CompositeLine, SIA

Limited Liability Company, Micro company
Place in branch
6 by turnover
11 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CompositeLine"
Registration number, date 40003990979, 07.02.2008
VAT number LV40003990979 from 12.12.2008 Europe VAT register
Register, date Commercial Register, 07.02.2008
Legal address Liepnieku iela 13, Brocēni, Saldus nov., LV-3851 Check address owners
Fixed capital 2 845 EUR, registered payment 27.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 12 137.95 0.00 0.00 0.00 12.11.2024
15.10.2024 10 932.93 0.00 0.00 9 707.57 15.10.2024
09.09.2024 10 319.85 0.00 0.00 10 319.85 09.09.2024
19.08.2024 10 555.12 0.00 0.00 10 555.12 19.08.2024
16.07.2024 11 147.23 0.00 0.00 11 147.23 16.07.2024
17.06.2024 11 798.47 0.00 0.00 11 798.47 17.06.2024
14.05.2024 14 148.29 0.00 0.00 13 687.93 14.05.2024
08.04.2024 15 612.39 0.00 0.00 15 191.44 08.04.2024
07.03.2024 15 948.14 0.00 0.00 15 617.08 07.03.2024
14.02.2024 15 944.37 0.00 0.00 15 617.08 14.02.2024
15.01.2024 17 698.11 0.00 0.00 16 579.49 15.01.2024
18.12.2023 17 245.22 0.00 0.00 17 093.35 18.12.2023
15.11.2023 18 580.46 0.00 0.00 17 836.93 15.11.2023
09.10.2023 20 172.30 0.00 0.00 18 435.55 09.10.2023
11.09.2023 20 376.47 0.00 0.00 19 324.84 11.09.2023
07.08.2023 19 910.49 0.00 0.00 19 910.49 07.08.2023
07.06.2023 21 385.43 0.00 0.00 21 385.43 07.06.2023
09.05.2023 27 628.30 0.00 0.00 23 039.02 09.05.2023
12.04.2023 28 628.29 0.00 0.00 23 942.55 12.04.2023
07.03.2023 27 556.30 0.00 0.00 24 523.74 07.03.2023
07.02.2023 24 335.34 0.00 0.00 24 335.34 07.02.2023
09.01.2023 25 072.83 0.00 0.00 25 072.83 09.01.2023
14.12.2022 25 894.50 0.00 0.00 25 894.50 14.12.2022
14.11.2022 26 646.61 0.00 0.00 0.00 14.11.2022
10.10.2022 25 418.15 0.00 0.00 0.00 10.10.2022
07.09.2022 12 948.13 0.00 0.00 0.00 07.09.2022
17.08.2022 17 942.31 0.00 0.00 0.00 17.08.2022
21.07.2022 19 480.77 0.00 0.00 0.00 21.07.2022
07.07.2022 22 343.61 0.00 0.00 0.00 07.07.2022
07.06.2022 9 802.52 0.00 0.00 0.00 07.06.2022
09.05.2022 5 872.15 0.00 0.00 0.00 09.05.2022
07.04.2022 5 674.20 0.00 0.00 0.00 07.04.2022
07.03.2022 8 757.50 0.00 0.00 0.00 07.03.2022
07.12.2020 10 023.07 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 7 696.86 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 5 409.89 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 6 649.54 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 6 446.78 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 4 491.29 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 3 989.61 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 4 599.37 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 667.97 0.00 0.00 0.00 14.04.2020 09:58
07.01.2020 3 797.66 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 3 246.27 0.00 0.00 0.00 16.12.2019 18:30
07.10.2019 4 104.22 0.00 0.00 0.00 08.10.2019 15:11
07.08.2019 1 102.28 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 642.63 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 4 553.16 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 5 581.58 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 5 159.57 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 4 946.74 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 5 543.32 0.00 0.00 0.00 12.02.2019 15:24
07.12.2018 2 312.58 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 280.90 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 370.61 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 5 987.34 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 572.86 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 5 452.54 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 4 319.29 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 4 106.52 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 4 097.18 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 5 588.88 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 2 189.69 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 2 478.74 0.00 0.00 0.00 02.02.2018 13:10
07.10.2017 2 302.27 0.00 0.00 0.00 13.10.2017 14:06
07.08.2017 1 778.21 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 2 470.99 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 822.03 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 3 898.33 0.00 0.00 0.00 01.01.1970 03:00

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, €) 2.54 94.93 84.6
Personal income tax (thousands, €) 14.74 23.42 26.88
Statutory social insurance contributions (thousands, €) 27.35 46.65 48.37
Average employees count 10 16 17

Industries

Industry from zl.lv Stikla šķiedras izstrādājumi
Branch from zl.lv (NACE2) Sintētisko šķiedru ražošana (20.60)
Field from SRS Plastmasas būvelementu ražošana (22.23)
CSP industry Plastmasas būvelementu ražošana (22.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.10.2024
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: other

Person data is unknown

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.10.2024
* 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 28.10.2024 29.10.2024

Apply information changes

ML

"CompositeLine", SIA

Liepnieku 13, Brocēni, Saldus nov., LV-3851 Check address owners

Stikla šķiedras izstrādājumi

Historical company names

Sabiedrība ar ierobežotu atbildību "Maksājumu sistēmas" Until 13.11.2010 14 years ago
Sabiedrība ar ierobežotu atbildību "Pie Dabas" Until 07.11.2008 16 years ago

Historical addresses

Rīga, Martas Rinkas iela 4-15 Until 13.11.2010 14 years ago
Brocēnu nov., Brocēni, Skolas iela 19-14 Until 27.05.2011 13 years ago
Brocēnu nov., Brocēni, Liepnieku iela 13 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Valdes l mums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Document 2023 04 26 Valdes lemums PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (393.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (380.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (379.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
SKM 22719041714310 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (353.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.03.2017  ZIP €9.00
Annual report 2016 PDF
vad zin20170321 0000 JPG

