Lynx Co, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA "Lynx Co"
Registration number, date 44103064453, 02.02.2011
VAT number None (excluded 12.10.2017) Europe VAT register
Register, date Commercial Register, 02.02.2011
Legal address Ezera iela 19 – 30, Rīga, LV-1034 Check address owners
Fixed capital 2 800 EUR , registered 25.05.2017 (registered payment 25.05.2017: 2 800 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

2018 2017 2016
Total payments to state budget (thousands, €) 0.04 3.57 10.83
Personal income tax (thousands, €) 0.04 0.39 0.89
Statutory social insurance contributions (thousands, €) 0 0.68 1.63
Average employees count 0 1 1

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical company names

Sabiedrība ar ierobežotu atbildību "Lūsis" Until 25.05.2017 8 years ago

Historical addresses

Valmiera, Andreja Upīša iela 17B - 30 Until 25.05.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (90.93 KB) €9.00

2015

Annual report 07.05.2016  TIF (772.62 KB) €8.00

2014

Annual report 08.05.2015  TIF (958.11 KB) €7.00

2013

Annual report 16.05.2014  TIF (639.64 KB)

2012

Annual report 05.05.2013  TIF (1.03 MB)

2011

Annual report 27.04.2012  TIF (971.24 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 12.37 KB 25.05.2017 16.05.2017 1

Articles of Association

DOCX 12.37 KB 25.05.2017 16.05.2017 1

Regulations for the increase/reduction of the equity

DOCX 12.49 KB 25.05.2017 16.05.2017 1

Shareholders’ register

DOCX 12.79 KB 25.05.2017 16.05.2017 1

Shareholders’ register

DOCX 11.71 KB 25.05.2017 16.05.2017 1

Amendments to the Articles of Association

TIF 16.53 KB 19.06.2018 02.06.2016 1

Articles of Association

TIF 23.89 KB 19.06.2018 02.06.2016 1

Shareholders’ register

TIF 47.71 KB 19.06.2018 02.06.2016 2

Articles of Association

TIF 15.54 KB 03.02.2011 25.01.2011 1

Memorandum of Association

TIF 18.53 KB 03.02.2011 25.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

DOC 96.5 KB 01.08.2018 01.08.2018 1

State Revenue Service decisions/letters/statements

DOC 96.5 KB 01.08.2018 01.08.2018 1

State Revenue Service decisions/letters/statements

EDOC 84.77 KB 01.08.2018 01.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 102.29 KB 30.07.2018 30.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.42 KB 15.01.2018 15.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.34 KB 15.01.2018 15.01.2018 2

State Revenue Service decisions/letters/statements

EDOC 88.68 KB 11.01.2018 10.01.2018 1

State Revenue Service decisions/letters/statements

DOC 102 KB 11.01.2018 10.01.2018 1

State Revenue Service decisions/letters/statements

EDOC 88.68 KB 11.01.2018 10.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 67.87 KB 25.05.2017 25.05.2017 3

Amendments to the Articles of Association

EDOC 25.51 KB 25.05.2017 16.05.2017 1

Articles of Association

EDOC 25.51 KB 25.05.2017 16.05.2017 1

Application

EDOC 41.68 KB 25.05.2017 16.05.2017 5

Application

DOCX 29.45 KB 25.05.2017 16.05.2017 5

Application of shareholders or third persons for the acquisition of shares

EDOC 25.02 KB 25.05.2017 16.05.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.96 KB 25.05.2017 16.05.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 25.17 KB 25.05.2017 16.05.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 12 KB 25.05.2017 16.05.2017 1

Protocols/decisions of a company/organisation

DOCX 13.19 KB 25.05.2017 16.05.2017 1

Protocols/decisions of a company/organisation

EDOC 26.32 KB 25.05.2017 16.05.2017 1

Regulations for the increase/reduction of the equity

EDOC 25.56 KB 25.05.2017 16.05.2017 1

Shareholders’ register

EDOC 25.93 KB 25.05.2017 16.05.2017 1

Shareholders’ register

EDOC 39.9 KB 25.05.2017 16.05.2017 1

Confirmation or consent to legal address

DOCX 11.63 KB 19.05.2017 15.05.2017 2

Confirmation or consent to legal address

EDOC 978.9 KB 19.05.2017 15.05.2017 2

Confirmation or consent to legal address

JPG 975.17 KB 19.05.2017 15.05.2017 2

Decisions / letters / protocols of public notaries

TIF 54.44 KB 19.06.2018 09.06.2016 2

Application

TIF 114.49 KB 19.06.2018 02.06.2016 2

Protocols/decisions of a company/organisation

TIF 57.28 KB 19.06.2018 02.06.2016 1

Decisions / letters / protocols of public notaries

TIF 39.3 KB 03.02.2011 02.02.2011 2

Registration certificates

TIF 39.19 KB 03.02.2011 02.02.2011 1

Announcement regarding the legal address

TIF 7.85 KB 03.02.2011 25.01.2011 1

Application

TIF 248.64 KB 03.02.2011 25.01.2011 7

Bank statements or other document regarding the payment of the equity

TIF 14.09 KB 03.02.2011 25.01.2011 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