Lingvik, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Lingvik, SIA
Registration number, date 40103604877, 08.11.2012
VAT number None Europe VAT register
Register, date Commercial Register, 08.11.2012
Legal address Lāčplēša iela 14 – 4, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 17.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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
07.11.2024 514.84 0.00 0.00 0.00 07.11.2024
07.10.2024 507.73 0.00 0.00 0.00 07.10.2024
09.09.2024 501.31 0.00 0.00 0.00 09.09.2024
12.08.2024 494.89 0.00 0.00 0.00 12.08.2024
08.07.2024 486.86 0.00 0.00 0.00 08.07.2024
12.06.2024 480.93 0.00 0.00 0.00 12.06.2024
08.05.2024 472.90 0.00 0.00 0.00 08.05.2024
12.04.2024 453.66 0.00 0.00 0.00 12.04.2024
07.03.2024 445.46 0.00 0.00 0.00 07.03.2024
07.02.2024 438.80 0.00 0.00 0.00 07.02.2024
15.01.2024 383.79 0.00 0.00 0.00 15.01.2024
18.12.2023 378.21 0.00 0.00 0.00 18.12.2023
15.11.2023 208.78 0.00 0.00 0.00 15.11.2023
25.10.2023 206.51 0.00 0.00 0.00 25.10.2023
07.08.2018 255.60 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 191.78 0.00 0.00 0.00 16.07.2018 11:58
07.05.2018 474.51 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 445.35 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 428.29 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 362.46 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 310.91 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 320.45 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 191.37 0.00 0.00 0.00 15.11.2017 12:28

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 0.34 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

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 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   08.11.2012
* 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 % 2 845 € 1 € 2 845 Latvia 11.11.2015 17.11.2015

Apply information changes

ML

"Lingvik", SIA

Lāčplēša 14-205, 2.st., Rīga LV-1011 Check address owners

Tulkošana

http://www.lingvik.lv/

Historical company names

In Law, SIA Until 17.11.2015 9 years ago

Historical addresses

Rīga, Gobas iela 9 - 5 Until 19.02.2016 8 years ago
Rīga, Dzirnavu iela 87 Until 26.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.10.2024  PDF (78.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.12.2023  PDF (78.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.08.2022  PDF (78.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (78.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  PDF (79.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.07.2018  PDF (81.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.06.2017  PDF (92.28 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.06.2016  ZIP €8.00
Annual report 2015 PDF
CCF30062016 0002 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.06.2016  ZIP €7.00
Annual report 2014 PDF
CCF28062016 0003 PDF

2013

Annual report 01.01.2013 - 31.12.2013 05.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 08.11.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zin.In LAW2012 ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

ODT 11.65 KB 12.11.2015 11.11.2015 1

Amendments to the Articles of Association

ODT 11.65 KB 12.11.2015 11.11.2015 1

Articles of Association

ODT 10.83 KB 12.11.2015 11.11.2015 2

Articles of Association

ODT 10.83 KB 12.11.2015 11.11.2015 2

Shareholders’ register

DOC 16.5 KB 12.11.2015 11.11.2015 1

Shareholders’ register

DOC 16.5 KB 12.11.2015 11.11.2015 1

Amendments to the Articles of Association

TIF 16.94 KB 14.03.2013 08.03.2013 1

Articles of Association

TIF 19.19 KB 14.03.2013 08.03.2013 1

Regulations for the increase/reduction of the equity

TIF 34.09 KB 14.03.2013 08.03.2013 1

Shareholders’ register

TIF 14.5 KB 14.03.2013 08.03.2013 1

Articles of Association

TIF 11.04 KB 13.11.2012 30.10.2012 1

Memorandum of Association

TIF 23.92 KB 13.11.2012 30.10.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 349.52 KB 31.03.2021 31.03.2021 1

Orders/request/cover notes of court bailiffs

EDOC 356.89 KB 15.02.2021 15.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.31 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

RTF 52.55 KB 26.11.2019 26.11.2019 2

Application

TIF 103.65 KB 22.11.2019 20.11.2019 2

Confirmation or consent to legal address

TIF 13 KB 22.11.2019 20.11.2019 1

Power of attorney, act of empowerment

TIF 177.59 KB 22.11.2019 14.12.2016 4

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 19.02.2016 19.02.2016 1

Decisions / letters / protocols of public notaries

RTF 178.1 KB 19.02.2016 19.02.2016 1

Application

DOC 63 KB 15.02.2016 15.02.2016 2

Application

DOC 63 KB 15.02.2016 15.02.2016 2

Application

EDOC 33.34 KB 15.02.2016 15.02.2016 2

Confirmation or consent to legal address

JPG 6.86 MB 15.02.2016 15.02.2016 2

Confirmation or consent to legal address

ODT 8.46 KB 15.02.2016 15.02.2016 2

Confirmation or consent to legal address

JPG 6.86 MB 15.02.2016 15.02.2016 2

Confirmation or consent to legal address

EDOC 6.65 MB 15.02.2016 15.02.2016 2

Decisions / letters / protocols of public notaries

RTF 182.51 KB 17.11.2015 17.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 17.11.2015 17.11.2015 2

Amendments to the Articles of Association

EDOC 31.87 KB 12.11.2015 11.11.2015 1

Articles of Association

EDOC 30.92 KB 12.11.2015 11.11.2015 2

Application

DOC 48 KB 12.11.2015 11.11.2015 3

Application

EDOC 32.08 KB 12.11.2015 11.11.2015 3

Protocols/decisions of a company/organisation

DOC 20.5 KB 12.11.2015 11.11.2015 1

Protocols/decisions of a company/organisation

EDOC 26.67 KB 12.11.2015 11.11.2015 1

Shareholders’ register

EDOC 25.53 KB 12.11.2015 11.11.2015 1

Decisions / letters / protocols of public notaries

TIF 38.54 KB 14.03.2013 13.03.2013 1

Application

TIF 167.94 KB 14.03.2013 08.03.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.35 KB 14.03.2013 08.03.2013 1

Statement of the Board regarding the payment of the equity

TIF 14.47 KB 14.03.2013 08.03.2013 1

Protocols/decisions of a company/organisation

TIF 29.3 KB 14.03.2013 08.03.2013 1

Decisions / letters / protocols of public notaries

TIF 34.91 KB 13.11.2012 08.11.2012 2

Registration certificates

TIF 67.41 KB 13.11.2012 08.11.2012 1

Announcement regarding the legal address

TIF 7.3 KB 13.11.2012 30.10.2012 1

Application

TIF 280.09 KB 13.11.2012 30.10.2012 4

Confirmation or consent to legal address

TIF 10.08 KB 13.11.2012 25.09.2012 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