KEYLINE, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
293 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KEYLINE"
Registration number, date 40003651004, 24.10.2003
VAT number LV40003651004 from 05.11.2003 Europe VAT register
Register, date Commercial Register, 24.10.2003
Legal address Dēļu iela 4, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR, registered payment 12.08.2015
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, €) 26.94 24.23 19.91
Personal income tax (thousands, €) 4.11 3.41 3.98
Statutory social insurance contributions (thousands, €) 11.62 9.56 11.02
Average employees count 3 3 4

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.0
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

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   15.04.2013
* 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 16.02.2021 25.02.2021

Apply information changes

"Keyline", SIA

Mūkusalas 42B - 8, Rīga, LV-1004 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "R. Evolution" Until 12.08.2015 10 years ago
Sabiedrība ar ierobežotu atbildību "MARK REAL ESTATE" Until 30.04.2004 21 year ago

Historical addresses

Rīga, Mūkusalas iela 41b Until 30.04.2004 21 year ago
Rīga, Baznīcas iela 20/22 Until 26.04.2006 19 years ago
Rīga, Duntes iela 17a Until 12.05.2008 17 years ago
Rīga, Duntes iela 6 Until 19.08.2009 16 years ago
Rīga, Duntes iela 23A Until 09.08.2010 15 years ago
Rīga, Tērbatas iela 2 Until 29.08.2013 12 years ago
Rīga, Mūkusalas iela 41B - 8 Until 26.08.2016 9 years ago
Rīga, Dēļu iela 4 - 8 Until 05.09.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
VZ KEYLINE 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  ZIP €11.00
Annual report 2022 PDF
KEYLINE VZ 22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.03.2022  ZIP €11.00
Annual report 2021 PDF
KEYLINE vad bas z ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  ZIP €11.00
Annual report 2020 PDF
KEYLINE informacija PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  ZIP €11.00
Annual report 2019 PDF
KEYLINE VZ PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (656.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
KEYLINE VZ 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
VAD KEYLINE 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
RVL VADIBAS PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
VAD REV PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS RVL PDF

2012

Annual report 22.04.2013  TIF (438.45 KB)

2011

Annual report 22.05.2012  TIF (460.38 KB)

2010

Annual report 10.05.2011  TIF (440.77 KB)

2009

Annual report 12.07.2010  TIF (485.47 KB)

2008

Annual report 04.06.2009  TIF (390.92 KB)

2007

Annual report 05.12.2008  TIF (558.38 KB)

2006

Annual report 05.09.2007  TIF (53.53 KB)

2005

Annual report 12.01.2007  TIF (104.33 KB)

2004

Annual report 21.02.2020  TIF (1.19 MB)

2003

Annual report 04.02.2020  TIF (737.87 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.07 KB 25.02.2021 16.02.2021 1

