Lindab, SIA
Limited Liability Company, Small company
Place in branch
30 by turnover
58 by profit
14 by paid taxes
28 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lindab" |
| Registration number, date | 40003602009, 03.09.2002 |
| VAT number | LV40003602009 from 11.09.2002 Europe VAT register |
| Register, date | Commercial Register, 03.09.2002 |
| Legal address | Rītausmas iela 11B, Rīga, LV-1058 Check address owners |
| Fixed capital | 763 858 EUR, registered payment 04.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lindab, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 427.64 | 507.51 | 504.79 |
| Personal income tax (thousands, €) | 54.98 | 61.41 | 49.29 |
| Statutory social insurance contributions (thousands, €) | 102.84 | 113.48 | 95.41 |
| Average employees count | 10 | 11 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Tērauda cauruļu, dobu profilu un to savienojumu ražošana (24.20) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.03.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 10.12.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 10.12.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 10.12.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.05.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Lindab ABReg. no. 556068-2022
|
100 % | 4 574 | € 167 | € 763 858 | Sweden | 01.09.2015 | 04.11.2015 |
Contacts in cooperation with
Apply information changes
ML
"Lindab", SIA
Rītausmas 11B, Rīga, LV-1058 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Rīga, Kurzemes prospekts 23 | Until 13.07.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lindab Atz 2023 | |||||
| Vadibas zinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lindab Atz 2022 | |||||
| Vadibas zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums Lindab 2021 | |||||
| Vadibas zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums2020 LV | |||||
| Vadibas zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums2019 | |||||
| Vadibas zinojums parakstits2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums parakstits2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkar gu revidentu zi ojums dal bniekam | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GPrev | |||||
| VZGP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums j | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin | XML | ||||
2009 |
Annual report | 14.06.2010 | TIF (1.61 MB) | ||
2008 |
Annual report | 11.06.2009 | TIF (1.11 MB) | ||
2007 |
Annual report | 29.05.2008 | TIF (297.54 KB) | ||
2006 |
Annual report | 21.05.2007 | PDF (681.38 KB) | ||
2005 |
Annual report | 15.01.2007 | TIF (496.31 KB) | ||
2004 |
Annual report | 03.02.2009 | TIF (134.55 KB) | ||
2003 |
Annual report | 02.05.2018 | TIF (1.02 MB) | ||
2002 |
Annual report | 02.05.2018 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 253.38 KB | 08.12.2020 | 06.11.2020 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 193.87 KB | 20.05.2019 | 29.04.2019 | 6 |
Amendments to the Articles of Association |
TIF | 23.75 KB | 20.05.2019 | 25.04.2019 | 1 |
Articles of Association |
TIF | 114.19 KB | 20.05.2019 | 25.04.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 168.45 KB | 17.08.2018 | 04.07.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 239.44 KB | 03.05.2018 | 22.02.2017 | 10 |
Amendments to the Articles of Association |
TIF | 37.69 KB | 03.05.2018 | 26.01.2017 | 1 |
Articles of Association |
TIF | 121.92 KB | 03.05.2018 | 26.01.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 244.84 KB | 03.05.2018 | 10.12.2015 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 238.92 KB | 02.05.2018 | 26.10.2015 | 10 |
Amendments to the Articles of Association |
TIF | 105.83 KB | 03.05.2018 | 01.09.2015 | 4 |
Articles of Association |
TIF | 172.72 KB | 03.05.2018 | 01.09.2015 | 7 |
Shareholders’ register |
TIF | 129.21 KB | 03.05.2018 | 01.09.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 195.33 KB | 02.05.2018 | 15.12.2014 | 8 |
Articles of Association |
TIF | 27.27 KB | 02.05.2018 | 11.12.2012 | 1 |
Articles of Association |
TIF | 87.68 KB | 02.05.2018 | 11.12.2012 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 46.78 KB | 02.05.2018 | 11.12.2012 | 1 |
Shareholders’ register |
TIF | 23.43 KB | 02.05.2018 | 11.12.2012 | 1 |
Shareholders’ register |
