LINSTOW, 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" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003315411, 31.10.1996
Register, Included in The Register Commercial register, 07.05.2004
SEPA identifier LV53ZZZ50003315411
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003315411 Is active 14.11.1996
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
Reorganizations
Registration certificate number, date Nr. C30874. 07.05.2004
Fixed capital Paid capital - 61 149 114.00 EUR (Registered in State Enterprise register 15.08.2024)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.09.2024
Creditor notifications Yes  (Actual record: 05.07.2024)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 67073030
+371 67018168
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 (46)
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 13.03.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2020 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
LINSTOW AS(Registration number: 981354400)Ullevalsveien 68, 0454 Oslo, Norvēģija The shares are pledged. Commercial pledge act 100202187
From 06.08.2024 61149114 1.00 EUR 61 149 114.00 EUR 100.00 % 61149114 15.08.2024
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>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 37011 - 37022
 37011 - 37022
Net turnover
  1083 , Major
 1083 		Major
Profit or loss
  390
 390
Equity capital 72
 72
Fixed assets
  39
 39
Balance
  56
 56
Tangible assets
  28
 28
Liquidity
  65072 - 65078 , Companies
 65072 - 65078 		Companies
Profitability
  22380 , Companies
 22380 		Companies

About the company's comparative indices

LINSTOW mentioned in newspapers   LINSTOW zo.lv catalogue
Legal address on the map
LINSTOW Legal address on the map
Publications (2)
Tirdzniecības centra "Origo" īpašnieks 2019.gadā nopelnījis 3,45 milj.EUR 03.06.2020 08:33

Tirdzniecības centra “Origo” īpašnieks, apsaimniekotājs un attīstītājs SIA “Linstow” 2019.gadā apgrozījis 6,84 milj.EUR un nopelnījis 3,45 milj.EUR.

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“Linstow” esošie valdes locekļi pārapstiprināti amatos 14.03.2019 10:35

Tirdzniecības centra “Origo” īpašnieka, apsaimniekotāja un attīstītāja SIA “Linstow” līdzšinējie valdes locekļi pārapstiprināti amatos uz jaunu pilnvaru periodu, ziņo “Lursoft” Klientu portfelis.

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