Lineall Production, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
6K+ by profit
452 by paid taxes
279 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 Lineall Production |
| Registration number, date | 40203091254, 08.09.2017 |
| VAT number | LV40203091254 from 05.10.2017 Europe VAT register |
| Register, date | Commercial Register, 08.09.2017 |
| Legal address | Talsu šoseja 31 k-8 – 7, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 3 002 EUR, registered payment 06.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lineall Production, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 7.52 | 3.38 | 2.33 |
| Personal income tax (thousands, €) | 2.06 | 1 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 3 | 1.72 | 0.79 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.01.2024 | 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 | 22.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.01.2024 |
* 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 % | 1 501 | € 1 | € 1 501 | Latvia | 02.01.2024 | 29.01.2024 |
Natural person |
50 % | 1 501 | € 1 | € 1 501 | Latvia | 02.01.2024 | 29.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"Lineall Production", SIA
Talsu šoseja 31 k-8-7, Jūrmala LV-2016 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical addresses
| Olaines nov., Olaines pag., Ielejas, Granīta iela 11 | Until 01.04.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (387.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (345.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (377.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (567.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (829.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dibinataju sedes protokols L Pro | |||||
2017 |
Annual report | 08.09.2017 - 31.12.2017 | 01.05.2018 | PDF (81.08 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.12 KB | 22.07.2024 | 18.07.2024 | 1 |
Shareholders’ register |
EDOC | 46.96 KB | 29.01.2024 | 02.01.2024 | 1 |
Shareholders’ register |
DOCX | 20.16 KB | 06.12.2021 | 12.10.2021 | 1 |
Shareholders’ register |
DOCX | 20.16 KB | 06.12.2021 | 12.10.2021 | 1 |
Articles of Association |
DOC | 28 KB | 06.12.2021 | 30.09.2021 | 1 |
Articles of Association |
DOC | 28 KB | 06.12.2021 | 30.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.55 KB | 06.12.2021 | 30.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.55 KB | 06.12.2021 | 30.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.65 KB | 06.12.2021 | 15.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.65 KB | 06.12.2021 | 15.09.2021 | 1 |
Articles of Association |
TIF | 22.77 KB | 05.09.2017 | 11.08.2017 | 1 |
Memorandum of Association |
TIF | 51.29 KB | 05.09.2017 | 11.08.2017 | 2 |
Shareholders’ register |
TIF | 99.82 KB | 11.08.2017 | 11.08.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.76 KB | 22.07.2024 | 18.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.44 KB | 22.07.2024 | 18.07.2024 | 1 |
Application |
EDOC | 65.29 KB | 29.01.2024 | 22.01.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 27.78 KB | 29.01.2024 | 03.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 01.04.2022 | 01.04.2022 | 1 |
Application |
DOCX | 46.98 KB | 01.04.2022 | 23.03.2022 | 3 |
Application |
DOCX | 46.98 KB | 01.04.2022 | 23.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63 KB | 06.12.2021 | 06.12.2021 | 2 |
Application |
DOCX | 40.72 KB | 06.12.2021 | 15.10.2021 | 6 |
Application |
DOCX | 40.72 KB | 06.12.2021 | 15.10.2021 | 6 |
Shareholders’ register |
EDOC | 50.39 KB | 06.12.2021 | 12.10.2021 | 1 |
Articles of Association |
EDOC | 32.37 KB | 06.12.2021 | 30.09.2021 | 1 |
Shareholders’ register |
EDOC | 33.6 KB | 06.12.2021 | 30.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
184.88 KB | 06.12.2021 | 22.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
184.88 KB | 06.12.2021 | 22.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
75.44 KB | 06.12.2021 | 16.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
75.44 KB | 06.12.2021 | 16.09.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.35 KB | 06.12.2021 | 15.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.31 KB | 06.12.2021 | 15.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.31 KB | 06.12.2021 | 15.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.35 KB | 06.12.2021 | 15.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 06.12.2021 | 15.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 06.12.2021 | 15.09.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.91 KB | 06.12.2021 | 15.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.78 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 08.09.2017 | 08.09.2017 | 2 |
Application |
TIF | 208.92 KB | 05.09.2017 | 11.08.2017 | 7 |
Confirmation or consent to legal address |
TIF | 21.53 KB | 30.08.2017 | 11.08.2017 | 1 |
Announcement regarding the legal address |
TIF | 13.52 KB | 11.08.2017 | 11.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.03 KB | 11.08.2017 | 03.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.51 KB | 11.08.2017 | 02.08.2017 | 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.
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