VINCENTS POLYLINE, SIA
Informational products
Full company profile
Annual report 2024
One day access
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 Check SRS online VAT payers |
| 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
- 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, €) | 368.74 | 325.79 | 266.34 |
| Personal income tax (thousands, €) | 73.67 | 70.70 | 61.41 |
| Statutory social insurance contributions (thousands, €) | 138.79 | 134.68 | 121.20 |
| Average employees count | 22 | 21 | 21 |
| 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)
Redakcija NACE 2.1 |
Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētu ķīmisko vielu ražošana (20.59) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu ķīmisku produktu 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 | 14.10.2025 | |
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 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
41.02 % | 1 165 | € 1 | € 1 165 | Latvia | 13.05.2025 | 13.05.2025 |
Natural person |
28.98 % | 823 | € 1 | € 823 | Latvia | 13.05.2025 | 13.05.2025 |
Natural person |
20 % | 568 | € 1 | € 568 | Latvia | 13.05.2025 | 13.05.2025 |
Sabiedrība ar ierobežotu atbildību "VINCENTS"Reg. no. 40003032169
|
10 % | 284 | € 1 | € 284 | Latvia | 13.05.2025 | 13.05.2025 |
Contacts in cooperation with
Apply information changes
"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 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VINCENTS POLYVINE" | Until 20.03.2002 | 23 years ago |
Historical addresses
| Rīgas rajons, Carnikavas pagasts, Cīruļu iela 29 | Until 26.03.2001 | 24 years ago |
|---|---|---|
| Rīgas rajons, Carnikavas pagasts, Kalngale, Cīruļu iela 29 | Until 03.07.2009 | 16 years ago |
| Carnikavas nov., Kalngale, Cīruļu iela 29 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vincents Polyline 2024 GP un zi ojumsA | EDOC | ||||
| Vincents Polyline 2024 GP un zi ojumsB | EDOC | ||||
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 |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.08 KB | 13.05.2025 | 13.05.2025 | 1 |
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 | 54.52 KB | 14.10.2025 | 13.10.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 42.79 KB | 14.10.2025 | 06.10.2025 | 1 |
Application |
EDOC | 55.71 KB | 13.05.2025 | 09.05.2025 | 1 |
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 |
EDOC | 52.61 KB | 21.02.2019 | 12.02.2019 | 4 |
Application |
DOCX | 44.01 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 |
Connected articles
| Date | Source | Title |
|---|---|---|
24.03.2017 |
LETA | Kalngalē reģistrētais laku un krāsu ražotājs "Vincents Polyline" pērn palielinājis peļņu |