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Sabiedrība ar ierobežotu atbildību "Lintax Capital"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 26.05.2020, grounds for liquidation: Dalībnieka 20.05.2020 lēmums Nr.LC1-1-20.
Name Sabiedrība ar ierobežotu atbildību "Lintax Capital"
Legal form Limited Liability Company
Reg. No 40003887959
Reg. date 10.01.2007
Register Commercial Register
Legal Address Priežu iela 10, Jelgava, LV-3004
Registered share capital, date 2,840 EUR, 06.11.2015
Paid-in share capital, date 2,840 EUR, 06.11.2015
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003887959 Registered Excluded
19.04.2007 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 26.05.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -93 EUR Equity -599,114 EUR Date submitted03.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -9,536 EUR Equity -599,021 EUR Date submitted10.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -275 EUR Equity -43,941 EUR Date submitted27.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -14,888 EUR Equity -43,666 EUR Date submitted04.05.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other40 EUR Total40 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other40 EUR Total40 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (84)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
03.11.2015 Amendments to the Articles of Association 02.11.2015 (BDOC)
23.08.2010 Amendments to the Articles of Association 03.08.2010 (TIF)
Announcement regarding the legal address (4)
27.07.2009 Announcement regarding the legal address 15.07.2009 (TIF) •
05.11.2008 Announcement regarding the legal address 30.09.2008 (TIF) •
11.06.2008 Announcement regarding the legal address 02.04.2008 (TIF) •
11.01.2007 Announcement regarding the legal address 14.12.2006 (TIF) •
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Announcement regarding the reorganisation (2)
25.06.2019 Announcement regarding the reorganisation 25.06.2019 (ASICE) •
25.06.2019 Announcement regarding the reorganisation 25.06.2019 (doc) •
Annual report (full) (4)
03.08.2021 2020 Annual report (full) (PDF)
10.08.2020 2019 Annual report (full) (PDF)
27.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (15)
21.05.2020 Application 21.05.2020 (ASICE) •
21.05.2020 Application 21.05.2020 (pdf) •
18.12.2019 Application 16.12.2019 (ASICE) •
18.12.2019 Application 16.12.2019 (pdf) •
19.09.2016 Application 14.09.2016 (EDOC) •
19.09.2016 Application 14.09.2016 (pdf) •
19.09.2016 Application 14.09.2016 (pdf) •
03.11.2015 Application 02.11.2015 (BDOC) •
17.12.2012 Application 17.12.2012 (DDOC) •
23.08.2010 Application 03.08.2010 (TIF) •
01.02.2010 Application 25.01.2010 (TIF) •
27.07.2009 Application 15.07.2009 (TIF) •
05.11.2008 Application 30.09.2008 (TIF) •
11.06.2008 Application 02.04.2008 (TIF) •
11.01.2007 Application 14.12.2006 (TIF) •
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Articles of Association (3)
03.11.2015 Articles of Association 02.11.2015 (BDOC)
23.08.2010 Articles of Association 03.08.2010 (TIF)
11.01.2007 Articles of Association 14.12.2006 (TIF)
Bank statements or other document regarding the payment of the equity (1)
11.01.2007 Bank statements or other document regarding the payment of the equity 22.12.2006 (TIF) •
Confirmation or consent to legal address (2)
17.12.2012 Confirmation or consent to legal address 17.12.2012 (EDOC) •
17.12.2012 Confirmation or consent to legal address 17.12.2012 (doc) •
Decisions / letters / protocols of public notaries (19)
26.05.2020 Decisions / letters / protocols of public notaries 26.05.2020 (edoc) •
26.05.2020 Decisions / letters / protocols of public notaries 26.05.2020 (rtf) •
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
08.07.2019 Decisions / letters / protocols of public notaries 08.07.2019 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (rtf) •
19.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (EDOC) •
19.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (rtf) •
19.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (rtf) •
06.11.2015 Decisions / letters / protocols of public notaries 06.11.2015 (EDOC) •
06.11.2015 Decisions / letters / protocols of public notaries 06.11.2015 (rtf) •
20.12.2012 Decisions / letters / protocols of public notaries 20.12.2012 (EDOC) •
20.12.2012 Decisions / letters / protocols of public notaries 20.12.2012 (rtf) •
23.08.2010 Decisions / letters / protocols of public notaries 20.08.2010 (TIF) •
01.02.2010 Decisions / letters / protocols of public notaries 29.01.2010 (TIF) •
