L-CAS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "L-CAS"
Registration number, date 40103248721, 16.09.2009
VAT number LV40103248721 from 08.10.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.09.2009
Legal address Liepājas iela 50 – 2, Rīga, LV-1002 Check address owners
Fixed capital 2 828 EUR, registered payment 05.07.2016
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

2024 2023 2022
Total payments to state budget (thousands, €) 6.67 16.36 18.26
Personal income tax (thousands, €) 2.41 2.22 1.30
Statutory social insurance contributions (thousands, €) 4.35 4.40 4.21
Average employees count 2 2 2

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  16.09.2009
* 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

100 % 101 € 28 € 2 828 28.06.2016 05.07.2016

Apply information changes

"L-CAS", SIA

Liepājas 50 - 2, Rīga, LV-1002 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "Rustest" Until 30.03.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.03.2025  PDF (287.18 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (219.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (158.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.03.2022  PDF (222.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.02.2021  PDF (2.38 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (3.33 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (3.46 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2016 JPG

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 03.05.2013  TIF (483.96 KB)

2011

Annual report 08.06.2012  TIF (289 KB)

2010

Annual report 05.05.2011  TIF (547.72 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29.5 KB 30.03.2022 25.03.2022 1

Amendments to the Articles of Association

DOC 29.5 KB 30.03.2022 25.03.2022 1

Articles of Association

DOC 35.5 KB 30.03.2022 25.03.2022 1

Articles of Association

DOC 35.5 KB 30.03.2022 25.03.2022 1

Amendments to the Articles of Association

TIF 9.76 KB 13.07.2016 28.06.2016 1

Articles of Association

TIF 13.96 KB 13.07.2016 28.06.2016 1

Shareholders’ register

TIF 41.42 KB 13.07.2016 28.06.2016 2

Shareholders’ register

TIF 12.01 KB 08.04.2011 04.04.2011 1

Articles of Association

TIF 24.21 KB 09.10.2009 11.09.2009 1

Memorandum of Association

TIF 40.42 KB 09.10.2009 11.09.2009 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

EDOC 62.02 KB 30.03.2022 30.03.2022 2

Amendments to the Articles of Association

EDOC 16.39 KB 30.03.2022 25.03.2022 1

Articles of Association

EDOC 17.53 KB 30.03.2022 25.03.2022 1

Application

DOCX 43.76 KB 30.03.2022 25.03.2022 1

Application

DOCX 43.76 KB 30.03.2022 25.03.2022 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 30.03.2022 25.03.2022 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 30.03.2022 25.03.2022 1

Decisions / letters / protocols of public notaries

TIF 58.95 KB 13.07.2016 05.07.2016 2

Application

TIF 128.29 KB 13.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

TIF 29.91 KB 13.07.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 37.04 KB 08.04.2011 06.04.2011 1

Application

TIF 108.11 KB 08.04.2011 04.04.2011 2

Bank statements or other document regarding the payment of the equity

TIF 13.01 KB 08.04.2011 04.04.2011 1

Decisions / letters / protocols of public notaries

TIF 58.81 KB 09.10.2009 16.09.2009 1

Registration certificates

TIF 43.43 KB 09.10.2009 16.09.2009 1

Announcement regarding the legal address

TIF 11.5 KB 09.10.2009 11.09.2009 1

Bank statements or other document regarding the payment of the equity

TIF 16.82 KB 09.10.2009 11.09.2009 1

Receipts on the publication and state fees

TIF 59.72 KB 09.10.2009 11.09.2009 2

Application

TIF 580.02 KB 09.10.2009 10.09.2009 5
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