Shareholders’ register

DOCX 18.23 KB 24.11.2020 11.11.2020 1

Shareholders’ register

DOCX 18.23 KB 24.11.2020 11.11.2020 1

Amendments to the Articles of Association

PDF 383.94 KB 03.07.2015 03.07.2015 1

Articles of Association

PDF 388.87 KB 03.07.2015 30.06.2015 1

Shareholders’ register

PDF 385.5 KB 03.07.2015 30.06.2015 1

Amendments to the Articles of Association

TIF 16.43 KB 03.02.2020 06.05.2011 1

Articles of Association

TIF 60.15 KB 03.02.2020 06.05.2011 1

Shareholders’ register

TIF 15.92 KB 21.02.2020 11.12.2009 1

Amendments to the Articles of Association

TIF 16.85 KB 21.02.2020 12.12.2007 1

Articles of Association

TIF 67.05 KB 21.02.2020 12.12.2007 1

Shareholders’ register

TIF 13.69 KB 21.02.2020 18.05.2006 1

Shareholders’ register

TIF 15.29 KB 21.02.2020 31.01.2006 1

Shareholders’ register

TIF 41.15 KB 21.02.2020 25.11.2005 1

Articles of Association

TIF 71.43 KB 21.02.2020 17.01.2005 1

Shareholders’ register

TIF 20.15 KB 21.02.2020 17.01.2005 1

Shareholders’ register

TIF 15.2 KB 21.02.2020 14.01.2005 1

Articles of Association

TIF 57.27 KB 04.02.2020 13.12.2004 1

Shareholders’ register

TIF 25.56 KB 04.02.2020 13.12.2004 1

Shareholders’ register

TIF 39.66 KB 04.02.2020 10.12.2004 1

Articles of Association

TIF 158.56 KB 04.02.2020 22.04.2004 5

Shareholders’ register

TIF 129.94 KB 04.02.2020 22.04.2004 3

Shareholders’ register

TIF 35.43 KB 04.02.2020 22.04.2004 1

Articles of Association

TIF 193.01 KB 04.02.2020 20.10.2003 6

Memorandum of association

TIF 132.78 KB 30.01.2020 20.10.2003 4

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 65.54 KB 25.02.2021 25.02.2021 1

Application

DOCX 37.77 KB 25.02.2021 16.02.2021 2

Application

EDOC 46.93 KB 25.02.2021 16.02.2021 2

Shareholders’ register

EDOC 51.81 KB 25.02.2021 16.02.2021 1

Decisions / letters / protocols of public notaries

RTF 189.46 KB 24.11.2020 24.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 24.11.2020 24.11.2020 2

Application

DOCX 40.07 KB 24.11.2020 17.11.2020 1

Application

DOCX 40.07 KB 24.11.2020 17.11.2020 1

Application

EDOC 49.32 KB 24.11.2020 17.11.2020 1

Shareholders’ register

EDOC 52.14 KB 24.11.2020 11.11.2020 1

Power of attorney, act of empowerment

EDOC 340.74 KB 25.02.2021 07.11.2017 5

Power of attorney, act of empowerment

PDF 413.4 KB 25.02.2021 07.11.2017 5

Power of attorney, act of empowerment

TIF 286.08 KB 24.11.2020 07.11.2017 6

Power of attorney, act of empowerment

TIF 285.62 KB 24.11.2020 07.11.2017 6

Decisions / letters / protocols of public notaries

RTF 182.28 KB 30.08.2016 12.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.22 KB 30.08.2016 12.08.2015 2

