Lynx, SIA

Limited Liability Company, Micro company
Place in branch
206 by turnover
115 by profit
139 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lynx"
Registration number, date 40203241448, 19.02.2020
VAT number LV40203241448 from 26.03.2020 Europe VAT register
Register, date Commercial Register, 19.02.2020
Legal address Tērbatas iela 16/18 – 15/16, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 20.11.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 54.79 54.7 43.27
Personal income tax (thousands, €) 2.61 1.88 1.16
Statutory social insurance contributions (thousands, €) 2.5 2.05 1.91
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

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 19.02.2020
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   19.02.2020
* 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 % 2 800 € 1 € 2 800 Latvia 15.11.2020 20.11.2020

Historical addresses

Rīga, Maskavas iela 322 Until 19.05.2020 4 years ago
Salacgrīvas nov., Liepupes pag., "Pīlāgi" Until 09.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  PDF (313.51 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
2022 gada parskats PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (1006.01 KB) €11.00

2020

 Annual report 19.02.2020 - 31.12.2020 02.07.2021  ZIP €11.00
Annual report 2020 PDF
Lynx 2020 gada parskats EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 110.05 KB 20.11.2020 15.11.2020 1

Articles of Association

 PDF 110.05 KB 20.11.2020 15.11.2020 1

Regulations for the increase/reduction of the equity

 PDF 98.7 KB 20.11.2020 15.11.2020 1

Regulations for the increase/reduction of the equity

 PDF 98.7 KB 20.11.2020 15.11.2020 1

Shareholders’ register

PDF 126 KB 20.11.2020 15.11.2020 1

Shareholders’ register

PDF 126 KB 20.11.2020 15.11.2020 1

Articles of Association

 PDF 70.12 KB 19.02.2020 05.02.2020 1

Memorandum of Association

 PDF 79.5 KB 19.02.2020 05.02.2020 1

Shareholders’ register

PDF 72.98 KB 19.02.2020 05.02.2020 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 65.65 KB 09.12.2020 09.12.2020 2

Application

 DOCX 43.53 KB 09.12.2020 03.12.2020 1

Application

 EDOC 48.8 KB 09.12.2020 03.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.04 KB 20.11.2020 20.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.61 KB 20.11.2020 20.11.2020 2

Articles of Association

 EDOC 110.51 KB 20.11.2020 15.11.2020 1

Application

 EDOC 45.06 KB 20.11.2020 15.11.2020 3

Application

 DOCX 39.91 KB 20.11.2020 15.11.2020 3

Application

 DOCX 39.91 KB 20.11.2020 15.11.2020 3

Bank statements or other document regarding the payment of the equity

PDF 159.61 KB 20.11.2020 15.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 122.17 KB 20.11.2020 15.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.61 KB 20.11.2020 15.11.2020 1

Protocols/decisions of a company/organisation

 PDF 117.48 KB 20.11.2020 15.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 114.26 KB 20.11.2020 15.11.2020 1

Protocols/decisions of a company/organisation

 PDF 117.48 KB 20.11.2020 15.11.2020 1

Regulations for the increase/reduction of the equity

 EDOC 99.17 KB 20.11.2020 15.11.2020 1

Shareholders’ register

EDOC 125.45 KB 20.11.2020 15.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.56 KB 19.05.2020 19.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.32 KB 19.05.2020 19.05.2020 2

Application

 PDF 252.4 KB 19.05.2020 12.05.2020 1

Application

 PDF 264.97 KB 19.05.2020 12.05.2020 1

Confirmation or consent to legal address

 TIF 15.58 KB 19.05.2020 30.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.53 KB 19.02.2020 19.02.2020 2

Articles of Association

 EDOC 76.08 KB 19.02.2020 05.02.2020 1

Application

 PDF 232.71 KB 19.02.2020 05.02.2020 3

Application

 EDOC 226.37 KB 19.02.2020 05.02.2020 3

Bank statements or other document regarding the payment of the equity

PDF 159.77 KB 19.02.2020 05.02.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 125.62 KB 19.02.2020 05.02.2020 1

Memorandum of Association

 EDOC 83.83 KB 19.02.2020 05.02.2020 1

Shareholders’ register

EDOC 78.18 KB 19.02.2020 05.02.2020 1

Confirmation or consent to legal address

 TIF 17.64 KB 06.02.2020 04.02.2020 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