Latgola Services, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Latgola Services
Registration number, date 40203058550, 24.03.2017
VAT number None Europe VAT register
Register, date Commercial Register, 24.03.2017
Legal address Buru iela 21 – 1, Rīga, LV-1004 Check address owners
Fixed capital 1 EUR, registered payment 24.03.2017
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

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 Member of the Board Right to represent individually   24.03.2017
* 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 % 1 € 1 € 1 Latvia 24.03.2017 24.03.2017

Apply information changes

ML

"Latgola Services", SIA

Buru 21-1, Rīga, LV-1004 Check address owners

Tulkošana

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 09.01.2022  PDF (78.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.10.2020  PDF (78.87 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.05.2019  PDF (160.03 KB) €11.00

2017

Annual report 24.03.2017 - 31.12.2017 07.06.2018  PDF (1.72 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 308.89 KB 23.03.2017 22.03.2017 1

Articles of Association

PDF 308.89 KB 23.03.2017 22.03.2017 1

Memorandum of Association

PDF 316.12 KB 23.03.2017 22.03.2017 1

Memorandum of Association

PDF 316.12 KB 23.03.2017 22.03.2017 1

Shareholders’ register

PDF 291.99 KB 23.03.2017 22.03.2017 1

Shareholders’ register

PDF 291.99 KB 23.03.2017 22.03.2017 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

RTF 180.11 KB 24.03.2017 24.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.74 KB 24.03.2017 24.03.2017 2

Confirmation or consent to legal address

TIF 10.19 KB 24.03.2017 22.03.2017 1

Announcement regarding the legal address

PDF 312.42 KB 23.03.2017 22.03.2017 1

Announcement regarding the legal address

PDF 312.42 KB 23.03.2017 22.03.2017 1

Announcement regarding the legal address

EDOC 318.31 KB 23.03.2017 22.03.2017 1

Articles of Association

EDOC 315.26 KB 23.03.2017 22.03.2017 1

Application

PDF 379.89 KB 23.03.2017 22.03.2017 3

Application

PDF 379.89 KB 23.03.2017 22.03.2017 3

Application

EDOC 378.18 KB 23.03.2017 22.03.2017 3

Memorandum of Association

EDOC 322.25 KB 23.03.2017 22.03.2017 1

Shareholders’ register

EDOC 297.74 KB 23.03.2017 22.03.2017 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