PFAT Tulkojumi, SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover
73 by profit
54 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PFAT Tulkojumi"
Registration number, date 40103944961, 06.11.2015
VAT number LV40103944961 from 14.06.2016 Europe VAT register
Register, date Commercial Register, 06.11.2015
Legal address Siguldas iela 1 – 55, Vangaži, Ropažu nov., LV-2136 Check address owners
Fixed capital 2 845 EUR, registered payment 23.03.2017
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, €) 4.89 20.96 23.42
Personal income tax (thousands, €) 4.13 6.68 6.07
Statutory social insurance contributions (thousands, €) 4.3 7.55 7.51
Average employees count 3 3 3
Received COVID-19 downtime support 24.02.2021, 459.93 €

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 15.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.11.2015
* 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 % 2 845 € 1 € 2 845 Latvia 09.01.2017 23.03.2017

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "PFAT grupa" Until 16.12.2021 3 years ago

Historical addresses

Inčukalna nov., Vangaži, Vidzemes iela 12 - 90 Until 01.07.2021 3 years ago
Ropažu nov., Vangaži, Vidzemes iela 12 - 90 Until 14.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums EDOC

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

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

2016

Annual report 06.11.2015 - 31.12.2016 23.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 28.5 KB 16.12.2021 13.12.2021 1

Articles of Association

DOC 28.5 KB 16.12.2021 13.12.2021 1

Regulations for the increase/reduction of the equity

DOC 53 KB 20.03.2017 19.03.2017 1

Regulations for the increase/reduction of the equity

DOC 53 KB 20.03.2017 19.03.2017 1

Amendments to the Articles of Association

DOC 28 KB 10.03.2017 10.03.2017 1

Amendments to the Articles of Association

DOC 28 KB 10.03.2017 10.03.2017 1

Articles of Association

DOC 30 KB 10.03.2017 09.01.2017 1

Articles of Association

DOC 30 KB 10.03.2017 09.01.2017 1

Shareholders’ register

DOC 34 KB 10.03.2017 09.01.2017 1

Shareholders’ register

DOC 34 KB 10.03.2017 09.01.2017 1

Articles of Association

DOC 25.5 KB 04.11.2015 04.11.2015 1

Articles of Association

DOC 25.5 KB 04.11.2015 04.11.2015 1

Memorandum of Association

DOC 26.5 KB 04.11.2015 04.11.2015 1

Memorandum of Association

DOC 26.5 KB 04.11.2015 04.11.2015 1

Shareholders’ register

DOC 32.5 KB 04.11.2015 04.11.2015 1

Shareholders’ register

DOC 32.5 KB 04.11.2015 04.11.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 32.24 KB 14.03.2023 13.03.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.75 KB 16.12.2021 16.12.2021 2

Articles of Association

EDOC 16.11 KB 16.12.2021 13.12.2021 1

Application

DOCX 43.96 KB 16.12.2021 13.12.2021 1

Application

DOCX 43.96 KB 16.12.2021 13.12.2021 1

Protocols/decisions of a company/organisation

DOC 36 KB 16.12.2021 13.12.2021 1

Protocols/decisions of a company/organisation

DOC 36 KB 16.12.2021 13.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 72.02 KB 15.01.2018 15.01.2018 2

Application

EDOC 54.22 KB 15.01.2018 10.01.2018 3

Application

DOCX 40.74 KB 15.01.2018 10.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 23.03.2017 23.03.2017 2

Decisions / letters / protocols of public notaries

RTF 179.89 KB 23.03.2017 23.03.2017 2

Regulations for the increase/reduction of the equity

EDOC 34 KB 20.03.2017 19.03.2017 1

Amendments to the Articles of Association

EDOC 26.4 KB 10.03.2017 10.03.2017 1

Application

EDOC 6.37 MB 10.03.2017 10.03.2017 24

Application

PDF 6.63 MB 10.03.2017 10.03.2017 24

Application

PDF 6.63 MB 10.03.2017 10.03.2017 24

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 10.03.2017 10.03.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.21 KB 10.03.2017 10.03.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 10.03.2017 10.03.2017 1

Articles of Association

EDOC 26.8 KB 10.03.2017 09.01.2017 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 10.03.2017 09.01.2017 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 10.03.2017 09.01.2017 1

Protocols/decisions of a company/organisation

EDOC 28.61 KB 10.03.2017 09.01.2017 1

Shareholders’ register

EDOC 28.08 KB 10.03.2017 09.01.2017 1

Bank statements or other document regarding the payment of the equity

PDF 483.66 KB 10.03.2017 06.01.2017 1

Bank statements or other document regarding the payment of the equity

PDF 479.08 KB 10.03.2017 06.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.86 KB 06.11.2015 06.11.2015 2

Decisions / letters / protocols of public notaries

RTF 183.17 KB 06.11.2015 06.11.2015 2

Confirmation or consent to legal address

TIF 7.76 KB 09.11.2015 04.11.2015 1

Announcement regarding the legal address

DOC 24.5 KB 04.11.2015 04.11.2015 1

Announcement regarding the legal address

EDOC 25.45 KB 04.11.2015 04.11.2015 1

Articles of Association

EDOC 25.64 KB 04.11.2015 04.11.2015 1

Application

DOC 92.5 KB 04.11.2015 04.11.2015 2

Application

EDOC 53.43 KB 04.11.2015 04.11.2015 2

Memorandum of Association

EDOC 26.05 KB 04.11.2015 04.11.2015 1

Shareholders’ register

EDOC 26.68 KB 04.11.2015 04.11.2015 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