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 | Sabiedrība ar ierobežotu atbildību "TRANSLATION SERVICES" |
| Registration number, date | 40103224757, 14.04.2009 |
| VAT number | LV40103224757 from 25.05.2009 Europe VAT register |
| Register, date | Commercial Register, 14.04.2009 |
| Legal address | Elijas iela 17 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TRANSLATION SERVICES, SIA
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
- Has contacts
- Negative 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, €) | -9.74 | 1.36 | 6.61 |
| Personal income tax (thousands, €) | 0.52 | 0 | 1.83 |
| Statutory social insurance contributions (thousands, €) | 1.06 | 0 | 4.01 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
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 06.11.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.11.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Odtone OUReg. no. 14394238
|
100 % | 142 | € 20 | € 2 840 | Estonia | 11.10.2019 | 06.11.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Noliktavas iela 5 | Until 29.08.2011 | 13 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21-20 | Until 12.04.2013 | 11 years ago |
| Rīga, Baznīcas iela 31-5 | Until 28.10.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (154.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums Translation | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA Translation Services Vadibas zinojums 1 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA Translation Services Vadibas zinojums 1 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA Translation Services Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA Translation Services Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA Translation Services Vadibas zinojums 2015 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Translation Services Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Translation Services Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Translation Services Vadibas zinojums 31.03.2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 29.04.13 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TS2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (7.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 110.1 KB | 06.11.2019 | 11.10.2019 | 1 |
Shareholders’ register |
61.94 KB | 28.12.2018 | 26.11.2018 | 1 | |
Shareholders’ register |
EDOC | 69.73 KB | 16.07.2018 | 12.07.2018 | 1 |
Amendments to the Articles of Association |
TIF | 23.44 KB | 06.05.2014 | 08.04.2014 | 1 |
Articles of Association |
TIF | 15.87 KB | 06.05.2014 | 08.04.2014 | 1 |
Shareholders’ register |
TIF | 62.24 KB | 06.05.2014 | 07.04.2014 | 2 |
Articles of Association |
TIF | 16.64 KB | 12.08.2009 | 05.03.2009 | 1 |
Memorandum of Association |
TIF | 22.72 KB | 12.08.2009 | 05.03.2009 | 1 |
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 | 70.46 KB | 06.11.2019 | 06.11.2019 | 2 |
Application |
ASICE | 299.8 KB | 06.11.2019 | 11.10.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 99.33 KB | 06.11.2019 | 11.10.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 189.8 KB | 05.11.2019 | 31.01.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 40.11 KB | 28.12.2018 | 28.12.2018 | 2 |
Application |
212.18 KB | 28.12.2018 | 26.11.2018 | 3 | |
Application |
EDOC | 203.27 KB | 28.12.2018 | 26.11.2018 | 3 |
Shareholders’ register |
EDOC | 70.5 KB | 28.12.2018 | 26.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 16.07.2018 | 16.07.2018 | 2 |
Application |
EDOC | 493.01 KB | 17.07.2018 | 12.07.2018 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 63.12 KB | 16.07.2018 | 12.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.35 KB | 29.10.2015 | 28.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 25.58 KB | 29.10.2015 | 21.10.2015 | 1 |
Application |
TIF | 163.82 KB | 29.10.2015 | 07.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.04 KB | 29.10.2015 | 07.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.36 KB | 06.05.2014 | 28.04.2014 | 2 |
Application |
TIF | 205.14 KB | 06.05.2014 | 08.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.41 KB | 06.05.2014 | 08.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.41 KB | 06.05.2014 | 08.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.09 KB | 16.04.2013 | 12.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 13.56 KB | 16.04.2013 | 08.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 19.24 KB | 16.04.2013 | 03.04.2013 | 1 |
Application |
TIF | 135.29 KB | 16.04.2013 | 08.04.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.23 KB | 01.09.2011 | 29.08.2011 | 2 |
Application |
TIF | 111.08 KB | 01.09.2011 | 24.08.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 8.03 KB | 01.09.2011 | 24.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.96 KB | 01.09.2011 | 22.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 212.06 KB | 01.09.2011 | 27.07.2011 | 7 |
Copy of the personal identification document |
TIF | 224.72 KB | 05.11.2019 | 31.01.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.77 KB | 12.08.2009 | 14.04.2009 | 1 |
Registration certificates |
TIF | 16.79 KB | 12.08.2009 | 14.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.18 KB | 12.08.2009 | 05.03.2009 | 1 |
Application |
TIF | 239.88 KB | 12.08.2009 | 05.03.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.21 KB | 12.08.2009 | 05.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 104.21 KB | 12.08.2009 | 3 |
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