LSAA, SIA
Limited Liability Company, Micro company
Place in branch
231 by turnover
119 by profit
111 by paid taxes
41 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 "LSAA" |
| Registration number, date | 44103012536, 06.06.1997 |
| VAT number | LV44103012536 from 09.10.1997 Europe VAT register |
| Register, date | Commercial Register, 08.11.2004 |
| Legal address | Piebalgas iela 1, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 23.07.2015 |
| 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
- No SRS administrative taxes debt over € 150
- 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, €) | 27.48 | 24.65 | 25.01 |
| Personal income tax (thousands, €) | 4.55 | 3.59 | 3.32 |
| Statutory social insurance contributions (thousands, €) | 9.97 | 8.13 | 8.2 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Velosipēdi |
|---|---|
| Branch from zl.lv (NACE2) | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
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. | 03.07.2009 |
* 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 % | 100 | € 142 | € 14 200 | Latvia | 18.05.2015 | 23.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "LSAA" | Until 08.11.2004 | 20 years ago |
|---|
Historical addresses
| Cēsis, Piebalgas iela 1 | Until 08.11.2004 | 20 years ago |
|---|---|---|
| Cēsu rajons, Cēsis, Piebalgas iela 1 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (201.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (214.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (254.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (254.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (255.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (256.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (739.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (751.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.53 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (99.76 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas, vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas, vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas, vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas, vadibas zinojums - 2010 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TXT (3.3 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (669.9 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (709.08 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (752.46 KB) | ||
2005 |
Annual report | 29.01.2021 | TIF (599.55 KB) | ||
2004 |
Annual report | 29.01.2021 | TIF (471.82 KB) | ||
2003 |
Annual report | 29.01.2021 | TIF (452.2 KB) | ||
2002 |
Annual report | 29.01.2021 | TIF (465.17 KB) | ||
2001 |
Annual report | 29.01.2021 | TIF (433.25 KB) | ||
2000 |
Annual report | 29.01.2021 | TIF (419.12 KB) | ||
1999 |
Annual report | 29.01.2021 | TIF (265.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.22 KB | 01.03.2016 | 18.05.2015 | 1 |
Articles of Association |
TIF | 19.89 KB | 01.03.2016 | 18.05.2015 | 1 |
Shareholders’ register |
TIF | 133.1 KB | 01.03.2016 | 18.05.2015 | 2 |
Articles of Association |
TIF | 27.74 KB | 29.01.2021 | 25.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 44.61 KB | 29.01.2021 | 14.07.2003 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 36.86 KB | 29.01.2021 | 27.06.2003 | 1 |
Articles of Association |
TIF | 1 MB | 29.01.2021 | 30.05.1997 | 17 |
Memorandum of association |
TIF | 165.81 KB | 29.01.2021 | 30.05.1997 | 4 |
Memorandum of Association |
TIF | 55.85 KB | 29.01.2021 | 30.05.1997 | 3 |
Shareholders’ register |
TIF | 30.72 KB | 29.01.2021 | 30.05.1997 | 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 |
DOCX | 35.65 KB | 01.03.2016 | 23.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.65 KB | 01.03.2016 | 23.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 48.63 KB | 01.03.2016 | 23.07.2015 | 2 |
Application |
TIF | 147.53 KB | 01.03.2016 | 18.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.52 KB | 01.03.2016 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.85 KB | 29.01.2021 | 14.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.62 KB | 29.01.2021 | 09.11.2007 | 2 |
Application |
TIF | 127.28 KB | 29.01.2021 | 08.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.52 KB | 29.01.2021 | 08.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.47 KB | 29.01.2021 | 08.11.2004 | 1 |
Registration certificates |
TIF | 42.84 KB | 29.01.2021 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.37 KB | 29.01.2021 | 29.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.83 KB | 29.01.2021 | 25.10.2004 | 1 |
Application |
TIF | 129.88 KB | 29.01.2021 | 25.10.2004 | 4 |
Consent of the auditor |
TIF | 9.29 KB | 29.01.2021 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.93 KB | 29.01.2021 | 25.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.31 KB | 29.01.2021 | 25.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.74 KB | 29.01.2021 | 14.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.18 KB | 29.01.2021 | 30.06.2003 | 2 |
Application |
TIF | 27.93 KB | 29.01.2021 | 27.06.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 6.36 KB | 29.01.2021 | 27.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.85 KB | 29.01.2021 | 27.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.12 KB | 29.01.2021 | 16.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34 KB | 29.01.2021 | 26.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 20.93 KB | 29.01.2021 | 21.06.2000 | 1 |
Application |
TIF | 22.53 KB | 29.01.2021 | 19.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.05 KB | 29.01.2021 | 19.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.35 KB | 29.01.2021 | 06.06.1997 | 1 |
Registration certificates |
TIF | 64.45 KB | 29.01.2021 | 06.06.1997 | 1 |
Registration certificates |
TIF | 40.47 KB | 29.01.2021 | 06.06.1997 | 1 |
Application |
TIF | 109.03 KB | 29.01.2021 | 03.06.1997 | 4 |
Receipts on the publication and state fees |
TIF | 25.89 KB | 29.01.2021 | 03.06.1997 | 2 |
Sample report |
TIF | 34.48 KB | 29.01.2021 | 03.06.1997 | 1 |
Appraisal reports |
TIF | 34.78 KB | 29.01.2021 | 30.05.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 59.08 KB | 29.01.2021 | 17.10.1994 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 33.34 KB | 29.01.2021 | 30.03.1993 | 1 |
Copy of the personal identification document |
TIF | 44.62 KB | 29.01.2021 | 2 | |
Other documents |
TIF | 96.79 KB | 29.01.2021 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
12.03.2018 |
ZL | Autoserviss Cēsīs "Autocentrs Rando" |