AB Line, SIA

Limited Liability Company, Micro company
Place in branch
25 by turnover
64 by profit
50 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AB Line"
Registration number, date 40003965914, 26.10.2007
VAT number LV40003965914 from 25.04.2014 Europe VAT register
Register, date Commercial Register, 26.10.2007
Legal address Rasas iela 5A – 38, Rīga, LV-1057 Check address owners
Fixed capital 2 845 EUR, registered payment 14.06.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 6.94 -11.14 -5.64
Personal income tax (thousands, €) 0.35 0.09 -0.02
Statutory social insurance contributions (thousands, €) 2.69 2.23 1.87
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.05.2010
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 845 € 1 € 2 845 Latvia 28.06.2016 14.06.2017

Historical addresses

Rīgas rajons, Stopiņu novads, Ulbroka, Radiostacijas iela 5-12 Until 03.07.2009 15 years ago
Stopiņu nov., Ulbroka, Radiostacijas iela 5-12 Until 13.07.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (372.55 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (1.79 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (1.94 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (2.08 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (2.45 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (2.72 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.72 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
ABLine VAD ZIN 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
ABLINE ZIN 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
ABLine zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
ABLine Zinojums 12 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2013  ZIP
1_HTML izdruka HTML
ABLine Zinojums 11 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 30.08.2012  ZIP
1_HTML izdruka HTML
Zinojums 28082012 PDF

2009

 Annual report 26.05.2010  TIF (185.91 KB)

2008

 Annual report 01.09.2009  TIF (813.97 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 40.71 KB 09.06.2017 08.06.2017 1

Shareholders’ register

PDF 1.6 MB 19.04.2017 28.06.2016 2

Articles of Association

 PDF 32.07 KB 09.06.2017 20.06.2016 1

Shareholders’ register

TIF 9.41 KB 13.05.2010 07.05.2010 1

Articles of Association

 TIF 15.77 KB 31.10.2007 23.10.2007 1

Memorandum of association

 TIF 38.66 KB 31.10.2007 23.10.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 14.06.2017 14.06.2017 2

Amendments to the Articles of Association

 EDOC 52.24 KB 09.06.2017 08.06.2017 1

Application

 TIF 121.33 KB 19.06.2017 28.06.2016 2

Shareholders’ register

EDOC 1.58 MB 19.04.2017 28.06.2016 2

Articles of Association

 EDOC 44.73 KB 09.06.2017 20.06.2016 1

Protocols/decisions of a company/organisation

 PDF 54.29 KB 09.06.2017 20.06.2016 3

Protocols/decisions of a company/organisation

 EDOC 63.57 KB 09.06.2017 20.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 33.27 KB 16.07.2012 13.07.2012 2

Application

 TIF 102.13 KB 16.07.2012 09.07.2012 3

Decisions / letters / protocols of public notaries

 TIF 44 KB 13.05.2010 12.05.2010 2

Application

 TIF 150.44 KB 13.05.2010 15.04.2010 5

Consent of a member of the Board / executive director

 TIF 7.67 KB 13.05.2010 14.04.2010 1

Protocols/decisions of a company/organisation

 TIF 19.67 KB 13.05.2010 14.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 38.17 KB 31.10.2007 26.10.2007 1

Registration certificates

 TIF 37 KB 31.10.2007 26.10.2007 1

Announcement regarding the legal address

 TIF 8.74 KB 31.10.2007 23.10.2007 1

Application

 TIF 244.5 KB 31.10.2007 23.10.2007 8

Bank statements or other document regarding the payment of the equity

TIF 17.2 KB 31.10.2007 22.10.2007 1

Receipts on the publication and state fees

 TIF 47.67 KB 31.10.2007 22.10.2007 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register