TRANSLANA, SIA
Limited Liability Company, Micro company
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.
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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) Check SRS online VAT payers |
| 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 29.04.2010 )
|
Historical addresses
| Valmiera, Rubenes iela 34-18 | Until 19.05.2010 | 16 years ago |
|---|---|---|
| Valmiera, Annas iela 4 - 8 | Until 01.07.2021 | 5 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 | |||||
| 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