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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "24 T" |
| Registration number, date | 50003694221, 12.08.2004 |
| VAT number | None (excluded 06.05.2021) Europe VAT register |
| Register, date | Commercial Register, 12.08.2004 |
| Legal address | Tērbatas iela 14 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.1 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.05.2019 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 31.05.2019 | Germany | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.06.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
24translate Holding GmbHReg. no. HRB 73465
|
100 % | 100 | € 28 | € 2 800 | Germany | 10.05.2019 | 31.05.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Blaumaņa iela 38/40 | Until 25.09.2006 | 18 years ago |
|---|---|---|
| Rīga, Vīlandes iela 6-10 | Until 04.10.2007 | 17 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 | Until 12.05.2008 | 16 years ago |
| Rīga, Tērbatas iela 33/35 | Until 08.01.2009 | 15 years ago |
| Rīga, Vīlandes iela 1-7 | Until 08.04.2010 | 14 years ago |
| Rīga, Aleksandra Čaka iela 33-4 | Until 08.04.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (406.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (952.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.04.2022 | PDF (544.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (457.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (701.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (501.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1007.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (729.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 24T | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 30.04.2012 | TIF (423.57 KB) | ||
2010 |
Annual report | 24.05.2011 | TIF (480.86 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (439.88 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (462.65 KB) | ||
2007 |
Annual report | 16.12.2008 | TIF (494.74 KB) | ||
2006 |
Annual report | 14.09.2007 | TIF (342.4 KB) | ||
2005 |
Annual report | 15.02.2007 | TIF (363.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 454.16 KB | 30.05.2019 | 23.05.2019 | 16 |
Shareholders’ register |
TIF | 145.3 KB | 30.05.2019 | 10.05.2019 | 6 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 89.62 KB | 16.06.2016 | 13.04.2016 | 5 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 95.57 KB | 16.06.2016 | 13.04.2016 | 5 |
Amendments to the Articles of Association |
TIF | 14.03 KB | 11.02.2016 | 21.09.2015 | 1 |
Articles of Association |
TIF | 761.5 KB | 11.02.2016 | 21.09.2015 | 13 |
Shareholders’ register |
TIF | 182.2 KB | 11.02.2016 | 21.09.2015 | 7 |
Shareholders’ register |
TIF | 35.4 KB | 08.04.2013 | 20.03.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 151.54 KB | 20.03.2013 | 12.09.2007 | 8 |
Articles of Association |
TIF | 506.06 KB | 20.03.2013 | 29.07.2004 | 13 |
Memorandum of association |
TIF | 97.5 KB | 20.03.2013 | 29.07.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.68 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 31.05.2019 | 31.05.2019 | 2 |
Application |
TIF | 215.43 KB | 30.05.2019 | 16.05.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 15.59 KB | 16.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.53 KB | 16.06.2016 | 13.06.2016 | 2 |
Application |
TIF | 182.57 KB | 16.06.2016 | 16.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.02 KB | 16.06.2016 | 16.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.87 KB | 11.02.2016 | 10.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.82 KB | 11.02.2016 | 21.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.88 KB | 11.02.2016 | 21.09.2015 | 2 |
Application |
TIF | 208.87 KB | 11.02.2016 | 28.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 1.73 MB | 08.04.2013 | 08.04.2013 | 1 |
Submission/Application |
EDOC | 2.17 MB | 08.04.2013 | 05.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 41.24 KB | 08.04.2013 | 07.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.6 KB | 08.04.2013 | 07.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 69.85 KB | 08.04.2013 | 27.02.2013 | 4 |
Application |
TIF | 109.41 KB | 08.04.2013 | 30.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 13.91 KB | 08.04.2013 | 03.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 135.8 KB | 08.04.2013 | 15.12.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.83 KB | 20.03.2013 | 08.04.2010 | 2 |
Application |
TIF | 65.13 KB | 20.03.2013 | 01.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 35.91 KB | 20.03.2013 | 22.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.88 KB | 20.03.2013 | 08.01.2009 | 1 |
Application |
TIF | 62.99 KB | 20.03.2013 | 30.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 42.58 KB | 20.03.2013 | 29.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.3 KB | 20.03.2013 | 12.05.2008 | 2 |
Application |
TIF | 98.67 KB | 20.03.2013 | 07.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 44.28 KB | 20.03.2013 | 07.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.42 KB | 20.03.2013 | 29.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.5 KB | 20.03.2013 | 29.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 118.38 KB | 20.03.2013 | 29.12.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.03 KB | 20.03.2013 | 04.10.2007 | 1 |
Application |
TIF | 129.94 KB | 20.03.2013 | 01.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 11.57 KB | 20.03.2013 | 28.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.21 KB | 20.03.2013 | 26.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 85.84 KB | 20.03.2013 | 11.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 15.95 KB | 20.03.2013 | 01.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 26.09 KB | 20.03.2013 | 23.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.69 KB | 20.03.2013 | 25.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 70.49 KB | 20.03.2013 | 20.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.88 KB | 20.03.2013 | 18.09.2006 | 1 |
Application |
TIF | 81.17 KB | 20.03.2013 | 18.09.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 17.71 KB | 20.03.2013 | 18.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.05 KB | 20.03.2013 | 12.08.2004 | 1 |
Registration certificates |
TIF | 73.83 KB | 20.03.2013 | 12.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.64 KB | 20.03.2013 | 06.08.2004 | 2 |
Application |
TIF | 208.64 KB | 20.03.2013 | 05.08.2004 | 7 |
Consent of the auditor |
TIF | 17.06 KB | 20.03.2013 | 05.08.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.81 KB | 20.03.2013 | 03.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.4 KB | 20.03.2013 | 29.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.29 KB | 20.03.2013 | 29.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 156.31 KB | 20.03.2013 | 19.07.2004 | 8 |
Power of attorney, act of empowerment |
TIF | 79.69 KB | 20.03.2013 | 09.07.2004 | 2 |
Sample report |
TIF | 32.31 KB | 20.03.2013 | 09.07.2004 | 1 |
Other documents |
TIF | 15.45 KB | 20.03.2013 | 2 | |
Other documents |
TIF | 10.37 KB | 20.03.2013 | 2 |
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