LatLine, SIA
Informational products
Full company profile
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LatLine" |
| Registration number, date | 41203051301, 09.04.2014 |
| VAT number | LV41203051301 from 30.01.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.04.2014 |
| Legal address | Krievraga iela 17, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 2 805 EUR, registered payment 07.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LatLine, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
- There are no debt collection cases
- Good performance of obligations
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 |
|---|---|---|---|---|---|
| 04.03.2025 | 1 524.48 | 06.03.2025 10:33 | |||
| 07.04.2020 | 213.32 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 221.63 | 188.43 | 151.93 |
| Personal income tax (thousands, €) | 76.61 | 58.49 | 42.04 |
| Statutory social insurance contributions (thousands, €) | 137.45 | 105.15 | 78.60 |
| Average employees count | 22 | 20 | 15 |
Industries
| Industry from zl.lv | Apdares darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu inženierbūvniecības objektu būvniecība (42.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.04.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.04.2014 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
RoTi SIAReg. no. 40203750977
|
33.33 % | 935 | € 1 | € 935 | Latvia | 29.05.2026 | 04.06.2026 |
DZ Platform SIAReg. no. 40203751012
|
33.33 % | 935 | € 1 | € 935 | Latvia | 29.05.2026 | 04.06.2026 |
PureField Group SIAReg. no. 50203750521
|
33.33 % | 935 | € 1 | € 935 | Latvia | 29.05.2026 | 04.06.2026 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 25.03.2026 | ZIP | |
| Annual report 2025 | |||||
| Vadibaszinojums2025 latline | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VadibasZinojums2024 Latline | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums2023 Latline | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.01.2023 | PDF (591.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.01.2022 | PDF (616.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.01.2021 | PDF (98.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (95.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (93.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| a vadibas zinojums 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 09.04.2014 - 31.12.2014 | 17.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 57.98 KB | 04.06.2026 | 29.05.2026 | 1 |
Shareholders’ register |
EDOC | 32.62 KB | 07.08.2024 | 22.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 16.49 KB | 07.08.2024 | 24.01.2024 | 1 |
Articles of Association |
EDOC | 28.01 KB | 07.08.2024 | 24.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 13.39 KB | 07.08.2024 | 24.01.2024 | 1 |
Articles of Association |
TIF | 12.05 KB | 09.04.2014 | 07.04.2014 | 1 |
Memorandum of association |
TIF | 47.05 KB | 09.04.2014 | 07.04.2014 | 2 |
Shareholders’ register |
TIF | 45.07 KB | 09.04.2014 | 07.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.35 KB | 03.06.2026 | 03.06.2026 | 5 |
Application |
EDOC | 46.1 KB | 07.08.2024 | 06.08.2024 | 5 |
Bank statements or other document regarding the payment of the equity |
232.9 KB | 07.08.2024 | 26.01.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
232.64 KB | 07.08.2024 | 26.01.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.36 KB | 07.08.2024 | 26.01.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 10.25 KB | 07.08.2024 | 24.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 12.18 KB | 07.08.2024 | 24.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 12.2 KB | 07.08.2024 | 24.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.09 KB | 07.08.2024 | 24.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.99 KB | 09.04.2014 | 09.04.2014 | 2 |
Application |
TIF | 865.12 KB | 09.04.2014 | 07.04.2014 | 6 |
Confirmation or consent to legal address |
TIF | 15.09 KB | 09.04.2014 | 04.04.2014 | 1 |