Road Line, SIA

Limited Liability Company, Small company
Place in branch
436 by turnover
246 by paid taxes
85 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Road Line"
Registration number, date 40203065887, 27.04.2017
VAT number LV40203065887 from 14.11.2017 Europe VAT register
Register, date Commercial Register, 27.04.2017
Legal address Bukultu iela 3B, Rīga, LV-1005 Check address owners
Fixed capital 60 000 EUR, registered payment 27.12.2019
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, €) 93.19 84.15 99.61
Personal income tax (thousands, €) 22.63 18.51 18.17
Statutory social insurance contributions (thousands, €) 39.43 33.99 31.61
Average employees count 13 13 15

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 05.04.2018
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   05.04.2018
* 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

98.33 % 590 € 100 € 59 000 Latvia 11.12.2019 27.12.2019

Natural person

1.67 % 10 € 100 € 1 000 Latvia 11.12.2019 27.12.2019

Apply information changes

ML

"Road Line", SIA

Bukultu 3B, Rīga LV-1005 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Ķekavas nov., Baloži, Krišjāņa Barona iela 4 - 11 Until 23.10.2017 7 years ago
Ķekavas nov., Baloži, Cālīšpurva iela 27 k-4 - 12D Until 05.04.2018 6 years ago
Rīga, Bākas iela 19 - 9 Until 11.05.2018 6 years ago
Rīga, Rankas iela 4A Until 17.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibaszin.2023 RaodLine EDOC

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
RoadLine 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibaszinojums 2021 RoadLine EDOC

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadzinojums 2020 RoadLine EDOC

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibaszinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibaszinojums 2018 RoadLine PDF

2017

Annual report 27.04.2017 - 31.12.2017 26.03.2018  ZIP €11.00
Annual report 2017 PDF
V2017 RoadLine vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.61 KB 16.12.2019 11.12.2019 1

Articles of Association

TIF 63.32 KB 16.12.2019 11.12.2019 3

Regulations for the increase/reduction of the equity

TIF 52.67 KB 16.12.2019 11.12.2019 1

Shareholders’ register

TIF 41.48 KB 16.12.2019 11.12.2019 2

Shareholders’ register

TIF 74.17 KB 26.07.2018 10.07.2018 2

Amendments to the Articles of Association

TIF 12.13 KB 25.07.2018 10.07.2018 1

Articles of Association

TIF 61.74 KB 25.07.2018 10.07.2018 2

Regulations for the increase/reduction of the equity

TIF 50.44 KB 25.07.2018 10.07.2018 1

Shareholders’ register

TIF 345.3 KB 04.04.2018 04.04.2018 6

Shareholders’ register

TIF 113 KB 27.04.2017 24.04.2017 2

Articles of Association

TIF 14.9 KB 25.04.2017 24.04.2017 1

Memorandum of Association

TIF 28 KB 25.04.2017 24.04.2017 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

RTF 52.51 KB 17.07.2020 17.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.46 KB 17.07.2020 17.07.2020 2

Application

DOCX 43.21 KB 17.07.2020 14.07.2020 2

Application

DOCX 43.21 KB 17.07.2020 14.07.2020 2

Application

EDOC 48.36 KB 17.07.2020 14.07.2020 2

Confirmation or consent to legal address

DOCX 25.71 KB 17.07.2020 14.07.2020 1

Confirmation or consent to legal address

DOCX 25.71 KB 17.07.2020 14.07.2020 1

Confirmation or consent to legal address

EDOC 28.7 KB 17.07.2020 14.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.92 KB 27.12.2019 27.12.2019 2

Application

TIF 75.63 KB 16.12.2019 13.12.2019 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.87 KB 16.12.2019 11.12.2019 1

Bank statements or other document regarding the payment of the equity

TIF 11.67 KB 16.12.2019 10.12.2019 1

Bank statements or other document regarding the payment of the equity

TIF 11.63 KB 16.12.2019 10.12.2019 1

Bank statements or other document regarding the payment of the equity

TIF 11.57 KB 16.12.2019 10.12.2019 1

Bank statements or other document regarding the payment of the equity

TIF 53.39 KB 16.12.2019 21.11.2019 1

Bank statements or other document regarding the payment of the equity

TIF 53.52 KB 16.12.2019 21.11.2019 1

Bank statements or other document regarding the payment of the equity

TIF 52.74 KB 16.12.2019 11.10.2019 1

Protocols/decisions of a company/organisation

TIF 128.65 KB 19.12.2019 10.12.2018 4

Bank statements or other document regarding the payment of the equity

TIF 53.55 KB 16.12.2019 25.10.2018 1

Bank statements or other document regarding the payment of the equity

TIF 53.17 KB 16.12.2019 25.10.2018 1

Bank statements or other document regarding the payment of the equity

TIF 53.22 KB 16.12.2019 10.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.75 KB 26.07.2018 26.07.2018 2

Application

TIF 81.05 KB 25.07.2018 25.07.2018 2

Bank statements or other document regarding the payment of the equity

TIF 33.23 KB 25.07.2018 20.07.2018 1

Bank statements or other document regarding the payment of the equity

TIF 33.09 KB 25.07.2018 19.07.2018 1

Bank statements or other document regarding the payment of the equity

TIF 32.95 KB 25.07.2018 13.07.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.14 KB 25.07.2018 10.07.2018 1

Protocols/decisions of a company/organisation

TIF 117.63 KB 25.07.2018 10.07.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 11.05.2018 11.05.2018 2

Application

TIF 72.05 KB 07.05.2018 07.05.2018 2

Confirmation or consent to legal address

TIF 24.79 KB 07.05.2018 03.05.2018 1

Decisions / letters / protocols of public notaries

RTF 191.75 KB 05.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 05.04.2018 05.04.2018 2

Confirmation or consent to legal address

TIF 17.04 KB 04.04.2018 04.04.2018 1

Protocols/decisions of a company/organisation

TIF 55.55 KB 04.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 38 KB 23.10.2017 23.10.2017 2

Application

TIF 185.41 KB 18.10.2017 18.10.2017 5

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 27.04.2017 27.04.2017 2

Decisions / letters / protocols of public notaries

RTF 180.19 KB 27.04.2017 27.04.2017 2

Announcement regarding the legal address

TIF 11.56 KB 25.04.2017 24.04.2017 1

Application

TIF 410 KB 25.04.2017 24.04.2017 5

Bank statements or other document regarding the payment of the equity

TIF 18.43 KB 25.04.2017 24.04.2017 1

Application

TIF 201.11 KB 04.04.2018 04.04.2008 5
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