LatLine, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
8 by profit
4 by paid taxes
7 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LatLine" |
| Registration number, date | 41203051301, 09.04.2014 |
| VAT number | LV41203051301 from 30.01.2020 Europe VAT register |
| Register, date | Commercial Register, 09.04.2014 |
| Legal address | Krievraga iela 17, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 2 805 EUR, registered payment 07.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LatLine, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 188.43 | 151.93 | 86.15 |
| Personal income tax (thousands, €) | 58.49 | 42.04 | 30.71 |
| Statutory social insurance contributions (thousands, €) | 105.15 | 78.6 | 58.04 |
| Average employees count | 20 | 15 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares darbi |
|---|---|
| Branch from zl.lv (NACE2) | Apmetēju darbi (43.31) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificēta inženierbūvniecība (42.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.08.2024 | 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 | 09.04.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.04.2014 |
* 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 |
33.33 % | 935 | € 1 | € 935 | Latvia | 22.07.2024 | 07.08.2024 |
Natural person |
33.33 % | 935 | € 1 | € 935 | Latvia | 22.07.2024 | 07.08.2024 |
Natural person |
33.33 % | 935 | € 1 | € 935 | Latvia | 22.07.2024 | 07.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums2023 Latline | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.01.2023 | PDF (591.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.01.2022 | PDF (616.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.01.2021 | PDF (98.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (95.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (93.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| a vadibas zinojums 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 09.04.2014 - 31.12.2014 | 17.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.62 KB | 07.08.2024 | 22.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 16.49 KB | 07.08.2024 | 24.01.2024 | 1 |
Articles of Association |
EDOC | 28.01 KB | 07.08.2024 | 24.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 13.39 KB | 07.08.2024 | 24.01.2024 | 1 |
Articles of Association |
TIF | 12.05 KB | 09.04.2014 | 07.04.2014 | 1 |
Memorandum of association |
TIF | 47.05 KB | 09.04.2014 | 07.04.2014 | 2 |
Shareholders’ register |
TIF | 45.07 KB | 09.04.2014 | 07.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.1 KB | 07.08.2024 | 06.08.2024 | 5 |
Bank statements or other document regarding the payment of the equity |
232.9 KB | 07.08.2024 | 26.01.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
232.64 KB | 07.08.2024 | 26.01.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.36 KB | 07.08.2024 | 26.01.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 10.25 KB | 07.08.2024 | 24.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 12.18 KB | 07.08.2024 | 24.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 12.2 KB | 07.08.2024 | 24.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.09 KB | 07.08.2024 | 24.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.99 KB | 09.04.2014 | 09.04.2014 | 2 |
Application |
TIF | 865.12 KB | 09.04.2014 | 07.04.2014 | 6 |
Confirmation or consent to legal address |
TIF | 15.09 KB | 09.04.2014 | 04.04.2014 | 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.
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