LINLINE Medical Systems, SIA
Limited Liability Company, Micro company
Place in branch
105 by turnover
82 by paid taxes
26 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 LINLINE Medical Systems |
| Registration number, date | 40203272823, 11.11.2020 |
| VAT number | LV40203272823 from 28.07.2021 Europe VAT register |
| Register, date | Commercial Register, 11.11.2020 |
| Legal address | Krasta iela 105A, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.10.2022 |
| 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
- 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, €) | 57.57 | 44.87 | -1.85 |
| Personal income tax (thousands, €) | 20.13 | 14 | 0.71 |
| Statutory social insurance contributions (thousands, €) | 56.46 | 28.77 | 1.27 |
| Average employees count | 10 | 6 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Apstarošanas, elektromedicīnisko un elektroterapijas iekārtu ražošana (26.60) |
| CSP industry | Apstarošanas, elektromedicīnisko un elektroterapijas iekārtu ražošana (26.60) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.11.2020 | Latvia | Belarus |
|
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 | 10.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.11.2021 |
* 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 |
26.75 % | 749 | € 1 | € 749 | Belarus | 18.10.2022 | 25.10.2022 |
Natural person |
24.75 % | 693 | € 1 | € 693 | Saint Kitts and Nevis | 18.10.2022 | 25.10.2022 |
Natural person |
24 % | 672 | € 1 | € 672 | Saint Kitts and Nevis | 18.10.2022 | 25.10.2022 |
Natural person |
22 % | 616 | € 1 | € 616 | Belarus | 18.10.2022 | 25.10.2022 |
Natural person |
2 % | 56 | € 1 | € 56 | Belarus | 18.10.2022 | 25.10.2022 |
Natural person |
0.50 % | 14 | € 1 | € 14 | Belarus | 18.10.2022 | 25.10.2022 |
Contacts in cooperation with
Apply information changes
ML
"LINLINE Medical Systems", SIA
Matīsa 61-21, Rīga, LV-1009 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Rīga, Matīsa iela 61 - 21 | Until 07.10.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (82.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (86.92 KB) | €11.00 |
2021 |
Annual report | 11.11.2020 - 31.12.2021 | 25.04.2022 | PDF (85.65 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.71 KB | 25.10.2022 | 18.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.71 KB | 25.10.2022 | 18.10.2022 | 1 |
Articles of Association |
DOCX | 23.75 KB | 25.10.2022 | 18.10.2022 | 1 |
Articles of Association |
DOCX | 23.75 KB | 25.10.2022 | 18.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.28 KB | 25.10.2022 | 18.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.28 KB | 25.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
DOCX | 24.07 KB | 25.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
DOCX | 24.07 KB | 25.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
DOCX | 25.92 KB | 25.10.2022 | 18.10.2022 | 2 |
Shareholders’ register |
DOCX | 25.92 KB | 25.10.2022 | 18.10.2022 | 2 |
Shareholders’ register |
DOCX | 91.91 KB | 10.11.2021 | 05.11.2021 | 1 |
Shareholders’ register |
DOCX | 91.91 KB | 10.11.2021 | 05.11.2021 | 1 |
Articles of Association |
TIF | 24.44 KB | 05.11.2020 | 05.11.2020 | 1 |
Memorandum of association |
TIF | 147.28 KB | 05.11.2020 | 05.11.2020 | 3 |
Shareholders’ register |
TIF | 96.54 KB | 05.11.2020 | 05.11.2020 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 29.16 KB | 26.04.2023 | 18.04.2023 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 20.26 KB | 26.04.2023 | 18.04.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.03 KB | 26.04.2023 | 18.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 25.10.2022 | 25.10.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 25.1 KB | 25.10.2022 | 18.10.2022 | 1 |
Articles of Association |
EDOC | 29.06 KB | 25.10.2022 | 18.10.2022 | 1 |
Application |
DOCX | 39.27 KB | 25.10.2022 | 18.10.2022 | 1 |
Application |
DOCX | 39.27 KB | 25.10.2022 | 18.10.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.03 KB | 25.10.2022 | 18.10.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.03 KB | 25.10.2022 | 18.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.87 KB | 25.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
EDOC | 29.64 KB | 25.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
EDOC | 39.55 KB | 25.10.2022 | 18.10.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.98 KB | 25.10.2022 | 14.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.98 KB | 25.10.2022 | 14.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.01 KB | 25.10.2022 | 14.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.01 KB | 25.10.2022 | 14.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.17 KB | 25.10.2022 | 14.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.17 KB | 25.10.2022 | 14.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.04 KB | 25.10.2022 | 14.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.04 KB | 25.10.2022 | 14.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.12 KB | 25.10.2022 | 13.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.12 KB | 25.10.2022 | 13.10.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 116.62 KB | 21.10.2022 | 18.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.69 KB | 10.11.2021 | 10.11.2021 | 2 |
Application |
DOCX | 53.46 KB | 10.11.2021 | 05.11.2021 | 4 |
Application |
DOCX | 53.46 KB | 10.11.2021 | 05.11.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 92.05 KB | 10.11.2021 | 05.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 92.05 KB | 10.11.2021 | 05.11.2021 | 1 |
Shareholders’ register |
EDOC | 88.76 KB | 10.11.2021 | 05.11.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 2.68 MB | 09.11.2021 | 03.11.2021 | 6 |
Power of attorney, act of empowerment |
TIF | 4.23 MB | 09.11.2021 | 03.11.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 07.10.2021 | 07.10.2021 | 2 |
Application |
TIF | 93.96 KB | 06.10.2021 | 29.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.35 KB | 11.11.2020 | 11.11.2020 | 2 |
Confirmation or consent to legal address |
TIF | 26.14 KB | 11.11.2020 | 05.11.2020 | 1 |
Announcement regarding the legal address |
TIF | 17.67 KB | 05.11.2020 | 05.11.2020 | 1 |
Application |
TIF | 622.23 KB | 05.11.2020 | 05.11.2020 | 7 |
Other documents |
TIF | 44.32 KB | 10.11.2020 | 23.07.2012 | 1 |
Other documents |
TIF | 143.42 KB | 10.11.2020 | 14.03.2003 | 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.
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