LMK Tulkojumi, SIA

Limited Liability Company, Micro company
Place in branch
134 by turnover
49 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LMK Tulkojumi"
Registration number, date 40003046243, 12.12.1991
VAT number None (excluded 28.01.2021) Europe VAT register
Register, date Commercial Register, 28.07.2003
Legal address Siguldas iela 1 – 55, Vangaži, Ropažu nov., LV-2136 Check address owners
Fixed capital 22 713 EUR, registered payment 03.08.2016
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, €) 9.7 8.75 5.1
Personal income tax (thousands, €) 3.66 3.1 1.65
Statutory social insurance contributions (thousands, €) 6.03 5.64 2.93
Average employees count 2 2 2
Received COVID-19 downtime support 24.02.2021, 217.34 €

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 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.01.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.05.2017
* 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

Sabiedrība ar ierobežotu atbildību "PFAT grupa"

Reg. no. 40103944961
Inčukalna nov., Vangaži, Vidzemes iela 12 - 90

100 % 22 713 € 1 € 22 713 Latvia 26.04.2017 02.05.2017

Apply information changes

ML

"LMK tulkojumi", SIA

Stabu 15, Rīga LV-1010 Check address owners

Tulkošana

Historical company names

SIA "LNK TULKOJUMI" Until 15.12.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "Baltijas Tranzītu Termināls (BTT)" Until 24.04.2014 10 years ago
SIA "BALTIJAS TRANZĪTU TERMINĀLS (BTT)" Until 28.07.2003 21 year ago
Rīgas zinātniski konsultatīvais komerccentrs SIA "BALTKOM" Until 13.03.1998 26 years ago
Rīgas zinātniski konsultatīvais komerccentrs SIA "BALTKOM LTD" Until 29.12.1995 29 years ago

Historical addresses

Rīga, Sporta iela 7 Until 29.12.1995 29 years ago
Rīga, Alojas iela 6 Until 13.03.1998 26 years ago
Rīgas rajons, Stopiņu pagasts, Rumbula, Granīta iela 15 Until 03.07.2009 15 years ago
Stopiņu nov., Rumbula, Granīta iela 15 Until 12.01.2015 9 years ago
Rīga, Jāņa Daliņa iela 15 Until 15.05.2017 7 years ago
Inčukalna nov., Vangaži, Vidzemes iela 12 - 90 Until 01.07.2021 3 years ago
Ropažu nov., Vangaži, Vidzemes iela 12 - 90 Until 13.06.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 2 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinokums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (228.19 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
lnk tulkojumi 2015 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.09.2015  ZIP €7.00
1_HTML izdruka HTML
lnk yulkojumi vadibas zinojums 2014.(pareizais)odt ODT

2013

Annual report 01.01.2013 - 31.12.2013 17.03.2014  ZIP
1_HTML izdruka HTML
BTT 2013 vadibas zinojums ODT

2012

Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
BTT vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Inform.par uznemumu,VADIBAS ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinjoums ZIP

2009

Annual report 27.04.2010  TIF (551.74 KB)

2008

Annual report 31.03.2009  TIF (519.93 KB)

2007

Annual report 11.04.2008  TIF (418.91 KB)

2006

Annual report 05.06.2007  PDF (795.77 KB)

2005

Annual report 03.08.2006  TIF (620 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29 KB 15.12.2017 12.12.2017 1

Articles of Association

DOC 28.5 KB 15.12.2017 12.12.2017 1

Shareholders’ register

TIF 207.65 KB 28.04.2017 26.04.2017 4

Shareholders’ register

TIF 34.35 KB 28.12.2012 29.11.2012 1

Shareholders’ register

TIF 30.65 KB 28.12.2012 28.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 30.53 KB 13.06.2024 10.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 41.96 KB 15.01.2018 15.01.2018 2

Statement regarding the beneficial owners

EDOC 53.29 KB 15.01.2018 10.01.2018 3

Statement regarding the beneficial owners

DOCX 39.8 KB 15.01.2018 10.01.2018 3

Decisions / letters / protocols of public notaries

RTF 193.97 KB 15.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.57 KB 15.12.2017 15.12.2017 2

Amendments to the Articles of Association

EDOC 26.73 KB 15.12.2017 12.12.2017 1

Articles of Association

EDOC 26.62 KB 15.12.2017 12.12.2017 1

Application

DOCX 40.37 KB 15.12.2017 12.12.2017 2

Application

DOCX 40.37 KB 15.12.2017 12.12.2017 2

Application

EDOC 56.09 KB 15.12.2017 12.12.2017 2

Protocols/decisions of a company/organisation

EDOC 28.71 KB 15.12.2017 12.12.2017 1

Protocols/decisions of a company/organisation

DOC 34 KB 15.12.2017 12.12.2017 1

Protocols/decisions of a company/organisation

DOC 34 KB 15.12.2017 12.12.2017 1

Decisions / letters / protocols of public notaries

RTF 179.07 KB 15.05.2017 15.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.6 KB 15.05.2017 15.05.2017 2

Announcement regarding the legal address

TIF 10.27 KB 11.05.2017 11.05.2017 1

Application

TIF 601.02 KB 11.05.2017 11.05.2017 5

Confirmation or consent to legal address

TIF 16.65 KB 11.05.2017 11.05.2017 1

Decisions / letters / protocols of public notaries

RTF 181.22 KB 02.05.2017 02.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.77 KB 02.05.2017 02.05.2017 2

Protocols/decisions of a company/organisation

TIF 190.21 KB 02.05.2017 26.04.2017 4

Application

TIF 416.18 KB 28.04.2017 26.04.2017 7
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