Linedata Services (Latvia), SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Linedata Services (Latvia)" |
| Registration number, date | 40003694323, 12.08.2004 |
| VAT number | LV40003694323 from 08.09.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.08.2004 |
| Legal address | Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners |
| Fixed capital | 38 417 EUR, registered payment 24.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 664.50 | 672.47 | 663.66 |
| Personal income tax (thousands, €) | 243.94 | 246.70 | 241.77 |
| Statutory social insurance contributions (thousands, €) | 442.95 | 456.53 | 448.39 |
| Average employees count | 32 | 38 | 41 |
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2018 | France | France |
|
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 | 15.01.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.01.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
LINEDATA LIMITEDReg. no. 3475006
|
100 % | 38 417 | € 1 | € 38 417 | United Kingdom | 14.05.2024 | 31.05.2024 |
Contacts in cooperation with
Apply information changes
"Linedata Services (Latvia)", SIA
Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners
Programmatūra
Historical company names
| "Beauchamp Financial Technology (Europe)" SIA | Until 15.07.2009 | 16 years ago |
|---|
Historical addresses
| Rīga, Zemitāna iela 2b | Until 03.11.2010 | 15 years ago |
|---|---|---|
| Rīga, Ropažu iela 10 | Until 22.10.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VADIBAS ZINOJUMS Linedata Services Latvia | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 28042023 | |||||
| rev.atz.LV Linedata | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu atzinums | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018GP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| atz.LV 270418 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 | |||||
| atz.Linedata LV 070417 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Linedata Gada parskats 2011 gads 3 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Linedata Gada parskats 2010 gads LO 1 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (6.29 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RAR (5.16 KB) | |
2007 |
Annual report | 16.12.2008 | TIF (505.02 KB) | ||
2006 |
Annual report | 14.09.2007 | TIF (239.46 KB) | ||
2005 |
Annual report | 15.02.2007 | TIF (210.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.4 KB | 30.05.2024 | 14.05.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 87 KB | 27.05.2024 | 26.04.2024 | 4 |
Articles of Association |
TIF | 34.85 KB | 18.06.2019 | 21.11.2014 | 1 |
Shareholders’ register |
TIF | 69.48 KB | 18.06.2019 | 21.11.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 160.35 KB | 18.06.2019 | 10.08.2010 | 6 |
Shareholders’ register |
TIF | 15.41 KB | 18.06.2019 | 29.07.2010 | 1 |
Articles of Association |
TIF | 47.46 KB | 18.06.2019 | 15.07.2009 | 1 |
Shareholders’ register |
TIF | 17.2 KB | 18.06.2019 | 09.06.2009 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 173.37 KB | 18.06.2019 | 01.04.2009 | 6 |
Shareholders’ register |
TIF | 23.98 KB | 18.06.2019 | 15.08.2005 | 2 |
Articles of Association |
TIF | 73.38 KB | 18.06.2019 | 06.12.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 66.43 KB | 18.06.2019 | 21.10.2004 | 2 |
Shareholders’ register |
TIF | 26.25 KB | 18.06.2019 | 20.10.2004 | 1 |
Articles of Association |
TIF | 43.35 KB | 18.06.2019 | 20.07.2004 | 3 |
Memorandum of Association |
TIF | 103.06 KB | 18.06.2019 | 20.07.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
35.9 KB | 31.05.2024 | 31.05.2024 | 5 | |
Application |
TIF | 234.9 KB | 27.05.2024 | 14.05.2024 | 7 |
Protocols/decisions of a company/organisation |
TIF | 148.23 KB | 27.05.2024 | 14.05.2024 | 6 |
Copy of the personal identification document |
TIF | 73.68 KB | 30.05.2024 | 11.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 15.01.2019 | 15.01.2019 | 2 |
Application |
TIF | 354.49 KB | 10.01.2019 | 21.12.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 141.95 KB | 10.01.2019 | 12.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.07 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 20.03.2018 | 20.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 155.27 KB | 19.03.2018 | 28.02.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 38.1 KB | 18.06.2019 | 15.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.88 KB | 18.06.2019 | 24.04.2015 | 2 |
Application |
TIF | 356.16 KB | 18.06.2019 | 07.04.2015 | 7 |
Application |
TIF | 322.83 KB | 18.06.2019 | 29.01.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 165.26 KB | 18.06.2019 | 21.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.18 KB | 18.06.2019 | 29.11.2011 | 1 |
Application |
TIF | 38.55 KB | 18.06.2019 | 24.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.38 KB | 18.06.2019 | 23.11.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 77.91 KB | 18.06.2019 | 15.11.2011 | 2 |
