 |
Memorandum of Association |
TIF | 38.38 KB | 20.12.2010 | 25.04.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 238.03 KB | 12.10.2021 | 12.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 249.05 KB | 12.10.2021 | 12.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 263.65 KB | 12.10.2021 | 12.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 245.49 KB | 12.10.2021 | 12.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 316.23 KB | 12.10.2021 | 12.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 12.10.2021 | 12.10.2021 | 2 |
Application |
TIF | 394.3 KB | 11.10.2021 | 28.09.2021 | 9 |
Copy of the personal identification document |
TIF | 65.16 KB | 11.10.2021 | 17.06.2021 | 3 |
Copy of the personal identification document |
TIF | 135.57 KB | 11.10.2021 | 16.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.46 KB | 23.05.2018 | 23.05.2018 | 2 |
Application |
TIF | 258.43 KB | 21.05.2018 | 01.02.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 63.56 KB | 11.05.2018 | 01.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.63 KB | 13.03.2018 | 01.02.2018 | 3 |
Copy of the personal identification document |
TIF | 132.83 KB | 11.10.2021 | 08.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 89.88 KB | 19.03.2015 | 18.03.2015 | 2 |
Application |
TIF | 423.49 KB | 19.03.2015 | 16.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 124.54 KB | 19.03.2015 | 16.03.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 105.27 KB | 19.03.2015 | 13.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 87.38 KB | 18.03.2015 | 12.03.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 61.56 KB | 19.03.2015 | 10.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 29.22 KB | 19.03.2015 | 10.03.2015 | 1 |
Application |
TIF | 465.75 KB | 18.03.2015 | 05.03.2015 | 4 |
Other documents |
TIF | 37.19 KB | 18.03.2015 | 05.03.2015 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 139.02 KB | 19.03.2015 | 24.02.2015 | 5 |
Announcement regarding the legal address |
TIF | 24.85 KB | 18.03.2015 | 24.11.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.17 KB | 18.03.2015 | 24.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 57.78 KB | 18.03.2015 | 24.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 195.21 KB | 18.03.2015 | 24.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.89 KB | 18.03.2015 | 24.11.2014 | 1 |
Auditor’s report |
TIF | 52.57 KB | 18.03.2015 | 16.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.17 KB | 21.08.2014 | 19.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 32.26 KB | 21.08.2014 | 08.08.2014 | 1 |
Submission/Application |
TIF | 19.18 KB | 21.08.2014 | 08.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.43 KB | 17.04.2014 | 15.04.2014 | 2 |
Application |
TIF | 127.13 KB | 17.04.2014 | 17.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 54.03 KB | 17.04.2014 | 17.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.38 KB | 17.04.2014 | 17.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.59 KB | 12.09.2013 | 11.09.2013 | 2 |
Cover letter |
TIF | 14.73 KB | 12.09.2013 | 03.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 23.25 KB | 12.09.2013 | 03.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.95 KB | 20.12.2010 | 19.03.2010 | 1 |
Application |
TIF | 61.18 KB | 20.12.2010 | 16.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 34.68 KB | 20.12.2010 | 16.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.26 KB | 20.12.2010 | 11.02.2010 | 2 |
Application |
TIF | 77.27 KB | 20.12.2010 | 08.02.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.57 KB | 20.12.2010 | 08.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 46.19 KB | 20.12.2010 | 08.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.34 KB | 20.12.2010 | 08.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.48 KB | 20.12.2010 | 17.02.2009 | 1 |
Application |
TIF | 87.75 KB | 20.12.2010 | 12.02.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 41.84 KB | 20.12.2010 | 12.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.51 KB | 20.12.2010 | 12.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.63 KB | 20.12.2010 | 12.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.2 KB | 20.12.2010 | 11.04.2008 | 2 |
Application |
TIF | 101.42 KB | 20.12.2010 | 03.04.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.05 KB | 20.12.2010 | 03.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 24.01 KB | 20.12.2010 | 03.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.51 KB | 20.12.2010 | 03.04.2008 | 2 |
Sample report |
TIF | 25.8 KB | 20.12.2010 | 03.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.46 KB | 20.12.2010 | 13.03.2007 | 2 |
Registration certificates |
TIF | 34.84 KB | 20.12.2010 | 13.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.76 KB | 20.12.2010 | 08.03.2007 | 1 |
Application |
TIF | 76.93 KB | 20.12.2010 | 08.03.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 25.74 KB | 20.12.2010 | 08.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.8 KB | 20.12.2010 | 08.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.34 KB | 20.12.2010 | 07.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.5 KB | 20.12.2010 | 16.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 26.83 KB | 20.12.2010 | 13.06.2006 | 2 |
Application |
TIF | 41.53 KB | 20.12.2010 | 12.06.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 18.66 KB | 20.12.2010 | 12.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.26 KB | 20.12.2010 | 19.05.2006 | 2 |
Application |
TIF | 47.68 KB | 20.12.2010 | 16.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 29.68 KB | 20.12.2010 | 16.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.49 KB | 20.12.2010 | 15.05.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.27 KB | 20.12.2010 | 09.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 20.07 KB | 20.12.2010 | 09.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.55 KB | 20.12.2010 | 09.05.2006 | 1 |
Application |
TIF | 70.12 KB | 20.12.2010 | 08.05.2006 | 2 |
Documents attesting the transfer of shares |
TIF | 22.38 KB | 20.12.2010 | 08.05.2006 | 1 |
Documents attesting the transfer of shares |
TIF | 19.29 KB | 20.12.2010 | 08.05.2006 | 1 |
Documents attesting the transfer of shares |
TIF | 19.27 KB | 20.12.2010 | 08.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 22.77 KB | 20.12.2010 | 08.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 20.12.2010 | 03.05.2006 | 2 |
Registration certificates |
TIF | 22.16 KB | 20.12.2010 | 03.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.77 KB | 20.12.2010 | 27.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.76 KB | 20.12.2010 | 26.04.2006 | 1 |
Application |
TIF | 80.07 KB | 20.12.2010 | 26.04.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.58 KB | 20.12.2010 | 26.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 26.59 KB | 20.12.2010 | 26.04.2006 | 1 |
Sample report |
TIF | 21.62 KB | 20.12.2010 | 26.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.36 KB | 20.12.2010 | 25.04.2006 | 1 |
Sample report |
TIF | 20.55 KB | 20.12.2010 | 16.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.65 KB | 20.12.2010 | 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