LINDSTROM PRODEM, SIA
Limited Liability Company, Average company
Place in branch
4 by turnover
4 by profit
3 by paid taxes
1 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "LINDSTROM PRODEM" SIA |
| Registration number, date | 40103952653, 09.12.2015 |
| VAT number | LV40103952653 from 15.12.2015 Europe VAT register |
| Register, date | Commercial Register, 09.12.2015 |
| Legal address | Melnezera iela 3, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 902 800 EUR, registered payment 21.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (03.07.2020)
- 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, €) | 909.79 | 807.7 | 717.63 |
| Personal income tax (thousands, €) | 309.01 | 264.92 | 237.66 |
| Statutory social insurance contributions (thousands, €) | 720.03 | 633.34 | 568.18 |
| Average employees count | 151 | 151 | 146 |
| Received COVID-19 downtime support | 03.07.2020, € | ||
Industries
| Field from SRS | Darba apģērbu ražošana (14.12) |
|---|---|
| CSP industry | Darba apģērbu ražošana (14.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.12.2017 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.12.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.12.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.12.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
LINDSTROM OYReg. no. 1712792-1
|
100 % | 902 800 | € 1 | € 902 800 | Finland | 08.12.2017 | 21.12.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.06.2023 |
Right to represent individually |
Natural person
(from 19.06.2023 )
|
Historical addresses
| Babītes nov., Babītes pag., Piņķi, "Ābeles" | Until 10.08.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ scan | |||||
| Vadibas zinojums Prodem | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums Y2019 | |||||
| Vadibas zinojums Y2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Prodem rev zinojums | |||||
| Prodem vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (294.25 KB) | €9.00 |
2015 |
Annual report | 09.12.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 139.49 KB | 21.12.2017 | 08.12.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 202.62 KB | 21.12.2017 | 20.11.2017 | 8 |
Amendments to the Articles of Association |
TIF | 36.15 KB | 21.12.2017 | 16.11.2017 | 1 |
Articles of Association |
TIF | 387.25 KB | 21.12.2017 | 16.11.2017 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 118.46 KB | 21.12.2017 | 16.11.2017 | 2 |
Shareholders’ register |
TIF | 93.83 KB | 11.12.2015 | 07.12.2015 | 3 |
Articles of Association |
TIF | 315.98 KB | 11.12.2015 | 03.12.2015 | 6 |
Memorandum of Association |
TIF | 148.56 KB | 11.12.2015 | 03.12.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 188.02 KB | 14.06.2023 | 04.05.2023 | 8 |
Application |
TIF | 192.8 KB | 14.06.2023 | 04.05.2023 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 190.1 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 21.12.2017 | 21.12.2017 | 2 |
Application |
TIF | 137.02 KB | 21.12.2017 | 20.12.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 85.54 KB | 21.12.2017 | 17.11.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 53.34 KB | 21.12.2017 | 16.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 61.4 KB | 21.12.2017 | 16.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.53 KB | 21.12.2017 | 16.11.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 10.08.2017 | 10.08.2017 | 2 |
Announcement regarding the legal address |
TIF | 25.93 KB | 10.08.2017 | 02.08.2017 | 1 |
Application |
TIF | 113.34 KB | 10.08.2017 | 02.08.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 50.63 KB | 10.08.2017 | 02.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.12 KB | 28.02.2017 | 22.02.2017 | 2 |
Application |
TIF | 504.74 KB | 28.02.2017 | 17.02.2017 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 78.16 KB | 11.12.2015 | 09.12.2015 | 2 |
Application |
TIF | 313.74 KB | 11.12.2015 | 08.12.2015 | 8 |
Confirmation or consent to legal address |
TIF | 26.38 KB | 11.12.2015 | 08.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 25.17 KB | 11.12.2015 | 07.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.66 KB | 11.12.2015 | 07.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 170.13 KB | 11.12.2015 | 03.12.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 253.3 KB | 11.12.2015 | 02.12.2015 | 9 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
06.06.2023 |
LETA | "Lindstrom Prodem" apgrozījums pērn audzis par 13,2% |
09.05.2023 |
LETA | "Lindstrom Prodem" Tukuma ražotni vadīs Dzenis |
08.11.2022 |
LETA | "Lindstrom Prodem" apgrozījums deviņos mēnešos audzis par 5% |