Application |
TIF | 110.14 KB | 18.06.2019 | 27.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.83 KB | 18.06.2019 | 27.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.78 KB | 18.06.2019 | 03.11.2010 | 1 |
Application |
TIF | 90.87 KB | 18.06.2019 | 11.10.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.49 KB | 18.06.2019 | 16.08.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 133.69 KB | 18.06.2019 | 10.08.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 92.4 KB | 18.06.2019 | 09.08.2010 | 2 |
Application |
TIF | 105.33 KB | 18.06.2019 | 29.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 110.23 KB | 18.06.2019 | 29.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.44 KB | 18.06.2019 | 16.06.2010 | 2 |
Application |
TIF | 56.52 KB | 18.06.2019 | 07.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.09 KB | 18.06.2019 | 01.06.2010 | 2 |
Application |
TIF | 38.89 KB | 18.06.2019 | 28.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.26 KB | 18.06.2019 | 15.07.2009 | 2 |
Registration certificates |
TIF | 50.32 KB | 18.06.2019 | 15.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.02 KB | 18.06.2019 | 10.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.24 KB | 18.06.2019 | 10.07.2009 | 1 |
Application |
TIF | 255 KB | 18.06.2019 | 09.07.2009 | 4 |
Application |
TIF | 77.99 KB | 18.06.2019 | 09.07.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.73 KB | 18.06.2019 | 09.07.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.11 KB | 18.06.2019 | 09.06.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.19 KB | 18.06.2019 | 09.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 212.8 KB | 18.06.2019 | 09.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 92.98 KB | 18.06.2019 | 13.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.87 KB | 18.06.2019 | 06.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.23 KB | 18.06.2019 | 06.02.2008 | 1 |
Application |
TIF | 100.31 KB | 18.06.2019 | 21.01.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 19.12 KB | 18.06.2019 | 21.01.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.33 KB | 18.06.2019 | 21.01.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.14 KB | 18.06.2019 | 21.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.96 KB | 18.06.2019 | 21.01.2008 | 2 |
Copy of the personal identification document |
TIF | 216.79 KB | 18.06.2019 | 01.08.2007 | 5 |
Copy of the personal identification document |
TIF | 206.57 KB | 18.06.2019 | 08.12.2006 | 5 |
Copy of the personal identification document |
TIF | 160.05 KB | 18.06.2019 | 08.03.2006 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42.93 KB | 18.06.2019 | 18.08.2005 | 1 |
Application |
TIF | 75.64 KB | 18.06.2019 | 15.08.2005 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 31.05 KB | 18.06.2019 | 15.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.95 KB | 18.06.2019 | 15.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.23 KB | 18.06.2019 | 15.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.64 KB | 18.06.2019 | 26.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.31 KB | 18.06.2019 | 06.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.51 KB | 18.06.2019 | 29.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.98 KB | 18.06.2019 | 29.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.3 KB | 18.06.2019 | 29.11.2004 | 1 |
Application |
TIF | 79.2 KB | 18.06.2019 | 21.10.2004 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 16.8 KB | 18.06.2019 | 21.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.92 KB | 18.06.2019 | 21.10.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.74 KB | 18.06.2019 | 20.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.07 KB | 18.06.2019 | 12.08.2004 | 1 |
Registration certificates |
TIF | 77.26 KB | 18.06.2019 | 12.08.2004 | 1 |
Application |
TIF | 287.11 KB | 18.06.2019 | 11.08.2004 | 9 |
Receipts on the publication and state fees |
TIF | 19.1 KB | 18.06.2019 | 11.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.3 KB | 18.06.2019 | 11.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 218.93 KB | 18.06.2019 | 04.08.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.97 KB | 18.06.2019 | 03.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 25.06 KB | 18.06.2019 | 23.07.2004 | 1 |
Consent of the auditor |
TIF | 25.54 KB | 18.06.2019 | 21.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.97 KB | 18.06.2019 | 20.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.38 KB | 18.06.2019 | 20.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.28 KB | 18.06.2019 | 20.07.2004 | 1 |
Sample report |
TIF | 27.86 KB | 18.06.2019 | 20.07.2004 | 1 |
Sample report |
TIF | 123.66 KB | 18.06.2019 | 16.07.2004 | 5 |
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