LYNX HOLDING, SIA
Limited Liability Company, Micro company
Place in branch
287 by turnover
17 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 | Sabiedrība ar ierobežotu atbildību "LYNX HOLDING" |
| Registration number, date | 48503015854, 25.08.2009 |
| VAT number | None (excluded 18.09.2017) Europe VAT register |
| Register, date | Commercial Register, 25.08.2009 |
| Legal address | "Priedaiņi", Bikstu pag., Dobeles nov., LV-3713 Check address owners |
| Fixed capital | 2 831 EUR, registered payment 30.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.11.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.06.2012 |
* 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 % | 2 831 | € 1 | € 2 831 | Latvia | 13.11.2020 | 30.11.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "FORMOR LATVIA" | Until 26.06.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.05.2024 | PDF (258.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin Lynx 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad Zin Lynx 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad Zin 2020 Lynx | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad Zin Lynx 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin lynx 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lynx Hold Vad Zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin Dek gp Lynx 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Lynx 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Lynx holdings Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | JPG | ||||
2010 |
Annual report | 25.08.2009 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin FM | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 36.41 KB | 30.11.2020 | 13.11.2020 | 1 |
Shareholders’ register |
EDOC | 44.87 KB | 30.11.2020 | 13.11.2020 | 1 |
Shareholders’ register |
EDOC | 44.52 KB | 24.11.2020 | 13.11.2020 | 1 |
Articles of Association |
TIF | 195.15 KB | 10.08.2012 | 30.05.2012 | 5 |
Shareholders’ register |
TIF | 22.17 KB | 10.08.2012 | 30.05.2012 | 1 |
Articles of Association |
TIF | 227.64 KB | 25.08.2009 | 17.07.2009 | 5 |
Memorandum of association |
TIF | 113.29 KB | 25.08.2009 | 17.07.2009 | 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 | 193.78 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 30.11.2020 | 30.11.2020 | 2 |
Application |
DOCX | 46.9 KB | 30.11.2020 | 17.11.2020 | 1 |
Application |
EDOC | 72.44 KB | 30.11.2020 | 17.11.2020 | 1 |
Application |
DOCX | 46.9 KB | 30.11.2020 | 17.11.2020 | 1 |
Articles of Association |
EDOC | 36.41 KB | 30.11.2020 | 13.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 30.11.2020 | 13.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.62 KB | 30.11.2020 | 13.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 30.11.2020 | 13.11.2020 | 1 |
Shareholders’ register |
EDOC | 44.87 KB | 30.11.2020 | 13.11.2020 | 1 |
Shareholders’ register |
EDOC | 44.52 KB | 24.11.2020 | 13.11.2020 | 1 |
Documents attesting the transfer of shares |
TIF | 100.08 KB | 20.11.2020 | 12.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.72 KB | 10.08.2012 | 26.06.2012 | 2 |
Registration certificates |
TIF | 47.28 KB | 10.08.2012 | 26.06.2012 | 1 |
Application |
TIF | 130.42 KB | 10.08.2012 | 31.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.24 KB | 10.08.2012 | 30.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 243.48 KB | 10.08.2012 | 18.05.2012 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 83.95 KB | 24.10.2011 | 24.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 276.86 KB | 14.03.2011 | 14.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.55 KB | 14.03.2011 | 14.03.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 59.3 KB | 10.08.2012 | 11.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.32 KB | 25.08.2009 | 25.08.2009 | 2 |
Registration certificates |
TIF | 39.5 KB | 25.08.2009 | 25.08.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 564.84 KB | 25.08.2009 | 18.08.2009 | 10 |
document.Ā2 |
TIF | 800.2 KB | 25.08.2009 | 18.08.2009 | 17 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.42 KB | 25.08.2009 | 30.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 87.49 KB | 25.08.2009 | 21.07.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.67 KB | 25.08.2009 | 20.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.52 KB | 25.08.2009 | 17.07.2009 | 1 |
Application |
TIF | 405.1 KB | 25.08.2009 | 17.07.2009 | 8 |
Sample report |
TIF | 41.95 KB | 25.08.2009 | 17.07.2009 | 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