Lineall Group, SIA

Limited Liability Company, Small company
Place in branch
61 by turnover
63 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lineall Group"
Registration number, date 40103769997, 17.03.2014
VAT number LV40103769997 from 22.03.2014 Europe VAT register
Register, date Commercial Register, 17.03.2014
Legal address Krišjāņa Valdemāra iela 53 – 6, Rīga, LV-1010 Check address owners
Fixed capital 2 802 EUR, registered payment 12.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
12.11.2024 36 111.52 0.00 0.00 0.00 12.11.2024
15.10.2024 58 265.30 0.00 0.00 0.00 15.10.2024
09.09.2024 84 120.32 0.00 0.00 0.00 09.09.2024
19.08.2024 83 141.75 0.00 0.00 0.00 19.08.2024
16.07.2024 98 856.45 0.00 0.00 0.00 16.07.2024
17.06.2024 72 064.37 0.00 0.00 0.00 17.06.2024
08.05.2024 86 833.04 0.00 0.00 0.00 08.05.2024
17.04.2024 77 532.38 0.00 0.00 0.00 17.04.2024
13.03.2024 47 211.30 0.00 0.00 0.00 13.03.2024
07.02.2024 41 741.15 0.00 0.00 0.00 07.02.2024
09.01.2024 49 840.16 0.00 0.00 0.00 09.01.2024
12.12.2023 49 929.52 0.00 0.00 0.00 12.12.2023
07.11.2023 35 800.29 0.00 0.00 0.00 07.11.2023
09.10.2023 28 090.29 0.00 0.00 0.00 09.10.2023
11.09.2023 22 131.78 0.00 0.00 0.00 11.09.2023
07.08.2023 16 781.56 0.00 0.00 0.00 07.08.2023
13.06.2023 17 384.24 0.00 0.00 0.00 13.06.2023
09.05.2023 28 138.34 0.00 0.00 0.00 09.05.2023
19.04.2023 3 807.24 0.00 0.00 0.00 19.04.2023
10.10.2022 7 278.88 0.00 0.00 0.00 10.10.2022
27.09.2022 11 334.49 0.00 0.00 0.00 27.09.2022
25.05.2022 2 749.30 0.00 0.00 0.00 25.05.2022
07.12.2020 9 656.87 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 4 093.22 0.00 0.00 0.00 09.11.2020 15:05
07.08.2020 2 123.73 0.00 0.00 0.00 11.08.2020 16:07
07.04.2020 8 065.09 0.00 0.00 0.00 14.04.2020 09:58
07.02.2020 326.48 0.00 0.00 0.00 18.02.2020 16:58
07.12.2019 2 003.80 0.00 0.00 0.00 16.12.2019 18:30
07.10.2019 1 993.38 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 925.84 0.00 0.00 0.00 11.09.2019 10:51
07.06.2019 691.94 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 361.65 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 498.13 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 165.76 0.00 0.00 0.00 15.03.2019 14:41
07.08.2018 4 354.72 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 3 436.63 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 6 083.91 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 9 438.23 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 9 807.04 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 8 013.39 0.00 0.00 0.00 14.03.2018 09:30
07.12.2017 2 169.84 0.00 276.03 0.00 18.12.2017 07:52
07.11.2017 3 776.91 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 971.60 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 170.19 0.00 0.00 0.00 15.09.2017 08:59
07.07.2017 3 343.12 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 2 940.73 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 715.74 0.00 0.00 0.00 01.01.1970 03:00

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, €) 229.1 194.72 143.69
Personal income tax (thousands, €) 56.83 35.03 22.95
Statutory social insurance contributions (thousands, €) 100.7 59.63 44.14
Average employees count 23 18 12

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.10.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.10.2023
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   10.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   17.03.2014
* 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 € 1 401 € 1 401 Latvia 01.09.2023 10.10.2023

Natural person

50 % 1 € 1 401 € 1 401 Latvia 01.09.2023 10.10.2023

Apply information changes

ML

"Lineall Group", SIA

Kurzemes prospekts 3, Rīga LV-1067 Check address owners

Metālapstrāde

http://www.lineallgroup.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums 2023 Lineall Group EDOC
Vadibas zinojums 2023 Lineall Group EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
REVIDENTU ZINOJUMS Lineall Group PDF
Vadibas zinojums 2022 Lineall Group EDOC

