LATLINES, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
19 by profit
37 by paid taxes
30 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 | SIA "LATLINES" |
| Registration number, date | 40003180812, 21.02.1994 |
| VAT number | LV40003180812 from 04.02.2000 Europe VAT register |
| Register, date | Commercial Register, 02.02.2005 |
| Legal address | Tīrumu iela 16 – 2, Rūķi, Salaspils pag., Salaspils nov., LV-2118 Check address owners |
| Fixed capital | 12 000 EUR, registered payment 28.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Received COVID-19 downtime support (10.01.2022)
- 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, €) | 50.34 | 15.24 | 13.81 |
| Personal income tax (thousands, €) | 17.58 | 5.92 | 3.84 |
| Statutory social insurance contributions (thousands, €) | 44.64 | 19.91 | 12.32 |
| Average employees count | 15 | 8 | 6 |
| Received COVID-19 downtime support | 10.01.2022, 2 763.84 € | ||
Industries
| Industry from zl.lv | Pasažieru pārvadājumi |
|---|---|
| Branch from zl.lv (NACE2) | Pilsētas un piepilsētas pasažieru sauszemes pārvadājumi (49.31) |
| Field from SRS | Citur neklsificēts pasažieru sauszemes transports (49.39) |
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2018 | 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 | 28.06.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.07.2023 |
* 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 % | 12 000 | € 1 | € 12 000 | Latvia | 06.08.2018 | 28.08.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "ZILLET" | Until 28.02.2017 | 7 years ago |
|---|---|---|
| Latvijas - Krievijas kopuzņēmums komercfirma sabiedrība ar ierobežotu atbildību "ZILLET" | Until 02.02.2005 | 19 years ago |
Historical addresses
| Rīga, S.Eizenšteina iela 35-1 | Until 01.12.1995 | 29 years ago |
|---|---|---|
| Rīga, Hospitāļu iela 34-50 | Until 09.08.2006 | 18 years ago |
| Rīga, Bērzpils iela 1 - 83 | Until 28.02.2017 | 7 years ago |
| Rīga, Jāņa Grestes iela 12 - 118 | Until 18.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (514.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (432.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (239.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (115.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (711.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (660.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (782.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | PDF (251.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (24.39 KB) | |
2008 |
Annual report | 20.05.2009 | TIF (834.35 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (348.47 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (413.7 KB) | ||
2005 |
Annual report | 07.07.2006 | TIF (584.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.22 KB | 25.07.2023 | 20.07.2023 | 1 |
Articles of Association |
EDOC | 23.29 KB | 25.07.2023 | 20.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 46.3 KB | 28.08.2018 | 06.08.2018 | 1 |
Articles of Association |
EDOC | 56.66 KB | 28.08.2018 | 06.08.2018 | 1 |
Shareholders’ register |
EDOC | 38.46 KB | 28.08.2018 | 06.08.2018 | 1 |
Shareholders’ register |
TIF | 198.67 KB | 26.06.2017 | 22.06.2017 | 4 |
Amendments to the Articles of Association |
TIF | 23.42 KB | 26.06.2017 | 19.06.2017 | 1 |
Articles of Association |
TIF | 46.37 KB | 26.06.2017 | 19.06.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.69 KB | 26.06.2017 | 19.06.2017 | 1 |
Articles of Association |
TIF | 51.97 KB | 12.04.2017 | 22.02.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.24 KB | 25.07.2023 | 20.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.27 KB | 25.07.2023 | 20.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 18.01.2022 | 18.01.2022 | 2 |
Application |
DOCX | 48.09 KB | 18.01.2022 | 13.01.2022 | 3 |
Application |
DOCX | 48.09 KB | 18.01.2022 | 13.01.2022 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 347.97 KB | 09.10.2020 | 09.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
367.8 KB | 30.07.2020 | 30.07.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.52 KB | 30.07.2020 | 30.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 28.08.2018 | 28.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 46.3 KB | 28.08.2018 | 06.08.2018 | 1 |
Articles of Association |
EDOC | 56.66 KB | 28.08.2018 | 06.08.2018 | 1 |
Application |
DOCX | 49.15 KB | 28.08.2018 | 06.08.2018 | 7 |
Application |
EDOC | 57.71 KB | 28.08.2018 | 06.08.2018 | 7 |
Protocols/decisions of a company/organisation |
DOC | 149 KB | 28.08.2018 | 06.08.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 73.01 KB | 28.08.2018 | 06.08.2018 | 3 |
Shareholders’ register |
EDOC | 38.46 KB | 28.08.2018 | 06.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.45 KB | 28.06.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 28.06.2017 | 28.06.2017 | 2 |
Application |
TIF | 707.96 KB | 26.06.2017 | 22.06.2017 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.85 KB | 26.06.2017 | 22.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.86 KB | 26.06.2017 | 20.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.14 KB | 26.06.2017 | 20.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.4 KB | 26.06.2017 | 19.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.43 KB | 26.06.2017 | 19.06.2017 | 2 |
Registration certificates |
TIF | 19.79 KB | 18.04.2017 | 13.04.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
12.08.2019 |
ZL | SIA "Latlines" – pasažieru pārvadājumi uz Ukrainu, Rīga–Gomeļa, vīzas uz Ukrainu |