S-Line, SIA

Limited Liability Company, Micro company
Place in branch
301 by turnover
135 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "S-Line"
Registration number, date 40203274383, 20.11.2020
VAT number LV40203274383 from 28.10.2021 Europe VAT register
Register, date Commercial Register, 20.11.2020
Legal address Olektes iela 17, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 15 001 EUR, registered payment 27.01.2021
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, €) 2.1 1.58 0.01
Personal income tax (thousands, €) 0.08 0.1 0.01
Statutory social insurance contributions (thousands, €) 1.64 0.32 0.02
Average employees count 1 2 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.11.2020
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   20.11.2020
* 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 % 15 001 € 1 € 15 001 Latvia 15.01.2021 27.01.2021

Apply information changes

ML

"S-Line", SIA

Katlakalns, Olektes 17, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Auto tirdzniecība, autosaloni

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
vad.zin. s line JPG

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
001 JPG

2021

 Annual report 20.11.2020 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
003 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 27.01.2021 15.01.2021 1

Articles of Association

 DOC 26 KB 27.01.2021 12.01.2021 1

Regulations for the increase/reduction of the equity

 DOC 28 KB 27.01.2021 12.01.2021 1

Articles of Association

 DOC 25.5 KB 20.11.2020 03.11.2020 1

Articles of Association

 DOC 25.5 KB 20.11.2020 03.11.2020 1

Memorandum of Association

 DOC 27.5 KB 20.11.2020 03.11.2020 1

Memorandum of Association

 DOC 27.5 KB 20.11.2020 03.11.2020 1

Shareholders’ register

DOC 33 KB 20.11.2020 03.11.2020 1

Shareholders’ register

DOC 33 KB 20.11.2020 03.11.2020 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 65.78 KB 27.01.2021 27.01.2021 2

Application

 DOCX 41.39 KB 27.01.2021 15.01.2021 1

Application

 EDOC 46.56 KB 27.01.2021 15.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.31 KB 27.01.2021 15.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 27.01.2021 15.01.2021 1

Shareholders’ register

EDOC 16.72 KB 27.01.2021 15.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 78.65 KB 27.01.2021 13.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.28 KB 27.01.2021 13.01.2021 1

Articles of Association

 EDOC 16.43 KB 27.01.2021 12.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.43 KB 27.01.2021 12.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 78.76 KB 27.01.2021 12.01.2021 1

Protocols/decisions of a company/organisation

 DOC 32 KB 27.01.2021 12.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 18.04 KB 27.01.2021 12.01.2021 1

Regulations for the increase/reduction of the equity

 EDOC 16.84 KB 27.01.2021 12.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.09 KB 20.11.2020 20.11.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.71 KB 20.11.2020 20.11.2020 2

Announcement regarding the legal address

 DOC 24.5 KB 20.11.2020 03.11.2020 1

Announcement regarding the legal address

 DOC 24.5 KB 20.11.2020 03.11.2020 1

Announcement regarding the legal address

 EDOC 15.04 KB 20.11.2020 03.11.2020 1

Articles of Association

 EDOC 15.38 KB 20.11.2020 03.11.2020 1

Application

 PDF 2.73 MB 20.11.2020 03.11.2020 1

Application

 EDOC 2.62 MB 20.11.2020 03.11.2020 1

Application

 PDF 2.73 MB 20.11.2020 03.11.2020 1

Confirmation or consent to legal address

 DOC 24 KB 20.11.2020 03.11.2020 1

Confirmation or consent to legal address

 DOC 24 KB 20.11.2020 03.11.2020 1

Confirmation or consent to legal address

 EDOC 14.95 KB 20.11.2020 03.11.2020 1

Memorandum of Association

 EDOC 15.98 KB 20.11.2020 03.11.2020 1

Shareholders’ register

EDOC 16.57 KB 20.11.2020 03.11.2020 1

Statement regarding the beneficial owners

 DOCX 49.27 KB 20.11.2020 03.11.2020 1

Statement regarding the beneficial owners

 EDOC 54.49 KB 20.11.2020 03.11.2020 1

Statement regarding the beneficial owners

 DOCX 49.27 KB 20.11.2020 03.11.2020 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