LINGUA FRANCA, SIA

Limited Liability Company, Micro company
Place in branch
14 by turnover
11 by profit
5 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LINGUA FRANCA"
Registration number, date 40003596179, 09.07.2002
VAT number LV40003596179 from 23.08.2002 Europe VAT register
Register, date Commercial Register, 09.07.2002
Legal address Ausekļa iela 32, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 26.05.2015
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, €) 115.51 106.3 88.92
Personal income tax (thousands, €) 22 20.24 20.88
Statutory social insurance contributions (thousands, €) 50.61 47.88 46.76
Average employees count 9 10 10

Industries

Industry from zl.lv Apmācība: valodu
Branch from zl.lv (NACE2) Kultūras izglītība (85.52)
Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

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 Member of the Board Right to represent individually   15.08.2011
* 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 % 200 € 14 € 2 800 United States of America 19.05.2015 26.05.2015

Apply information changes

ML

Historical addresses

Rīga, Bruņinieku iela 71-33 Until 06.08.2002 22 years ago
Valmiera, Sporta iela 40 Until 03.01.2018 6 years ago
Valmiera, Ausekļa iela 32 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (376.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (411.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.08.2022  PDF (395.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.07.2021  PDF (381.12 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (427.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
L mums L F 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (445.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (561.99 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
2015-- PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 VDpdf PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
2013 LF PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VADiBAS ZINOJUMS 2012 LING 1 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (99.47 KB)

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  HTML (99.31 KB)

2009

Annual report 01.01.2009 - 31.12.2009 04.05.2010 

2008

Annual report 07.05.2009  TIF (1.32 MB)

2006

Annual report 27.06.2007  TIF (919.41 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 120.94 KB 23.01.2018 19.05.2015 2

Articles of Association

TIF 44.27 KB 23.01.2018 18.05.2015 1

Amendments to the Articles of Association

TIF 13.25 KB 23.01.2018 07.09.2012 1

Articles of Association

TIF 40.35 KB 23.01.2018 07.09.2012 1

Shareholders’ register

TIF 28.03 KB 23.01.2018 07.09.2012 1

Articles of Association

TIF 37.04 KB 23.01.2018 10.08.2011 1

Articles of Association

TIF 66.18 KB 24.01.2018 01.07.2002 2

Memorandum of association

TIF 121.3 KB 24.01.2018 12.06.2002 4

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 189.37 KB 03.01.2018 03.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 03.01.2018 03.01.2018 2

Power of attorney, act of empowerment

TIF 20.25 KB 29.12.2017 20.12.2017 1

Application

TIF 178.05 KB 12.12.2017 04.12.2017 4

Confirmation or consent to legal address

TIF 10.72 KB 12.12.2017 04.12.2017 1

Decisions / letters / protocols of public notaries

TIF 70.53 KB 23.01.2018 26.05.2015 2

Application

TIF 166.9 KB 23.01.2018 18.05.2015 2

Protocols/decisions of a company/organisation

TIF 28.37 KB 23.01.2018 18.05.2015 1

Protocols/decisions of a company/organisation

TIF 58.95 KB 23.01.2018 18.05.2015 1

Decisions / letters / protocols of public notaries

TIF 51.54 KB 23.01.2018 18.09.2012 1

Application

TIF 181.44 KB 23.01.2018 07.09.2012 2

Protocols/decisions of a company/organisation

TIF 67.95 KB 23.01.2018 07.09.2012 2

Submission/Application

TIF 14.1 KB 23.01.2018 07.09.2012 1

Decisions / letters / protocols of public notaries

TIF 50.21 KB 23.01.2018 15.08.2011 2

Application

TIF 188 KB 23.01.2018 10.08.2011 5

Consent of a member of the Board / executive director

TIF 45.32 KB 23.01.2018 10.08.2011 2

Protocols/decisions of a company/organisation

TIF 26.58 KB 23.01.2018 01.08.2011 1

Decisions / letters / protocols of public notaries

TIF 81.78 KB 23.01.2018 22.05.2007 2

Application

TIF 161 KB 23.01.2018 11.05.2007 4

Submission/Application

TIF 9.46 KB 23.01.2018 11.05.2007 1

Receipts on the publication and state fees

TIF 43.85 KB 23.01.2018 07.05.2007 2

Protocols/decisions of a company/organisation

TIF 17.04 KB 23.01.2018 27.04.2007 1

Protocols/decisions of a company/organisation

TIF 15.76 KB 23.01.2018 27.04.2007 1

Decisions / letters / protocols of public notaries

TIF 30.89 KB 24.01.2018 27.05.2003 1

Application

TIF 214.21 KB 24.01.2018 14.05.2003 4

Receipts on the publication and state fees

TIF 31.06 KB 24.01.2018 14.05.2003 2

Bank statements or other document regarding the payment of the equity

TIF 20.59 KB 24.01.2018 09.05.2003 1

Decisions / letters / protocols of public notaries

TIF 31.68 KB 24.01.2018 06.08.2002 1

Application

TIF 220.17 KB 24.01.2018 23.07.2002 4

Protocols/decisions of a company/organisation

TIF 81.92 KB 24.01.2018 23.07.2002 1

Receipts on the publication and state fees

TIF 33.59 KB 24.01.2018 23.07.2002 2

Decisions / letters / protocols of public notaries

TIF 53.57 KB 24.01.2018 09.07.2002 1

Registration certificates

TIF 39.15 KB 24.01.2018 09.07.2002 1

Application

TIF 148.05 KB 24.01.2018 08.07.2002 4

Announcement regarding the legal address

TIF 11.5 KB 24.01.2018 12.06.2002 1

Bank statements or other document regarding the payment of the equity

TIF 18.63 KB 24.01.2018 12.06.2002 1

Consent of a member of the Board / executive director

TIF 10.63 KB 24.01.2018 12.06.2002 1

Consent of a member of the Board / executive director

TIF 11.64 KB 24.01.2018 12.06.2002 1

Receipts on the publication and state fees

TIF 29.94 KB 24.01.2018 12.06.2002 2

Sample report

TIF 37.63 KB 24.01.2018 12.06.2002 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