Translab, SIA

Limited Liability Company, Micro company
Place in branch
120 by turnover
51 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Translab"
Registration number, date 40103420742, 25.05.2011
VAT number None Europe VAT register
Register, date Commercial Register, 25.05.2011
Legal address Raiņa iela 73 – 16, Jūrmala, LV-2011 Check address owners
Fixed capital 2 856 EUR, registered payment 30.11.2022
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, €) 7.14 8.4 13.73
Personal income tax (thousands, €) 0.91 2.85 4.67
Statutory social insurance contributions (thousands, €) 2.85 5.54 7.62
Average employees count 1 2 3

Industries

Industry from zl.lv Tulkošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30)
Field from SRS
Redakcija NACE 2.1
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30)
CSP industry Tulkošanas un tulku pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.11.2022
Latvia Russian Federation

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.05.2011
* 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 % 51 € 28 € 1 428 Latvia 24.11.2022 30.11.2022

Natural person

50 % 51 € 28 € 1 428 Russian Federation 24.11.2022 30.11.2022

Apply information changes

"Translab", SIA

Ernesta Birznieka-Upīša 20A-522, Rīga LV-1050 Check address owners

Tulkošana

http://www.translab.lv

Historical company names

SIA "Mondali" Until 06.11.2019 6 years ago

Historical addresses

Jūrmala, Talsu šoseja 31 k-13 -9 Until 07.03.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.07.2024  PDF (78.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (78 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (141.35 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (142.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (143.22 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (211.86 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 25.05.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 19.39 KB 30.11.2022 24.11.2022 1

Amendments to the Articles of Association

DOCX 19.39 KB 30.11.2022 24.11.2022 1

Articles of Association

DOCX 19.38 KB 30.11.2022 24.11.2022 1

Articles of Association

DOCX 19.38 KB 30.11.2022 24.11.2022 1

Shareholders’ register

XLS 33 KB 30.11.2022 24.11.2022 1

Shareholders’ register

XLS 33 KB 30.11.2022 24.11.2022 1

Shareholders’ register

XLS 32 KB 30.11.2022 24.11.2022 1

Shareholders’ register

XLS 32 KB 30.11.2022 24.11.2022 1

Amendments to the Articles of Association

DOCX 18.3 KB 06.11.2019 30.10.2019 1

Articles of Association

DOCX 18.08 KB 06.11.2019 30.10.2019 1

Amendments to the Articles of Association

TIF 59.91 KB 27.02.2014 21.02.2014 1

Articles of Association

TIF 79.93 KB 27.02.2014 21.02.2014 2

Shareholders’ register

TIF 55.99 KB 27.02.2014 21.02.2014 2

Shareholders’ register

TIF 15.85 KB 18.07.2011 08.07.2011 1

Articles of Association

TIF 40.93 KB 30.05.2011 19.05.2011 1

Memorandum of Association

TIF 60.81 KB 30.05.2011 19.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 43 KB 30.11.2022 30.11.2022 4

Application

DOCX 43 KB 30.11.2022 30.11.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 30.11.2022 30.11.2022 2

Amendments to the Articles of Association

EDOC 25.58 KB 30.11.2022 24.11.2022 1

Articles of Association

EDOC 25.62 KB 30.11.2022 24.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 21.06 KB 30.11.2022 24.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 21.06 KB 30.11.2022 24.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 59.7 KB 30.11.2022 24.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 59.7 KB 30.11.2022 24.11.2022 1

Protocols/decisions of a company/organisation

DOCX 18.9 KB 30.11.2022 24.11.2022 2

Protocols/decisions of a company/organisation

DOCX 18.9 KB 30.11.2022 24.11.2022 2

Shareholders’ register

EDOC 23.87 KB 30.11.2022 24.11.2022 1

Shareholders’ register

EDOC 15.44 KB 30.11.2022 24.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 35.53 KB 06.11.2019 06.11.2019 2

Amendments to the Articles of Association

EDOC 27.93 KB 06.11.2019 30.10.2019 1

Articles of Association

EDOC 27.64 KB 06.11.2019 30.10.2019 1

Application

EDOC 50.85 KB 06.11.2019 30.10.2019 2

Application

DOCX 42.46 KB 06.11.2019 30.10.2019 2

Protocols/decisions of a company/organisation

EDOC 27.52 KB 06.11.2019 30.10.2019 1

Protocols/decisions of a company/organisation

DOC 66 KB 06.11.2019 30.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.58 KB 01.04.2019 01.04.2019 2

Statement regarding the beneficial owners

TIF 113.35 KB 28.03.2019 26.03.2019 2

Decisions / letters / protocols of public notaries

TIF 71.97 KB 27.02.2014 26.02.2014 2

Application

TIF 277.98 KB 27.02.2014 21.02.2014 2

Protocols/decisions of a company/organisation

TIF 139.89 KB 27.02.2014 21.02.2014 3

Decisions / letters / protocols of public notaries

TIF 28.47 KB 11.03.2013 07.03.2013 1

Application

TIF 62.39 KB 11.03.2013 04.03.2013 2

Power of attorney, act of empowerment

TIF 32.13 KB 11.03.2013 04.03.2013 1

Decisions / letters / protocols of public notaries

TIF 56.93 KB 18.07.2011 15.07.2011 2

Application

TIF 119.87 KB 18.07.2011 11.07.2011 2

Power of attorney, act of empowerment

TIF 15.63 KB 18.07.2011 11.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 20.44 KB 18.07.2011 08.07.2011 1

Decisions / letters / protocols of public notaries

TIF 89.72 KB 30.05.2011 25.05.2011 2

Registration certificates

TIF 143.72 KB 30.05.2011 25.05.2011 1

Application

TIF 533.05 KB 30.05.2011 20.05.2011 2

Bank statements or other document regarding the payment of the equity

TIF 38.95 KB 30.05.2011 20.05.2011 1

Announcement regarding the legal address

TIF 22.04 KB 30.05.2011 19.05.2011 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