LINEA EURO GROUP, SIA
Limited Liability 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 | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LINEA EURO GROUP" |
| Registration number, date | 40103575741, 14.08.2012 |
| VAT number | None (excluded 08.04.2015) Europe VAT register |
| Register, date | Commercial Register, 14.08.2012 |
| Legal address | Burtnieku iela 35 – 146, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR , registered 18.12.2014 (registered payment 18.12.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LINEA OIL GROUP" | Until 18.12.2014 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Linea Group" | Until 21.11.2012 | 13 years ago |
| Sabiedrība ar ierobežotu atbildību "E.L.R.O." | Until 29.08.2012 | 13 years ago |
Historical addresses
| Rīga, Ilmājas iela 13-1 | Until 18.12.2014 | 11 years ago |
|---|---|---|
| Rīga, Riharda Vāgnera iela 12-8 | Until 29.08.2012 | 13 years ago |
| Rīga, Lāčplēša iela 41A | Until 21.03.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 14.08.2012 - 31.12.2013 | 24.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin oil |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.99 KB | 19.12.2014 | 14.11.2014 | 1 |
Articles of Association |
TIF | 269.5 KB | 19.12.2014 | 14.11.2014 | 5 |
Shareholders’ register |
TIF | 103.65 KB | 19.12.2014 | 14.11.2014 | 2 |
Shareholders’ register |
TIF | 86.81 KB | 19.12.2014 | 14.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 16.25 KB | 23.11.2012 | 20.11.2012 | 1 |
Articles of Association |
TIF | 13.16 KB | 23.11.2012 | 20.11.2012 | 1 |
Shareholders’ register |
TIF | 15.8 KB | 23.11.2012 | 20.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 20.9 KB | 30.08.2012 | 24.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 16.5 KB | 30.08.2012 | 24.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.32 KB | 30.08.2012 | 24.08.2012 | 1 |
Shareholders’ register |
TIF | 16.99 KB | 30.08.2012 | 24.08.2012 | 1 |
Articles of Association |
114.06 KB | 14.08.2012 | 02.08.2012 | 1 | |
Memorandum of Association |
144.46 KB | 13.08.2012 | 02.08.2012 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
TIF | 24.23 KB | 13.01.2016 | 30.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 28.12.2015 | 23.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.07 KB | 28.12.2015 | 23.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.6 KB | 15.04.2015 | 15.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.39 KB | 15.04.2015 | 15.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.67 KB | 15.04.2015 | 13.04.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.69 KB | 10.04.2015 | 10.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.69 KB | 10.04.2015 | 10.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.67 KB | 16.02.2015 | 12.02.2015 | 2 |
Application |
TIF | 46.11 KB | 16.02.2015 | 09.02.2015 | 2 |
Submission/Application |
TIF | 8.43 KB | 16.02.2015 | 09.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.45 KB | 19.12.2014 | 18.12.2014 | 2 |
Application |
TIF | 442.93 KB | 19.12.2014 | 14.11.2014 | 8 |
Confirmation or consent to legal address |
TIF | 12.78 KB | 19.12.2014 | 14.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 24.46 KB | 19.12.2014 | 14.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.2 KB | 19.12.2014 | 14.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 22.03.2013 | 21.03.2013 | 2 |
Application |
TIF | 82.14 KB | 22.03.2013 | 18.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.74 KB | 22.03.2013 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.4 KB | 23.11.2012 | 21.11.2012 | 2 |
Registration certificates |
TIF | 96.43 KB | 23.11.2012 | 21.11.2012 | 2 |
Application |
TIF | 158.27 KB | 23.11.2012 | 20.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.92 KB | 23.11.2012 | 20.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.65 KB | 30.08.2012 | 29.08.2012 | 2 |
Registration certificates |
TIF | 43.54 KB | 30.08.2012 | 29.08.2012 | 1 |
Application |
TIF | 200.83 KB | 30.08.2012 | 24.08.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.43 KB | 30.08.2012 | 24.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.96 KB | 30.08.2012 | 24.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.37 KB | 30.08.2012 | 24.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.51 KB | 30.08.2012 | 24.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.81 KB | 14.08.2012 | 14.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 504.25 KB | 14.08.2012 | 14.08.2012 | 1 |
Registration certificates |
EDOC | 1006.22 KB | 14.08.2012 | 14.08.2012 | 1 |
Registration certificates |
TIF | 3.28 MB | 14.08.2012 | 14.08.2012 | 1 |
Articles of Association |
EDOC | 1.05 MB | 14.08.2012 | 02.08.2012 | 1 |
Announcement regarding the legal address |
EDOC | 667.13 KB | 13.08.2012 | 02.08.2012 | 1 |
Announcement regarding the legal address |
160.27 KB | 13.08.2012 | 02.08.2012 | 1 | |
Application |
EDOC | 867.3 KB | 13.08.2012 | 02.08.2012 | 2 |
Application |
373.44 KB | 13.08.2012 | 02.08.2012 | 2 | |
Memorandum of Association |
EDOC | 652.06 KB | 13.08.2012 | 02.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 30.88 KB | 17.08.2012 | 10.07.2012 | 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