Moveline.lv, SIA

Limited Liability Company
Place in branch
2K+ by turnover
1K+ by profit
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Moveline.lv"
Registration number, date 50103725301, 28.10.2013
VAT number None (excluded 17.01.2022) Europe VAT register
Register, date Commercial Register, 28.10.2013
Legal address "Letiņi", Saulesdārzs, Tīnūžu pag., Ogres nov., LV-5052 Check address owners
Fixed capital 2 800 EUR, registered payment 19.05.2020
CSDD Transport vehicles registered in CSDD

Important facts

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 0.01
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 Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.05.2020
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   19.05.2020
* 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

100 % 2 800 € 1 € 2 800 Latvia 27.04.2020 19.05.2020

Historical addresses

Rīga, Bērzlapu iela 41 Until 19.05.2020 5 years ago
Ikšķiles nov., Tīnūžu pag., Saulesdārzs, "Letiņi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.07.2024  PDF (78.04 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (78.9 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (80.84 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (80.74 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.07.2020  PDF (80.67 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (190.08 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.55 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (1.7 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (305.59 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  HTML (90.37 KB) €7.00

2013

 Annual report 28.10.2013 - 31.12.2013 02.05.2015  HTML (93.29 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 52.92 KB 19.05.2020 19.05.2020 1

Shareholders’ register

PDF 52.92 KB 19.05.2020 19.05.2020 1

Amendments to the Articles of Association

 PDF 64.66 KB 19.05.2020 27.04.2020 1

Articles of Association

 PDF 65.83 KB 19.05.2020 27.04.2020 1

Regulations for the increase/reduction of the equity

 PDF 87.45 KB 19.05.2020 27.04.2020 1

Shareholders’ register

PDF 99.22 KB 19.05.2020 27.04.2020 1

Shareholders’ register

PDF 1.33 MB 24.01.2017 13.12.2016 3

Shareholders’ register

PDF 225.01 KB 04.11.2015 04.11.2015 2

Articles of Association

 PDF 140.74 KB 04.11.2015 26.10.2015 1

Amendments to the Articles of Association

 PDF 93.15 KB 29.10.2015 26.10.2015 1

Shareholders’ register

TIF 44.56 KB 30.10.2013 19.09.2013 2

Articles of Association

 TIF 12.33 KB 30.10.2013 18.09.2013 1

Memorandum of association

 TIF 137.03 KB 30.10.2013 18.09.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 194.8 KB 19.05.2020 19.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.17 KB 19.05.2020 19.05.2020 2

Shareholders’ register

EDOC 55.86 KB 19.05.2020 19.05.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 49.27 KB 19.05.2020 13.05.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 49.27 KB 19.05.2020 13.05.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 54.39 KB 19.05.2020 13.05.2020 1

Protocols/decisions of a company/organisation

 PDF 49.39 KB 19.05.2020 13.05.2020 1

Protocols/decisions of a company/organisation

 PDF 49.39 KB 19.05.2020 13.05.2020 1

Protocols/decisions of a company/organisation

 EDOC 54.07 KB 19.05.2020 13.05.2020 1

Application

 PDF 213.97 KB 19.05.2020 29.04.2020 1

Application

 EDOC 167.6 KB 19.05.2020 29.04.2020 1

Amendments to the Articles of Association

 EDOC 70.47 KB 19.05.2020 27.04.2020 1

Articles of Association

 EDOC 71.43 KB 19.05.2020 27.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 85.76 KB 19.05.2020 27.04.2020 1

Regulations for the increase/reduction of the equity

 EDOC 87.94 KB 19.05.2020 27.04.2020 1

Shareholders’ register

EDOC 75.2 KB 19.05.2020 27.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 15.02.2017 15.02.2017 2

Application

 PDF 2.68 MB 24.01.2017 23.01.2017 24

Application

 EDOC 2.17 MB 24.01.2017 23.01.2017 24

Application

 PDF 2.68 MB 24.01.2017 23.01.2017 24

Notice of a member of the Board regarding the resignation

 DOC 10 KB 24.01.2017 13.12.2016 1

Notice of a member of the Board regarding the resignation

 DOC 10 KB 24.01.2017 13.12.2016 1

Notice of a member of the Board regarding the resignation

 EDOC 20.64 KB 24.01.2017 13.12.2016 1

Shareholders’ register

PDF 2.1 MB 24.01.2017 13.12.2016 3

Decisions / letters / protocols of public notaries

 RTF 181.77 KB 09.11.2015 09.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 75.88 KB 09.11.2015 09.11.2015 1

Application

 PDF 153.89 KB 29.10.2015 26.10.2015 2

Protocols/decisions of a company/organisation

 PDF 129.45 KB 29.10.2015 26.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 36.65 KB 30.10.2013 28.10.2013 2

Registration certificates

 TIF 51.57 KB 30.10.2013 28.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 51.88 KB 30.10.2013 19.09.2013 2

Announcement regarding the legal address

 TIF 8.6 KB 30.10.2013 18.09.2013 1

Application

 TIF 174.65 KB 30.10.2013 18.09.2013 6

Confirmation or consent to legal address

 TIF 13.53 KB 30.10.2013 18.09.2013 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