TRANSLATS, SIA
Limited Liability Company, Small company
Place in branch
18 by turnover
28 by profit
20 by paid taxes
17 by employees
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 "TRANSLATS" |
| Registration number, date | 40003215705, 14.09.1994 |
| VAT number | LV40003215705 from 24.02.1998 Europe VAT register |
| Register, date | Commercial Register, 29.03.2004 |
| Legal address | Eglaines iela 1, Rīga, LV-1057 Check address owners |
| Fixed capital | 142 200 EUR, registered payment 19.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 67.76 | 71.94 | 81.93 |
| Personal income tax (thousands, €) | 15.62 | 20.15 | 22.66 |
| Statutory social insurance contributions (thousands, €) | 33.12 | 45.28 | 52.2 |
| Average employees count | 9 | 14 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: dzelzceļa |
|---|---|
| Branch from zl.lv (NACE2) | Kravu dzelzceļa transports (49.20) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 09.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 09.03.2018 | 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.04.2009 |
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. | 03.07.2009 |
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. | 20.04.2009 |
* 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 |
34 % | 34 | € 1 422 | € 48 348 | Latvia | 16.06.2015 | 19.06.2015 |
Natural person |
33 % | 33 | € 1 422 | € 46 926 | Latvia | 16.06.2015 | 19.06.2015 |
Natural person |
33 % | 33 | € 1 422 | € 46 926 | Latvia | 16.06.2015 | 19.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Gogoļa iela 3 | Until 11.09.1996 | 28 years ago |
|---|---|---|
| Rīga, Skrindu iela 1 | Until 03.06.1998 | 26 years ago |
| Rīga, Ģertrūdes iela 61-11 | Until 12.01.2000 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadi bas zi ojums 20240321 0001 | |||||
| ZRZ Translats 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022.g.p rskats Vad bas zi ojums | |||||
| ZRZ Translats 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
| ZRZ TRANSLAT 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020.g.vad bas zinojums | |||||
| ZRZ Translats 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019.g.vadibas zinojms | JPG | ||||
| ZRZ Translats 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| ZRZ Translats 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017.G. VAD BAS ZI OJUMS | |||||
| ZRZ Translats 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA TRANSLATS VAD BAS ZI OJUMS | JPG | ||||
| ZRZ Translats 2016 | |||||
2015 |
Annual report | 08.04.2016 | TIF (3.36 MB) | €8.00 | |
2014 |
Annual report | 23.04.2015 | TIF (737.11 KB) | €7.00 | |
2013 |
Annual report | 11.04.2014 | TIF (789.48 KB) | ||
2012 |
Annual report | 15.04.2013 | TIF (714.25 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (776.98 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.07 KB) | |
2010 |
Consolidated financial statement | 01.08.2011 | TIF (714.63 KB) | ||
2010 |
Annual report | 18.05.2011 | TIF (692.21 KB) | ||
2009 |
Consolidated financial statement | 20.07.2010 | TIF (715.41 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (908.89 KB) | ||
2008 |
Consolidated financial statement | 29.07.2009 | TIF (681.98 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (699.11 KB) | ||
2007 |
Consolidated financial statement | 07.08.2008 | TIF (709.78 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (2.35 MB) | ||
2006 |
Consolidated financial statement | 03.08.2007 | PDF (617.94 KB) | ||
2006 |
Annual report | 23.01.2012 | TIF (877.42 KB) | ||
2005 |
Consolidated financial statement | 13.10.2006 | TIF (417.81 KB) | ||
2005 |
Annual report | 13.10.2006 | TIF (418.59 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
List of founders |
RTF | 192.1 KB | 09.03.2018 | 09.03.2018 | 2 |
List of founders |
EDOC | 68.55 KB | 09.03.2018 | 09.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 23.75 KB | 07.03.2018 | 01.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 101.77 KB | 07.03.2018 | 01.03.2018 | 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