Lintax Capital, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by paid taxes
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 | Liquidation proceeding, 26.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lintax Capital" |
| Registration number, date | 40003887959, 10.01.2007 |
| VAT number | None (excluded 26.09.2023) Europe VAT register |
| Register, date | Commercial Register, 10.01.2007 |
| Legal address | Priežu iela 10, Jelgava, LV-3004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.11.2015 |
| 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
- Has liquidation process (from 26.05.2020)
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 12.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Lavente CapitalReg. no. 12246717
|
100 % | 20 | € 142 | € 2 840 | Estonia | 08.09.2016 | 19.09.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Lion Invest" | Until 20.08.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 240 | Until 06.05.2008 | 16 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 149 | Until 03.11.2008 | 16 years ago |
| Rīga, Dārzaugļu iela 1-203 | Until 20.07.2009 | 15 years ago |
| Rīga, Skolas iela 21 | Until 20.12.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | PDF (82.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (81.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (82.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | PDF (221.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.05.2019 | PDF (212.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 Lintax vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 Lintax vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 Lintax Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 Lintax FINAL vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 Lintax Vad-zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 Lintax VadZin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lintax GP 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 lintax-vad-zinoj | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.05.2010 | RAR (57.19 KB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 27.11.2009 | ||
2007 |
Annual report | 26.01.2009 | TIF (273.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
74.76 KB | 18.12.2019 | 16.12.2019 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 44.5 KB | 03.07.2019 | 03.07.2019 | 2 |
Shareholders’ register |
2.04 MB | 19.09.2016 | 08.09.2016 | 2 | |
Shareholders’ register |
2.04 MB | 19.09.2016 | 08.09.2016 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 670.99 KB | 20.09.2016 | 02.09.2016 | 17 |
Amendments to the Articles of Association |
BDOC | 13.21 KB | 03.11.2015 | 02.11.2015 | 1 |
Articles of Association |
BDOC | 13.24 KB | 03.11.2015 | 02.11.2015 | 1 |
Shareholders’ register |
BDOC | 1.53 MB | 03.11.2015 | 02.11.2015 | 1 |
Amendments to the Articles of Association |
TIF | 5.3 KB | 23.08.2010 | 03.08.2010 | 1 |
Articles of Association |
TIF | 18.4 KB | 23.08.2010 | 03.08.2010 | 1 |
Shareholders’ register |
TIF | 13.34 KB | 23.08.2010 | 03.08.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 55.37 KB | 23.08.2010 | 28.07.2010 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 114.65 KB | 23.08.2010 | 28.07.2010 | 2 |
Shareholders’ register |
TIF | 13.57 KB | 01.02.2010 | 25.01.2010 | 1 |
Articles of Association |
TIF | 16.62 KB | 11.01.2007 | 14.12.2006 | 1 |
Memorandum of Association |
TIF | 45.41 KB | 11.01.2007 | 14.12.2006 | 1 |
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 | 53.42 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.62 KB | 26.05.2020 | 26.05.2020 | 2 |
Application |
87.97 KB | 21.05.2020 | 21.05.2020 | 2 | |
Application |
ASICE | 90.37 KB | 21.05.2020 | 21.05.2020 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 50.41 KB | 21.05.2020 | 20.05.2020 | 1 |
Protocols/decisions of a company/organisation |
45.73 KB | 21.05.2020 | 20.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 30.12.2019 | 30.12.2019 | 2 |
Application |
ASICE | 82.68 KB | 18.12.2019 | 16.12.2019 | 2 |
Application |
80.53 KB | 18.12.2019 | 16.12.2019 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 77.66 KB | 18.12.2019 | 16.12.2019 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 108.02 KB | 18.12.2019 | 11.12.2019 | 1 |
Protocols/decisions of a company/organisation |
119.94 KB | 18.12.2019 | 11.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.68 KB | 08.07.2019 | 08.07.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 19.2 KB | 03.07.2019 | 03.07.2019 | 2 |
Announcement regarding the reorganisation |
DOC | 37.5 KB | 25.06.2019 | 25.06.2019 | 1 |
Announcement regarding the reorganisation |
ASICE | 17.27 KB | 25.06.2019 | 25.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.08 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 12.04.2019 | 12.04.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.38 KB | 09.04.2019 | 09.04.2019 | 5 |
Statement regarding the beneficial owners |
ASICE | 49.07 KB | 09.04.2019 | 09.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.09 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.09 KB | 19.09.2016 | 19.09.2016 | 2 |
Application |
764.45 KB | 19.09.2016 | 14.09.2016 | 3 | |
Application |
EDOC | 730.85 KB | 19.09.2016 | 14.09.2016 | 3 |
Application |
764.45 KB | 19.09.2016 | 14.09.2016 | 3 | |
Shareholders’ register |
EDOC | 2.01 MB | 19.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 06.11.2015 | 06.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.31 KB | 06.11.2015 | 06.11.2015 | 1 |
Application |
BDOC | 35.5 KB | 03.11.2015 | 02.11.2015 | 2 |
Protocols/decisions of a company/organisation |
BDOC | 47.31 KB | 03.11.2015 | 02.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.03 MB | 20.12.2012 | 20.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.82 KB | 20.12.2012 | 20.12.2012 | 1 |
Application |
DDOC | 83.94 KB | 17.12.2012 | 17.12.2012 | 2 |
Confirmation or consent to legal address |
DOC | 23.5 KB | 17.12.2012 | 17.12.2012 | 1 |
Confirmation or consent to legal address |
EDOC | 1.22 MB | 17.12.2012 | 17.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.22 KB | 23.08.2010 | 20.08.2010 | 2 |
Registration certificates |
TIF | 65.95 KB | 23.08.2010 | 20.08.2010 | 1 |
Application |
TIF | 50.06 KB | 23.08.2010 | 03.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 12.45 KB | 23.08.2010 | 03.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.53 KB | 23.08.2010 | 03.08.2010 | 1 |
document.Ā1 |
TIF | 69.63 KB | 23.08.2010 | 28.07.2010 | 3 |
document.Ā1 |
TIF | 75.13 KB | 23.08.2010 | 28.07.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.04 KB | 01.02.2010 | 29.01.2010 | 1 |
Application |
TIF | 62.18 KB | 01.02.2010 | 25.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.72 KB | 01.02.2010 | 25.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.27 KB | 27.07.2009 | 20.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.63 KB | 27.07.2009 | 15.07.2009 | 1 |
Application |
TIF | 73.82 KB | 27.07.2009 | 15.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.14 KB | 27.07.2009 | 06.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.64 KB | 05.11.2008 | 03.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.64 KB | 05.11.2008 | 29.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.05 KB | 05.11.2008 | 30.09.2008 | 1 |
Application |
TIF | 172.62 KB | 05.11.2008 | 30.09.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.65 KB | 11.06.2008 | 06.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.46 KB | 11.06.2008 | 24.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.21 KB | 11.06.2008 | 02.04.2008 | 1 |
Application |
TIF | 91.51 KB | 11.06.2008 | 02.04.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 9.4 KB | 11.06.2008 | 02.04.2008 | 1 |
Registration certificates |
TIF | 44.56 KB | 23.08.2010 | 10.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.01 KB | 11.01.2007 | 10.01.2007 | 1 |
Registration certificates |
TIF | 39.37 KB | 11.01.2007 | 10.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 54.06 KB | 11.01.2007 | 05.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.8 KB | 11.01.2007 | 22.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.31 KB | 11.01.2007 | 14.12.2006 | 1 |
Application |
TIF | 183.56 KB | 11.01.2007 | 14.12.2006 | 3 |
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