LACERTA TRANSLATION SERVICES, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LACERTA TRANSLATION SERVICES"
Registration number, date 40103251488, 05.10.2009
VAT number LV40103251488 from 05.06.2010 Europe VAT register
Register, date Commercial Register, 05.10.2009
Legal address Saldus iela 18 – 12, Rīga, LV-1007 Check address owners
Fixed capital 2 844 EUR, registered payment 13.07.2015
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, €) 9.83 10.53 13.49
Personal income tax (thousands, €) 3.34 4.05 4.63
Statutory social insurance contributions (thousands, €) 7.12 6.82 9.57
Average employees count 2 2 2

Industries

Industry from zl.lv Tulkošana
Branch from zl.lv (NACE2) Tulkošanas un tulku pakalpojumi (74.30)
Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Tulkošanas un tulku pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.01.2019
* 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 % 2 844 € 1 € 2 844 Latvia 06.02.2020 24.02.2020

Apply information changes

Historical company names

SIA "LACERA TRANSLATION SERVICES" Until 07.10.2009 15 years ago

Historical addresses

Rīga, Jūrmalas gatve 109 - 13 Until 12.11.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
2023 BILANCE LTS vadibas zinojums AF PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums LTS 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2022  PDF (1.86 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (408.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.06.2020  ZIP €11.00
Annual report 2019 PDF
Vad zi LTS 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 13.04.2019  ZIP €11.00
Annual report 2018 PDF
LTS Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (244.12 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas Zin 16 LTS PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
20 Vadibas LAC 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.07.2015  ZIP €7.00
1_HTML izdruka HTML
20 vadibas zinojums XLSX

2013

Annual report 01.01.2013 - 31.12.2013 20.04.2014  ZIP
1_HTML izdruka HTML
20 vadibas zinojumst XLSX

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
20 vadibas zinojus XLSX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
20 vadibas zinojums LAC XLSX

2010

Annual report 05.10.2009 - 31.12.2010 10.04.2011  ZIP
1_HTML izdruka HTML
20 vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 45.14 KB 14.02.2020 06.02.2020 1

Amendments to the Articles of Association

PDF 140.81 KB 07.07.2015 07.07.2015 1

Articles of Association

PDF 133.55 KB 07.07.2015 07.07.2015 1

Shareholders’ register

PDF 165.02 KB 02.07.2015 26.06.2015 1

Shareholders’ register

TIF 21.21 KB 27.06.2011 17.06.2011 1

Articles of Association

TIF 33.47 KB 20.10.2009 24.09.2009 1

Memorandum of association

TIF 75.03 KB 20.10.2009 23.09.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.44 KB 12.11.2020 12.11.2020 1

Application

DOCX 45.75 KB 12.11.2020 12.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 12.11.2020 12.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 24.02.2020 24.02.2020 2

Shareholders’ register

EDOC 45.14 KB 14.02.2020 06.02.2020 1

Application

TIF 252.95 KB 30.01.2020 29.01.2020 7

Decisions / letters / protocols of public notaries

EDOC 71.75 KB 13.07.2015 13.07.2015 2

Application

PDF 152.3 KB 02.07.2015 30.06.2015 1

Protocols/decisions of a company/organisation

PDF 173.81 KB 02.07.2015 26.06.2015 2

Decisions / letters / protocols of public notaries

TIF 32 KB 27.06.2011 22.06.2011 1

Application

TIF 36.61 KB 27.06.2011 17.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 18.12 KB 27.06.2011 06.03.2010 1

Decisions / letters / protocols of public notaries

TIF 63.61 KB 20.10.2009 07.10.2009 1

Registration certificates

TIF 57.33 KB 20.10.2009 07.10.2009 1

Submission/Application

TIF 24.85 KB 20.10.2009 06.10.2009 1

Decisions / letters / protocols of public notaries

TIF 62.5 KB 20.10.2009 05.10.2009 1

Registration certificates

TIF 57.09 KB 20.10.2009 05.10.2009 1

Receipts on the publication and state fees

TIF 37.67 KB 20.10.2009 29.09.2009 2

Bank statements or other document regarding the payment of the equity

TIF 19.7 KB 20.10.2009 25.09.2009 1

Announcement regarding the legal address

TIF 10.57 KB 20.10.2009 24.09.2009 1

Application

TIF 151.99 KB 20.10.2009 24.09.2009 4

Appraisal reports

TIF 23.68 KB 20.10.2009 24.09.2009 1

Bank statements or other document regarding the payment of the equity

TIF 79.84 KB 27.06.2011 3
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