Linda Plus, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Linda Plus"
Registration number, date 52403033831, 02.09.2013
VAT number LV52403033831 from 10.09.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.09.2013
Legal address Kurmenes iela 3 – 1, Rugāji, Rugāju pag., Balvu nov., LV-4570 Check address owners
Fixed capital 19 000 EUR, registered payment 02.09.2013
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

2024 2023 2022
Total payments to state budget (thousands, €) 24.68 29.97 25.90
Personal income tax (thousands, €) 2.33 2.53 1.61
Statutory social insurance contributions (thousands, €) 3.69 4.02 2.33
Average employees count 2 4 3

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Uzglabāšana un noliktavu saimniecība (52.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.03.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.03.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.03.2022

Natural person

Executive Board Member of the Board Right to represent individually   10.03.2022
* 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

50.53 % 96 € 100 € 9 600 08.12.2021 10.03.2022

Natural person

49.47 % 94 € 100 € 9 400 08.12.2021 10.03.2022

Historical addresses

Rugāju nov., Rugāju pag., Rugāji, Kurmenes iela 3 - 1 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 05.02.2026  PDF (1.06 MB)

2024

Annual report 01.01.2024 - 31.12.2024 25.03.2025  PDF (1.26 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (1.64 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (2.38 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.03.2022  PDF (1.24 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  ZIP €11.00
Annual report 2020 PDF
VAD BAS ZI OJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  ZIP €11.00
Annual report 2019 PDF
Scan 20200324 090500 JPG

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Scan 20190414 112511 JPG

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Scan 20180416 100757 JPG

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 02.09.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PNG 8.8 MB 07.03.2022 07.01.2022 1

Shareholders’ register

TIF 112.25 KB 14.02.2022 08.12.2021 5

Shareholders’ register

TIF 94.21 KB 27.10.2014 10.10.2014 4

Articles of Association

TIF 26.89 KB 17.09.2013 23.08.2013 1

Memorandum of association

TIF 89.56 KB 17.09.2013 23.08.2013 2

Shareholders’ register

TIF 57.76 KB 17.09.2013 23.08.2013 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 62.46 KB 10.03.2022 10.03.2022 2

Application

JPEG 435.42 KB 07.03.2022 07.03.2022 5

Application

JPEG 376.53 KB 07.03.2022 07.03.2022 5

Application

JPEG 400.89 KB 07.03.2022 07.03.2022 5

Application

JPEG 435.42 KB 07.03.2022 07.03.2022 5

Application

JPEG 402.51 KB 07.03.2022 07.03.2022 5

Application

JPEG 316.31 KB 07.03.2022 07.03.2022 5

Articles of Association

EDOC 8.39 MB 07.03.2022 07.01.2022 1

Protocols/decisions of a company/organisation

JPEG 228.64 KB 07.03.2022 07.01.2022 1

Protocols/decisions of a company/organisation

JPEG 228.64 KB 07.03.2022 07.01.2022 1

Decisions / letters / protocols of public notaries

TIF 56.02 KB 27.10.2014 17.10.2014 2

Application

TIF 174.48 KB 27.10.2014 10.10.2014 2

Decisions / letters / protocols of public notaries

TIF 50.48 KB 17.09.2013 02.09.2013 2

Registration certificates

TIF 61.46 KB 17.09.2013 02.09.2013 1

Application

TIF 450.16 KB 17.09.2013 29.08.2013 7

Bank statements or other document regarding the payment of the equity

TIF 19.9 KB 17.09.2013 27.08.2013 1

Announcement regarding the legal address

TIF 16.93 KB 17.09.2013 23.08.2013 1

Confirmation or consent to legal address

TIF 20.24 KB 17.09.2013 23.08.2013 1

Consent of a member of the Board / executive director

TIF 43.53 KB 17.09.2013 23.08.2013 2

Appraisal reports

TIF 97.23 KB 17.09.2013 15.07.2013 2
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