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"Coastline Holdings" AS

Basic information
Status Registered
Name "Coastline Holdings" AS
Legal form Public Limited Company
Reg. No 40103853855
Reg. date 11.12.2014
Register Commercial Register
Legal Address Duntes iela 23A, Rīga, LV-1005
Registered share capital, date 1,760,000 EUR, 02.07.2015
Paid-in share capital, date 1,760,000 EUR, 02.07.2015
NACE 64.92 Other credit granting
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 25.03.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -1,267 EUR Equity 1,757,768 EUR Date submitted04.06.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -501 EUR Equity 1,759,035 EUR Date submitted01.05.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -163 EUR Equity 1,759,536 EUR Date submitted15.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -138 EUR Equity 1,759,699 EUR Date submitted06.07.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -93 EUR Equity 1,759,837 EUR Date submitted01.03.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other180 EUR Total180 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (40)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
13.07.2015 Amendments to the Articles of Association 01.07.2015 (TIF)
Announcement regarding the legal address (2)
20.03.2020 Announcement regarding the legal address 19.03.2020 (TIF) •
14.01.2015 Announcement regarding the legal address 10.12.2014 (TIF) •
Annual report (full) (5)
04.06.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
15.04.2019 2018 Annual report (full) (PDF)
06.07.2018 2017 Annual report (full) (PDF)
01.03.2018 2016 Annual report (full) (PDF)
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Application (5)
24.03.2020 Application 24.03.2020 (EDOC) •
24.03.2020 Application 24.03.2020 (docx) •
20.03.2020 Application 19.03.2020 (TIF) •
13.07.2015 Application 01.07.2015 (TIF) •
14.01.2015 Application 10.12.2014 (TIF) •
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Appraisal reports (1)
13.07.2015 Appraisal reports 11.05.2015 (TIF) •
Articles of Association (2)
13.07.2015 Articles of Association 01.07.2015 (TIF)
14.01.2015 Articles of Association 10.12.2014 (TIF)
Bank statements or other document regarding the payment of the equity (1)
14.01.2015 Bank statements or other document regarding the payment of the equity 10.12.2014 (TIF) •
Confirmation or consent to legal address (2)
20.03.2020 Confirmation or consent to legal address 19.03.2020 (TIF) •
14.01.2015 Confirmation or consent to legal address 02.12.2014 (TIF) •
Consent of a member of the Board / executive director (2)
20.03.2020 Consent of a member of the Board / executive director 09.12.2019 (TIF) •
14.01.2015 Consent of a member of the Board / executive director 05.12.2014 (TIF) •
Consent of members of the supervisory board (3)
20.03.2020 Consent of members of the supervisory board 06.12.2019 (TIF) •
20.03.2020 Consent of members of the supervisory board 06.12.2019 (TIF) •
20.03.2020 Consent of members of the supervisory board 06.12.2019 (TIF) •
Decisions / letters / protocols of public notaries (3)
25.03.2020 Decisions / letters / protocols of public notaries 25.03.2020 (edoc) •
13.07.2015 Decisions / letters / protocols of public notaries 02.07.2015 (TIF) •
14.01.2015 Decisions / letters / protocols of public notaries 11.12.2014 (TIF) •
Justification supporting beneficial ownership disclosure statement (2)
20.03.2020 Justification supporting beneficial ownership disclosure statement 19.03.2020 (TIF) •
17.01.2020 Justification supporting beneficial ownership disclosure statement 10.01.2020 (TIF) •
List of members of the Board / Supervisory Board (2)
20.03.2020 List of members of the Board / Supervisory Board 19.03.2020 (TIF) •
