THELINE, SIA
Limited Liability Company, Micro company
Place in branch
829 by turnover
825 by profit
392 by paid taxes
276 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 "THELINE" |
| Registration number, date | 40203033025, 17.11.2016 |
| VAT number | LV40203033025 from 15.12.2016 Europe VAT register |
| Register, date | Commercial Register, 17.11.2016 |
| Legal address | Rīga, Vaļņu iela 3 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.01.2022)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 3 570.92 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 357.58 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 344.77 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 6 977.39 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 4 540.81 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 6 305.70 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 8 412.61 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 20.05.2024 | 9 732.08 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 15.11.2023 | 15 333.06 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 13 178.22 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 5 878.17 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 097.44 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 5 423.84 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 4 379.86 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 4 349.55 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.05.2019 | 186.75 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 362.83 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.02.2019 | 160.38 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 165.81 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 166.80 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.09.2018 | 290.47 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.02.2018 | 6 216.69 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.05.2017 | 3 847.00 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 51.5 | 20.47 | 10.96 |
| Personal income tax (thousands, €) | 5.25 | 1.64 | 0.98 |
| Statutory social insurance contributions (thousands, €) | 8.58 | 2.73 | 1.61 |
| Average employees count | 3 | 2 | 2 |
| Received COVID-19 downtime support | 18.01.2022, 263.77 € | ||
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.02.2023 | Italy | Ukraine |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.02.2023 | Italy | Russian Federation |
|
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 | 17.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
LUX MODA GROUP S.R.L.Reg. no. 12509480963
|
100 % | 20 | € 140 | € 2 800 | Italy | 09.01.2023 | 02.02.2023 |
Historical company names
| SIA "XOGRIMM.Lv" | Until 17.12.2024 | last year |
|---|
Historical addresses
| Rīga, Eksporta iela 3 - 3 | Until 21.08.2019 | 6 years ago |
|---|---|---|
| Rīga, Skolas iela 14 - 22 | Until 17.12.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (1.9 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (1.8 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.06.2022 | PDF (341.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (220.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (199.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.12 MB) | €11.00 |
2017 |
Annual report | 17.11.2016 - 31.12.2017 | 23.04.2018 | PDF (2.43 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.85 KB | 17.12.2024 | 13.12.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.49 MB | 15.07.2024 | 13.06.2024 | 24 |
Shareholders’ register |
TIF | 164.23 KB | 31.01.2023 | 09.01.2023 | 6 |
Articles of Association |
TIF | 11.09 KB | 23.11.2016 | 26.09.2016 | 1 |
Memorandum of Association |
TIF | 23.8 KB | 23.11.2016 | 26.09.2016 | 1 |
Shareholders’ register |
TIF | 66.03 KB | 23.11.2016 | 26.09.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 73.79 KB | 17.12.2024 | 13.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.17 KB | 17.12.2024 | 13.12.2024 | 1 |
Application |
EDOC | 74.3 KB | 15.07.2024 | 12.07.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 80.39 KB | 15.07.2024 | 21.06.2024 | 3 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 791.2 KB | 31.01.2023 | 24.01.2023 | 21 |
Application |
TIF | 296.54 KB | 31.01.2023 | 09.01.2023 | 7 |
Power of attorney, act of empowerment |
TIF | 436.15 KB | 31.01.2023 | 09.01.2023 | 8 |
Protocols/decisions of a company/organisation |
TIF | 64.11 KB | 12.01.2023 | 09.01.2023 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.49 KB | 12.01.2023 | 07.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 21.08.2019 | 21.08.2019 | 2 |
Application |
TIF | 293.63 KB | 20.08.2019 | 19.08.2019 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 53.55 KB | 23.11.2016 | 17.11.2016 | 2 |
Confirmation that the list of arbitrators is updated |
TIF | 8.34 KB | 23.11.2016 | 14.11.2016 | 1 |
Announcement regarding the legal address |
TIF | 11.04 KB | 23.11.2016 | 26.09.2016 | 1 |
Application |
TIF | 174.36 KB | 23.11.2016 | 26.09.2016 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.3 KB | 23.11.2016 | 26.09.2016 | 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