Linstow Baltic, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Linstow Baltic" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003702891, 30.09.2004
Register, Included in The Register Commercial register, 30.09.2004
SEPA identifier LV28ZZZ50003702891
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003702891 Is active 02.11.2004
Check in EU VAT register
Legal address Legal address: Rīga, Stacijas laukums 4, LV-1050 Previous addresses
Other registered in this address
Postal address Stacijas laukums 4, Rīga, LV-1050
Beneficial owners reported Yes
Registration certificate number, date Nr. C44658. 30.09.2004
Fixed capital Paid capital - 1 100 000.00 EUR (Registered in State Enterprise register 03.07.2020)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.09.2024
The State support The State support history  (Actual record: 12.02.2021)
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 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 67018188
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (41)
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
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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 20.09.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Linstow AS(Registration number: 981354400)Tjuvholmen Alle 3, 0252 Oslo, Norvēģijas Karaliste
From 26.06.2020 1100000 1.00 EUR 1 100 000.00 EUR 100.00 % 03.07.2020
Document country on the date of registration: Norway
Actual data. List of beneficial owners (5)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2020 United Kingdom Norway

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2019 Switzerland Norway

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2019 Switzerland Norway

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2019 United Kingdom Norway

Type of control: other

Type of control: other

Type of control: other

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2020 United Kingdom United Kingdom

Type of control: other

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
14.12.2020

From Type of control: through a legal entity as a founder
To I Type of control: other, II Type of control: other, III Type of control: other, IV Type of control: other

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 56236 - 56253
 56236 - 56253
Net turnover
  2944 , Major
 2944 		Major
Profit or loss
  3302
 3302
Equity capital
  4927
 4927
Fixed assets
  7601
 7601
Balance
  4063
 4063
Tangible assets
  9300
 9300
Liquidity
  55877 - 55882 , Companies
 55877 - 55882 		Companies
Profitability
  57436 , Companies
 57436 		Companies

About the company's comparative indices

Linstow Baltic mentioned in newspapers   Linstow Baltic zo.lv catalogue
Legal address on the map
Linstow Baltic Legal address on the map
Publications (4)
Tirdzniecības centru apsaimniekotājam "Linstow Baltic" pērn zaudējumi 21.05.2021 07:46

SIA “Linstow Baltic”, kas apsaimnieko tirdzniecības centrus “Alfa”, “Mols” un “Origo”, kā arī Igaunijas tirdzniecības centru “Ulemiste”, 2020.gadā piedzīvojis apgrozījuma kritumu, liecina Lursoft pieejamais gada pārskats

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“Linstow center management” nosaukums nomainīts uz “Linstow Baltic” 18.01.2021 06:57

Klientu Portfeļa monitorings ziņo, ka savu nosaukumu mainījis SIA “Linstow center management”, kļūstot par SIA “Linstow Baltic”. Uzņēmuma pamatkapitālo veido 1,10 milj. EUR.

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Samazināts “Linstow Center Management” pamatkapitāls 02.10.2019 07:11

Samazināts pamatkapitāls uzņēmumam SIA “Linstow Center Management”, kas apsaimnieko piecus tirdzniecības centrus “Alfa”, “Mols”, “Dole”, “Origo” un “Galerija Centrs” Rīgā, kā arī tirdzniecības centru “Ulemiste” Igaunijā, ziņo “Lursoft” Klientu porfelis.

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“Linstow Center Management” apgrozījums pērn pieaug līdz 3,58 miljoniem eiro 23.05.2018 08:26

SIA “Linstow Center Management”, kas apsaimnieko piecus tirdzniecības centrus “Alfa”, “Mols”, “Dole”, “Origo” un “Galerija Centrs” Rīgā, kā arī tirdzniecības centru “Ulemiste” Igaunijā, pagājušajā gadā strādājis ar apgrozījumu 3,580 miljonu eiro apmērā, kas bija par 4,9% vairāk nekā 2016.gadā.

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