TIF | 23.78 KB | 02.05.2018 | 06.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 26.55 KB | 02.05.2018 | 18.06.2009 | 1 |
Articles of Association |
TIF | 99.23 KB | 02.05.2018 | 18.06.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 46.84 KB | 02.05.2018 | 18.06.2009 | 1 |
Articles of Association |
TIF | 87.47 KB | 02.05.2018 | 29.11.2004 | 3 |
Articles of Association |
TIF | 104.37 KB | 02.05.2018 | 27.08.2002 | 3 |
Memorandum of Association |
TIF | 114.52 KB | 02.05.2018 | 27.08.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
JPG | 143.86 KB | 10.12.2020 | 10.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 78.7 KB | 10.12.2020 | 10.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 10.12.2020 | 10.12.2020 | 2 |
Application |
TIF | 180.25 KB | 08.12.2020 | 07.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 150.26 KB | 08.12.2020 | 10.11.2020 | 3 |
Consent of a member of the Board / executive director |
TIF | 97.39 KB | 08.12.2020 | 10.11.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 69.48 KB | 08.12.2020 | 10.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 165.12 KB | 08.12.2020 | 10.11.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 232.83 KB | 08.12.2020 | 06.11.2020 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 02.07.2019 | 02.07.2019 | 2 |
Application |
TIF | 144.59 KB | 28.06.2019 | 27.06.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 94.55 KB | 28.06.2019 | 13.06.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 54.59 KB | 28.06.2019 | 13.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 159.57 KB | 28.06.2019 | 13.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.17 KB | 21.05.2019 | 21.05.2019 | 2 |
Application |
TIF | 169.23 KB | 20.05.2019 | 16.05.2019 | 4 |
Consent of a member of the Board / executive director |
DOCX | 19.29 KB | 16.05.2019 | 16.05.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 33.3 KB | 16.05.2019 | 16.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.29 KB | 16.05.2019 | 16.05.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 25.37 KB | 16.05.2019 | 03.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 20.06 KB | 16.05.2019 | 03.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 56.33 KB | 20.05.2019 | 25.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 177.66 KB | 20.05.2019 | 25.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 20.08.2018 | 20.08.2018 | 2 |
Application |
TIF | 141.33 KB | 17.08.2018 | 15.08.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 163.63 KB | 17.08.2018 | 30.07.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 100.86 KB | 17.08.2018 | 25.07.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 53.96 KB | 17.08.2018 | 12.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.09 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 27.03.2018 | 27.03.2018 | 2 |
Application |
TIF | 143.74 KB | 26.03.2018 | 26.03.2018 | 4 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 297.5 KB | 26.03.2018 | 09.03.2018 | 14 |
Power of attorney, act of empowerment |
TIF | 55.43 KB | 26.03.2018 | 08.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 191.84 KB | 26.03.2018 | 08.03.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 50.33 KB | 03.05.2018 | 27.02.2017 | 2 |
Application |
TIF | 148.65 KB | 03.05.2018 | 22.02.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 186.55 KB | 03.05.2018 | 26.01.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 58.9 KB | 03.05.2018 | 23.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.53 KB | 03.05.2018 | 16.12.2015 | 2 |
Application |
TIF | 135.53 KB | 03.05.2018 | 10.12.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 62.63 KB | 03.05.2018 | 10.12.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 93.46 KB | 03.05.2018 | 02.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 168.15 KB | 03.05.2018 | 27.11.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 82.87 KB | 03.05.2018 | 04.11.2015 | 2 |
Application |
TIF | 148.86 KB | 03.05.2018 | 26.10.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 94.32 KB | 03.05.2018 | 20.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 242.6 KB | 03.05.2018 | 01.09.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 65.17 KB | 02.05.2018 | 01.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.77 KB | 02.05.2018 | 28.01.2015 | 2 |
