Lingphonia, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Lingphonia SIA |
| Registration number, date | 41203047185, 14.03.2013 |
| VAT number | LV41203047185 from 27.03.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.03.2013 |
| Legal address | Lielā iela 1 – 4, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 4 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 14.08.2018, taxpayer Lingphonia, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.08.2018 | 697.70 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 289.03 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 284.66 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.02.2018 | 276.90 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 156.78 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 233.64 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.31 | -0.07 | -0.23 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Rakstiskās un mutiskās tulkošanas 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 | 14.03.2013 |
* 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 % | 4 | € 1 | € 4 | 25.05.2015 | 08.07.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tulku nams" | Until 10.05.2024 | 2 years ago |
|---|
Historical addresses
| Talsu nov., Talsi, Miera iela 35 | Until 22.12.2014 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | PDF (83.13 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (78.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (79.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (78.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (79.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (79.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | PDF (78.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS SIA TULKU NAMS 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS SIA TULKU NAMS 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS SIA TULKU NAMS 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA TULKU NAMS | DOCX | ||||
2013 |
Annual report | 14.03.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA TULKU NAMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
136.71 KB | 10.05.2024 | 04.05.2024 | 1 | |
Amendments to the Articles of Association |
TIF | 18.27 KB | 08.07.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 19.8 KB | 08.07.2015 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 65.46 KB | 08.07.2015 | 25.05.2015 | 2 |
Articles of Association |
TIF | 9.12 KB | 18.03.2013 | 11.03.2013 | 1 |
Memorandum of Association |
TIF | 12.81 KB | 18.03.2013 | 11.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
626.93 KB | 10.05.2024 | 04.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
165.77 KB | 10.05.2024 | 04.05.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 61.66 KB | 08.07.2015 | 08.07.2015 | 1 |
Application |
TIF | 334.39 KB | 08.07.2015 | 25.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.57 KB | 08.07.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.44 KB | 14.01.2015 | 22.12.2014 | 1 |
Application |
TIF | 259.99 KB | 14.01.2015 | 21.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 29.99 KB | 14.01.2015 | 04.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.52 KB | 18.03.2013 | 14.03.2013 | 1 |
Registration certificates |
TIF | 32.02 KB | 18.03.2013 | 14.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 5.36 KB | 18.03.2013 | 11.03.2013 | 1 |
Application |
TIF | 58.64 KB | 18.03.2013 | 11.03.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.38 KB | 18.03.2013 | 11.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.93 KB | 18.03.2013 | 04.03.2013 | 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