TownLine, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TownLine"
Registration number, date 40203111993, 15.12.2017
VAT number None Europe VAT register
Register, date Commercial Register, 15.12.2017
Legal address Dzirciema iela 72 – 33, Rīga, LV-1055 Check address owners
Fixed capital 1 EUR, registered payment 15.12.2017
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, €) 0.78 0 0.05
Personal income tax (thousands, €) 0.15 0 0
Statutory social insurance contributions (thousands, €) 0.5 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nodarbinātības aģentūru darbība (78.10)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.09.2021
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   24.09.2021
* 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 % 1 € 1 € 1 Latvia 09.09.2021 24.09.2021

Historical addresses

Rīga, Ģimnastikas iela 6 - 8 Until 05.12.2019 5 years ago
Rīga, Rēznas iela 5 - 33 Until 24.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.07.2024  PDF (80.41 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.61 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.11.2022  PDF (415.11 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (117.37 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (433.66 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 15.12.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.34 KB 24.09.2021 09.09.2021 1

Shareholders’ register

DOCX 19.34 KB 24.09.2021 09.09.2021 1

Shareholders’ register

PDF 156.54 KB 12.11.2019 08.11.2019 1

Shareholders’ register

PDF 156.54 KB 12.11.2019 08.11.2019 1

Articles of Association

 PDF 92.58 KB 15.12.2017 13.12.2017 1

Memorandum of Association

 PDF 99.66 KB 15.12.2017 13.12.2017 1

Shareholders’ register

PDF 176.39 KB 15.12.2017 13.12.2017 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

 EDOC 62.5 KB 24.09.2021 24.09.2021 2

Application

 DOCX 52.18 KB 24.09.2021 21.09.2021 1

Application

 DOCX 52.18 KB 24.09.2021 21.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 87.58 KB 24.09.2021 09.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 87.58 KB 24.09.2021 09.09.2021 1

Shareholders’ register

EDOC 33.25 KB 24.09.2021 09.09.2021 1

Decisions / letters / protocols of public notaries

 RTF 192.62 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.09 KB 05.12.2019 05.12.2019 2

Application

 DOCX 71.57 KB 05.12.2019 08.11.2019 6

Application

 DOCX 71.57 KB 05.12.2019 08.11.2019 6

Application

 EDOC 80.03 KB 05.12.2019 08.11.2019 6

Confirmation or consent to legal address

 DOC 27.5 KB 05.12.2019 08.11.2019 1

Confirmation or consent to legal address

 DOC 27.5 KB 05.12.2019 08.11.2019 1

Confirmation or consent to legal address

 EDOC 19.73 KB 05.12.2019 08.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 1.28 MB 12.11.2019 08.11.2019 1

Protocols/decisions of a company/organisation

 PDF 1.31 MB 12.11.2019 08.11.2019 1

Protocols/decisions of a company/organisation

 PDF 1.31 MB 12.11.2019 08.11.2019 1

Shareholders’ register

EDOC 169.94 KB 12.11.2019 08.11.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.31 KB 15.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.14 KB 15.12.2017 15.12.2017 2

Announcement regarding the legal address

 PDF 117.21 KB 15.12.2017 13.12.2017 1

Announcement regarding the legal address

 PDF 147.34 KB 15.12.2017 13.12.2017 1

Articles of Association

 PDF 122.81 KB 15.12.2017 13.12.2017 1

Application

 PDF 288.85 KB 15.12.2017 13.12.2017 5

Application

 PDF 267.81 KB 15.12.2017 13.12.2017 5

Confirmation or consent to legal address

 PDF 27.71 KB 15.12.2017 13.12.2017 1

Confirmation or consent to legal address

 PDF 58.51 KB 15.12.2017 13.12.2017 1

Memorandum of Association

 PDF 128.99 KB 15.12.2017 13.12.2017 1

Shareholders’ register

PDF 204.09 KB 15.12.2017 13.12.2017 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