Amado Translations, SIA

Limited Liability Company, Micro company
Place in branch
33 by turnover
96 by profit
28 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Amado Translations"
Registration number, date 40103941467, 27.10.2015
VAT number LV40103941467 from 31.05.2017 Europe VAT register
Register, date Commercial Register, 27.10.2015
Legal address Zelmeņu iela 1, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 27.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 40.82 44.56 35.48
Personal income tax (thousands, €) 5.12 5.53 5.68
Statutory social insurance contributions (thousands, €) 7.88 8.14 7.89
Average employees count 3 4 4

Industries

Industry from zl.lv Tulkošana
Branch from zl.lv (NACE2) Tulkošanas un tulku pakalpojumi (74.30)
Field from SRS Tulkošanas un tulku pakalpojumi (74.30)
CSP industry Tulkošanas un tulku pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.05.2017
* 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

Natural person

100 % 100 € 28 € 2 800 Latvia 08.05.2017 09.05.2017

Historical company names

SIA "EFFE" Until 09.05.2017 7 years ago

Historical addresses

Rīga, Nīcgales iela 40 - 13 Until 09.05.2017 7 years ago
Rīga, Tallinas iela 34 - 5 Until 27.04.2018 6 years ago
Ķekavas nov., Baloži, Uzvaras prospekts 10 - 30 Until 20.04.2020 4 years ago
Ādažu nov., Ādaži, Zelmeņu iela 1 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Zelmeņu iela 1 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (115.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (116.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.03.2022  PDF (115.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.03.2021  PDF (824.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (1.11 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (1.97 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.02.2018  PDF (105.59 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (92.33 KB) €9.00

2015

Annual report 27.10.2015 - 31.12.2015 29.05.2017  PDF (131.49 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 4.99 KB 08.05.2017 08.05.2017 1

Articles of Association

TIF 36.89 KB 08.05.2017 08.05.2017 2

Shareholders’ register

TIF 65.35 KB 08.05.2017 08.05.2017 3

Articles of Association

TIF 26.19 KB 30.10.2015 22.10.2015 1

Memorandum of Association

TIF 31.04 KB 30.10.2015 22.10.2015 1

Shareholders’ register

TIF 130.67 KB 30.10.2015 22.10.2015 2

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 190.12 KB 20.04.2020 20.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 20.04.2020 20.04.2020 2

Application

DOCX 47.19 KB 20.04.2020 01.04.2020 3

Application

DOCX 47.19 KB 20.04.2020 01.04.2020 3

Application

EDOC 55.59 KB 20.04.2020 01.04.2020 3

Confirmation or consent to legal address

PDF 1.31 MB 20.04.2020 27.03.2020 1

Confirmation or consent to legal address

PDF 1.31 MB 20.04.2020 27.03.2020 1

Confirmation or consent to legal address

EDOC 1.28 MB 20.04.2020 27.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 27.04.2018 27.04.2018 2

Application

TIF 102.43 KB 25.04.2018 17.04.2018 2

Confirmation or consent to legal address

TIF 14.74 KB 25.04.2018 17.04.2018 1

Decisions / letters / protocols of public notaries

RTF 180.83 KB 09.05.2017 09.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.93 KB 09.05.2017 09.05.2017 2

Application

TIF 170.9 KB 08.05.2017 08.05.2017 5

Protocols/decisions of a company/organisation

TIF 52.59 KB 08.05.2017 08.05.2017 2

Confirmation or consent to legal address

TIF 22.59 KB 08.05.2017 03.05.2017 1

Decisions / letters / protocols of public notaries

TIF 47.97 KB 30.10.2015 27.10.2015 2

Announcement regarding the legal address

TIF 16.1 KB 30.10.2015 22.10.2015 1

Application

TIF 166.98 KB 30.10.2015 22.10.2015 3

Bank statements or other document regarding the payment of the equity

TIF 133.95 KB 30.10.2015 22.10.2015 3

Power of attorney, act of empowerment

TIF 17.07 KB 30.10.2015 22.10.2015 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 30.38 KB 08.05.2017 22.12.2014 1

Other documents

TIF 42.02 KB 08.05.2017 11.12.2014 1
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