Lingmaster, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
136 by profit
33 by paid taxes
16 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 "Lingmaster" |
| Registration number, date | 40003862762, 05.10.2006 |
| VAT number | LV40003862762 from 13.11.2006 Europe VAT register |
| Register, date | Commercial Register, 05.10.2006 |
| Legal address | Augusta Deglava iela 2 – 3, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lingmaster, SIA
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
- Has contacts
- 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, €) | 30.52 | 24.96 | 22.66 |
| Personal income tax (thousands, €) | 13.71 | 14.76 | 10.17 |
| Statutory social insurance contributions (thousands, €) | 12.55 | 9.89 | 10.44 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
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 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.11.2009 |
* 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 % | 2 840 | € 1 | € 2 840 | Latvia | 10.10.2017 | 17.10.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Stabu iela 59-7 | Until 29.04.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023.11 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADZINO 10032023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SCX 4623 20220427 15553805 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zino. | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zino | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SCX 4623 20190423 16314008.4.lpp.vad.zinoj | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 4.lpp | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.ziL | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinoj 4.lpp | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinoj. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 26.04.2013 | TIF (493.06 KB) | ||
2011 |
Annual report | 17.05.2012 | TIF (408.21 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 25.05.2011 | TIF (481.27 KB) | ||
2009 |
Annual report | 12.03.2010 | TIF (826.61 KB) | ||
2008 |
Annual report | 04.03.2009 | TIF (567.76 KB) | ||
2007 |
Annual report | 23.07.2008 | TIF (1.55 MB) | ||
2006 |
Annual report | 06.11.2007 | TIF (519.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.73 KB | 12.10.2017 | 10.10.2017 | 1 |
Articles of Association |
TIF | 39.3 KB | 12.10.2017 | 10.10.2017 | 2 |
Shareholders’ register |
TIF | 74.94 KB | 12.10.2017 | 10.10.2017 | 3 |
Amendments to the Articles of Association |
TIF | 11.04 KB | 13.07.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 20.73 KB | 13.07.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 114.97 KB | 13.07.2015 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 16.49 KB | 20.08.2010 | 02.02.2007 | 1 |
Articles of Association |
TIF | 17.62 KB | 20.08.2010 | 27.09.2006 | 1 |
Memorandum of association |
TIF | 40.73 KB | 20.08.2010 | 27.09.2006 | 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 |
EDOC | 41.99 KB | 17.10.2017 | 17.10.2017 | 2 |
Application |
TIF | 124.85 KB | 12.10.2017 | 12.10.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.47 KB | 12.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.19 KB | 13.07.2015 | 29.06.2015 | 2 |
Application |
TIF | 117.69 KB | 13.07.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.21 KB | 13.07.2015 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.47 KB | 07.05.2015 | 29.04.2015 | 2 |
Application |
TIF | 105.52 KB | 07.05.2015 | 23.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.11 KB | 23.08.2010 | 06.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 51.24 KB | 23.08.2010 | 15.10.2009 | 2 |
Application |
TIF | 124.07 KB | 23.08.2010 | 05.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.13 KB | 23.08.2010 | 05.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.89 KB | 23.08.2010 | 08.02.2007 | 2 |
Application |
TIF | 107.66 KB | 23.08.2010 | 05.02.2007 | 4 |
Receipts on the publication and state fees |
TIF | 59.42 KB | 20.08.2010 | 05.02.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.75 KB | 20.08.2010 | 29.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.38 KB | 20.08.2010 | 29.01.2007 | 2 |
Submission/Application |
TIF | 11.35 KB | 20.08.2010 | 29.01.2007 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.28 KB | 20.08.2010 | 15.01.2007 | 1 |
Submission/Application |
TIF | 13.17 KB | 20.08.2010 | 15.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.17 KB | 20.08.2010 | 05.10.2006 | 1 |
Registration certificates |
TIF | 24.47 KB | 20.08.2010 | 05.10.2006 | 1 |
Application |
TIF | 169.38 KB | 20.08.2010 | 28.09.2006 | 7 |
Submission/Application |
TIF | 11.24 KB | 20.08.2010 | 28.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.32 KB | 20.08.2010 | 27.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.41 KB | 20.08.2010 | 27.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 76.93 KB | 20.08.2010 | 27.09.2006 | 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.
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