AUSTRUMLĪNIJA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AUSTRUMLĪNIJA"
Registration number, date 40003906817, 14.03.2007
VAT number None (excluded 30.12.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.03.2007
Legal address Brīvības gatve 214A, Rīga, LV-1039 Check address owners
Fixed capital 112 000 EUR, registered payment 24.10.2024
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Augkopības atbalsta darbības (01.61)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Types of activities from statues Sauszemes transporta palīgdarbības
Pārējās transporta palīgdarbības
Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.03.2010

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.  25.03.2010
* 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

74.75 % 1 196 € 70 € 83 720 21.10.2024 24.10.2024

Natural person

25.25 % 404 € 70 € 28 280 21.10.2024 24.10.2024

Historical addresses

Rīga, Velmes iela 1 - 2 Until 21.03.2025 9 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (1.39 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (636.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (872.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.04.2021  PDF (922.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (1.82 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.05.2019  PDF (680.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.05.2018  PDF (663.55 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (1.33 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums austrumlinija 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.01.2016  ZIP €7.00
Annual report 2014 PDF
VAD ZIN A PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Austrumlinija vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Austrumlinija Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zin Austr JPEG

2009

Annual report 22.04.2010  TIF (333.76 KB)

2008

Annual report 17.04.2009  TIF (435.59 KB)

2007

Annual report 02.02.2009  TIF (915.88 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 24.63 KB 24.10.2024 21.10.2024 1

Articles of Association

EDOC 24.43 KB 24.10.2024 21.10.2024 1

Shareholders’ register

EDOC 30 KB 24.10.2024 21.10.2024 1

Regulations for the increase/reduction of the equity

EDOC 27.9 KB 13.09.2024 11.09.2024 1

Amendments to the Articles of Association

DOC 35.5 KB 26.01.2022 17.01.2022 1

Amendments to the Articles of Association

DOC 35.5 KB 26.01.2022 17.01.2022 1

Articles of Association

DOC 35.5 KB 26.01.2022 17.01.2022 1

Articles of Association

DOC 35.5 KB 26.01.2022 17.01.2022 1

Shareholders’ register

DOCX 17.42 KB 26.01.2022 17.01.2022 1

Shareholders’ register

DOCX 17.42 KB 26.01.2022 17.01.2022 1

Regulations for the increase/reduction of the equity

DOC 49.5 KB 10.12.2021 05.12.2021 1

Regulations for the increase/reduction of the equity

DOC 49.5 KB 10.12.2021 05.12.2021 1

Shareholders’ register

DOCX 16.81 KB 01.06.2021 14.06.2016 1

Amendments to the Articles of Association

DOC 35 KB 15.06.2016 14.06.2016 1

Articles of Association

DOC 33 KB 15.06.2016 14.06.2016 1

Amendments to the Articles of Association

TIF 30.94 KB 07.03.2012 20.02.2012 1

Articles of Association

TIF 45.16 KB 07.03.2012 20.02.2012 1

Shareholders’ register

TIF 20.34 KB 18.05.2007 18.04.2007 1

Amendments to the Articles of Association

TIF 10.09 KB 18.05.2007 14.04.2007 1

Articles of Association

TIF 24.21 KB 18.05.2007 14.04.2007 1

Regulations for the increase/reduction of the equity

TIF 27.73 KB 18.05.2007 14.04.2007 1

Articles of Association

TIF 22.59 KB 19.03.2007 27.02.2007 1

Memorandum of association

TIF 51.64 KB 19.03.2007 27.02.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 32.55 KB 21.03.2025 17.03.2025 1

Application

EDOC 48.18 KB 24.10.2024 21.10.2024 2

Protocols/decisions of a company/organisation

EDOC 44.32 KB 24.10.2024 21.10.2024 2

Application

EDOC 507.63 KB 13.09.2024 11.09.2024 1

Protocols/decisions of a company/organisation

EDOC 43.88 KB 13.09.2024 11.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 26.01.2022 26.01.2022 1

