Sexton Legal Translations, SIA
Limited Liability Company, Micro company
Place in branch
203 by turnover
57 by paid taxes
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 | Sexton Legal Translations SIA |
| Registration number, date | 40103915322, 24.07.2015 |
| VAT number | LV40103915322 from 26.08.2015 Europe VAT register |
| Register, date | Commercial Register, 24.07.2015 |
| Legal address | Krišjāņa Valdemāra iela 85 – 2, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.02.2017 |
| 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, €) | 1.7 | 2.02 | 7.2 |
| Personal income tax (thousands, €) | 0.11 | 0.43 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.72 | 1.87 | 0 |
| 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 | Tulkošanas un tulku pakalpojumi (74.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Australia |
|
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 | 11.10.2022 |
* 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 | Australia | 13.02.2017 | 23.02.2017 |
Historical addresses
| Rīga, Juglas iela 31-8 | Until 17.08.2015 | 9 years ago |
|---|---|---|
| Rīga, Elizabetes iela 2 - 400 | Until 23.10.2020 | 4 years ago |
| Rīga, Elizabetes iela 41/43 | Until 11.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ST VADZIN | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ST VADZIN | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ST VADZIN 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ST VADZIN | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SLT GP2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 24.07.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Board Report Sexton Legal Translations |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.71 KB | 01.03.2017 | 13.02.2017 | 2 |
Amendments to the Articles of Association |
TIF | 16.62 KB | 01.03.2017 | 06.02.2017 | 1 |
Articles of Association |
TIF | 100.63 KB | 01.03.2017 | 06.02.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.3 KB | 01.03.2017 | 06.02.2017 | 1 |
Articles of Association |
TIF | 55.53 KB | 14.08.2015 | 15.07.2015 | 1 |
Memorandum of Association |
TIF | 63.16 KB | 14.08.2015 | 15.07.2015 | 1 |
Shareholders’ register |
TIF | 417.76 KB | 14.08.2015 | 15.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 11.10.2022 | 11.10.2022 | 2 |
Application |
DOCX | 38.17 KB | 11.10.2022 | 05.10.2022 | 1 |
Application |
DOCX | 38.17 KB | 11.10.2022 | 05.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 23.10.2020 | 23.10.2020 | 2 |
Application |
DOCX | 38.46 KB | 23.10.2020 | 07.10.2020 | 1 |
Application |
EDOC | 43.67 KB | 23.10.2020 | 07.10.2020 | 1 |
Confirmation or consent to legal address |
86.21 KB | 23.10.2020 | 07.10.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 91.29 KB | 23.10.2020 | 07.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 23.02.2017 | 23.02.2017 | 2 |
Application |
TIF | 330.06 KB | 01.03.2017 | 13.02.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.07 KB | 01.03.2017 | 06.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.22 KB | 18.08.2015 | 17.08.2015 | 2 |
Application |
TIF | 41.3 KB | 18.08.2015 | 12.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 20.1 KB | 18.08.2015 | 12.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.31 KB | 14.08.2015 | 24.07.2015 | 2 |
Registration certificates |
TIF | 41.2 KB | 14.08.2015 | 24.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 24.56 KB | 14.08.2015 | 15.07.2015 | 1 |
Application |
TIF | 269.43 KB | 14.08.2015 | 15.07.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.45 KB | 14.08.2015 | 15.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 21.2 KB | 14.08.2015 | 15.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 42.52 KB | 18.08.2015 | 28.02.2014 | 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