Lingphonia, SIA

Limited Liability Company, Micro company
Place in branch
215 by turnover
93 by profit

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 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

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, €) -0.07 -0.23 0.58
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 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   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 Latvia 25.05.2015 08.07.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "Tulku nams" Until 10.05.2024 last year

Historical addresses

Talsu nov., Talsi, Miera iela 35 Until 22.12.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

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 PDF
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 PDF
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 PDF
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

 PDF 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

 PDF 626.93 KB 10.05.2024 04.05.2024 1

Protocols/decisions of a company/organisation

 PDF 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