Lifelines, SIA

Limited Liability Company, Micro company
Place in branch
64 by turnover
69 by profit
55 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lifelines"
Registration number, date 40103618735, 19.12.2012
VAT number LV40103618735 from 09.01.2013 Europe VAT register
Register, date Commercial Register, 19.12.2012
Legal address Malduguņu iela 6 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 288 416 EUR, registered payment 09.12.2014
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, €) 32.48 7.85 3.58
Personal income tax (thousands, €) 13.87 2.86 0.83
Statutory social insurance contributions (thousands, €) 21.35 6.25 2.78
Average employees count 3 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   06.10.2022

Natural person

Executive Board Member of the Board Right to represent individually   06.10.2022
* 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 % 288 416 € 1 € 288 416 India 03.12.2014 09.12.2014

Historical addresses

Mārupes nov., Mārupe, Lielā iela 123-3 Until 20.11.2013 12 years ago
Mārupes nov., Mārupe, Jaunzemu iela 4 - 10 Until 28.01.2019 6 years ago
Rīga, Ganību dambis 17A Until 06.10.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (674.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (445.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (605.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (926.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
IMG 0001 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
IMG 0001 PDF

2017

Annual report 01.01.2017 - 31.12.2017 05.12.2018  ZIP €11.00
Annual report 2017 PDF
vadibaszinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2018  PDF (81.69 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.05.2016  PDF (1.01 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums pie gada parskata par 2014 gadu LL PDF

2013

Annual report 19.12.2012 - 31.12.2013 19.05.2014  HTML (88.11 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.42 KB 28.01.2019 05.02.2015 1

Articles of Association

TIF 61.55 KB 28.01.2019 05.02.2015 2

Amendments to the Articles of Association

TIF 15.4 KB 10.12.2014 03.12.2014 1

Articles of Association

TIF 19.75 KB 10.12.2014 03.12.2014 1

Shareholders’ register

TIF 139.66 KB 10.12.2014 03.12.2014 2

Shareholders’ register

TIF 137.01 KB 10.12.2014 03.12.2014 2

Articles of Association

TIF 62.07 KB 06.01.2014 12.12.2013 2

Shareholders’ register

TIF 87.47 KB 03.01.2014 12.12.2013 2

Amendments to the Articles of Association

TIF 10.68 KB 03.01.2014 08.07.2013 1

Regulations for the increase/reduction of the equity

TIF 52.85 KB 03.01.2014 08.07.2013 1

Amendments to the Articles of Association

TIF 8.27 KB 11.04.2013 04.04.2013 1

Articles of Association

TIF 12.3 KB 11.04.2013 04.04.2013 1

Regulations for the increase/reduction of the equity

TIF 37.96 KB 11.04.2013 04.04.2013 1

Shareholders’ register

TIF 18.14 KB 11.04.2013 04.04.2013 1

Shareholders’ register

TIF 15.2 KB 08.04.2013 04.04.2013 1

Articles of Association

TIF 28.66 KB 04.01.2013 12.12.2012 1

Memorandum of Association

TIF 54.2 KB 04.01.2013 12.12.2012 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 62.12 KB 06.10.2022 06.10.2022 1

Application

TIF 138 KB 06.10.2022 03.10.2022 3

Decisions / letters / protocols of public notaries

RTF 52.61 KB 28.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.83 KB 28.01.2019 28.01.2019 2

Application

TIF 144.94 KB 15.01.2019 04.12.2018 4

Confirmation or consent to legal address

TIF 16.97 KB 15.01.2019 07.11.2018 1

Decisions / letters / protocols of public notaries

TIF 74.61 KB 28.01.2019 25.02.2015 2

Application

TIF 154.07 KB 28.01.2019 05.02.2015 3

Protocols/decisions of a company/organisation

TIF 88.24 KB 28.01.2019 05.02.2015 2

Decisions / letters / protocols of public notaries

TIF 77.41 KB 10.12.2014 09.12.2014 2

Application

TIF 148.66 KB 10.12.2014 03.12.2014 2

Protocols/decisions of a company/organisation

TIF 125.11 KB 10.12.2014 03.12.2014 3

Power of attorney, act of empowerment

TIF 178.83 KB 10.12.2014 17.07.2014 3

Decisions / letters / protocols of public notaries

TIF 60.58 KB 03.01.2014 28.12.2013 2

Power of attorney, act of empowerment

TIF 14.37 KB 03.01.2014 19.12.2013 1

Application

TIF 125.23 KB 03.01.2014 12.12.2013 2

Bank statements or other document regarding the payment of the equity

TIF 42.65 KB 03.01.2014 11.12.2013 1

Decisions / letters / protocols of public notaries

TIF 32.69 KB 25.11.2013 20.11.2013 1

Application

TIF 64 KB 25.11.2013 12.11.2013 2

Confirmation or consent to legal address

TIF 17.38 KB 25.11.2013 07.10.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.63 KB 03.01.2014 08.07.2013 1

Protocols/decisions of a company/organisation

TIF 84.16 KB 03.01.2014 08.07.2013 2

Decisions / letters / protocols of public notaries

TIF 37.28 KB 11.04.2013 09.04.2013 2

Decisions / letters / protocols of public notaries

TIF 37.05 KB 08.04.2013 05.04.2013 2

Application

TIF 76.97 KB 11.04.2013 04.04.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.36 KB 11.04.2013 04.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 45.24 KB 11.04.2013 04.04.2013 2

Power of attorney, act of empowerment

TIF 21.79 KB 11.04.2013 04.04.2013 1

Protocols/decisions of a company/organisation

TIF 27.73 KB 11.04.2013 04.04.2013 1

Application

TIF 70.97 KB 08.04.2013 04.04.2013 2

Decisions / letters / protocols of public notaries

TIF 72.89 KB 04.01.2013 19.12.2012 2

Registration certificates

TIF 46.24 KB 04.01.2013 19.12.2012 1

Application

TIF 407.64 KB 04.01.2013 18.12.2012 3

Submission/Application

TIF 21.18 KB 04.01.2013 18.12.2012 1

Announcement regarding the legal address

TIF 22.05 KB 04.01.2013 12.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 29.47 KB 04.01.2013 12.12.2012 1

Confirmation or consent to legal address

TIF 19.13 KB 04.01.2013 12.12.2012 1

Power of attorney, act of empowerment

TIF 30.77 KB 04.01.2013 12.12.2012 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