ND Line, SIA
Limited Liability Company, Micro company
Place in branch
713 by turnover
317 by paid taxes
86 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 "ND Line" |
| Registration number, date | 40103427596, 13.06.2011 |
| VAT number | LV40103427596 from 14.07.2011 Europe VAT register |
| Register, date | Commercial Register, 13.06.2011 |
| Legal address | Augusta Dombrovska iela 47 – 32, Rīga, LV-1015 Check address owners |
| Fixed capital | 8 537 EUR, registered payment 18.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ND Line, SIA
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
- 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, €) | 20.67 | 16.07 | 27.69 |
| Personal income tax (thousands, €) | 19.91 | 12.71 | 13.47 |
| Statutory social insurance contributions (thousands, €) | 31.2 | 24.15 | 22.97 |
| Average employees count | 9 | 10 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| 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 19.06.2023 | 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 | 28.09.2015 |
* 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 % | 8 537 | € 1 | € 8 537 | Latvia | 13.06.2023 | 19.06.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Augusta Dombrovska iela 47-32 | Until 18.03.2014 | 11 years ago |
|---|---|---|
| Rīga, Lubānas iela 82 | Until 12.08.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zonojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad. zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 21.01.2016 | TIF (3.66 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zinojums | |||||
2011 |
Annual report | 13.06.2011 - 31.12.2011 | 22.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.11 KB | 19.06.2023 | 13.06.2023 | 1 |
Shareholders’ register |
TIF | 47.73 KB | 21.03.2014 | 05.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.21 KB | 21.03.2014 | 05.02.2014 | 1 |
Articles of Association |
TIF | 39.89 KB | 21.03.2014 | 21.01.2014 | 2 |
Articles of Association |
TIF | 186.51 KB | 16.06.2011 | 07.06.2011 | 2 |
Memorandum of Association |
TIF | 106 KB | 16.06.2011 | 07.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 30.22 KB | 19.06.2023 | 13.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.86 KB | 12.08.2020 | 12.08.2020 | 2 |
Application |
TIF | 114.22 KB | 07.08.2020 | 05.08.2020 | 3 |
Confirmation or consent to legal address |
TIF | 10.56 KB | 07.08.2020 | 05.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.81 KB | 05.10.2015 | 28.09.2015 | 2 |
Application |
TIF | 252.29 KB | 05.10.2015 | 21.09.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 7.96 KB | 05.10.2015 | 21.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.58 KB | 05.10.2015 | 21.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.76 KB | 21.03.2014 | 18.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 22.27 KB | 21.03.2014 | 18.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.61 KB | 21.03.2014 | 05.02.2014 | 1 |
Application |
TIF | 325.86 KB | 21.03.2014 | 05.02.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 62.65 KB | 21.03.2014 | 05.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 228.5 KB | 16.06.2011 | 13.06.2011 | 2 |
Registration certificates |
TIF | 231.17 KB | 16.06.2011 | 13.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 105.21 KB | 16.06.2011 | 07.06.2011 | 1 |
Application |
TIF | 863.37 KB | 16.06.2011 | 07.06.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 129.28 KB | 16.06.2011 | 07.06.2011 | 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