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.
Basic data
| Status | Economic activity suspended, 03.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRANSPORT LINE" |
| Registration number, date | 40003759390, 03.08.2005 |
| VAT number | None (excluded 26.03.2024) Europe VAT register |
| Register, date | Commercial Register, 03.08.2005 |
| Legal address | Ūdens iela 23, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 21.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TRANSPORT LINE, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 2 686.72 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 658.17 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 618.14 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 596.79 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 562.21 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 531.74 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 2 498.17 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 2 470.64 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 2 435.01 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 406.45 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 375.82 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 2 335.26 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 2 304.61 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 274.65 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 245.77 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 2 218.90 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 1 932.38 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 1 686.15 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 1 443.73 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 1 214.21 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 981.85 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 900.65 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 135.98 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 2 596.04 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 18.10.2022 | 2 511.65 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2020 | 386.90 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
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, €) | 0.2 | 1.54 | 0.74 |
| Personal income tax (thousands, €) | 0.03 | 1.06 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 0.38 | 2.96 | 2.22 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
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 16.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.08.2021 | Latvia | Latvia |
|
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 | 16.08.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB AKMINAReg. no. 304766711
|
33.33 % | 474 | € 2 | € 948 | Lithuania | 09.07.2021 | 16.08.2021 |
Natural person |
33.33 % | 474 | € 2 | € 948 | Latvia | 09.07.2021 | 16.08.2021 |
Natural person |
33.33 % | 474 | € 2 | € 948 | Latvia | 09.07.2021 | 16.08.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ganību dambis 23a | Until 15.09.2008 | 16 years ago |
|---|---|---|
| Rīga, Ganību dambis 24A | Until 04.02.2009 | 15 years ago |
| Rīga, Ganību dambis 24D | Until 20.04.2011 | 13 years ago |
| Rīga, Mazā Piena iela 8 - 1 | Until 26.07.2017 | 7 years ago |
| Rīga, Sermuliņu iela 8 - 1 | Until 19.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.08.2022 | PDF (79.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinokums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TL Vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 25.05.2010 | TIF (776.72 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (650.2 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (737.67 KB) | ||
2006 |
Annual report | 12.04.2007 | TIF (398.58 KB) | ||
2005 |
Annual report | 24.01.2007 | PDF (379.43 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 | 3.01 MB | 19.07.2021 | 13.07.2021 | 6 |
Shareholders’ register |
TIF | 117.57 KB | 12.08.2021 | 09.07.2021 | 4 |
Articles of Association |
DOC | 48.5 KB | 21.09.2020 | 03.09.2020 | 1 |
Articles of Association |
DOC | 48.5 KB | 21.09.2020 | 03.09.2020 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 21.09.2020 | 03.09.2020 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 21.09.2020 | 03.09.2020 | 1 |
Shareholders’ register |
TIF | 35.21 KB | 07.03.2012 | 19.01.2012 | 1 |
Shareholders’ register |
TIF | 29.36 KB | 20.04.2011 | 05.04.2011 | 1 |
Articles of Association |
TIF | 110.6 KB | 14.07.2016 | 22.09.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.75 KB | 30.08.2024 | 30.08.2024 | 1 |
Application |
DOCX | 44.91 KB | 19.10.2021 | 19.10.2021 | 4 |
Application |
DOCX | 44.91 KB | 19.10.2021 | 19.10.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.82 KB | 19.10.2021 | 19.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.16 KB | 16.08.2021 | 16.08.2021 | 2 |
Application |
TIF | 365.76 KB | 12.08.2021 | 13.07.2021 | 11 |
Protocols/decisions of a company/organisation |
TIF | 70.34 KB | 12.08.2021 | 09.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.37 KB | 21.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.37 KB | 21.09.2020 | 21.09.2020 | 2 |
Application |
DOCX | 45.93 KB | 21.09.2020 | 04.09.2020 | 1 |
Application |
DOCX | 45.93 KB | 21.09.2020 | 04.09.2020 | 1 |
Application |
EDOC | 59.96 KB | 21.09.2020 | 04.09.2020 | 1 |
Articles of Association |
DOC | 48.5 KB | 21.09.2020 | 03.09.2020 | 1 |
Articles of Association |
DOC | 48.5 KB | 21.09.2020 | 03.09.2020 | 1 |
Articles of Association |
EDOC | 29.55 KB | 21.09.2020 | 03.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.22 KB | 21.09.2020 | 03.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 21.09.2020 | 03.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 21.09.2020 | 03.09.2020 | 1 |
Shareholders’ register |
EDOC | 26.11 KB | 21.09.2020 | 03.09.2020 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 21.09.2020 | 03.09.2020 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 21.09.2020 | 03.09.2020 | 1 |
Power of attorney, act of empowerment |
344.79 KB | 21.09.2020 | 26.08.2020 | 1 | |
Power of attorney, act of empowerment |
344.79 KB | 21.09.2020 | 26.08.2020 | 1 | |
Power of attorney, act of empowerment |
TIF | 25.76 KB | 20.04.2011 | 15.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 43.89 KB | 20.04.2011 | 11.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.83 KB | 21.09.2020 | 20.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.65 KB | 21.09.2020 | 28.07.2005 | 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