CONVERTER, SIA

Limited Liability Company, Micro company
Place in branch
208 by turnover
54 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CONVERTER"
Registration number, date 40003720236, 06.01.2005
VAT number None (excluded 21.12.2023) Europe VAT register
Register, date Commercial Register, 06.01.2005
Legal address Brīvības gatve 358 – 16, Rīga, LV-1006 Check address owners
Fixed capital 2 845 EUR, registered payment 20.08.2015
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, €) 4.93 4.65 3.2
Personal income tax (thousands, €) 1.51 1.15 0.9
Statutory social insurance contributions (thousands, €) 2.47 1.88 1.47
Average employees count 1 1 1

Industries

Industry from zl.lv Tulkošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30)
Field from SRS
Redakcija NACE 2.1
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30)
CSP industry Tulkošanas un tulku pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.03.2008
* 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 % 2 845 € 1 € 2 845 17.08.2015 20.08.2015

Apply information changes

"Converter", SIA

Brīvības gatve 358-16, Rīga, LV-1006 Check address owners

Tulkošana

Historical addresses

Rīga, Brīvības gatve 352/358 - 16 Until 21.10.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.01.2025  PDF (79.58 KB)

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (79.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (80.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.03.2022  €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (81.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.03.2020  PDF (79.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.03.2019  PDF (235.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.02.2018  PDF (81.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.03.2017  PDF (244.22 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
lemums JPG

2014

Annual report 01.01.2014 - 31.12.2014 28.02.2015  ZIP €7.00
1_HTML izdruka HTML
lemums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Lemums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Lemums converter Arturs PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Lemums gada parskats 2011 converter. XLSX

2010

Annual report 12.05.2011  TIF (234.09 KB)

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Lemums ZIP

2009

Annual report 25.02.2010  TIF (433.94 KB)

2008

Annual report 04.03.2009  TIFF (235.93 KB)

2007

Annual report 25.03.2008  TIF (246.02 KB)

2006

Annual report 24.09.2007  TIF (267.22 KB)

2005

Annual report 20.02.2007  TIF (343.79 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.89 KB 20.08.2015 17.08.2015 1

Articles of Association

DOCX 18.77 KB 20.08.2015 17.08.2015 1

Shareholders’ register

DOCX 15.77 KB 20.08.2015 17.08.2015 1

Amendments to the Articles of Association

EDOC 33.54 KB 29.06.2015 01.06.2015 1

Articles of Association

EDOC 35.16 KB 29.06.2015 01.06.2015 1

Regulations for the increase/reduction of the equity

EDOC 50.15 KB 29.06.2015 01.06.2015 1

Shareholders’ register

DOCX 15.66 KB 25.06.2015 01.06.2015 1

Shareholders’ register

DOCX 15.66 KB 25.06.2015 01.06.2015 1

Amendments to the Articles of Association

DOC 31 KB 30.01.2014 01.11.2013 1

Articles of Association

DOC 23 KB 30.01.2014 01.11.2013 2

Articles of Association

DOC 36.5 KB 30.01.2014 01.11.2013 2

Shareholders’ register

DOC 31.5 KB 27.01.2014 01.11.2013 1

Shareholders’ register

DOC 31.5 KB 27.01.2014 01.11.2013 1

Regulations for the increase/reduction of the equity

EDOC 27.14 KB 28.11.2013 01.11.2013 1

Articles of Association

EDOC 73.51 KB 30.10.2013 30.10.2013 2

Amendments to the Articles of Association

EDOC 39.55 KB 30.10.2013 01.10.2013 1

Regulations for the increase/reduction of the equity

EDOC 39.74 KB 30.10.2013 01.10.2013 1

Shareholders’ register

EDOC 38.94 KB 30.10.2013 01.10.2013 1

Shareholders’ register

TIF 19.93 KB 18.12.2012 15.10.2012 1

Shareholders’ register

TIF 22.34 KB 18.07.2012 05.05.2012 1

Shareholders’ register

TIF 18.3 KB 03.10.2011 30.09.2011 1

Shareholders’ register

TIF 23.73 KB 12.05.2011 05.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 75.78 KB 20.08.2015 20.08.2015 2

Decisions / letters / protocols of public notaries

RTF 181.91 KB 20.08.2015 20.08.2015 2

Amendments to the Articles of Association

EDOC 32.78 KB 20.08.2015 17.08.2015 1

Articles of Association

EDOC 33.72 KB 20.08.2015 17.08.2015 1

Application

DOCX 24.84 KB 20.08.2015 17.08.2015 2

Application

EDOC 39.47 KB 20.08.2015 17.08.2015 2

Shareholders’ register

EDOC 30.95 KB 20.08.2015 17.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.13 KB 15.07.2015 15.07.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.14 KB 29.06.2015 29.06.2015 2

Application

EDOC 691.46 KB 29.06.2015 12.06.2015 2

Other documents

EDOC 29.66 KB 29.06.2015 01.06.2015 1

Protocols/decisions of a company/organisation

EDOC 31.87 KB 29.06.2015 01.06.2015 1

Shareholders’ register

EDOC 32.98 KB 25.06.2015 01.06.2015 1

Decisions / letters / protocols of public notaries

RTF 179.77 KB 30.01.2014 30.01.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.56 KB 30.01.2014 30.01.2014 2

Application

EDOC 95.31 KB 30.01.2014 15.01.2014 13

Application

DOCX 76.93 KB 30.01.2014 15.01.2014 13

Decisions / letters / protocols of public notaries

EDOC 73.28 KB 28.11.2013 28.11.2013 2

Application

EDOC 690.37 KB 28.11.2013 25.11.2013 2

Amendments to the Articles of Association

EDOC 26.04 KB 30.01.2014 01.11.2013 1

Articles of Association

EDOC 53.37 KB 30.01.2014 01.11.2013 2

Shareholders’ register

EDOC 29.46 KB 27.01.2014 01.11.2013 1

Protocols/decisions of a company/organisation

EDOC 26.31 KB 28.11.2013 01.11.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.75 KB 30.10.2013 30.10.2013 1

Application

EDOC 690.11 KB 30.10.2013 25.10.2013 1

Application of shareholders or third persons for the acquisition of shares

EDOC 37.74 KB 30.10.2013 01.10.2013 1

Protocols/decisions of a company/organisation

EDOC 39.63 KB 30.10.2013 01.10.2013 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