Line-StroiTehGarant, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Line-StroiTehGarant" |
| Registration number, date | 41503069711, 14.10.2014 |
| VAT number | None (excluded 14.09.2022) Europe VAT register |
| Register, date | Commercial Register, 14.10.2014 |
| Legal address | Akadēmiķa Graftio iela 31 – 16, Daugavpils, LV-5414 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 07.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 348.21 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 346.87 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 345.19 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 343.03 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 341.77 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 339.73 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 337.95 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 335.97 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 334.35 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 768.04 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 766.36 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 714.73 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 713.74 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 712.31 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 710.57 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 708.91 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 706.81 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 705.19 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 703.15 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 701.83 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 700.21 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 697.65 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 696.45 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 644.72 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 644.09 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 643.04 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 18.10.2022 | 642.23 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.07.2022 | 639.14 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 638.24 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 637.37 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 636.41 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 635.48 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
|---|---|
| CSP industry | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| 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 | Chairperson of the Board | Right to represent individually | 14.10.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.10.2014 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Russian Federation | 14.10.2014 | 14.10.2014 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 14.10.2014 | 14.10.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.08.2023 | PDF (351.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.01.2023 | PDF (343.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.11.2021 | PDF (340.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.11.2021 | PDF (339.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.12.2019 | PDF (86.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (81.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Uzmuma vadbas paziojum s | ODT | ||||
2015 |
Annual report | 14.10.2014 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uzmuma vadbas paziojum s-3 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 40.5 KB | 07.10.2021 | 30.09.2021 | 1 |
Shareholders’ register |
DOCX | 40.5 KB | 07.10.2021 | 30.09.2021 | 1 |
Articles of Association |
TIF | 229.47 KB | 17.10.2014 | 09.10.2014 | 11 |
Memorandum of association |
TIF | 31.72 KB | 17.10.2014 | 09.10.2014 | 2 |
Shareholders’ register |
TIF | 35.25 KB | 17.10.2014 | 09.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 67.18 KB | 07.10.2021 | 07.10.2021 | 3 |
Application |
DOCX | 67.18 KB | 07.10.2021 | 07.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 07.10.2021 | 07.10.2021 | 2 |
Power of attorney, act of empowerment |
414.66 KB | 07.10.2021 | 30.09.2021 | 1 | |
Shareholders’ register |
EDOC | 46.35 KB | 07.10.2021 | 30.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
197.6 KB | 01.10.2021 | 13.10.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.6 KB | 01.10.2021 | 13.10.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.58 KB | 01.10.2021 | 19.06.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.58 KB | 01.10.2021 | 19.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 31.27 KB | 17.10.2014 | 14.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.7 KB | 17.10.2014 | 09.10.2014 | 1 |
Application |
TIF | 117.31 KB | 17.10.2014 | 09.10.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.44 KB | 17.10.2014 | 09.10.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 16.63 KB | 17.10.2014 | 09.10.2014 | 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