Application

PDF 462.83 KB 03.07.2015 03.07.2015 2

Protocols/decisions of a company/organisation

PDF 488.95 KB 03.07.2015 30.06.2015 2

Power of attorney, act of empowerment

TIF 350.49 KB 03.02.2020 24.03.2014 7

Decisions / letters / protocols of public notaries

TIF 42.27 KB 03.02.2020 29.08.2013 1

Application

TIF 53.35 KB 03.02.2020 27.08.2013 1

Confirmation or consent to legal address

TIF 20.56 KB 03.02.2020 15.08.2013 1

Power of attorney, act of empowerment

TIF 21.03 KB 03.02.2020 12.07.2013 1

Decisions / letters / protocols of public notaries

TIF 45.13 KB 03.02.2020 26.06.2013 2

Application

TIF 65.01 KB 03.02.2020 20.06.2013 2

Protocols/decisions of a company/organisation

TIF 43.54 KB 03.02.2020 19.06.2013 1

Decisions / letters / protocols of public notaries

TIF 47.63 KB 03.02.2020 15.04.2013 2

Application

TIF 142.91 KB 03.02.2020 10.04.2013 3

Consent of a member of the Board / executive director

TIF 52.91 KB 03.02.2020 10.04.2013 2

Protocols/decisions of a company/organisation

TIF 45.89 KB 03.02.2020 04.04.2013 1

Decisions / letters / protocols of public notaries

TIF 48.49 KB 03.02.2020 11.07.2011 1

Application

TIF 179.49 KB 03.02.2020 07.07.2011 5

Protocols/decisions of a company/organisation

TIF 45.08 KB 03.02.2020 05.07.2011 2

Decisions / letters / protocols of public notaries

TIF 52.68 KB 03.02.2020 11.05.2011 1

Application

TIF 237.67 KB 03.02.2020 06.05.2011 6

Protocols/decisions of a company/organisation

TIF 56.54 KB 03.02.2020 06.05.2011 2

Decisions / letters / protocols of public notaries

TIF 48.69 KB 21.02.2020 09.08.2010 1

Application

TIF 83.11 KB 21.02.2020 03.08.2010 3

Decisions / letters / protocols of public notaries

TIF 49.68 KB 21.02.2020 28.12.2009 1

Application

TIF 117.6 KB 21.02.2020 11.12.2009 2

Protocols/decisions of a company/organisation

TIF 66.06 KB 21.02.2020 11.12.2009 2

Decisions / letters / protocols of public notaries

TIF 48.52 KB 21.02.2020 19.08.2009 1

Receipts on the publication and state fees

TIF 19.18 KB 21.02.2020 17.08.2009 1

Receipts on the publication and state fees

TIF 21.53 KB 21.02.2020 17.08.2009 1

Application

TIF 133.38 KB 21.02.2020 07.08.2009 2

Decisions / letters / protocols of public notaries

TIF 47.21 KB 21.02.2020 09.12.2008 1

Application

TIF 187.7 KB 21.02.2020 08.12.2008 3

Consent of a member of the Board / executive director

TIF 11.68 KB 21.02.2020 08.12.2008 1

Protocols/decisions of a company/organisation

TIF 51.11 KB 21.02.2020 08.12.2008 2

Receipts on the publication and state fees

TIF 22.54 KB 21.02.2020 08.12.2008 1

Receipts on the publication and state fees

TIF 18.31 KB 21.02.2020 08.12.2008 1

Decisions / letters / protocols of public notaries

TIF 77.67 KB 21.02.2020 12.05.2008 2

Receipts on the publication and state fees

TIF 18.69 KB 21.02.2020 08.05.2008 1

Receipts on the publication and state fees

TIF 23.42 KB 21.02.2020 08.05.2008 1

Announcement regarding the legal address

TIF 14.24 KB 21.02.2020 06.05.2008 1

Application

TIF 141.35 KB 21.02.2020 06.05.2008 2

Decisions / letters / protocols of public notaries

TIF 51.36 KB 21.02.2020 14.12.2007 1

Receipts on the publication and state fees

TIF 22.21 KB 21.02.2020 13.12.2007 1

Receipts on the publication and state fees

TIF 23.82 KB 21.02.2020 13.12.2007 1

Application

TIF 219.4 KB 21.02.2020 12.12.2007 3

Protocols/decisions of a company/organisation

TIF 55.9 KB 21.02.2020 12.12.2007 2

Receipts on the publication and state fees

TIF 29.47 KB 21.02.2020 31.10.2006 1

Receipts on the publication and state fees

TIF 22.07 KB 21.02.2020 30.10.2006 1

Application

TIF 93.21 KB 21.02.2020 18.05.2006 2

Protocols/decisions of a company/organisation

