Coastline Holdings, AS

Public Limited Company, Micro company
Place in branch
15K+ by turnover
103 by profit

Basic data

Status
Active
Business form Public Limited Company
Registered name "Coastline Holdings" AS
Registration number, date 40103853855, 11.12.2014
VAT number None Europe VAT register
Register, date Commercial Register, 11.12.2014
Legal address Duntes iela 23A, Rīga, LV-1005 Check address owners
Fixed capital 1 760 000 EUR, registered payment 02.07.2015
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 0.05 0.06
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 Holdingkompāniju darbība (64.20)
CSP industry Citi kreditēšanas pakalpojumi (64.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.03.2020
Lithuania Lithuania

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.03.2020

Natural person

Supervisory Board Chairman of the Supervisory Board   25.03.2020

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   25.03.2020

Natural person

Supervisory Board Member of the Supervisory Board   25.03.2020
* 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 % 352 € 5 000 € 1 760 000 Lithuania 25.09.2024 19.11.2024

Historical addresses

Rīga, Brīvības iela 85 - 9 Until 25.03.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (84.19 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (80.54 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (80.92 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.06.2021  PDF (80.81 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (80.32 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (78.14 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.07.2018  PDF (83.12 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.03.2018  PDF (777.51 KB) €9.00

2015

 Annual report 11.12.2014 - 31.12.2015 23.05.2016  PDF (1013.39 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.26 KB 13.07.2015 01.07.2015 1

Articles of Association

 TIF 68.97 KB 13.07.2015 01.07.2015 2

Regulations for the increase/reduction of the equity

 TIF 49.53 KB 13.07.2015 15.05.2015 2

Articles of Association

 TIF 67.28 KB 14.01.2015 10.12.2014 2

Memorandum of Association

 TIF 94.9 KB 14.01.2015 10.12.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 204.6 KB 27.09.2024 26.09.2024 2

Decisions / letters / protocols of public notaries

 EDOC 70.78 KB 25.03.2020 25.03.2020 2

Application

 DOCX 40.43 KB 24.03.2020 24.03.2020 2

Application

 EDOC 46.68 KB 24.03.2020 24.03.2020 2

Submission/Application

 DOCX 22.07 KB 24.03.2020 24.03.2020 1

Submission/Application

 EDOC 29.56 KB 24.03.2020 24.03.2020 1

Announcement regarding the legal address

 TIF 18.37 KB 20.03.2020 19.03.2020 1

Application

 TIF 192.47 KB 20.03.2020 19.03.2020 5

Justification supporting beneficial ownership disclosure statement

 TIF 50.59 KB 20.03.2020 19.03.2020 4

Confirmation or consent to legal address

 TIF 15.99 KB 20.03.2020 19.03.2020 1

List of members of the Board / Supervisory Board

 TIF 36.1 KB 20.03.2020 19.03.2020 1

List of members of the Board / Supervisory Board

 TIF 25.79 KB 20.03.2020 19.03.2020 1

Power of attorney, act of empowerment

 TIF 80.79 KB 20.03.2020 19.03.2020 2

Justification supporting beneficial ownership disclosure statement

 TIF 110.6 KB 17.01.2020 10.01.2020 6

Consent of a member of the Board / executive director

 TIF 69.3 KB 20.03.2020 09.12.2019 1

Protocols/decisions of a company/organisation

 TIF 103.21 KB 20.03.2020 09.12.2019 5

Consent of members of the supervisory board

 TIF 35.05 KB 20.03.2020 06.12.2019 1

Consent of members of the supervisory board

 TIF 26.45 KB 20.03.2020 06.12.2019 1

Consent of members of the supervisory board

 TIF 30.84 KB 20.03.2020 06.12.2019 1

Protocols/decisions of a company/organisation

 TIF 128.18 KB 20.03.2020 06.12.2019 4

Decisions / letters / protocols of public notaries

 TIF 44.22 KB 13.07.2015 02.07.2015 2

Application

 TIF 51.3 KB 13.07.2015 01.07.2015 2

Statement of the Board regarding the payment of the equity

 TIF 18.81 KB 13.07.2015 01.07.2015 1

Protocols/decisions of a company/organisation

 TIF 81.85 KB 13.07.2015 15.05.2015 3

Appraisal reports

 TIF 33.81 KB 13.07.2015 11.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 64.66 KB 14.01.2015 11.12.2014 2

Announcement regarding the legal address

 TIF 12.39 KB 14.01.2015 10.12.2014 1

Application

 TIF 167.41 KB 14.01.2015 10.12.2014 4

Bank statements or other document regarding the payment of the equity

TIF 22.96 KB 14.01.2015 10.12.2014 1

Consent of a member of the Board / executive director

 TIF 83.5 KB 14.01.2015 05.12.2014 3

Confirmation or consent to legal address

 TIF 18.21 KB 14.01.2015 02.12.2014 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