Nebijušu tulkojumu restaurācijas darbnīca, SIA

Limited Liability Company, Micro company
Place in branch
214 by turnover
92 by profit
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Nebijušu tulkojumu restaurācijas darbnīca"
Registration number, date 40103633005, 04.02.2013
VAT number LV40103633005 from 08.08.2024 Europe VAT register
Register, date Commercial Register, 04.02.2013
Legal address Tīrumu iela 20 – 4, Rūķi, Salaspils pag., Salaspils nov., LV-2118 Check address owners
Fixed capital 2 800 EUR, registered payment 28.12.2016
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, €) 0.98 0.21 0.44
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

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   04.02.2013
* 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 % 2 800 € 1 € 2 800 Latvia 19.12.2016 28.12.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.01.2024  PDF (178.62 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.02.2023  PDF (176.13 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (176.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.07.2021  PDF (1.31 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (1012 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.04.2019  PDF (801.44 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (1015.49 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (661.91 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 DOCX

2013

 Annual report 04.02.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.72 KB 05.01.2017 19.12.2016 2

Amendments to the Articles of Association

 TIF 20.64 KB 05.01.2017 16.12.2016 1

Articles of Association

 TIF 41.54 KB 05.01.2017 16.12.2016 2

Regulations for the increase/reduction of the equity

 TIF 39.67 KB 05.01.2017 16.12.2016 1

Shareholders’ register

TIF 30.28 KB 06.07.2016 27.06.2016 1

Amendments to the Articles of Association

 TIF 17.88 KB 06.07.2016 06.06.2016 1

Articles of Association

 TIF 14.63 KB 06.07.2016 06.06.2016 1

Articles of Association

 TIF 27.79 KB 06.02.2013 31.01.2013 1

Memorandum of Association

 TIF 40.47 KB 06.02.2013 31.01.2013 1

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 180.17 KB 28.12.2016 28.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.74 KB 28.12.2016 28.12.2016 2

Application

 TIF 239.7 KB 05.01.2017 19.12.2016 4

Bank statements or other document regarding the payment of the equity

TIF 71.08 KB 05.01.2017 19.12.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.99 KB 05.01.2017 16.12.2016 1

Protocols/decisions of a company/organisation

 TIF 44.73 KB 05.01.2017 16.12.2016 2

Decisions / letters / protocols of public notaries

 TIF 56.72 KB 06.07.2016 30.06.2016 2

Application

 TIF 111.76 KB 06.07.2016 27.06.2016 2

Protocols/decisions of a company/organisation

 TIF 21.84 KB 06.07.2016 02.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 71.37 KB 06.02.2013 04.02.2013 2

Registration certificates

 TIF 62.66 KB 06.02.2013 04.02.2013 1

Announcement regarding the legal address

 TIF 20.9 KB 06.02.2013 31.01.2013 1

Application

 TIF 198.23 KB 06.02.2013 31.01.2013 4

Bank statements or other document regarding the payment of the equity

TIF 65.79 KB 06.02.2013 31.01.2013 1

Confirmation or consent to legal address

 TIF 18.58 KB 06.02.2013 31.01.2013 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