Linas grupa, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Linas grupa" |
| Registration number, date | 50203065291, 25.04.2017 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.04.2017 |
| Legal address | Sarkandaugavas iela 33 – 45, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 EUR, registered payment 25.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 11.05.2024, taxpayer Linas grupa, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.04.2024 | 311.43 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 309.38 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 307.13 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 254.67 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 253.54 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 251.96 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 249.63 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 247.43 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 243.08 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 239.20 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 238.30 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.12.2017 | 676.24 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 401.41 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.29 | 0 | 0 |
| Personal income tax (thousands, €) | 0.02 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2025 | 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 | 21.05.2025 |
* 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 | € 1 | € 2 | 07.05.2025 | 21.05.2025 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Auto Prokat24" | Until 21.05.2025 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Amistad Coffee" | Until 14.03.2018 | 8 years ago |
Historical addresses
| Rīga, Augusta Deglava iela 164 - 109 | Until 21.05.2025 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.04.2025 | PDF (78.73 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.01.2025 | PDF (78.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2024 | PDF (78.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (78.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.02.2022 | PDF (79.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (77.19 KB) | €11.00 |
2017 |
Annual report | 25.04.2017 - 31.12.2017 | 21.04.2018 | PDF (81.62 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 30.47 KB | 21.05.2025 | 07.05.2025 | 1 |
Articles of Association |
ASICE | 30.6 KB | 21.05.2025 | 07.05.2025 | 1 |
Shareholders’ register |
ASICE | 26.72 KB | 21.05.2025 | 07.05.2025 | 1 |
Amendments to the Articles of Association |
TIF | 18.44 KB | 12.03.2018 | 07.02.2018 | 1 |
Shareholders’ register |
TIF | 158.12 KB | 12.03.2018 | 07.02.2018 | 3 |
Articles of Association |
TIF | 58.28 KB | 08.02.2018 | 07.02.2018 | 2 |
Articles of Association |
TIF | 15.85 KB | 21.04.2017 | 20.04.2017 | 1 |
Memorandum of Association |
TIF | 36.16 KB | 21.04.2017 | 20.04.2017 | 1 |
Shareholders’ register |
TIF | 72.54 KB | 21.04.2017 | 20.04.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
466.6 KB | 21.05.2025 | 21.05.2025 | 18 | |
Protocols/decisions of a company/organisation |
EDOC | 70.7 KB | 21.05.2025 | 07.05.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.46 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 14.03.2018 | 14.03.2018 | 2 |
Application |
TIF | 293.55 KB | 12.03.2018 | 07.02.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 92.16 KB | 12.03.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.73 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 25.04.2017 | 25.04.2017 | 2 |
Application |
TIF | 191.6 KB | 25.04.2017 | 20.04.2017 | 5 |
Announcement regarding the legal address |
TIF | 17.58 KB | 21.04.2017 | 20.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.05 KB | 21.04.2017 | 20.04.2017 | 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