Officeline, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 04.04.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Officeline" |
| Registration number, date | 40103578930, 23.08.2012 |
| VAT number | None (excluded 25.04.2022) Europe VAT register |
| Register, date | Commercial Register, 23.08.2012 |
| Legal address | "Jaunā māja" – 1, Cīrava, Cīravas pag., Dienvidkurzemes nov., LV-3453 Check address owners |
| Fixed capital | 2 800 EUR , registered 29.12.2021 (registered payment 29.12.2021: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.24 | 1.14 |
| Personal income tax (thousands, €) | 0 | 0.19 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.33 | 0.23 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
Historical addresses
| Rīga, Vārnu iela 8 - 44 | Until 30.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Vārnu iela 8C - 44 | Until 29.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 23.08.2012 - 31.12.2012 | 09.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 10.73 KB | 29.12.2021 | 28.12.2021 | 1 |
Shareholders’ register |
DOCX | 10.73 KB | 29.12.2021 | 28.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 5.37 KB | 29.12.2021 | 27.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 5.37 KB | 29.12.2021 | 27.12.2021 | 1 |
Articles of Association |
DOCX | 5.32 KB | 29.12.2021 | 27.12.2021 | 1 |
Articles of Association |
DOCX | 5.32 KB | 29.12.2021 | 27.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 5.68 KB | 29.12.2021 | 27.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 5.68 KB | 29.12.2021 | 27.12.2021 | 1 |
Shareholders’ register |
DOCX | 11.5 KB | 29.12.2021 | 27.12.2021 | 1 |
Shareholders’ register |
DOCX | 11.5 KB | 29.12.2021 | 27.12.2021 | 1 |
Amendments to the Articles of Association |
TIF | 14.08 KB | 14.06.2016 | 07.06.2016 | 1 |
Articles of Association |
TIF | 15.55 KB | 14.06.2016 | 07.06.2016 | 1 |
Shareholders’ register |
TIF | 95.56 KB | 14.06.2016 | 07.06.2016 | 2 |
Articles of Association |
TIF | 14.82 KB | 28.08.2012 | 17.08.2012 | 1 |
Memorandum of Association |
TIF | 22.38 KB | 28.08.2012 | 17.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 15.06.2022 | 15.06.2022 | 2 |
Application |
DOCX | 26.36 KB | 15.06.2022 | 14.06.2022 | 1 |
Application |
DOCX | 26.36 KB | 15.06.2022 | 14.06.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.57 KB | 15.06.2022 | 14.06.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.57 KB | 15.06.2022 | 14.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 13.06.2022 | 13.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 13.06.2022 | 13.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.56 KB | 08.06.2022 | 08.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 21.02.2022 | 21.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.8 KB | 16.02.2022 | 16.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.98 KB | 05.01.2022 | 05.01.2022 | 2 |
Application |
DOCX | 26.75 KB | 05.01.2022 | 04.01.2022 | 1 |
Application |
DOCX | 26.75 KB | 05.01.2022 | 04.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 6.09 KB | 05.01.2022 | 04.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 6.09 KB | 05.01.2022 | 04.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 29.12.2021 | 29.12.2021 | 2 |
Shareholders’ register |
EDOC | 26.82 KB | 29.12.2021 | 28.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 13.73 KB | 29.12.2021 | 27.12.2021 | 1 |
Articles of Association |
EDOC | 13.63 KB | 29.12.2021 | 27.12.2021 | 1 |
Application |
DOCX | 31.02 KB | 29.12.2021 | 27.12.2021 | 1 |
Application |
DOCX | 31.02 KB | 29.12.2021 | 27.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 5.45 KB | 29.12.2021 | 27.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 5.45 KB | 29.12.2021 | 27.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 5.26 KB | 29.12.2021 | 27.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 5.26 KB | 29.12.2021 | 27.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 6.93 KB | 29.12.2021 | 27.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 6.93 KB | 29.12.2021 | 27.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 13.96 KB | 29.12.2021 | 27.12.2021 | 1 |
Shareholders’ register |
EDOC | 19.41 KB | 29.12.2021 | 27.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.29 KB | 14.06.2016 | 10.06.2016 | 2 |
Application |
TIF | 154.32 KB | 14.06.2016 | 07.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.32 KB | 14.06.2016 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 28.08.2012 | 23.08.2012 | 1 |
Registration certificates |
TIF | 63.35 KB | 28.08.2012 | 23.08.2012 | 1 |
Application |
TIF | 106 KB | 28.08.2012 | 20.08.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.09 KB | 28.08.2012 | 20.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.57 KB | 28.08.2012 | 17.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.25 KB | 28.08.2012 | 17.08.2012 | 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