LINSTOW BALTIC, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 29.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LINSTOW BALTIC" |
| Registration number, date | 40003352558, 31.07.1997 |
| VAT number | None (excluded 29.11.2019) Europe VAT register |
| Register, date | Commercial Register, 28.05.2004 |
| Legal address | Stacijas laukums 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 11 094 723 EUR , registered 06.12.2018 (registered payment 06.12.2018: 11 094 723 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -6.09 | 1.19 | 245.62 |
| Personal income tax (thousands, €) | 0 | 0 | 60.74 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 93.59 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LINSTOW BALTIC" | Until 28.05.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "INVESTA BALTIC" | Until 20.12.2001 | 23 years ago |
Historical addresses
| Rīga, Audēju iela 16 | Until 07.06.2019 | 5 years ago |
|---|---|---|
| Rīga, Elizabetes iela 51-8 | Until 24.12.2002 | 22 years ago |
| Rīga, Dzirnavu iela 37 | Until 07.08.2006 | 18 years ago |
| Rīga, Vaļņu iela 3 | Until 02.03.2009 | 15 years ago |
| Rīga, Baznīcas iela 4A | Until 17.05.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LB Revidenta zinojums 2018 | |||||
| LB Vadibas zinojums 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | |
| Annual report 2017 | |||||
| LB Vadibas zinojums 2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LB Vadibas zinojums 2017 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | |
| Annual report 2016 | |||||
| LB Vadibas zinojums 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LB Revidenta zinojums 2016 | |||||
| LB Vadibas zinojums 2016 | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LB Vadibas zinojums 2015 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LB Vadibas zinojums 2015 | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 06.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LB Vadibas zin.2014 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LB Vadibas zin.2014 | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LB vadibas zinojums 2013 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LB vadibas zinojums 2013 | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LB Vadibas zinojums 2012 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LB Vadibas zinojums 2012 | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LB Vadibas zinojums par 2010 gadu | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LB Vadibas zinojums par 2010 gadu | ZIP | ||||
2009 |
Annual report | 13.04.2010 | TIF (936.44 KB) | ||
2008 |
Consolidated financial statement | 16.03.2009 | TIF (1.34 MB) | ||
2008 |
Annual report | 03.04.2009 | TIF (1.15 MB) | ||
2007 |
Consolidated financial statement | 12.04.2010 | TIF (2.25 MB) | ||
2007 |
Annual report | 12.04.2010 | TIF (2.25 MB) | ||
2006 |
Consolidated financial statement | 07.05.2007 | PDF (692.45 KB) | ||
2006 |
Annual report | 07.05.2007 | PDF (692.45 KB) | ||
2005 |
Consolidated financial statement | 26.09.2006 | PDF (1.32 MB) | ||
2005 |
Annual report | 19.07.2006 | PDF (1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 261.15 KB | 29.11.2019 | 12.08.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 264.67 KB | 10.07.2019 | 09.07.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 173.79 KB | 25.07.2019 | 27.06.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 154.25 KB | 12.07.2019 | 27.06.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 197.38 KB | 25.07.2019 | 15.03.2019 | 10 |
Shareholders’ register |
TIF | 70.61 KB | 06.12.2018 | 05.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 23.67 KB | 06.12.2018 | 03.12.2018 | 1 |
Articles of Association |
TIF | 156.45 KB | 06.12.2018 | 03.12.2018 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 87.02 KB | 06.12.2018 | 03.12.2018 | 2 |
Registration certificates of foreign companies |
TIF | 120.04 KB | 06.12.2018 | 03.10.2018 | 6 |
Shareholders’ register |
TIF | 83.89 KB | 29.11.2018 | 25.11.2014 | 4 |
Articles of Association |
TIF | 154.65 KB | 15.08.2018 | 21.11.2014 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 206.2 KB | 29.11.2019 | 29.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 206.2 KB | 29.11.2019 | 29.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.31 KB | 29.11.2019 | 29.11.2019 | 3 |
Application |
TIF | 67.28 KB | 29.11.2019 | 08.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 16.08.2019 | 16.08.2019 | 2 |
Application |
TIF | 130 KB | 15.08.2019 | 13.08.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 54.54 KB | 29.11.2019 | 12.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 381.75 KB | 29.11.2019 | 12.08.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 37.36 KB | 29.11.2019 | 12.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 108.9 KB | 15.08.2019 | 07.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 80.23 KB | 15.08.2019 | 07.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 82.95 KB | 15.08.2019 | 07.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 107.47 KB | 15.08.2019 | 07.08.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 16.07.2019 | 16.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 12.07.2019 | 12.07.2019 | 2 |
Application |
TIF | 256.25 KB | 12.07.2019 | 11.07.2019 | 6 |
Announcement regarding the reorganisation |
TIF | 47.18 KB | 10.07.2019 | 09.07.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 52 KB | 10.07.2019 | 09.07.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 97.21 KB | 12.07.2019 | 27.06.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 45.86 KB | 12.07.2019 | 27.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 180.12 KB | 12.07.2019 | 27.06.2019 | 7 |
Consent of a member of the Board / executive director |
TIF | 73.6 KB | 12.07.2019 | 26.06.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 70.84 KB | 12.07.2019 | 26.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 07.06.2019 | 07.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 22.68 KB | 04.06.2019 | 03.06.2019 | 1 |
Application |
TIF | 98.7 KB | 05.06.2019 | 29.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 15.9 KB | 31.05.2019 | 29.05.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 266.15 KB | 25.07.2019 | 19.04.2019 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 170.11 KB | 25.07.2019 | 19.04.2019 | 8 |
Copy of the personal identification document |
TIF | 241.32 KB | 16.08.2019 | 02.04.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 36.25 KB | 01.04.2019 | 01.04.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 348.88 KB | 29.03.2019 | 22.03.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 210.04 KB | 25.07.2019 | 15.03.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 207.61 KB | 25.07.2019 | 15.03.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 212.94 KB | 25.07.2019 | 15.03.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 203.89 KB | 25.07.2019 | 15.03.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 199.43 KB | 25.07.2019 | 15.03.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 06.12.2018 | 06.12.2018 | 2 |
Application |
TIF | 111.24 KB | 06.12.2018 | 05.12.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 47.29 KB | 06.12.2018 | 05.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.88 KB | 06.12.2018 | 04.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.2 KB | 06.12.2018 | 03.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 192.55 KB | 06.12.2018 | 03.12.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 68.63 KB | 17.01.2018 | 17.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 122.11 KB | 15.01.2018 | 10.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.1 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.1 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 09.09.2016 | 09.09.2016 | 2 |
Copy of the personal identification document |
TIF | 256.29 KB | 14.08.2019 | 11.04.2016 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 83.91 KB | 14.08.2019 | 22.12.2015 | 5 |
Copy of the personal identification document |
TIF | 248.86 KB | 14.08.2019 | 30.10.2012 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 80.31 KB | 14.08.2019 | 6 |
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