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AB LĪNIJAS, SIA

Limited Liability Company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name "AB LĪNIJAS" SIA
Registration number, date 44103041357, 17.07.2006
VAT number None (excluded 17.05.2017) Europe VAT register
Register, date Commercial Register, 17.07.2006
Legal address Dārza iela 6 – 26, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners
Fixed capital 2 842 EUR, registered payment 03.07.2015
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, €) 0.05 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.0
 Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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.  20.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.07.2009
* 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

50 % 49 € 29 € 1 421 25.06.2015 03.07.2015

Natural person

50 % 49 € 29 € 1 421 25.06.2015 03.07.2015

Historical addresses

Cēsu rajons, Priekuļu pagasts, Priekuļi, Dārza iela 4-7 Until 03.07.2009 16 years ago
Priekuļu nov., Priekuļu pag., Priekuļi, Dārza iela 4-7 Until 16.01.2013 12 years ago
Priekuļu nov., Priekuļu pag., Priekuļi, Dārza iela 6 - 26 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 10.03.2025  PDF (110.2 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (138.02 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (143.35 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (133.72 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.05.2021  PDF (140.7 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (138.15 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (140.71 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (142.06 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (385.11 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 12.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 30.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 08.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 22.03.2010  ZIP (7.05 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 01.04.2009  RAR (3.5 KB)

2007

 Annual report 25.04.2008  TIF (360.66 KB)

2006

 Annual report 23.04.2007  TIF (329.75 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.88 KB 10.09.2015 25.06.2015 1

Articles of Association

 TIF 59.23 KB 10.09.2015 25.06.2015 1

Shareholders’ register

TIF 106.53 KB 10.09.2015 25.06.2015 2

Articles of Association

 TIF 84.59 KB 25.10.2007 05.07.2006 2

Memorandum of association

 TIF 70.64 KB 25.10.2007 05.07.2006 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

 TIF 71.18 KB 10.09.2015 03.07.2015 2

Application

 TIF 271.17 KB 10.09.2015 25.06.2015 4

Protocols/decisions of a company/organisation

 TIF 39 KB 10.09.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.62 KB 11.03.2014 11.03.2014 2

Decisions / letters / protocols of public notaries

 EDOC 53.47 KB 07.03.2014 07.03.2014 1

Orders/request/cover notes of court bailiffs

 EDOC 243.02 KB 06.03.2014 05.03.2014 1

Orders/request/cover notes of court bailiffs

 EDOC 244.48 KB 05.03.2014 04.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.21 KB 16.01.2013 16.01.2013 1

Application

 TIF 204.46 KB 16.01.2013 11.01.2013 3

Decisions / letters / protocols of public notaries

 TIF 46.64 KB 16.01.2013 20.07.2009 1

Application

 TIF 231.38 KB 16.01.2013 16.07.2009 4

Protocols/decisions of a company/organisation

 TIF 33.08 KB 16.01.2013 16.07.2009 1

Receipts on the publication and state fees

 TIF 577.4 KB 16.01.2013 16.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 68.8 KB 25.10.2007 17.07.2006 1

Registration certificates

 TIF 46.49 KB 25.10.2007 17.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 60.02 KB 25.10.2007 11.07.2006 1

Receipts on the publication and state fees

 TIF 108.98 KB 25.10.2007 11.07.2006 2

Announcement regarding the legal address

 TIF 19.8 KB 25.10.2007 05.07.2006 1

Application

 TIF 665.22 KB 25.10.2007 05.07.2006 4

Consent of a member of the Board / executive director

 TIF 21.62 KB 25.10.2007 05.07.2006 1

Consent of a member of the Board / executive director

 TIF 22.57 KB 25.10.2007 05.07.2006 1
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