Native Localization, SIA

Limited Liability Company, Small company
Place in branch
10 by turnover
81 by profit
13 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Native Localization
Registration number, date 40103990617, 05.05.2016
VAT number LV40103990617 from 27.05.2016 Europe VAT register
Register, date Commercial Register, 05.05.2016
Legal address Ūdens iela 12 – 65, Rīga, LV-1007 Check address owners
Fixed capital 2 800 EUR, registered payment 05.05.2016
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, €) 119.26 149.93 92.03
Personal income tax (thousands, €) 48.2 45.33 28.64
Statutory social insurance contributions (thousands, €) 88.65 82.12 58.21
Average employees count 12 11 8

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 17.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.12.2018
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   17.05.2018

Natural person

Executive Board Member of the Board Right to represent individually   17.12.2018

Natural person

Executive Board Member of the Board Right to represent individually   17.12.2018

Natural person

Executive Board Member of the Board Right to represent individually   17.05.2018
* 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

25 % 700 € 1 € 700 Latvia 12.12.2018 17.12.2018

Natural person

25 % 700 € 1 € 700 Latvia 12.12.2018 17.12.2018

Natural person

25 % 700 € 1 € 700 Latvia 12.12.2018 17.12.2018

Natural person

25 % 700 € 1 € 700 Latvia 12.12.2018 17.12.2018

Apply information changes

Historical company names

SIA IdeaText Until 11.05.2023 last year
SIA "Smart Language Services" Until 17.05.2018 6 years ago

Historical addresses

Rīga, Gaujas iela 32 - 71 Until 22.10.2016 8 years ago
Rīga, Ķīšezera iela 11A - 71 Until 28.03.2018 6 years ago
Rīga, Brīvības iela 85 - 4 Until 29.11.2018 6 years ago
Rīga, Cēsu iela 31 k-2 Until 04.07.2024 5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  EDOC (695.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
GP2022 IT VZ PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
GP IdeaT 2021 vz PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (93.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (92.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

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

2016

Annual report 05.05.2016 - 31.12.2016 25.04.2017  PDF (441.21 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.03 KB 11.05.2023 08.05.2023 1

Shareholders’ register

TIF 118.95 KB 13.12.2018 12.12.2018 5

Amendments to the Articles of Association

TIF 23.29 KB 15.05.2018 14.05.2018 1

Articles of Association

TIF 54.77 KB 15.05.2018 14.05.2018 2

Shareholders’ register

TIF 95.63 KB 15.05.2018 14.05.2018 3

Shareholders’ register

TIF 58.79 KB 11.05.2016 28.04.2016 2

Articles of Association

TIF 14.92 KB 11.05.2016 26.04.2016 1

Memorandum of Association

TIF 32.3 KB 11.05.2016 26.04.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 75.59 KB 03.07.2024 03.07.2024 3

Application

EDOC 79.07 KB 11.05.2023 08.05.2023 1

Protocols/decisions of a company/organisation

EDOC 44.24 KB 11.05.2023 08.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 17.12.2018 17.12.2018 2

Application

TIF 250.62 KB 13.12.2018 12.12.2018 9

Protocols/decisions of a company/organisation

TIF 51.6 KB 13.12.2018 12.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 35.32 KB 29.11.2018 29.11.2018 2

Application

TIF 124.71 KB 20.11.2018 15.11.2018 4

Confirmation or consent to legal address

TIF 21.04 KB 20.11.2018 30.10.2018 1

Decisions / letters / protocols of public notaries

RTF 192.79 KB 17.05.2018 17.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 17.05.2018 17.05.2018 2

Application

TIF 277.4 KB 15.05.2018 14.05.2018 7

Protocols/decisions of a company/organisation

TIF 57.78 KB 15.05.2018 14.05.2018 2

Decisions / letters / protocols of public notaries

RTF 194.47 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 28.03.2018 28.03.2018 2

Application

TIF 115.1 KB 27.03.2018 12.03.2018 4

Confirmation or consent to legal address

TIF 16.88 KB 27.03.2018 05.03.2018 1

Registration certificates

TIF 64.38 KB 20.07.2016 14.07.2016 1

Power of attorney, act of empowerment

TIF 34.67 KB 20.07.2016 06.05.2016 1

Decisions / letters / protocols of public notaries

TIF 57.83 KB 11.05.2016 05.05.2016 2

Announcement regarding the legal address

TIF 11.73 KB 11.05.2016 28.04.2016 1

Application

TIF 187.11 KB 11.05.2016 28.04.2016 3

Confirmation or consent to legal address

TIF 14.73 KB 11.05.2016 28.04.2016 1

Bank statements or other document regarding the payment of the equity

TIF 56.32 KB 11.05.2016 26.04.2016 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