LINE CARGO LOGISTICS, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
12 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 LINE CARGO LOGISTICS |
| Registration number, date | 40203022680, 29.09.2016 |
| VAT number | LV40203022680 from 28.06.2024 Europe VAT register |
| Register, date | Commercial Register, 29.09.2016 |
| Legal address | Marijas iela 16 – 40, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.12 | 0.13 | 0.41 |
| Personal income tax (thousands, €) | 0.04 | 0.04 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0.08 | 0.07 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto papildierīces un aksesuāri; navigācijas sistēmas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu, motociklu un to daļu un piederumu mazumtirdzniecība (47.8) |
| Field from SRS
Redakcija NACE 2.1 |
Paklāju un grīdsegu ražošana (13.93) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.09.2016 |
* 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 | 26.06.2020 | 07.07.2020 |
Contacts in cooperation with
Apply information changes
"LINE CARGO LOGISTICS", SIA
Krustpils 12, Rīga, LV-1073 Check address owners
Auto papildierīces un aksesuāri; navigācijas sistēmas
Historical company names
| SIA ALES ACCESSORIES | Until 09.07.2024 | last year |
|---|---|---|
| SIA ALES ACCESORIES | Until 04.10.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (372.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (702.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | PDF (663.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | PDF (811.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | PDF (2.3 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (811.16 KB) | €11.00 |
2017 |
Annual report | 29.09.2016 - 31.12.2017 | 20.04.2018 | PDF (2 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.02 KB | 09.07.2024 | 04.07.2024 | 1 |
Articles of Association |
EDOC | 43.78 KB | 09.07.2024 | 04.07.2024 | 1 |
Shareholders’ register |
DOCX | 18.72 KB | 07.07.2020 | 26.06.2020 | 1 |
Articles of Association |
DOC | 126 KB | 28.09.2016 | 26.09.2016 | 1 |
Articles of Association |
DOC | 126 KB | 28.09.2016 | 26.09.2016 | 1 |
Memorandum of Association |
DOC | 134 KB | 28.09.2016 | 26.09.2016 | 2 |
Memorandum of Association |
DOC | 134 KB | 28.09.2016 | 26.09.2016 | 2 |
Shareholders’ register |
190.54 KB | 28.09.2016 | 26.09.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.72 KB | 09.07.2024 | 04.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.42 KB | 09.07.2024 | 04.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
EDOC | 289.89 KB | 07.07.2020 | 26.06.2020 | 2 |
Application |
298.36 KB | 07.07.2020 | 26.06.2020 | 2 | |
Shareholders’ register |
EDOC | 24.66 KB | 07.07.2020 | 26.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.89 KB | 31.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.8 KB | 31.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.89 KB | 31.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.36 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.36 KB | 29.09.2016 | 29.09.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
478.02 KB | 28.09.2016 | 27.09.2016 | 1 | |
Announcement regarding the legal address |
DOCX | 75.7 KB | 28.09.2016 | 26.09.2016 | 1 |
Announcement regarding the legal address |
DOCX | 75.7 KB | 28.09.2016 | 26.09.2016 | 1 |
Announcement regarding the legal address |
EDOC | 60.04 KB | 28.09.2016 | 26.09.2016 | 1 |
Articles of Association |
EDOC | 50.5 KB | 28.09.2016 | 26.09.2016 | 1 |
Application |
2.89 MB | 28.09.2016 | 26.09.2016 | 9 | |
Memorandum of Association |
EDOC | 55.82 KB | 28.09.2016 | 26.09.2016 | 2 |
Shareholders’ register |
222.01 KB | 28.09.2016 | 26.09.2016 | 2 |
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