Language Solutions, SIA

Limited Liability Company, Micro company
Place in branch
244 by turnover
160 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Language Solutions"
Registration number, date 40103991364, 09.05.2016
VAT number None Europe VAT register
Register, date Commercial Register, 09.05.2016
Legal address Krišjāņa Valdemāra iela 33 – 33, Rīga, LV-1010 Check address owners
Fixed capital 1 EUR, registered payment 09.05.2016
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, €) 0.05 0.89 2.84
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

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 14.07.2019
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   09.05.2016
* 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

Natural person

100 % 1 € 1 € 1 Latvia 09.05.2016 09.05.2016

Historical addresses

Rīga, Krišjāņa Valdemāra iela 33A - 1A Until 30.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.02.2024  PDF (204.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.02.2023  PDF (354.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.02.2022  PDF (368.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (319.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.02.2020  PDF (80.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.02.2019  PDF (78.15 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (81.14 KB) €11.00

2016

Annual report 09.05.2016 - 31.12.2016 29.03.2017  PDF (239.03 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 66 KB 05.05.2016 22.04.2016 1

Articles of Association

DOC 66 KB 05.05.2016 22.04.2016 1

Shareholders’ register

PDF 1.54 MB 05.05.2016 22.04.2016 1

Memorandum of Association

DOC 73 KB 28.04.2016 22.04.2016 2

Memorandum of Association

DOC 73 KB 28.04.2016 22.04.2016 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 178.88 KB 30.03.2017 30.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 30.03.2017 30.03.2017 2

Application

TIF 42.08 KB 28.03.2017 27.03.2017 2

Power of attorney, act of empowerment

TIF 11.18 KB 28.03.2017 27.03.2017 1

Confirmation or consent to legal address

TIF 7.17 KB 28.03.2017 23.03.2017 1

Decisions / letters / protocols of public notaries

RTF 180.11 KB 09.05.2016 09.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 09.05.2016 09.05.2016 2

Confirmation or consent to legal address

PDF 288.04 KB 05.05.2016 03.05.2016 2

Confirmation or consent to legal address

EDOC 194.23 KB 05.05.2016 03.05.2016 2

Announcement regarding the legal address

DOC 63.5 KB 05.05.2016 22.04.2016 1

Announcement regarding the legal address

EDOC 42.49 KB 05.05.2016 22.04.2016 1

Articles of Association

EDOC 40 KB 05.05.2016 22.04.2016 1

Application

DOC 76 KB 05.05.2016 22.04.2016 2

Application

DOC 76 KB 05.05.2016 22.04.2016 2

Application

EDOC 35.13 KB 05.05.2016 22.04.2016 2

Shareholders’ register

EDOC 1.52 MB 05.05.2016 22.04.2016 1

Memorandum of Association

EDOC 44.11 KB 28.04.2016 22.04.2016 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