LINE CARGO LOGISTICS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA LINE CARGO LOGISTICS Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203022680, 29.09.2016
Register, Included in The Register Commercial register, 29.09.2016
SEPA identifier LV89ZZZ40203022680
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203022680 Is active 28.06.2024
Check in EU VAT register
Legal address Legal address: Rīga, Marijas iela 16 - 40, LV-1011 Other registered in this address
Postal address Marijas iela 16 - 40, Rīga, LV-1011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 07.07.2020)
Activity code (NACE)
  • Manufacture of carpets and rugs (13.93, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 09.07.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2020 2800 1.00 EUR 2 800.00 EUR 100.00 % 07.07.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 120963 - 120993
 120963 - 120993
Net turnover
  85595 - 110850 , Major
 85595 - 110850 		Major
Profit or loss
  73500 - 73519
 73500 - 73519
Equity capital
  93519
 93519
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  100703 - 100721
 100703 - 100721
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  94321 - 94346 , Companies
 94321 - 94346 		Companies

About the company's comparative indices

LINE CARGO LOGISTICS mentioned in newspapers   LINE CARGO LOGISTICS zo.lv catalogue
Legal address on the map
LINE CARGO LOGISTICS Legal address on the map
Publications (0)