Linbergs Composite Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 01.12.2022
Business form Limited Liability Company
Registered name Linbergs Composite Solutions SIA
Registration number, date 40203309365, 13.04.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.04.2021
Legal address Meža iela 20 – 14, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 000 EUR, registered payment 13.04.2021
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • Has liquidation process (from 01.12.2022)
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • Check online actual tax payments in SRS
  • There are no debt collection cases
  • Inactive taxpayer

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
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
Redakcija NACE 2.0
 Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.04.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   01.12.2022
* 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 % 2 000 € 1 € 2 000 13.04.2021 13.04.2021

Procures

Period Rights Person

From 13.04.2021
Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 13.04.2021 )

Annual reports

Year Period Received Type of delivery Price

2025

 Annual report 01.01.2025 - 31.12.2025 03.06.2026  PDF (80.09 KB)

2024

 Annual report 01.01.2024 - 31.12.2024 20.05.2026  PDF (78.33 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2026  PDF (78.27 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.05.2026  PDF (78.14 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.13 KB 08.04.2021 26.03.2021 1

Memorandum of Association

 TIF 59.82 KB 08.04.2021 26.03.2021 1

Shareholders’ register

TIF 43.81 KB 08.04.2021 26.03.2021 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

 EDOC 62.2 KB 01.12.2022 01.12.2022 2

Application

 TIF 111.89 KB 29.11.2022 23.11.2022 3

Protocols/decisions of a company/organisation

 TIF 51.25 KB 29.11.2022 23.11.2022 2

Decisions / letters / protocols of public notaries

 EDOC 65.98 KB 13.04.2021 13.04.2021 2

Announcement regarding the legal address

 TIF 12.45 KB 08.04.2021 26.03.2021 1

Application

 TIF 228.69 KB 08.04.2021 26.03.2021 6

Application

 TIF 120.29 KB 08.04.2021 26.03.2021 4
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