LINDSTROM, SIA
Basic data | |||||||||||||
Name | "LINDSTROM" SIA Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003237187, 22.12.1994 | ||||||||||||
Register, Included in The Register | Commercial register, 13.09.2004 | ||||||||||||
SEPA identifier | LV85ZZZ40003237187 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address |
Legal address:
Mārupes nov., Babītes pag., Piņķi, Meistaru iela 4, LV-2107 ***
Previous addresses Other registered in this address |
||||||||||||
Postal address | Meistaru iela 4, Piņķi, Babītes pag., Mārupes nov., LV-2107 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. C40754. 13.09.2004 | ||||||||||||
Fixed capital |
Paid capital - 170 912.00 EUR (Registered in State Enterprise register 29.12.2014) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 18.09.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 06.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67913120 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (45) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 11.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 11.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 22.08.2023 | 01.01.2022 - 31.12.2022 | Annual report | 22.08.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 05.09.2022 | 01.01.2021 - 31.12.2021 | Annual report | 05.09.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 18.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 18.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 02.09.2020 | 01.01.2019 - 31.12.2019 | Annual report | 02.09.2020 |
2019 , Dependency Statement , 01.01.2019 - 31.12.2019 , 03.09.2020 | 01.01.2019 - 31.12.2019 | Dependency Statement | 03.09.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 08.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 08.07.2019 |
2018 , Dependency Statement , 01.01.2018 - 31.12.2018 , 26.07.2019 | 01.01.2018 - 31.12.2018 | Dependency Statement | 26.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 06.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 06.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 04.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 04.04.2017 |
2016 , Dependency Statement , 01.01.2016 - 31.12.2016 , 05.04.2017 | 01.01.2016 - 31.12.2016 | Dependency Statement | 05.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 07.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 07.04.2016 |
2015 , Dependency Statement , 01.01.2015 - 31.12.2015 , 20.04.2016 | 01.01.2015 - 31.12.2015 | Dependency Statement | 20.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 31.03.2015 | 01.01.2014 - 31.12.2014 | Annual report | 31.03.2015 |
2014 , Dependency Statement , 01.01.2014 - 31.12.2014 , 08.04.2015 | 01.01.2014 - 31.12.2014 | Dependency Statement | 08.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 11.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 11.04.2014 |
2013 , Dependency Statement , 01.01.2013 - 31.12.2013 , 17.04.2014 | 01.01.2013 - 31.12.2013 | Dependency Statement | 17.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 09.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 09.04.2013 |
2012 , Dependency Statement , 01.01.2012 - 31.12.2012 , 15.04.2013 | 01.01.2012 - 31.12.2012 | Dependency Statement | 15.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 11.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 11.04.2012 |
2011 , Dependency Statement , 01.01.2011 - 31.12.2011 , 18.04.2012 | 01.01.2011 - 31.12.2011 | Dependency Statement | 18.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 06.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 06.04.2011 |
2010 , Dependency Statement , 01.01.2010 - 31.12.2010 , 01.04.2011 | 01.01.2010 - 31.12.2010 | Dependency Statement | 01.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 17.03.2010 | 01.01.2009 - 31.12.2009 | Annual report | 17.03.2010 |
2009 , Dependency Statement , 01.01.2009 - 31.12.2009 , 18.03.2010 | 01.01.2009 - 31.12.2009 | Dependency Statement | 18.03.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 16.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 16.04.2009 |
2008 , Dependency Statement , 01.01.2008 - 31.12.2008 , 03.03.2009 | 01.01.2008 - 31.12.2008 | Dependency Statement | 03.03.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 20.03.2008 | 01.01.2007 - 31.12.2007 | Annual report | 20.03.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 20.03.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 20.03.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 22.03.2007 | 01.01.2006 - 31.12.2006 | Annual report | 22.03.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 09.03.2006 | 01.01.2005 - 31.12.2005 | Annual report | 09.03.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 09.03.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 09.03.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 07.03.2005 | 01.01.2004 - 31.12.2004 | Annual report | 07.03.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 07.03.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 07.03.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 06.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 06.04.2004 |
2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 06.04.2004 | 01.01.2003 - 31.12.2003 | Dependency Statement | 06.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 17.03.2003 | 01.01.2002 - 31.12.2002 | Annual report | 17.03.2003 |
2002 , Dependency Statement , , 17.03.2003 | Dependency Statement | 17.03.2003 | |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 26.02.2002 | 01.01.2001 - 31.12.2001 | Annual report | 26.02.2002 |
2001 , Dependency Statement , 01.01.2001 - 31.12.2001 , 16.03.2022 | 01.01.2001 - 31.12.2001 | Dependency Statement | 16.03.2022 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 06.03.2001 | 01.01.2000 - 31.12.2000 | Annual report | 06.03.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 08.03.2000 | 01.01.1999 - 31.12.1999 | Annual report | 08.03.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 11.03.1999 | 01.01.1998 - 31.12.1998 | Annual report | 11.03.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
|||
Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.12.2014 |
Head of the board/ Right of sole representation |
||
Document country on the date of registration: Finland | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.12.2015 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Finland | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.12.2014 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Finland |
Actual data. List of procurations (2) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
1. Procuration | ||||
From 18.09.2024 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
18.09.2024 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
2. Procuration | ||||
From 28.09.2020 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
28.09.2020 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
LINDSTROM OY(Registration number: 1712792-1)Hermannin Rantatie 8, 00581, Helsinki, Somija | |||||
From 16.12.2014 | 170912 | 1.00 EUR | 170 912.00 EUR | 100.00 % | 29.12.2014 |
Document country on the date of registration: Finland |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 09.03.2018 |
Awards | |
|
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 30809 - 30838 | 30809 - 30838 | ||
Net turnover
906 , Major
|
906 |
Major | |
Profit or loss
1170
|
1170 |
||
Equity capital
1046
|
1046 |
||
Fixed assets
1332
|
1332 |
||
Balance
1519
|
1519 |
||
Tangible assets
947
|
947 |
||
Liquidity
53135 - 53138 , Companies
|
53135 - 53138 |
Companies | |
Profitability
31694 , Companies
|
31694 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (2) | |
Reģistrētas izmaiņas “LINDSTROM” prokūristos | 20.02.2024 06:26 |
Lursoft Klientu Portfeļa monitorings ziņo, ka veiktas izmaiņas SIA “LINDSTROM” prokūristu sarakstā |
|
Ivars Šmits iecelts par "Lindstrom" prokūristu | 29.09.2020 08:50 |
Tekstilizstrādājumu nomas uzņēmumam SIA “Lindstrom” 28.septembrī reģistrēts jauns prokūrists – Ivars Šmits. |