Linbergs Composite Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
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 Ruses iela 16 – 99, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 15.09.2026
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2025 2024 2023
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

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

Executive Board Member of the Board Right to represent individually   15.09.2026
* 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 15.07.2026 15.09.2026
Rāda 1–1 no 1 ierakstiem

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 )

Historical addresses

Tukuma nov., Tukums, Meža iela 20 - 14 Until 15.09.2026 28 days ago

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 67.14 KB 16.07.2026 15.07.2026 2

Regulations for the increase/reduction of the equity

TIF 79.61 KB 16.07.2026 15.07.2026 2

Shareholders’ register

TIF 75.83 KB 16.07.2026 15.07.2026 3

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

Consent of a member of the Board / executive director

EDOC 18.62 KB 27.08.2026 26.08.2026 1

Application

TIF 620.81 KB 09.09.2026 04.08.2026 14

Protocols/decisions of a company/organisation

TIF 118.64 KB 16.07.2026 15.07.2026 3

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

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
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