Lyngson, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
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 Lyngson SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003822806, 03.05.2006
Register, Included in The Register Commercial register, 03.05.2006
SEPA identifier LV51ZZZ40003822806
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003822806 Is active 10.08.2006
Check in EU VAT register
Legal address Legal address: Olaines nov., Olaines pag., Grēnes, "Akači", LV-2127 Previous addresses
Other registered in this address
Postal address "Akači", Grēnes, Olaines pag., Olaines nov., LV-2127
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K049162. 13.03.2007
Fixed capital Paid capital - 1 137 600.00 EUR (Registered in State Enterprise register 12.03.2015)
Activity code (NACE)
  • Manufacture of central heating radiators and boilers (25.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.10.2021
The State support The State support history  (Actual record: 07.07.2021)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 13.09.2024
Find out current information about tax debts
Contact information
Phone +371 67796710
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 (17)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 18.03.2015 Head of the board/ Right of sole representation
Document country on the date of registration: Norway
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
23.05.2018

From Together with at least 1
To Right of sole representation

Natural person(s) (xxxxxx-xxxxx)
18.03.2015

From Member of the Board
To Head of the board

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 16.06.2006 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 16.06.2006
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
LYNGSON GROUP AS(Registration number: 971219823)Fagerstrandveien 60, 1363, Hovik, Norvēģija
From 05.03.2015 800 1 422.00 EUR 1 137 600.00 EUR 100.00 % 12.03.2015
Document country on the date of registration: Norway
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2021 Norway Norway

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2021 Norway Norway

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2018 Norway Norway

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
12.10.2021

From Type of control: on the basis of ownership
To I Type of control: as a representative of the executive or administrative body, II Type of control: on the basis of ownership

Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
  • 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>; 2020., 2021. year 
    2020., 2021. year
Comparative indices (2023 year)
Index Place
Age of the company * 62529 - 62550
 62529 - 62550
Net turnover
  733 , Major
 733 		Major
Profit or loss
  358
 358
Equity capital
  524
 524
Fixed assets
  1173
 1173
Balance
  1021
 1021
Tangible assets
  817
 817
Liquidity
  17211 , Companies
 17211 		Companies
Profitability
  35295 , Companies
 35295 		Companies

About the company's comparative indices

Lyngson mentioned in newspapers   Lyngson zo.lv catalogue
Legal address on the map
Lyngson Legal address on the map
Publications (0)