LNK Industries, AS
Basic data | |||||||||||||
Name | AS "LNK Industries" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003771783, 29.09.2005 | ||||||||||||
Register, Included in The Register | Commercial register, 29.09.2005 | ||||||||||||
SEPA identifier | LV78ZZZ40003771783 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Krišjāņa Valdemāra iela 118, LV-1013
Previous addresses Other registered in this address |
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Postal address | Krišjāņa Valdemāra iela 118, Rīga, LV-1013 | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K183101. 07.06.2019 | ||||||||||||
Fixed capital |
Paid capital - 273 361.00 EUR (Registered in State Enterprise register 22.03.2024) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 28.03.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 01.10.2024 Find out current information about tax debts |
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 (20) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 22.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 22.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 11.08.2023 | 01.01.2022 - 31.12.2022 | Annual report | 11.08.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 20.10.2022 | 01.01.2021 - 31.12.2021 | Annual report | 20.10.2022 |
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 , 18.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 18.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 04.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 04.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 06.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 06.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 05.08.2015 | 01.01.2014 - 31.12.2014 | Annual report | 05.08.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Annual report | 01.08.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 19.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 19.07.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 26.06.2012 | 01.01.2011 - 31.12.2011 | Annual report | 26.06.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 16.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 16.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 27.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 27.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 28.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 28.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 27.04.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 10.10.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 10.10.2007 |
2005 , Annual report , 29.09.2005 - 31.12.2005 , 27.04.2006 | 29.09.2005 - 31.12.2005 | Annual report | 27.04.2006 |
Tax payments to state budget (thous. EUR) |
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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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.10.2023 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.10.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 10.06.2022 |
Chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 10.06.2022 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders | ||||||
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Sign in |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.02.2020 | Latvia | Latvia | |
Type of control: as a shareholder Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 60011 - 60026 | 60011 - 60026 | ||
Net turnover
140 , Major
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140 |
Major | |
Profit or loss
372
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372 |
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Equity capital
408
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408 |
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Fixed assets
11324
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11324 |
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Balance
209
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209 |
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Tangible assets
10313
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10313 |
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Liquidity
53853 - 53854 , Companies
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53853 - 53854 |
Companies | |
Profitability
51515 , Companies
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51515 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (12) | |
“LNK Industries” apgrozījums samazinājies par 18% | 23.07.2024 06:46 |
“LNK Group” holdingā ietilpstošā AS “LNK Industries”, kas specializējusies vērienīgu, daudzfunkcionālu industriālo, infrastruktūras, hidrotehnisko un civilo būvju būvniecībā, kā arī veic transportēšanas tehnoloģisko sistēmu projektēšanu, izgatavošanu un ierīkošanu, 2023. gadā sasniegusi gandrīz 70 milj. EUR apgrozījumu |
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No "LNK Industries" padomes atcelts Roberts Trautmanis | 08.12.2022 06:18 |
Lursoft Klientu Portfeļa monitoringa dati rāda, ka vakar, 7. decembrī, no AS “LNK Industries” padomes locekļa amata atcelts Roberts Trautmani |
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“LNK Industries” apgrozījums palielinājies līdz 75,89 milj. EUR | 21.10.2022 06:55 |
Būvkompānija AS “LNK Industries” 2021.gadā strādājusi ar 10,4% apgrozījuma pieaugumu, rādītājam pērn sasniedzot 75,89 milj. EUR |
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“LNK Industries” un “Nordes būve” kopā reģistrējuši jaunu pilnsabiedrību | 22.09.2021 06:54 |
Lursoft Klientu Portfeļa monitorings ziņo, ka vakar, 21.septembrī, jaunu pilnsabiedrību nodibinājuši AS “LNK Industries” un SIA “Nordes būve”. Jaunreģistrētās pilnsabiedrības nosaukums ir “NOVACON INDUSTRIES” |
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Atdalot daļas no "LNK Industries", izveidoti divi jauni uzņēmumi | 26.07.2021 00:25 |
Lursoft Klientu Portfeļa monitorings ziņo, ka piektdien, 23.jūlijā, veikta AS “LNK Industries” reorganizācija. Atdalot daļas no uzņēmuma, izveidotas divas jaunas kapitālsabiedrības – SIA “Technorent Group” un SIA “BLP SPV” |
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Pērn sarucis gan "LNK Industries" apgrozījums, gan peļņa | 21.06.2021 09:53 |
AS “LNK Industries” apgrozījums 2020.gadā samazinājies līdz 68,73 milj. EUR, savukārt peļņa – līdz 4,45 milj. EUR |
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“LNK Industries” divas jaunas komercķīlas | 07.04.2021 07:12 |
Lursoft Klientu Portfeļa monitorings ziņo, ka 6. aprīlī divas jaunas komercķīlas reģistrētas būvniecības kompānijai AS “LNK Industries” |
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Noteikti uzvarētāji 236,96 milj. EUR vērtā konkursā par dzelzceļa stacijas "lidosta "Rīga"", saistītās infrastruktūras un estakāžu būvdarbiem | 22.03.2021 06:28 |
Klientu Portfeļa monitorings ziņo, ka noslēgts konkurss procedūrā ar sarunām par CEF Rail Baltica “Starptautiskās lidostas “Rīga”” dzelzceļa stacijas, saistītās infrastruktūras un estakāžu būvdarbiem |
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Atdalot daļu no "LNK Industries", dibinās divus jaunus uzņēmumus | 17.02.2021 07:06 |
Paziņojumu kreditoriem publiskojis AS “LNK Industries”, ziņojot par uzņēmuma reorganizācijas plāniem |
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"LNK Industries" pamatkapitāls samazināts par 1 milj. EUR | 08.02.2021 06:41 |
Lursoft pieejamā informācija rāda, ka piektdien, 5.februārī, samazināts AS “LNK Industries” pamatkapitāls. Kopš aizvadītā gada jūnija uzņēmuma reģistrētais un apmaksātais pamatkapitāls bija 1,37 milj. EUR |
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LNK Industries valdē iecelts Kaspars Ratkevičs | 25.02.2020 06:58 |
Vakar, 24.februārī, AS “LNK Industries” valdē iecelts Kaspars Ratkevičs, kuram tāpat kā pārējām uzņēmuma amatpersonām piešķirtas tiesības atsevišķi pārstāvēt uzņēmumu. |
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LNK Industries valdē izmaiņas | 03.02.2020 08:50 |
Lursoft Klientu Portfeļa monitorings ziņo, ka piektdien, 31.janvārī, reģistrētas izmaiņas AS “LNK Industries” valdē – valdes locekļa amatu atstājis Jevgenijs Locovs. Pēc Lursoft ziņām, J. Locovs ieņēma AS “LNK Industries” valdes locekļa amatu kopš 2011.gada. |