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 | Sabiedrība ar ierobežotu atbildību "PRODLINE" |
| Registration number, date | 40003527340, 15.01.2001 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.01.2005 |
| Legal address | Dzirnavu iela 87, Rīga, LV-1011 Check address owners |
| Fixed capital | 158 835 EUR, registered payment 25.05.2015 |
| 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
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | -0.05 | -0.05 | -0.05 |
| 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 | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Germany | Belarus |
|
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 | 13.03.2018 |
* 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 % | 158 835 | € 1 | € 158 835 | Belarus | 26.01.2018 | 13.03.2018 |
Historical addresses
| Rīga, Alfrēda Kalniņa iela 6-4 | Until 28.09.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PRODLINE SIA 2023 RZ | EDOC | ||||
| Prodline VZ2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ PRODLINE | |||||
| Vadibas zinojums Prodline | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ Prodline | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ PRODLINE | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ PRODLINE | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | PDF (2.15 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | PDF (571.49 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | HTML (96.77 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | HTML (98.24 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.03.2012 | HTML (99.18 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (99.27 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 22.04.2010 | ||
2008 |
Annual report | 10.05.2009 | TIF (512.17 KB) | ||
2007 |
Annual report | 08.10.2008 | TIF (605.42 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (341.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 270.06 KB | 09.03.2018 | 26.01.2018 | 7 |
Shareholders’ register |
TIF | 63.94 KB | 12.03.2018 | 20.05.2015 | 2 |
Statement regarding foreign company, organisation |
TIF | 244.28 KB | 12.03.2018 | 19.03.2015 | 8 |
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 | 193.66 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.58 KB | 13.03.2018 | 13.03.2018 | 2 |
Application |
TIF | 205.79 KB | 09.03.2018 | 13.02.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 497.03 KB | 09.03.2018 | 07.02.2018 | 9 |
Consent of a member of the Board / executive director |
TIF | 137.89 KB | 09.03.2018 | 26.01.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 275.01 KB | 09.03.2018 | 26.01.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 56.05 KB | 09.03.2018 | 26.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 25.37 KB | 12.03.2018 | 20.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 236.26 KB | 12.03.2018 | 19.03.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 508.38 KB | 12.03.2018 | 10.03.2015 | 10 |
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