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (392.95 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (90.58 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
1 0004 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
Dokuments 000985 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
b1 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
co4 TIF

2009

Annual report 15.06.2010  TIF (610.49 KB)

2008

Annual report 11.06.2009  TIF (400.87 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.92 KB 29.10.2024 28.10.2024 1

Amendments to the Articles of Association

TIF 9.28 KB 03.11.2016 25.07.2016 1

Articles of Association

TIF 19.16 KB 03.11.2016 25.07.2016 1

Shareholders’ register

TIF 66.83 KB 03.11.2016 25.07.2016 2

Shareholders’ register

TIF 46.27 KB 20.09.2012 10.09.2012 1

Shareholders’ register

TIF 35.93 KB 02.06.2011 24.05.2011 1

Amendments to the Articles of Association

TIF 38.77 KB 15.11.2010 02.11.2010 1

Articles of Association

TIF 32.65 KB 15.11.2010 02.11.2010 1

Shareholders’ register

TIF 25.53 KB 15.11.2010 02.11.2010 1

Amendments to the Articles of Association

TIF 20.36 KB 09.02.2009 04.11.2008 1

Articles of Association

TIF 16.08 KB 09.02.2009 04.11.2008 1

Shareholders’ register

TIF 9.16 KB 09.02.2009 04.11.2008 1

Articles of Association

TIF 15.15 KB 21.02.2008 05.02.2008 1

Memorandum of Association

TIF 21.93 KB 21.02.2008 05.02.2008 1

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 71.79 KB 29.10.2024 29.10.2024 2

Application

EDOC 104.7 KB 29.10.2024 28.10.2024 24

Protocols/decisions of a company/organisation

TIF 14.48 KB 29.10.2024 28.10.2024 1

Shareholders’ register

TIF 16.92 KB 29.10.2024 28.10.2024 1

Documents attesting the transfer of shares

EDOC 353.23 KB 29.10.2024 27.08.2024 1

Application

EDOC 100.95 KB 20.03.2024 15.03.2024 1

Protocols/decisions of a company/organisation

EDOC 24.04 KB 20.03.2024 10.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.94 KB 11.11.2022 11.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 84.32 KB 08.11.2022 08.11.2022 1

Decisions / letters / protocols of public notaries

RTF 179.88 KB 27.10.2016 27.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.88 KB 27.10.2016 27.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.84 KB 27.10.2016 27.10.2016 2

Application

TIF 294.62 KB 03.11.2016 25.07.2016 2

Protocols/decisions of a company/organisation

TIF 34.47 KB 03.11.2016 25.07.2016 1

Decisions / letters / protocols of public notaries

TIF 31.98 KB 20.09.2012 19.09.2012 1

Application

TIF 82.92 KB 20.09.2012 10.09.2012 2

Decisions / letters / protocols of public notaries

TIF 67.67 KB 02.06.2011 30.05.2011 2

Decisions / letters / protocols of public notaries

TIF 37.75 KB 30.05.2011 27.05.2011 2

Application

TIF 145.61 KB 02.06.2011 24.05.2011 2

Power of attorney, act of empowerment

TIF 24.78 KB 02.06.2011 24.05.2011 1

Application

TIF 81.59 KB 30.05.2011 24.05.2011 2

Decisions / letters / protocols of public notaries

TIF 73.27 KB 15.11.2010 13.11.2010 2

Registration certificates

TIF 120.29 KB 15.11.2010 13.11.2010 1

Application

TIF 354.2 KB 15.11.2010 02.11.2010 3

Power of attorney, act of empowerment

TIF 22.86 KB 15.11.2010 02.11.2010 1

Protocols/decisions of a company/organisation

TIF 40.76 KB 15.11.2010 02.11.2010 1

Decisions / letters / protocols of public notaries

TIF 39.86 KB 13.10.2010 12.10.2010 1

Application

TIF 206.05 KB 13.10.2010 05.06.2010 5

Protocols/decisions of a company/organisation

TIF 22.48 KB 13.10.2010 05.06.2010 1

Notice of a member of the Board regarding the resignation

TIF 9.44 KB 13.10.2010 17.05.2010 1

Registration certificates

TIF 105.91 KB 15.11.2010 07.11.2008 1

Decisions / letters / protocols of public notaries

TIF 45.72 KB 09.02.2009 07.11.2008 2

Registration certificates

TIF 21.29 KB 09.02.2009 07.11.2008 1

Application

TIF 162.69 KB 09.02.2009 04.11.2008 4

Consent of a member of the Board / executive director

TIF 6.9 KB 09.02.2009 04.11.2008 1

Protocols/decisions of a company/organisation

TIF 25.3 KB 09.02.2009 04.11.2008 2

Receipts on the publication and state fees

TIF 31.75 KB 09.02.2009 04.11.2008 2

Sample report

TIF 50.29 KB 09.02.2009 03.11.2008 3

Registration certificates

TIF 40.9 KB 09.02.2009 07.02.2008 1

Decisions / letters / protocols of public notaries

TIF 36.99 KB 21.02.2008 07.02.2008 2

Registration certificates

TIF 24.35 KB 21.02.2008 07.02.2008 1

Announcement regarding the legal address

TIF 7.72 KB 21.02.2008 05.02.2008 1

Application

TIF 136.15 KB 21.02.2008 05.02.2008 4

Bank statements or other document regarding the payment of the equity

TIF 17.92 KB 21.02.2008 05.02.2008 1

Receipts on the publication and state fees

TIF 37.52 KB 21.02.2008 05.02.2008 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