TRANS LAT, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
1K+ by profit
446 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TRANS LAT"
Registration number, date 40203425820, 12.09.2022
VAT number LV40203425820 from 06.10.2022 Europe VAT register
Register, date Commercial Register, 12.09.2022
Legal address Cēsu iela 11 – 1, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 03.04.2024
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
Total payments to state budget (thousands, €) 13.21 0.19
Personal income tax (thousands, €) 2.25 0
Statutory social insurance contributions (thousands, €) 4.78 0
Average employees count 1 1

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 12.09.2022
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   12.09.2022
* 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 Latvia 24.03.2024 03.04.2024

Apply information changes

ML

"TRANS LAT", SIA

Piltenes 8 - 6, Kuldīga, Kuldīgas nov., LV-3301 Check address owners

Tulkošana

https://www.translat.lv/

Historical addresses

Kuldīgas nov., Kuldīga, Piltenes iela 8 - 6 Until 22.08.2024 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 12.09.2022 - 31.12.2023 05.01.2024  ZIP €11.00
Annual report 2023 PDF
TransLat Vadibas zinojums 2022 2023 EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.33 KB 03.04.2024 24.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 25.52 KB 03.04.2024 24.03.2024 1

Shareholders’ register

EDOC 41.12 KB 03.04.2024 24.03.2024 1

Articles of Association

DOCX 72.45 KB 12.09.2022 28.08.2022 1

Articles of Association

DOCX 72.45 KB 12.09.2022 28.08.2022 1

Memorandum of Association

DOCX 77.86 KB 12.09.2022 28.08.2022 1

Memorandum of Association

DOCX 77.86 KB 12.09.2022 28.08.2022 1

Shareholders’ register

DOCX 24.9 KB 12.09.2022 28.08.2022 1

Shareholders’ register

DOCX 24.9 KB 12.09.2022 28.08.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.73 KB 22.08.2024 08.08.2024 1

Application

EDOC 50.83 KB 03.04.2024 26.03.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.45 KB 03.04.2024 24.03.2024 1

Protocols/decisions of a company/organisation

EDOC 26.4 KB 03.04.2024 24.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 12.09.2022 12.09.2022 2

Application

DOCX 39.18 KB 12.09.2022 02.09.2022 1

Application

DOCX 39.18 KB 12.09.2022 02.09.2022 1

Announcement regarding the legal address

DOCX 78.55 KB 12.09.2022 28.08.2022 1

Announcement regarding the legal address

DOCX 78.55 KB 12.09.2022 28.08.2022 1

Articles of Association

EDOC 48.9 KB 12.09.2022 28.08.2022 1

Memorandum of Association

EDOC 54.32 KB 12.09.2022 28.08.2022 1

Shareholders’ register

EDOC 28.66 KB 12.09.2022 28.08.2022 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