TULKOJUMU FABRIKA, SIA

Limited Liability Company, Micro company
Place in branch
59 by turnover
48 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TULKOJUMU FABRIKA"
Registration number, date 40203028791, 27.10.2016
VAT number LV40203028791 from 09.11.2020 Europe VAT register
Register, date Commercial Register, 27.10.2016
Legal address Dzirnavu iela 87, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR, registered payment 09.05.2024
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 2021
Total payments to state budget (thousands, €) 10.33 13.83 9.66
Personal income tax (thousands, €) 2.14 1.65 1.55
Statutory social insurance contributions (thousands, €) 3.23 2.93 2.59
Average employees count 1 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 15.07.2019
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   27.10.2016
* 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 % 2 846 € 1 € 2 846 Latvia 16.04.2024 09.05.2024

Apply information changes

ML

"Tulkojumu fabrika", SIA

Dzirnavu 87, Rīga, LV-1011 Check address owners

Tulkošana

Historical company names

SIA "TWIS" Until 11.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (631.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (645.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (284.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  PDF (167.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (200.73 KB) €11.00

2017

Annual report 27.10.2017 - 31.12.2017 27.04.2018  PDF (193.89 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 34.25 KB 09.05.2024 16.04.2024 1

Regulations for the increase/reduction of the equity

EDOC 18.32 KB 09.05.2024 16.04.2024 1

Shareholders’ register

EDOC 18.56 KB 09.05.2024 16.04.2024 1

Amendments to the Articles of Association

DOC 40 KB 11.04.2022 04.04.2022 1

Amendments to the Articles of Association

DOC 40 KB 11.04.2022 04.04.2022 1

Articles of Association

DOC 66 KB 11.04.2022 04.04.2022 1

Articles of Association

DOC 66 KB 11.04.2022 04.04.2022 1

Articles of Association

TIF 23.05 KB 01.11.2016 24.10.2016 1

Memorandum of Association

TIF 35.43 KB 01.11.2016 24.10.2016 1

Shareholders’ register

TIF 63.04 KB 01.11.2016 24.10.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 39.57 KB 09.05.2024 09.05.2024 2

Protocols/decisions of a company/organisation

EDOC 21.42 KB 09.05.2024 16.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 31.86 KB 11.04.2022 11.04.2022 2

Application

DOCX 34.88 KB 11.04.2022 05.04.2022 1

Application

DOCX 34.88 KB 11.04.2022 05.04.2022 1

Amendments to the Articles of Association

ASICE 19.67 KB 11.04.2022 04.04.2022 1

Articles of Association

ASICE 33.76 KB 11.04.2022 04.04.2022 1

Protocols/decisions of a company/organisation

DOC 47 KB 11.04.2022 04.04.2022 1

Protocols/decisions of a company/organisation

DOC 47 KB 11.04.2022 04.04.2022 1

Decisions / letters / protocols of public notaries

TIF 54.74 KB 01.11.2016 27.10.2016 2

Confirmation or consent to legal address

TIF 11.38 KB 01.11.2016 25.10.2016 1

Announcement regarding the legal address

TIF 15.11 KB 01.11.2016 24.10.2016 1

Application

TIF 591.69 KB 01.11.2016 24.10.2016 5

Power of attorney, act of empowerment

TIF 15.69 KB 01.11.2016 24.10.2016 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