SEA LINES LTD, SIA
Limited Liability Company, Micro company
Place in branch
76 by turnover
39 by paid taxes
22 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 "SEA LINES LTD" |
| Registration number, date | 40103361716, 28.12.2010 |
| VAT number | LV40103361716 from 21.01.2011 Europe VAT register |
| Register, date | Commercial Register, 28.12.2010 |
| Legal address | Citadeles iela 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 25.06.2015 |
| 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
- 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, €) | 29.44 | 10.15 | 84.06 |
| Personal income tax (thousands, €) | 5.54 | 5.51 | 4.6 |
| Statutory social insurance contributions (thousands, €) | 9.01 | 8.99 | 7.4 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2) | Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS | Kravu jūras un piekrastes ūdens transports (50.20) |
| CSP industry | Kravu jūras un piekrastes ūdens transports (50.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2019 | Finland | Finland |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.05.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sea Lines Services Finland OyReg. no. 2364125-7
|
82.35 % | 2 342 | € 1 | € 2 342 | Finland | 09.03.2021 | 24.09.2021 |
SUNBREEZE LIMITEDReg. no. CF-250617
|
17.65 % | 502 | € 1 | € 502 | Cayman Islands | 09.03.2021 | 24.09.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Andrejostas iela 6 | Until 12.06.2014 | 10 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 | |||||
| SIA SEA LINES LTD vadibas zinojums 30.05.2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Sea Lines LTD SIA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Sea Lines LTD SIA | |||||
| ZR Sea Lines LTD SIA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 gads | |||||
| ZR Sea Lines LTD 2020 gads | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sea Lines LTD Vadibas zinojums 2019 | |||||
| ZR Sea Lines 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sea Lines Vadibas zinojums 2018 | |||||
| ZR SEA LInes.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums Sea Lines | |||||
| Sea Lines LTD SIA Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sea Lines LTD SIA Revidenta atzinums | |||||
| Sea Lines LTD SIA Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Sea Lines LTD SIA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS Sea Lines LTD SIA | |||||
2013 |
Annual report | 13.06.2014 | TIF (1.02 MB) | ||
2012 |
Annual report | 16.07.2013 | TIF (886.3 KB) | ||
2011 |
Annual report | 01.10.2012 | TIF (815.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 140.61 KB | 16.04.2021 | 17.03.2021 | 6 |
Shareholders’ register |
TIF | 232.45 KB | 07.06.2021 | 09.03.2021 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.51 KB | 08.05.2019 | 12.04.2019 | 6 |
Articles of Association |
TIF | 142.38 KB | 02.11.2018 | 22.10.2018 | 7 |
Shareholders’ register |
TIF | 282.29 KB | 12.07.2017 | 29.05.2017 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 220.08 KB | 12.07.2017 | 09.05.2017 | 6 |
Amendments to the Articles of Association |
TIF | 146.31 KB | 30.06.2015 | 01.06.2015 | 6 |
Articles of Association |
TIF | 152.2 KB | 30.06.2015 | 01.06.2015 | 6 |
Shareholders’ register |
TIF | 910.49 KB | 30.06.2015 | 01.06.2015 | 10 |
Shareholders’ register |
TIF | 35.62 KB | 06.06.2013 | 10.01.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 151.97 KB | 06.06.2013 | 09.01.2013 | 5 |
Shareholders’ register |
TIF | 59.63 KB | 15.06.2012 | 23.06.2011 | 1 |
Translations of registration certificates of foreign companies |
TIF | 385.9 KB | 15.06.2012 | 06.06.2011 | 3 |
Translations of registration certificates of foreign companies |
TIF | 1.72 MB | 15.06.2012 | 12.05.2011 | 3 |
Shareholders’ register |
TIF | 64.64 KB | 15.06.2012 | 21.03.2011 | 1 |
Articles of Association |
TIF | 19.7 KB | 03.01.2011 | 10.11.2010 | 1 |
Memorandum of association |
TIF | 66.35 KB | 03.01.2011 | 10.11.2010 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 74.72 KB | 03.01.2011 | 10.11.2010 | 5 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 89.61 KB | 03.01.2011 | 10.11.2010 | 5 |
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 | 63.48 KB | 24.09.2021 | 24.09.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 81.81 KB | 09.07.2021 | 28.04.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 67.64 KB | 07.06.2021 | 28.04.2021 | 4 |
Copy of the personal identification document |
TIF | 185.66 KB | 07.06.2021 | 27.04.2021 | 6 |
Application |
TIF | 369.53 KB | 22.09.2021 | 01.04.2021 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 150.72 KB | 16.04.2021 | 31.03.2021 | 6 |
Power of attorney, act of empowerment |
TIF | 168.85 KB | 16.04.2021 | 31.03.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 36 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.26 KB | 09.05.2019 | 09.05.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 183.88 KB | 08.05.2019 | 22.10.2018 | 7 |
Application |
TIF | 427.18 KB | 20.03.2019 | 22.10.2018 | 12 |
Power of attorney, act of empowerment |
TIF | 171.62 KB | 02.11.2018 | 22.10.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 174.23 KB | 20.03.2019 | 19.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 67.97 KB | 12.07.2017 | 12.07.2017 | 2 |
Application |
TIF | 241.7 KB | 12.07.2017 | 27.06.2017 | 9 |
Power of attorney, act of empowerment |
TIF | 153.69 KB | 12.07.2017 | 27.06.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 76.8 KB | 30.06.2015 | 25.06.2015 | 2 |
Application |
TIF | 128.34 KB | 30.06.2015 | 16.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 157.59 KB | 30.06.2015 | 01.06.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 218.39 KB | 30.06.2015 | 01.06.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 63.34 KB | 16.06.2014 | 12.06.2014 | 2 |
Application |
TIF | 107.41 KB | 16.06.2014 | 09.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.29 KB | 16.06.2014 | 06.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 22.69 KB | 16.06.2014 | 04.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 29.77 KB | 16.06.2014 | 16.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.97 KB | 06.06.2013 | 05.06.2013 | 2 |
Application |
TIF | 67.23 KB | 06.06.2013 | 04.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 20.46 KB | 06.06.2013 | 15.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 57.84 KB | 16.06.2014 | 11.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.86 KB | 15.06.2012 | 13.06.2012 | 1 |
Other documents |
TIF | 690.25 KB | 15.06.2012 | 30.05.2012 | 7 |
Other documents |
TIF | 703.11 KB | 15.06.2012 | 30.05.2012 | 7 |
Application |
TIF | 897.59 KB | 15.06.2012 | 23.05.2012 | 3 |
Documents attesting the transfer of shares |
TIF | 46.21 KB | 15.06.2012 | 23.06.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 46.57 KB | 15.06.2012 | 23.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 38.08 KB | 15.06.2012 | 21.06.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 44.54 KB | 15.06.2012 | 21.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.94 KB | 03.01.2011 | 28.12.2010 | 2 |
Registration certificates |
TIF | 21.63 KB | 03.01.2011 | 28.12.2010 | 1 |
Application |
TIF | 113.32 KB | 03.01.2011 | 23.12.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.79 KB | 03.01.2011 | 21.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 62.52 KB | 03.01.2011 | 10.11.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 78.54 KB | 03.01.2011 | 10.11.2010 | 3 |
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