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  PDF (797.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  ZIP €11.00
Annual report 2020 PDF
Lineall sapulce2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (859.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.03.2019  ZIP €11.00
Annual report 2018 PDF
Lineall vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (519.17 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
lineall sapulce 2016 gads PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.02.2016  PDF (994.64 KB) €8.00

2014

Annual report 17.03.2014 - 31.12.2014 08.05.2015  HTML (99.5 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.25 KB 10.10.2023 04.09.2023 1

Shareholders’ register

EDOC 49.46 KB 10.10.2023 01.09.2023 1

Amendments to the Articles of Association

TIF 9.85 KB 07.07.2017 09.06.2017 1

Articles of Association

TIF 112.2 KB 07.07.2017 09.06.2017 3

Shareholders’ register

TIF 151.44 KB 07.07.2017 09.06.2017 5

Amendments to the Articles of Association

TIF 10.69 KB 18.05.2016 09.05.2016 1

Articles of Association

TIF 93.64 KB 18.05.2016 09.05.2016 4

Regulations for the increase/reduction of the equity

TIF 23.63 KB 18.05.2016 09.05.2016 1

Shareholders’ register

TIF 140.72 KB 18.05.2016 09.05.2016 5

Shareholders’ register

TIF 71.03 KB 03.04.2014 11.03.2014 2

Articles of Association

TIF 13.62 KB 03.04.2014 10.03.2014 1

Memorandum of association

TIF 69.5 KB 03.04.2014 10.03.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 88 KB 12.11.2024 12.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 85.33 KB 26.07.2024 26.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 75.31 KB 26.07.2024 26.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 91.41 KB 09.04.2024 09.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.67 KB 09.04.2024 09.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 90.26 KB 29.12.2023 29.12.2023 1

Application

EDOC 69.98 KB 10.10.2023 04.09.2023 1

Protocols/decisions of a company/organisation

EDOC 28.89 KB 10.10.2023 04.09.2023 1

Decisions / letters / protocols of public notaries

RTF 193.01 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.29 KB 14.02.2018 14.02.2018 2

State Revenue Service decisions/letters/statements

DOC 92.5 KB 09.02.2018 08.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 79.73 KB 09.02.2018 08.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.26 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

RTF 193.09 KB 08.12.2017 08.12.2017 2

State Revenue Service decisions/letters/statements

EDOC 77.77 KB 05.12.2017 05.12.2017 1

State Revenue Service decisions/letters/statements

DOC 84 KB 05.12.2017 05.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.16 KB 07.07.2017 07.07.2017 2

Application

TIF 124.71 KB 07.07.2017 09.06.2017 4

Protocols/decisions of a company/organisation

TIF 114.05 KB 07.07.2017 09.06.2017 4

Decisions / letters / protocols of public notaries

TIF 54.91 KB 18.05.2016 12.05.2016 2

Application

TIF 116.57 KB 18.05.2016 09.05.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.72 KB 18.05.2016 09.05.2016 1

Protocols/decisions of a company/organisation

TIF 94.18 KB 18.05.2016 09.05.2016 4

Bank statements or other document regarding the payment of the equity

TIF 43.81 KB 18.05.2016 28.04.2016 1

Bank statements or other document regarding the payment of the equity

TIF 34.79 KB 18.05.2016 23.03.2016 2

Decisions / letters / protocols of public notaries

TIF 77.35 KB 03.04.2014 17.03.2014 2

Application

TIF 311.26 KB 03.04.2014 11.03.2014 4

Announcement regarding the legal address

TIF 15.58 KB 03.04.2014 10.03.2014 1

Bank statements or other document regarding the payment of the equity

TIF 104.5 KB 03.04.2014 10.03.2014 1

Confirmation or consent to legal address

TIF 12.6 KB 03.04.2014 10.03.2014 1

Consent of a member of the Board / executive director

TIF 49.04 KB 03.04.2014 10.03.2014 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