POLYGLOT tulkojumi, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
12 by profit
1 by paid taxes
4 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 "POLYGLOT tulkojumi" |
| Registration number, date | 40103497979, 05.01.2012 |
| VAT number | LV40103497979 from 31.12.2014 Europe VAT register |
| Register, date | Commercial Register, 05.01.2012 |
| Legal address | Sergeja Eizenšteina iela 45 – 107, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to POLYGLOT tulkojumi, 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
- Received COVID-19 downtime support (22.03.2021)
- 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, €) | 928.77 | 808.72 | 467.98 |
| Personal income tax (thousands, €) | 153.01 | 132.09 | 70.54 |
| Statutory social insurance contributions (thousands, €) | 126.37 | 114.81 | 74.6 |
| Average employees count | 23 | 22 | 21 |
| Received COVID-19 downtime support | 22.03.2021, 3 287.06 € | ||
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 | 20.01.2015 |
* 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 % | 1 | € 2 845 | € 2 845 | Latvia | 14.01.2015 | 20.01.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "POLYGLOT skola" | Until 20.01.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (67.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PT vadibas zinojums 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PT vadibas zinojums 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (213.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (116.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (129.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.38 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PS-vadibas-13 | JPG | ||||
2012 |
Annual report | 05.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PS vadibas zinojums 12 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 72.65 KB | 22.01.2015 | 14.01.2015 | 2 |
Shareholders’ register |
TIF | 65.44 KB | 22.01.2015 | 14.01.2014 | 2 |
Shareholders’ register |
TIF | 54.81 KB | 22.01.2015 | 14.01.2014 | 2 |
Articles of Association |
TIF | 71.66 KB | 09.01.2012 | 23.12.2011 | 1 |
Memorandum of Association |
TIF | 86.86 KB | 09.01.2012 | 23.12.2011 | 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 |
TIF | 87.82 KB | 22.01.2015 | 20.01.2015 | 2 |
Application |
TIF | 417.46 KB | 22.01.2015 | 14.01.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 95.59 KB | 22.01.2015 | 14.01.2015 | 2 |
Registration certificates |
TIF | 86.53 KB | 22.01.2015 | 05.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 194.82 KB | 09.01.2012 | 05.01.2012 | 2 |
Registration certificates |
TIF | 101.96 KB | 09.01.2012 | 05.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 62.09 KB | 09.01.2012 | 23.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 111.88 KB | 09.01.2012 | 23.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 65.22 KB | 09.01.2012 | 23.12.2011 | 1 |
Application |
TIF | 1.94 MB | 09.01.2012 | 10.11.2011 | 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