27.07.2009 Decisions / letters / protocols of public notaries 20.07.2009 (TIF) •
05.11.2008 Decisions / letters / protocols of public notaries 03.11.2008 (TIF) •
11.06.2008 Decisions / letters / protocols of public notaries 06.05.2008 (TIF) •
11.01.2007 Decisions / letters / protocols of public notaries 10.01.2007 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
20.09.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 02.09.2016 (TIF)
Memorandum of Association (1)
11.01.2007 Memorandum of Association 14.12.2006 (TIF)
Memorandum of association or other equivalent documents of foreign companies (2)
23.08.2010 Memorandum of association or other equivalent documents of foreign companies 28.07.2010 (TIF)
23.08.2010 Memorandum of association or other equivalent documents of foreign companies 28.07.2010 (TIF)
Power of attorney, act of empowerment (2)
23.08.2010 Power of attorney, act of empowerment 03.08.2010 (TIF) •
11.06.2008 Power of attorney, act of empowerment 02.04.2008 (TIF) •
Protocols/decisions of a company/organisation (7)
21.05.2020 Protocols/decisions of a company/organisation 20.05.2020 (ASICE) •
21.05.2020 Protocols/decisions of a company/organisation 20.05.2020 (pdf) •
18.12.2019 Protocols/decisions of a company/organisation 11.12.2019 (ASICE) •
18.12.2019 Protocols/decisions of a company/organisation 11.12.2019 (pdf) •
03.11.2015 Protocols/decisions of a company/organisation 02.11.2015 (BDOC) •
23.08.2010 Protocols/decisions of a company/organisation 03.08.2010 (TIF) •
01.02.2010 Protocols/decisions of a company/organisation 25.01.2010 (TIF) •
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Receipts on the publication and state fees (4)
27.07.2009 Receipts on the publication and state fees 06.07.2009 (TIF) •
05.11.2008 Receipts on the publication and state fees 29.10.2008 (TIF) •
11.06.2008 Receipts on the publication and state fees 24.04.2008 (TIF) •
11.01.2007 Receipts on the publication and state fees 05.01.2007 (TIF) •
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Registration certificates (3)
23.08.2010 Registration certificates 10.01.2007 (TIF) •
23.08.2010 Registration certificates 20.08.2010 (TIF) •
11.01.2007 Registration certificates 10.01.2007 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (4)
18.12.2019 Reorganisation agreement/draft agreements, amendments to the drafts 16.12.2019 (pdf)
18.12.2019 Reorganisation agreement/draft agreements, amendments to the drafts 16.12.2019 (ASICE) •
03.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 03.07.2019 (doc)
03.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 03.07.2019 (ASICE) •
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Shareholders’ register (6)
19.09.2016 Shareholders’ register 08.09.2016 (pdf)
19.09.2016 Shareholders’ register 08.09.2016 (pdf)
19.09.2016 Shareholders’ register 08.09.2016 (EDOC) •
03.11.2015 Shareholders’ register 02.11.2015 (BDOC)
23.08.2010 Shareholders’ register 03.08.2010 (TIF)
01.02.2010 Shareholders’ register 25.01.2010 (TIF)
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Statement regarding the beneficial owners (2)
09.04.2019 Statement regarding the beneficial owners 09.04.2019 (ASICE) •
09.04.2019 Statement regarding the beneficial owners 09.04.2019 (docx) •
2021 (1)
03.08.2021 2020 Annual report (full) (PDF)
2020 (7)
10.08.2020 2019 Annual report (full) (PDF)
26.05.2020 Decisions / letters / protocols of public notaries 26.05.2020 (edoc) •
26.05.2020 Decisions / letters / protocols of public notaries 26.05.2020 (rtf) •
21.05.2020 Application 21.05.2020 (ASICE) •
21.05.2020 Application 21.05.2020 (pdf) •
21.05.2020 Protocols/decisions of a company/organisation 20.05.2020 (ASICE) •
21.05.2020 Protocols/decisions of a company/organisation 20.05.2020 (pdf) •
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2019 (17)
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
18.12.2019 Application 16.12.2019 (ASICE) •
18.12.2019 Application 16.12.2019 (pdf) •
18.12.2019 Protocols/decisions of a company/organisation 11.12.2019 (ASICE) •
18.12.2019 Protocols/decisions of a company/organisation 11.12.2019 (pdf) •
18.12.2019 Reorganisation agreement/draft agreements, amendments to the drafts 16.12.2019 (pdf)
18.12.2019 Reorganisation agreement/draft agreements, amendments to the drafts 16.12.2019 (ASICE) •
08.07.2019 Decisions / letters / protocols of public notaries 08.07.2019 (edoc) •
03.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 03.07.2019 (doc)
03.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 03.07.2019 (ASICE) •
25.06.2019 Announcement regarding the reorganisation 25.06.2019 (ASICE) •
