TRANSLANA, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TRANSLANA"
Registration number, date 44103059081, 28.04.2010
VAT number None (excluded 24.08.2016) Europe VAT register
Register, date Commercial Register, 28.04.2010
Legal address Annas iela 4 – 8, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 842 EUR, registered payment 01.11.2016
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, €) 0 0 0.2
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.04.2010
* 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 % 203 € 14 € 2 842 27.06.2016 01.11.2016

Procures

Period Rights Person

From 29.04.2010

 Right to represent individually
Natural person (from 29.04.2010 )

Historical addresses

Valmiera, Rubenes iela 34-18 Until 19.05.2010 15 years ago
Valmiera, Annas iela 4 - 8 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.03.2024  PDF (78.4 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.09.2023  PDF (79.09 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.09.2023  PDF (80.07 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.09.2021  PDF (523.48 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (382.99 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.09.2017  PDF (91.64 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan 20160424 221118 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.32 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  HTML (87.98 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 11.06.2013  HTML (89.45 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 sk DOCX

2010

 Annual report 11.05.2011  TIF (298.19 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.25 KB 28.02.2017 27.06.2016 1

Articles of Association

 TIF 15.36 KB 28.02.2017 27.06.2016 1

Shareholders’ register

TIF 15.09 KB 28.02.2017 27.06.2016 1

Shareholders’ register

TIF 55.69 KB 28.02.2017 05.05.2016 2

Articles of Association

 TIF 15.55 KB 30.04.2010 22.04.2010 1

Memorandum of Association

 TIF 38.21 KB 30.04.2010 22.04.2010 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

 RTF 186.35 KB 01.11.2016 01.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.55 KB 01.11.2016 01.11.2016 2

Application

 TIF 85.2 KB 28.02.2017 29.06.2016 2

Protocols/decisions of a company/organisation

 TIF 27.93 KB 28.02.2017 27.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 68.03 KB 10.05.2016 10.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 187.2 KB 10.05.2016 10.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 187.2 KB 10.05.2016 10.05.2016 2

Application

 TIF 145.53 KB 28.02.2017 05.05.2016 3

Bank statements or other document regarding the payment of the equity

TIF 43.98 KB 28.02.2017 05.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 31.66 KB 24.05.2010 19.05.2010 1

Power of attorney, act of empowerment

 TIF 9.97 KB 24.05.2010 15.05.2010 1

Application

 TIF 185.76 KB 24.05.2010 11.05.2010 3

Decisions / letters / protocols of public notaries

 TIF 35.63 KB 30.04.2010 29.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 39.26 KB 30.04.2010 28.04.2010 1

Registration certificates

 TIF 45.73 KB 30.04.2010 28.04.2010 1

Sample report

 TIF 23.03 KB 30.04.2010 27.04.2010 1

Application

 TIF 208.03 KB 30.04.2010 23.04.2010 2

Announcement regarding the legal address

 TIF 7.55 KB 30.04.2010 22.04.2010 1

Application

 TIF 126.9 KB 30.04.2010 22.04.2010 5

Appraisal reports

 TIF 28.07 KB 30.04.2010 22.04.2010 2

Bank statements or other document regarding the payment of the equity

TIF 14.67 KB 30.04.2010 22.04.2010 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