the Link, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "the Link" SIA |
| Registration number, date | 40003805416, 23.02.2006 |
| VAT number | None (excluded 20.10.2017) Europe VAT register |
| Register, date | Commercial Register, 23.02.2006 |
| Legal address | Rīga, Firsa Sadovņikova iela 39 Check address owners |
| Fixed capital | 2 845 EUR , registered 11.10.2016 (registered payment 11.10.2016: 2 845 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 | 2.67 | 7 |
| Personal income tax (thousands, €) | 0 | 0.74 | 2.42 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.47 | 3.63 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical company names
| "Nordic Properties Management" SIA | Until 09.10.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2013 |
Annual report | 06.08.2014 | TIF (1.17 MB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums2011 | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (114.11 KB) | |
2008 |
Annual report | 24.02.2009 | TIF (498.38 KB) | ||
2007 |
Annual report | 11.06.2008 | TIF (514.04 KB) | ||
2006 |
Annual report | 20.03.2007 | PDF (262.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 149.5 KB | 13.03.2017 | 10.03.2017 | 4 |
Amendments to the Articles of Association |
TIF | 22.19 KB | 17.10.2016 | 29.09.2016 | 1 |
Articles of Association |
TIF | 47.42 KB | 17.10.2016 | 29.09.2016 | 2 |
Shareholders’ register |
TIF | 144.34 KB | 17.10.2016 | 29.09.2016 | 2 |
Shareholders’ register |
TIF | 24.4 KB | 08.07.2014 | 27.02.2014 | 1 |
Amendments to the Articles of Association |
TIF | 13.26 KB | 08.07.2014 | 30.09.2008 | 1 |
Articles of Association |
TIF | 215.49 KB | 08.07.2014 | 30.09.2008 | 5 |
Shareholders’ register |
TIF | 26.9 KB | 08.07.2014 | 31.08.2006 | 1 |
Shareholders’ register |
TIF | 33.4 KB | 08.07.2014 | 27.02.2006 | 1 |
Articles of Association |
TIF | 226.46 KB | 08.07.2014 | 18.01.2006 | 5 |
Memorandum of association |
TIF | 74.46 KB | 08.07.2014 | 18.01.2006 | 2 |
Shareholders’ register |
TIF | 35.69 KB | 08.07.2014 | 18.01.2006 | 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 | 100.5 KB | 31.10.2018 | 31.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.31 KB | 31.10.2018 | 31.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.25 KB | 15.10.2018 | 15.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 10.05.2018 | 10.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 10.05.2018 | 10.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.64 KB | 07.05.2018 | 03.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89 KB | 07.05.2018 | 03.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.64 KB | 07.05.2018 | 03.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 16.08.2017 | 16.08.2017 | 2 |
Application |
TIF | 109.9 KB | 16.08.2017 | 15.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.24 KB | 16.03.2017 | 16.03.2017 | 2 |
Application |
TIF | 108.56 KB | 13.03.2017 | 10.03.2017 | 4 |
Application |
TIF | 253.02 KB | 13.03.2017 | 10.03.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 54.2 KB | 13.03.2017 | 10.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.84 KB | 17.10.2016 | 11.10.2016 | 2 |
Application |
TIF | 2.01 MB | 17.10.2016 | 29.09.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 66.3 KB | 17.10.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.77 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.77 KB | 08.09.2016 | 08.09.2016 | 2 |
Application |
TIF | 1.94 MB | 14.09.2016 | 05.09.2016 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 15.01 KB | 14.09.2016 | 05.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.46 KB | 08.07.2014 | 17.01.2012 | 1 |
Application |
TIF | 174.99 KB | 08.07.2014 | 13.01.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.11 KB | 08.07.2014 | 12.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.44 KB | 08.07.2014 | 09.10.2008 | 1 |
Registration certificates |
TIF | 26.11 KB | 08.07.2014 | 09.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.85 KB | 08.07.2014 | 06.10.2008 | 2 |
Application |
TIF | 90.03 KB | 08.07.2014 | 30.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 24.2 KB | 08.07.2014 | 30.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.86 KB | 08.07.2014 | 30.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.7 KB | 08.07.2014 | 02.03.2007 | 2 |
Application |
TIF | 140.28 KB | 08.07.2014 | 27.02.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 43.41 KB | 08.07.2014 | 27.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 85.13 KB | 08.07.2014 | 27.02.2007 | 2 |
Sample report |
TIF | 31.06 KB | 08.07.2014 | 27.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.22 KB | 08.07.2014 | 26.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.01 KB | 08.07.2014 | 01.09.2006 | 1 |
Application |
TIF | 85.2 KB | 08.07.2014 | 31.08.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 38.57 KB | 08.07.2014 | 31.08.2006 | 2 |
Application |
TIF | 84.36 KB | 08.07.2014 | 27.02.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 43.14 KB | 08.07.2014 | 27.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.25 KB | 08.07.2014 | 23.02.2006 | 1 |
Registration certificates |
TIF | 27.26 KB | 08.07.2014 | 23.02.2006 | 1 |
Application |
TIF | 134.69 KB | 08.07.2014 | 20.02.2006 | 4 |
Receipts on the publication and state fees |
TIF | 116.07 KB | 08.07.2014 | 20.01.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.42 KB | 08.07.2014 | 19.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.17 KB | 08.07.2014 | 18.01.2006 | 1 |
Consent of the auditor |
TIF | 18.3 KB | 08.07.2014 | 18.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.02 KB | 08.07.2014 | 18.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 22.33 KB | 08.07.2014 | 18.01.2006 | 1 |
Sample report |
TIF | 27.18 KB | 08.07.2014 | 18.01.2006 | 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