Lienes Širmanes Tulkošanas un projektu birojs, SIA
Limited Liability Company, Micro company
Place in branch
122 by turnover
90 by profit
52 by paid taxes
19 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lienes Širmanes Tulkošanas un projektu birojs" |
| Registration number, date | 41203040064, 17.03.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.03.2011 |
| Legal address | Raiņa iela 12 – 2, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 1 EUR, registered payment 07.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 6.32 | 6.79 | 6.4 |
| Personal income tax (thousands, €) | 1.59 | 0.7 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.73 | 4.5 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
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 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.03.2011 |
* 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 | 01.01.2020 | 07.01.2020 |
Historical addresses
| Talsu nov., Talsi, Darba iela 19A-19 | Until 05.03.2013 | 12 years ago |
|---|---|---|
| Talsu nov., Talsi, Celtnieku iela 23 | Until 07.01.2020 | 5 years ago |
| Talsu nov., Valdgales pag., "Laukindiņi" | Until 31.03.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | PDF (79.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (79.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.05.2022 | PDF (79.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (79.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | PDF (80.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (80.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (82.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (93.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | PDF (251.57 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LSTB vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LSTB vadibas zinojums 2012 | |||||
2011 |
Annual report | 17.03.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LSTB vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.09 KB | 07.01.2020 | 01.01.2020 | 1 |
Articles of Association |
DOC | 25.5 KB | 07.01.2020 | 01.01.2020 | 1 |
Shareholders’ register |
DOCX | 17.42 KB | 07.01.2020 | 01.01.2020 | 1 |
Articles of Association |
TIF | 16.92 KB | 18.03.2011 | 14.03.2011 | 1 |
Memorandum of association |
TIF | 19.63 KB | 18.03.2011 | 14.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 88.36 KB | 31.03.2022 | 31.03.2022 | 1 |
Application |
DOCX | 88.36 KB | 31.03.2022 | 31.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 31.03.2022 | 31.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 07.01.2020 | 07.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 24.92 KB | 07.01.2020 | 01.01.2020 | 1 |
Articles of Association |
EDOC | 18.89 KB | 07.01.2020 | 01.01.2020 | 1 |
Application |
EDOC | 79.97 KB | 07.01.2020 | 01.01.2020 | 23 |
Application |
DOCX | 72.2 KB | 07.01.2020 | 01.01.2020 | 23 |
Protocols/decisions of a company/organisation |
EDOC | 26.41 KB | 07.01.2020 | 01.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.63 KB | 07.01.2020 | 01.01.2020 | 1 |
Shareholders’ register |
EDOC | 26.8 KB | 07.01.2020 | 01.01.2020 | 1 |
Confirmation or consent to legal address |
DOC | 41.5 KB | 07.01.2020 | 13.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 27.81 KB | 07.01.2020 | 13.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.49 KB | 07.03.2013 | 05.03.2013 | 1 |
Application |
TIF | 41.23 KB | 07.03.2013 | 21.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 15.92 KB | 07.03.2013 | 13.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.27 KB | 18.03.2011 | 17.03.2011 | 1 |
Registration certificates |
TIF | 68.68 KB | 18.03.2011 | 17.03.2011 | 1 |
Application |
TIF | 151.47 KB | 18.03.2011 | 15.03.2011 | 3 |
Announcement regarding the legal address |
TIF | 8.73 KB | 18.03.2011 | 14.03.2011 | 1 |
Other documents |
TIF | 8.86 KB | 18.03.2011 | 14.03.2011 | 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