Application |
TIF | 179.83 KB | 02.05.2018 | 11.11.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 115.72 KB | 02.05.2018 | 02.10.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 50.06 KB | 02.05.2018 | 02.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 166.23 KB | 02.05.2018 | 02.10.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 52.3 KB | 02.05.2018 | 27.12.2012 | 2 |
Application |
TIF | 102.31 KB | 02.05.2018 | 19.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.19 KB | 02.05.2018 | 19.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.18 KB | 02.05.2018 | 11.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.12 KB | 02.05.2018 | 13.07.2012 | 2 |
Application |
TIF | 194.56 KB | 02.05.2018 | 27.06.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 51.88 KB | 02.05.2018 | 27.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.34 KB | 02.05.2018 | 25.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 161.42 KB | 02.05.2018 | 14.06.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 179.74 KB | 02.05.2018 | 14.06.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.81 KB | 02.05.2018 | 19.08.2009 | 1 |
Application |
TIF | 99.49 KB | 02.05.2018 | 07.07.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.75 KB | 02.05.2018 | 07.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.07 KB | 02.05.2018 | 06.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.62 KB | 02.05.2018 | 18.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.5 KB | 02.05.2018 | 09.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.03 KB | 02.05.2018 | 03.02.2009 | 2 |
Application |
TIF | 200.48 KB | 02.05.2018 | 02.02.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 21.17 KB | 02.05.2018 | 09.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.66 KB | 02.05.2018 | 09.01.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 118.74 KB | 02.05.2018 | 12.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.46 KB | 02.05.2018 | 12.02.2007 | 2 |
Application |
TIF | 146.14 KB | 02.05.2018 | 07.02.2007 | 5 |
Receipts on the publication and state fees |
TIF | 47.38 KB | 02.05.2018 | 06.02.2007 | 2 |
Sample report |
TIF | 25.9 KB | 02.05.2018 | 01.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 17.59 KB | 02.05.2018 | 25.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.22 KB | 02.05.2018 | 29.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.85 KB | 02.05.2018 | 26.01.2005 | 2 |
Receipts on the publication and state fees |
TIF | 37.88 KB | 02.05.2018 | 21.01.2005 | 2 |
Sample report |
TIF | 104.38 KB | 02.05.2018 | 21.12.2004 | 5 |
Sample report |
TIF | 103.01 KB | 02.05.2018 | 21.12.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 19.84 KB | 02.05.2018 | 29.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.09 KB | 02.05.2018 | 29.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.14 KB | 02.05.2018 | 29.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.1 KB | 02.05.2018 | 29.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 195.02 KB | 02.05.2018 | 29.11.2004 | 8 |
Power of attorney, act of empowerment |
TIF | 124.31 KB | 02.05.2018 | 28.11.2004 | 5 |
Application |
TIF | 176.66 KB | 02.05.2018 | 21.01.2004 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 62.82 KB | 02.05.2018 | 03.09.2002 | 1 |
Registration certificates |
TIF | 81.05 KB | 02.05.2018 | 03.09.2002 | 1 |
Application |
TIF | 209.47 KB | 02.05.2018 | 27.08.2002 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.51 KB | 02.05.2018 | 26.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.82 KB | 02.05.2018 | 26.08.2002 | 1 |
Announcement regarding the legal address |
TIF | 21.74 KB | 02.05.2018 | 26.06.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.95 KB | 02.05.2018 | 26.06.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.79 KB | 02.05.2018 | 26.06.2002 | 1 |
Sample report |
TIF | 28.86 KB | 02.05.2018 | 26.06.2002 | 1 |
Sample report |
TIF | 28.56 KB | 02.05.2018 | 26.06.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 151.45 KB | 02.05.2018 | 29.05.2002 | 5 |
Receipts on the publication and state fees |
TIF | 36.47 KB | 02.05.2018 | 09.05.2002 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 112.29 KB | 08.12.2020 | 7 |
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