Figura Line, SIA

Limited Liability Company, Micro company
Place in branch
290 by turnover
182 by profit
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Figura Line"
Registration number, date 40103640774, 22.02.2013
VAT number LV40103640774 from 05.07.2013 Europe VAT register
Register, date Commercial Register, 22.02.2013
Legal address Rīga, Krūzes iela 37A - 4 Check address owners
Fixed capital 2 800 EUR, registered payment 30.04.2014
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, €) 0.48 0.62 -0.26
Personal income tax (thousands, €) 0.19 0 0.13
Statutory social insurance contributions (thousands, €) 0.34 0.99 0.34
Average employees count 1 1 3
Received COVID-19 downtime support 28.07.2021, 466.66 €

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.02.2019
Lithuania Lithuania

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.04.2014
* 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 % 2 800 € 1 € 2 800 Lithuania 12.02.2019 18.02.2019

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "DNA Logistics" Until 30.04.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (78.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (78.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (78.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.07.2021  PDF (78.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (79.02 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (78.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS Figura line PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (92.14 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.08.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS Figura line PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS Figura line PDF

2013

Annual report 23.02.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 83.71 KB 15.02.2019 12.02.2019 3

Shareholders’ register

TIF 87.76 KB 15.02.2019 12.02.2019 3

Articles of Association

TIF 37.51 KB 06.05.2014 05.03.2014 2

Regulations for the increase/reduction of the equity

TIF 17.41 KB 06.05.2014 05.03.2014 1

Shareholders’ register

TIF 54.49 KB 06.05.2014 05.03.2014 2

Memorandum of Association

TIF 19.99 KB 04.03.2013 15.02.2013 1

Articles of Association

TIF 15.26 KB 04.03.2013 12.02.2013 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

EDOC 70.3 KB 18.02.2019 18.02.2019 2

Application

TIF 233.51 KB 15.02.2019 12.02.2019 6

Protocols/decisions of a company/organisation

TIF 101.17 KB 15.02.2019 12.02.2019 4

Registration certificates

TIF 29.84 KB 27.02.2015 26.02.2015 1

Decisions / letters / protocols of public notaries

TIF 55.24 KB 06.05.2014 30.04.2014 2

Bank statements or other document regarding the payment of the equity

TIF 53.14 KB 06.05.2014 20.03.2014 3

Application

TIF 148.23 KB 06.05.2014 05.03.2014 4

Protocols/decisions of a company/organisation

TIF 37.97 KB 06.05.2014 05.03.2014 2

Registration certificates

TIF 16.97 KB 06.05.2014 22.02.2013 1

Decisions / letters / protocols of public notaries

TIF 35.53 KB 04.03.2013 22.02.2013 1

Registration certificates

TIF 64.21 KB 04.03.2013 22.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 22.16 KB 04.03.2013 18.02.2013 1

Application

TIF 90.86 KB 04.03.2013 15.02.2013 4

Confirmation or consent to legal address

TIF 7.32 KB 04.03.2013 15.02.2013 1

Announcement regarding the legal address

TIF 7.98 KB 04.03.2013 12.02.2013 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