PortLingo, SIA
Limited Liability Company, Micro company
Place in branch
431 by turnover
81 by paid taxes
16 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 "PortLingo" |
| Registration number, date | 40103418447, 19.05.2011 |
| VAT number | LV40103418447 from 18.10.2013 Europe VAT register |
| Register, date | Commercial Register, 19.05.2011 |
| Legal address | Čamaņu iela 1, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 1.93 | 1.82 | 2.95 |
| Personal income tax (thousands, €) | 0.77 | 0 | 0.83 |
| Statutory social insurance contributions (thousands, €) | 1.25 | 0 | 1.38 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tulkošanas un tulku pakalpojumi (74.30) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.11.2024 | 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 | 28.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.04.2018 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 26.11.2024 | 28.11.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 26.11.2024 | 28.11.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "United Translate" | Until 28.11.2024 | 3 days ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "4AK" | Until 19.05.2015 | 9 years ago |
Historical addresses
| Rīga, Ganību dambis 15 - 41 | Until 20.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Ganību dambis 15A - 41 | Until 15.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.02.2024 | PDF (80.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (80.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (111.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.04.2021 | PDF (84.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (82.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (78.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (80.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.06.2016 | PDF (184.9 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.06.2015 | HTML (99.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.01.2014 | HTML (96.01 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (98.15 KB) | |
2011 |
Annual report | 19.05.2011 - 31.12.2011 | 05.03.2012 | HTML (89.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.05 KB | 28.11.2024 | 26.11.2024 | 1 |
Shareholders’ register |
EDOC | 27.32 KB | 28.11.2024 | 26.11.2024 | 1 |
Shareholders’ register |
160.42 KB | 26.04.2018 | 19.04.2018 | 1 | |
Regulations for the increase/reduction of the equity |
73.78 KB | 07.05.2015 | 06.05.2015 | 1 | |
Shareholders’ register |
80.64 KB | 14.05.2015 | 27.04.2015 | 1 | |
Shareholders’ register |
143.88 KB | 14.05.2015 | 27.04.2015 | 1 | |
Articles of Association |
73.82 KB | 07.05.2015 | 27.04.2015 | 1 | |
Amendments to the Articles of Association |
77.57 KB | 22.04.2015 | 22.04.2015 | 1 | |
Articles of Association |
71.07 KB | 22.04.2015 | 16.04.2015 | 1 | |
Shareholders’ register |
82.11 KB | 22.04.2015 | 16.04.2015 | 1 | |
Shareholders’ register |
TIF | 11.54 KB | 06.06.2013 | 19.04.2013 | 1 |
Articles of Association |
TIF | 36.81 KB | 24.05.2011 | 16.05.2011 | 1 |
Memorandum of Association |
TIF | 37 KB | 24.05.2011 | 16.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 30.77 KB | 28.11.2024 | 26.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.83 KB | 28.11.2024 | 26.11.2024 | 1 |
Application |
EDOC | 32.87 KB | 15.03.2023 | 10.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 26.04.2018 | 26.04.2018 | 2 |
Application |
253.8 KB | 26.04.2018 | 23.04.2018 | 4 | |
Application |
256 KB | 26.04.2018 | 23.04.2018 | 4 | |
Protocols/decisions of a company/organisation |
183.64 KB | 26.04.2018 | 19.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
206.73 KB | 26.04.2018 | 19.04.2018 | 1 | |
Shareholders’ register |
226.72 KB | 26.04.2018 | 19.04.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 19.05.2015 | 19.05.2015 | 2 |
Application |
132.54 KB | 14.05.2015 | 13.05.2015 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
97.27 KB | 07.05.2015 | 06.05.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
297.66 KB | 07.05.2015 | 06.05.2015 | 1 | |
Protocols/decisions of a company/organisation |
76.03 KB | 07.05.2015 | 27.04.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 52.56 KB | 27.04.2015 | 27.04.2015 | 2 |
Application |
100.37 KB | 22.04.2015 | 22.04.2015 | 2 | |
Protocols/decisions of a company/organisation |
80.99 KB | 22.04.2015 | 16.04.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 37.95 KB | 06.06.2013 | 04.06.2013 | 2 |
Application |
TIF | 103.26 KB | 06.06.2013 | 19.04.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.64 KB | 06.06.2013 | 19.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.43 KB | 06.06.2013 | 19.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.92 KB | 24.05.2011 | 19.05.2011 | 2 |
Registration certificates |
TIF | 145.88 KB | 24.05.2011 | 19.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 24.96 KB | 24.05.2011 | 16.05.2011 | 1 |
Application |
TIF | 614.48 KB | 24.05.2011 | 02.05.2011 | 4 |
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