20.03.2020 List of members of the Board / Supervisory Board 19.03.2020 (TIF) •
Memorandum of Association (1)
14.01.2015 Memorandum of Association 10.12.2014 (TIF)
Power of attorney, act of empowerment (1)
20.03.2020 Power of attorney, act of empowerment 19.03.2020 (TIF) •
Protocols/decisions of a company/organisation (3)
20.03.2020 Protocols/decisions of a company/organisation 06.12.2019 (TIF) •
20.03.2020 Protocols/decisions of a company/organisation 09.12.2019 (TIF) •
13.07.2015 Protocols/decisions of a company/organisation 15.05.2015 (TIF) •
Regulations for the increase/reduction of the equity (1)
13.07.2015 Regulations for the increase/reduction of the equity 15.05.2015 (TIF)
Statement of the Board regarding the payment of the equity (1)
13.07.2015 Statement of the Board regarding the payment of the equity 01.07.2015 (TIF) •
Submission/Application (2)
24.03.2020 Submission/Application 24.03.2020 (EDOC) •
24.03.2020 Submission/Application 24.03.2020 (docx) •
2021 (1)
04.06.2021 2020 Annual report (full) (PDF)
2020 (20)
01.05.2020 2019 Annual report (full) (PDF)
25.03.2020 Decisions / letters / protocols of public notaries 25.03.2020 (edoc) •
24.03.2020 Application 24.03.2020 (EDOC) •
24.03.2020 Application 24.03.2020 (docx) •
24.03.2020 Submission/Application 24.03.2020 (EDOC) •
24.03.2020 Submission/Application 24.03.2020 (docx) •
20.03.2020 Announcement regarding the legal address 19.03.2020 (TIF) •
20.03.2020 Application 19.03.2020 (TIF) •
20.03.2020 Confirmation or consent to legal address 19.03.2020 (TIF) •
20.03.2020 Consent of a member of the Board / executive director 09.12.2019 (TIF) •
20.03.2020 Consent of members of the supervisory board 06.12.2019 (TIF) •
20.03.2020 Consent of members of the supervisory board 06.12.2019 (TIF) •
20.03.2020 Consent of members of the supervisory board 06.12.2019 (TIF) •
20.03.2020 Justification supporting beneficial ownership disclosure statement 19.03.2020 (TIF) •
20.03.2020 List of members of the Board / Supervisory Board 19.03.2020 (TIF) •
20.03.2020 List of members of the Board / Supervisory Board 19.03.2020 (TIF) •
20.03.2020 Power of attorney, act of empowerment 19.03.2020 (TIF) •
20.03.2020 Protocols/decisions of a company/organisation 06.12.2019 (TIF) •
20.03.2020 Protocols/decisions of a company/organisation 09.12.2019 (TIF) •
17.01.2020 Justification supporting beneficial ownership disclosure statement 10.01.2020 (TIF) •
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2019 (1)
15.04.2019 2018 Annual report (full) (PDF)
2018 (2)
06.07.2018 2017 Annual report (full) (PDF)
01.03.2018 2016 Annual report (full) (PDF)
2015 (16)
13.07.2015 Amendments to the Articles of Association 01.07.2015 (TIF)
13.07.2015 Application 01.07.2015 (TIF) •
13.07.2015 Appraisal reports 11.05.2015 (TIF) •
13.07.2015 Articles of Association 01.07.2015 (TIF)
13.07.2015 Decisions / letters / protocols of public notaries 02.07.2015 (TIF) •
13.07.2015 Protocols/decisions of a company/organisation 15.05.2015 (TIF) •
13.07.2015 Regulations for the increase/reduction of the equity 15.05.2015 (TIF)
13.07.2015 Statement of the Board regarding the payment of the equity 01.07.2015 (TIF) •
14.01.2015 Announcement regarding the legal address 10.12.2014 (TIF) •
14.01.2015 Application 10.12.2014 (TIF) •
14.01.2015 Articles of Association 10.12.2014 (TIF)
14.01.2015 Bank statements or other document regarding the payment of the equity 10.12.2014 (TIF) •
14.01.2015 Confirmation or consent to legal address 02.12.2014 (TIF) •
14.01.2015 Consent of a member of the Board / executive director 05.12.2014 (TIF) •
14.01.2015 Decisions / letters / protocols of public notaries 11.12.2014 (TIF) •
14.01.2015 Memorandum of Association 10.12.2014 (TIF)
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