LMI Translations, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
9 by profit
8 by paid taxes
10 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 | SIA "LMI Translations" |
| Registration number, date | 40103178123, 01.07.2008 |
| VAT number | LV40103178123 from 16.07.2008 Europe VAT register |
| Register, date | Commercial Register, 01.07.2008 |
| Legal address | Krišjāņa Valdemāra iela 33 – 33, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LMI Translations, 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, €) | 240.78 | 226.41 | 198.69 |
| Personal income tax (thousands, €) | 40.92 | 37.43 | 30.16 |
| Statutory social insurance contributions (thousands, €) | 67.24 | 57.97 | 45.65 |
| Average employees count | 13 | 10 | 11 |
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 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.01.2021 | 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. | 14.10.2011 |
* 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 |
75 % | 15 | € 142 | € 2 130 | Latvia | 29.12.2020 | 07.01.2021 |
Natural person |
25 % | 5 | € 142 | € 710 | Latvia | 29.12.2020 | 07.01.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Language Master International" | Until 14.09.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Valodu Meistars" | Until 09.01.2012 | 12 years ago |
Historical addresses
| Rīga, Brīvības iela 85 | Until 16.06.2011 | 13 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33-9 | Until 13.12.2013 | 11 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 1A | Until 30.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | PDF (558.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (498.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (142.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | PDF (83.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (539.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (401.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | PDF (1.5 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (99.77 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 16.08.2011 | TIF (646.02 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (73.4 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (589.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 50 KB | 04.01.2021 | 29.12.2020 | 2 |
Shareholders’ register |
DOC | 34.5 KB | 04.01.2021 | 29.12.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 50 KB | 08.09.2020 | 28.08.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 50 KB | 08.09.2020 | 28.08.2020 | 1 |
Amendments to the Articles of Association |
TIF | 40.78 KB | 17.09.2015 | 09.09.2015 | 1 |
Articles of Association |
TIF | 97.26 KB | 17.09.2015 | 09.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 38.14 KB | 10.01.2012 | 29.12.2011 | 1 |
Articles of Association |
TIF | 36.29 KB | 10.01.2012 | 29.12.2011 | 1 |
Shareholders’ register |
TIF | 11.52 KB | 18.10.2011 | 11.10.2011 | 1 |
Articles of Association |
TIF | 31.01 KB | 23.03.2009 | 30.06.2008 | 1 |
Memorandum of Association |
TIF | 54.03 KB | 23.03.2009 | 30.06.2008 | 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 | 65.98 KB | 07.01.2021 | 07.01.2021 | 2 |
Application |
EDOC | 36.01 KB | 04.01.2021 | 30.12.2020 | 1 |
Application |
DOCX | 30.76 KB | 04.01.2021 | 30.12.2020 | 1 |
Application |
DOCX | 28.97 KB | 04.01.2021 | 30.12.2020 | 2 |
Application |
EDOC | 34.72 KB | 04.01.2021 | 30.12.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 19.16 KB | 04.01.2021 | 29.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 04.01.2021 | 29.12.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.93 KB | 04.01.2021 | 29.12.2020 | 2 |
Shareholders’ register |
EDOC | 16.99 KB | 04.01.2021 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.39 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.28 KB | 08.09.2020 | 08.09.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 17.2 KB | 01.09.2020 | 31.08.2020 | 1 |
Announcement regarding the reorganisation |
DOC | 35 KB | 01.09.2020 | 31.08.2020 | 1 |
Announcement regarding the reorganisation |
DOC | 35 KB | 01.09.2020 | 31.08.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.94 KB | 08.09.2020 | 28.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 30.03.2017 | 30.03.2017 | 2 |
Application |
TIF | 43.22 KB | 28.03.2017 | 27.03.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 11.14 KB | 28.03.2017 | 23.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 6.96 KB | 28.03.2017 | 20.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.65 KB | 17.09.2015 | 14.09.2015 | 2 |
Registration certificates |
TIF | 61.16 KB | 17.09.2015 | 14.09.2015 | 1 |
Application |
TIF | 257.72 KB | 17.09.2015 | 09.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 52.91 KB | 17.09.2015 | 09.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 206.99 KB | 17.09.2015 | 09.09.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.67 KB | 14.12.2013 | 13.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.55 KB | 14.12.2013 | 10.12.2013 | 1 |
Application |
TIF | 157.6 KB | 14.12.2013 | 04.12.2013 | 2 |
Application |
TIF | 177.8 KB | 14.12.2013 | 02.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 98.13 KB | 10.01.2012 | 09.01.2012 | 2 |
Application |
TIF | 152.07 KB | 10.01.2012 | 04.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41 KB | 10.01.2012 | 29.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.99 KB | 18.10.2011 | 14.10.2011 | 2 |
Application |
TIF | 117.53 KB | 18.10.2011 | 11.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 85.02 KB | 20.06.2011 | 16.06.2011 | 2 |
Application |
TIF | 288.43 KB | 20.06.2011 | 13.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.54 KB | 09.08.2010 | 09.08.2010 | 2 |
Application |
TIF | 67.38 KB | 09.08.2010 | 04.08.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.9 KB | 23.03.2009 | 30.09.2008 | 1 |
Application |
TIF | 155.72 KB | 23.03.2009 | 25.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 97.67 KB | 23.03.2009 | 25.09.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.34 KB | 23.03.2009 | 16.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.32 KB | 23.03.2009 | 15.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.43 KB | 23.03.2009 | 01.07.2008 | 1 |
Registration certificates |
TIF | 34.19 KB | 23.03.2009 | 01.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 19.91 KB | 23.03.2009 | 30.06.2008 | 1 |
Application |
TIF | 212.93 KB | 23.03.2009 | 30.06.2008 | 4 |
Receipts on the publication and state fees |
TIF | 96.18 KB | 23.03.2009 | 30.06.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.93 KB | 23.03.2009 | 27.06.2008 | 1 |
Registration certificates |
TIF | 112.1 KB | 10.01.2012 | 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.
Request documents in Company register