25.06.2019 Announcement regarding the reorganisation 25.06.2019 (doc) •
27.05.2019 2018 Annual report (full) (PDF)
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (rtf) •
09.04.2019 Statement regarding the beneficial owners 09.04.2019 (ASICE) •
09.04.2019 Statement regarding the beneficial owners 09.04.2019 (docx) •
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2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2016 (10)
20.09.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 02.09.2016 (TIF)
19.09.2016 Application 14.09.2016 (EDOC) •
19.09.2016 Application 14.09.2016 (pdf) •
19.09.2016 Application 14.09.2016 (pdf) •
19.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (EDOC) •
19.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (rtf) •
19.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (rtf) •
19.09.2016 Shareholders’ register 08.09.2016 (pdf)
19.09.2016 Shareholders’ register 08.09.2016 (pdf)
19.09.2016 Shareholders’ register 08.09.2016 (EDOC) •
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2015 (7)
06.11.2015 Decisions / letters / protocols of public notaries 06.11.2015 (EDOC) •
06.11.2015 Decisions / letters / protocols of public notaries 06.11.2015 (rtf) •
03.11.2015 Amendments to the Articles of Association 02.11.2015 (BDOC)
03.11.2015 Application 02.11.2015 (BDOC) •
03.11.2015 Articles of Association 02.11.2015 (BDOC)
03.11.2015 Protocols/decisions of a company/organisation 02.11.2015 (BDOC) •
03.11.2015 Shareholders’ register 02.11.2015 (BDOC)
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2012 (5)
20.12.2012 Decisions / letters / protocols of public notaries 20.12.2012 (EDOC) •
20.12.2012 Decisions / letters / protocols of public notaries 20.12.2012 (rtf) •
17.12.2012 Application 17.12.2012 (DDOC) •
17.12.2012 Confirmation or consent to legal address 17.12.2012 (EDOC) •
17.12.2012 Confirmation or consent to legal address 17.12.2012 (doc) •
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2010 (15)
23.08.2010 Amendments to the Articles of Association 03.08.2010 (TIF)
23.08.2010 Application 03.08.2010 (TIF) •
23.08.2010 Articles of Association 03.08.2010 (TIF)
23.08.2010 Decisions / letters / protocols of public notaries 20.08.2010 (TIF) •
23.08.2010 Memorandum of association or other equivalent documents of foreign companies 28.07.2010 (TIF)
23.08.2010 Memorandum of association or other equivalent documents of foreign companies 28.07.2010 (TIF)
23.08.2010 Power of attorney, act of empowerment 03.08.2010 (TIF) •
23.08.2010 Protocols/decisions of a company/organisation 03.08.2010 (TIF) •
23.08.2010 Registration certificates 10.01.2007 (TIF) •
23.08.2010 Registration certificates 20.08.2010 (TIF) •
23.08.2010 Shareholders’ register 03.08.2010 (TIF)
01.02.2010 Application 25.01.2010 (TIF) •
01.02.2010 Decisions / letters / protocols of public notaries 29.01.2010 (TIF) •
01.02.2010 Protocols/decisions of a company/organisation 25.01.2010 (TIF) •
01.02.2010 Shareholders’ register 25.01.2010 (TIF)
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2009 (4)
27.07.2009 Announcement regarding the legal address 15.07.2009 (TIF) •
27.07.2009 Application 15.07.2009 (TIF) •
27.07.2009 Decisions / letters / protocols of public notaries 20.07.2009 (TIF) •
27.07.2009 Receipts on the publication and state fees 06.07.2009 (TIF) •
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2008 (9)
05.11.2008 Announcement regarding the legal address 30.09.2008 (TIF) •
05.11.2008 Application 30.09.2008 (TIF) •
05.11.2008 Decisions / letters / protocols of public notaries 03.11.2008 (TIF) •
05.11.2008 Receipts on the publication and state fees 29.10.2008 (TIF) •
11.06.2008 Announcement regarding the legal address 02.04.2008 (TIF) •
11.06.2008 Application 02.04.2008 (TIF) •
11.06.2008 Decisions / letters / protocols of public notaries 06.05.2008 (TIF) •
11.06.2008 Power of attorney, act of empowerment 02.04.2008 (TIF) •
11.06.2008 Receipts on the publication and state fees 24.04.2008 (TIF) •
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2007 (8)
11.01.2007 Announcement regarding the legal address 14.12.2006 (TIF) •
11.01.2007 Application 14.12.2006 (TIF) •
11.01.2007 Articles of Association 14.12.2006 (TIF)
11.01.2007 Bank statements or other document regarding the payment of the equity 22.12.2006 (TIF) •
11.01.2007 Decisions / letters / protocols of public notaries 10.01.2007 (TIF) •
11.01.2007 Memorandum of Association 14.12.2006 (TIF)
11.01.2007 Receipts on the publication and state fees 05.01.2007 (TIF) •
11.01.2007 Registration certificates 10.01.2007 (TIF) •
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