VINCENTS POLYLINE, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
3 by profit
3 by paid taxes
2 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 | Sabiedrība ar ierobežotu atbildību "VINCENTS POLYLINE" |
| Registration number, date | 40003358071, 12.09.1997 |
| VAT number | LV40003358071 from 23.09.1997 Europe VAT register |
| Register, date | Commercial Register, 18.06.2004 |
| Legal address | Ādažu nov., Carnikavas pag., Kalngale, Cīruļu iela 29 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (12.04.2021)
- 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, €) | 325.79 | 266.34 | 226.16 |
| Personal income tax (thousands, €) | 70.7 | 61.41 | 52.97 |
| Statutory social insurance contributions (thousands, €) | 134.68 | 121.2 | 99.59 |
| Average employees count | 21 | 21 | 20 |
| Received COVID-19 downtime support | 12.04.2021, 3 500.00 € | ||
Industries
| Industry from zl.lv | Krāsas un lakas, būvķīmija: ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30) |
| Field from SRS | Citur neklasificētu ķīmisko vielu ražošana (20.59) |
| CSP industry | Citur neklasificētu ķīmisko vielu ražošana (20.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 29.03.2021 | 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 | 22.05.2024 | |
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. | 08.08.2007 |
* 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 |
61.02 % | 1 733 | € 1 | € 1 733 | Latvia | 14.12.2022 | 28.12.2022 |
Sabiedrība ar ierobežotu atbildību "VINCENTS"Reg. no. 40003032169
|
10 % | 284 | € 1 | € 284 | Latvia | 14.12.2022 | 28.12.2022 |
Natural person |
28.98 % | 823 | € 1 | € 823 | Latvia | 19.03.2021 | 29.03.2021 |
Contacts in cooperation with
Apply information changes
ML
"Vincents Polyline", SIA
Cīruļu 29, Kalngale, Carnikavas pagasts, Ādažu nov. LV-2163 Check address owners
Krāsas un lakas, būvķīmija: ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "VINCENTS POLILINE" | Until 29.09.2009 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VINCENTS POLYVINE" | Until 20.03.2002 | 22 years ago |
Historical addresses
| Rīgas rajons, Carnikavas pagasts, Cīruļu iela 29 | Until 26.03.2001 | 23 years ago |
|---|---|---|
| Rīgas rajons, Carnikavas pagasts, Kalngale, Cīruļu iela 29 | Until 03.07.2009 | 15 years ago |
| Carnikavas nov., Kalngale, Cīruļu iela 29 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vincents Plyline 2023 GP un zi ojumsparakstits | EDOC | ||||
| zinojums2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad. zi ojums | |||||
| revizija | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vincents Polyline 2021 GP un zi ojumsA | |||||
| zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums VINCENTS POLYLINE dalibniekiem.2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums VINCENTS POLYLINE dalibniekiem | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums2018 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadzin2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Pielikums | |||||
| REV ZINOJUMS VINC POLYLINE 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dokuments | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | RAR | ||||
2009 |
Annual report | 16.11.2011 | TIF (561.75 KB) | ||
2008 |
Annual report | 30.01.2009 | TIF (707.67 KB) | ||
2007 |
Annual report | 12.03.2008 | TIF (364.97 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (469.07 KB) | ||
2005 |
Annual report | 25.04.2006 | PDF (331.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 41.41 KB | 22.05.2024 | 16.05.2024 | 1 |
Shareholders’ register |
EDOC | 33.35 KB | 28.12.2022 | 14.12.2022 | 1 |
Shareholders’ register |
DOCX | 18.68 KB | 29.03.2021 | 19.03.2021 | 1 |
Shareholders’ register |
58.32 KB | 14.12.2020 | 04.12.2020 | 1 | |
Shareholders’ register |
DOC | 37.5 KB | 21.02.2019 | 08.02.2019 | 1 |
Articles of Association |
TIF | 21.42 KB | 09.12.2020 | 07.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.5 KB | 22.05.2024 | 16.05.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.18 KB | 22.05.2024 | 16.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.54 KB | 22.05.2024 | 16.05.2024 | 1 |
Application |
EDOC | 43.79 KB | 28.12.2022 | 21.12.2022 | 1 |
Application |
DOCX | 38.82 KB | 29.03.2021 | 29.03.2021 | 2 |
Application |
EDOC | 43.97 KB | 29.03.2021 | 29.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 29.03.2021 | 29.03.2021 | 2 |
Shareholders’ register |
EDOC | 44.85 KB | 29.03.2021 | 19.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 14.12.2020 | 14.12.2020 | 2 |
Application |
DOCX | 41.57 KB | 14.12.2020 | 09.12.2020 | 1 |
Application |
EDOC | 46.82 KB | 14.12.2020 | 09.12.2020 | 1 |
Shareholders’ register |
EDOC | 75.66 KB | 14.12.2020 | 04.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 21.02.2019 | 21.02.2019 | 2 |
Application |
DOCX | 44.01 KB | 21.02.2019 | 12.02.2019 | 4 |
Application |
EDOC | 52.61 KB | 21.02.2019 | 12.02.2019 | 4 |
Shareholders’ register |
EDOC | 33 KB | 21.02.2019 | 08.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.78 KB | 09.12.2020 | 07.06.2016 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
24.03.2017 |
LETA | Kalngalē reģistrētais laku un krāsu ražotājs "Vincents Polyline" pērn palielinājis peļņu |