TIF 40.17 KB 21.02.2020 18.05.2006 1

Power of attorney, act of empowerment

TIF 260.86 KB 21.02.2020 16.05.2006 4

Documents attesting the transfer of shares

TIF 507.23 KB 21.02.2020 02.05.2006 8

Decisions / letters / protocols of public notaries

TIF 53.66 KB 21.02.2020 26.04.2006 2

Receipts on the publication and state fees

TIF 20.17 KB 21.02.2020 20.04.2006 1

Receipts on the publication and state fees

TIF 17.46 KB 21.02.2020 20.04.2006 1

Application

TIF 130.6 KB 21.02.2020 19.04.2006 2

Documents attesting the transfer of shares

TIF 448.37 KB 21.02.2020 30.01.2006 8

Decisions / letters / protocols of public notaries

TIF 53.97 KB 21.02.2020 08.12.2005 2

Receipts on the publication and state fees

TIF 21.37 KB 21.02.2020 02.12.2005 1

Receipts on the publication and state fees

TIF 17.55 KB 21.02.2020 02.12.2005 1

Application

TIF 163.74 KB 21.02.2020 25.11.2005 3

Consent of a member of the Board / executive director

TIF 9.51 KB 21.02.2020 25.11.2005 1

Power of attorney, act of empowerment

TIF 284.39 KB 21.02.2020 08.11.2005 5

Sample report

TIF 30.14 KB 21.02.2020 03.10.2005 1

Decisions / letters / protocols of public notaries

TIF 38.04 KB 21.02.2020 26.01.2005 1

Receipts on the publication and state fees

TIF 17.2 KB 21.02.2020 21.01.2005 1

Receipts on the publication and state fees

TIF 26.91 KB 21.02.2020 21.01.2005 1

Application

TIF 91.43 KB 21.02.2020 17.01.2005 2

Protocols/decisions of a company/organisation

TIF 95.74 KB 21.02.2020 17.01.2005 2

Power of attorney, act of empowerment

TIF 182.42 KB 21.02.2020 19.12.2004 4

Decisions / letters / protocols of public notaries

TIF 42.48 KB 04.02.2020 17.12.2004 1

Power of attorney, act of empowerment

TIF 15.4 KB 04.02.2020 14.12.2004 1

Receipts on the publication and state fees

TIF 17.27 KB 04.02.2020 14.12.2004 1

Receipts on the publication and state fees

TIF 15.9 KB 04.02.2020 14.12.2004 1

Application

TIF 176.26 KB 04.02.2020 13.12.2004 5

Consent of a member of the Board / executive director

TIF 10.84 KB 04.02.2020 13.12.2004 1

Protocols/decisions of a company/organisation

TIF 111.36 KB 04.02.2020 13.12.2004 2

Decisions / letters / protocols of public notaries

TIF 38.72 KB 04.02.2020 30.04.2004 1

Registration certificates

TIF 99.37 KB 04.02.2020 30.04.2004 1

Receipts on the publication and state fees

TIF 17.14 KB 04.02.2020 29.04.2004 1

Announcement regarding the legal address

TIF 15.78 KB 04.02.2020 22.04.2004 1

Protocols/decisions of a company/organisation

TIF 94.28 KB 04.02.2020 22.04.2004 3

Receipts on the publication and state fees

TIF 22.24 KB 04.02.2020 22.04.2004 1

Receipts on the publication and state fees

TIF 21.75 KB 04.02.2020 22.04.2004 1

Decisions / letters / protocols of public notaries

TIF 46.06 KB 04.02.2020 24.10.2003 1

Registration certificates

TIF 56.24 KB 04.02.2020 24.10.2003 1

Bank statements or other document regarding the payment of the equity

TIF 37.62 KB 30.01.2020 21.10.2003 1

Receipts on the publication and state fees

TIF 17.21 KB 30.01.2020 21.10.2003 1

Receipts on the publication and state fees

TIF 22.3 KB 30.01.2020 21.10.2003 1

Announcement regarding the legal address

TIF 12.54 KB 30.01.2020 20.10.2003 1

Application

TIF 150.07 KB 30.01.2020 20.10.2003 5

Consent of a member of the Board / executive director

TIF 12.54 KB 30.01.2020 20.10.2003 1

Consent of a member of the Board / executive director

TIF 10.86 KB 30.01.2020 20.10.2003 1

Sample report

TIF 39.88 KB 30.01.2020 20.10.2003 1

Sample report

TIF 25.94 KB 04.02.2020 14.10.1999 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
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