Application

DOCX 40.55 KB 26.01.2022 19.01.2022 1

Application

DOCX 40.55 KB 26.01.2022 19.01.2022 1

Amendments to the Articles of Association

EDOC 25.89 KB 26.01.2022 17.01.2022 1

Articles of Association

EDOC 25.86 KB 26.01.2022 17.01.2022 1

Protocols/decisions of a company/organisation

DOCX 34 KB 26.01.2022 17.01.2022 1

Protocols/decisions of a company/organisation

DOCX 34 KB 26.01.2022 17.01.2022 1

Shareholders’ register

EDOC 31.37 KB 26.01.2022 17.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.76 KB 10.12.2021 10.12.2021 2

Application

DOCX 53.52 KB 10.12.2021 05.12.2021 1

Application

DOCX 53.52 KB 10.12.2021 05.12.2021 1

Protocols/decisions of a company/organisation

DOCX 31.72 KB 10.12.2021 05.12.2021 1

Protocols/decisions of a company/organisation

DOCX 31.72 KB 10.12.2021 05.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 29.22 KB 10.12.2021 05.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 24.11.2021 24.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 01.06.2021 01.06.2021 2

Shareholders’ register

EDOC 22.73 KB 01.06.2021 14.06.2016 1

Amendments to the Articles of Association

EDOC 26.22 KB 15.06.2016 14.06.2016 1

Articles of Association

EDOC 24.61 KB 15.06.2016 14.06.2016 1

Application

EDOC 46.76 KB 15.06.2016 14.06.2016 2

Application

DOCX 34.11 KB 15.06.2016 14.06.2016 2

Protocols/decisions of a company/organisation

EDOC 33.47 KB 15.06.2016 14.06.2016 2

Protocols/decisions of a company/organisation

DOCX 20.61 KB 15.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

TIF 43.12 KB 07.03.2012 05.03.2012 1

Application

TIF 78.08 KB 07.03.2012 29.02.2012 1

Protocols/decisions of a company/organisation

TIF 47.84 KB 07.03.2012 20.02.2012 1

Decisions / letters / protocols of public notaries

TIF 40.8 KB 30.03.2010 25.03.2010 2

Application

TIF 112.53 KB 30.03.2010 22.03.2010 2

Protocols/decisions of a company/organisation

TIF 30.32 KB 30.03.2010 15.03.2010 1

Decisions / letters / protocols of public notaries

TIF 50.21 KB 21.06.2007 19.06.2007 2

Receipts on the publication and state fees

TIF 51.22 KB 02.10.2015 14.06.2007 2

Application

TIF 41.98 KB 21.06.2007 14.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 23.51 KB 21.06.2007 08.06.2007 2

Bank statements or other document regarding the payment of the equity

TIF 17.75 KB 21.06.2007 29.05.2007 1

Decisions / letters / protocols of public notaries

TIF 55.3 KB 18.05.2007 15.05.2007 2

Application

TIF 43.71 KB 18.05.2007 02.05.2007 1

Receipts on the publication and state fees

TIF 34.69 KB 18.05.2007 02.05.2007 2

Decisions / letters / protocols of public notaries

TIF 51 KB 18.05.2007 23.04.2007 2

Application

TIF 50.12 KB 26.04.2007 18.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 29.56 KB 26.04.2007 18.04.2007 2

Receipts on the publication and state fees

TIF 33.91 KB 26.04.2007 18.04.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 29.58 KB 18.05.2007 14.04.2007 3

Protocols/decisions of a company/organisation

TIF 30.11 KB 18.05.2007 14.04.2007 1

Decisions / letters / protocols of public notaries

TIF 35.22 KB 19.03.2007 14.03.2007 1

Registration certificates

TIF 22.45 KB 19.03.2007 14.03.2007 1

Application

TIF 103.48 KB 19.03.2007 09.03.2007 3

Receipts on the publication and state fees

TIF 31.96 KB 19.03.2007 09.03.2007 2

Bank statements or other document regarding the payment of the equity

TIF 14.91 KB 19.03.2007 08.03.2007 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