LSAB Latvia, SIA
Limited Liability Company, Small 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 04.02.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LSAB Latvia" |
| Registration number, date | 40003381260, 24.02.1998 |
| VAT number | None (excluded 04.02.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.09.2003 |
| Legal address | Muitas iela 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 32 939 EUR, registered payment 17.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 88.91 | 439.23 | 540.66 |
| Personal income tax (thousands, €) | 20.82 | 69.17 | 69.58 |
| Statutory social insurance contributions (thousands, €) | 37.52 | 140.02 | 145.30 |
| Average employees count | 2 | 18 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Iekārtu remonts (33.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Iekārtu remonts (33.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.04.2022 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Historical company names
| SIA "Latvia Tool Service" | Until 06.09.2011 | 14 years ago |
|---|---|---|
| SIA "MICOR" | Until 17.07.2006 | 19 years ago |
| Sabiedrība ar ierobežotu atbildību "SWEDISH SAW BLADES" | Until 01.09.2003 | 22 years ago |
Historical addresses
| Rīgas rajons, Inčukalna pagasts, Inčukalns, Atmodas iela 10a | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Inčukalna nov., Inčukalna pag., Inčukalns, Atmodas iela 10a | Until 03.09.2009 | 16 years ago |
| Inčukalna nov., Inčukalna pag., Inčukalns, Plānupes iela 22 | Until 05.11.2015 | 10 years ago |
| Inčukalna nov., Inčukalna pag., Inčukalns, Atmodas iela 61 | Until 21.07.2020 | 5 years ago |
| Inčukalna nov., Inčukalna pag., Inčukalns, "Jaungāršas" | Until 01.07.2021 | 4 years ago |
| Siguldas nov., Inčukalna pag., Inčukalns, "Jaungāršas" | Until 26.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LSAB Latvia revidentu zinojums 2023 esigned | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LSAB LatviaRevatz 2022 | EDOC | ||||
| LSAB LatviaVadzin 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LSAB Latvia revidentu zinojums 2021 esigned.pdf 2 | |||||
| VZ 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LSAB Latvia revidentu zinojums 2020 esigned | |||||
| Vad bas zi ojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LSAB Latvia revidenta zinojums 2019 | |||||
| Vad zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LSAB Latvia vadibas zinojums | |||||
| LSAB revidenta zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LSAB LATVIA atzinums LV | |||||
| LSAB LATVIA vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LSAB Latvia vadibas zinojums 2016 | |||||
| revidenta zinojums LV | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LSAB Latvia vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LSAB Latvia vadibas zinojums 2015 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums LSAB Latvia 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LSAB Latvia vadibas zinojums 2011 | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 001 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.02.2010 | RAR (846.72 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.03.2009 | RAR (865.2 KB) | |
2007 |
Annual report | 28.03.2008 | TIF (842.33 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (516.5 KB) | ||
2005 |
Annual report | 07.03.2006 | PDF (261.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 257.81 KB | 04.03.2024 | 02.01.2024 | 14 |
Articles of Association |
TIF | 194.72 KB | 23.03.2022 | 07.03.2022 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 251.17 KB | 03.08.2021 | 08.07.2021 | 10 |
Amendments to the Articles of Association |
184.33 KB | 01.06.2015 | 29.05.2015 | 1 | |
Articles of Association |
TIF | 94.06 KB | 25.01.2022 | 27.05.2015 | 4 |
Shareholders’ register |
1.47 MB | 14.07.2015 | 27.05.2015 | 1 | |
Shareholders’ register |
TIF | 22.48 KB | 23.04.2012 | 01.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.83 KB | 04.02.2025 | 04.02.2025 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.22 KB | 03.02.2025 | 03.02.2025 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 24.34 KB | 04.02.2025 | 19.12.2024 | 1 |
Application |
EDOC | 53.84 KB | 26.03.2024 | 25.03.2024 | 1 |
Consent of the liquidator |
EDOC | 19.6 KB | 08.02.2024 | 07.02.2024 | 1 |
Application |
EDOC | 44.98 KB | 08.02.2024 | 06.02.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.88 MB | 08.02.2024 | 05.01.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
PNG | 264.04 KB | 08.04.2022 | 08.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 302.16 KB | 08.04.2022 | 08.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 298.86 KB | 08.04.2022 | 08.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 293.29 KB | 08.04.2022 | 08.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 08.04.2022 | 08.04.2022 | 2 |
Application |
DOCX | 63.7 KB | 08.04.2022 | 04.04.2022 | 4 |
Application |
DOCX | 63.7 KB | 08.04.2022 | 04.04.2022 | 4 |
Consent of a member of the Board / executive director |
1.63 MB | 08.04.2022 | 07.02.2022 | 3 | |
Consent of a member of the Board / executive director |
1.63 MB | 08.04.2022 | 07.02.2022 | 3 | |
Protocols/decisions of a company/organisation |
TIF | 125.46 KB | 23.03.2022 | 07.02.2022 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 174.14 KB | 23.03.2022 | 04.02.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 05.08.2021 | 05.08.2021 | 2 |
Application |
TIF | 180.76 KB | 03.08.2021 | 28.07.2021 | 5 |
Consent of members of the supervisory board |
TIF | 72.04 KB | 03.08.2021 | 21.06.2021 | 4 |
Consent of members of the supervisory board |
TIF | 70.92 KB | 03.08.2021 | 21.06.2021 | 4 |
Consent of members of the supervisory board |
TIF | 71.17 KB | 03.08.2021 | 21.06.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 143.73 KB | 03.08.2021 | 21.06.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.15 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.05 KB | 05.03.2019 | 05.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 215.85 KB | 01.03.2019 | 28.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 38.19 KB | 25.01.2017 | 25.01.2017 | 2 |
Application |
470.28 KB | 20.01.2017 | 20.01.2017 | 4 | |
Application |
439.4 KB | 20.01.2017 | 20.01.2017 | 4 | |
List of members of the Board / Supervisory Board |
340.91 KB | 16.01.2017 | 16.01.2017 | 2 | |
List of members of the Board / Supervisory Board |
371.86 KB | 16.01.2017 | 16.01.2017 | 2 | |
Submission/Application |
157.14 KB | 16.01.2017 | 16.01.2017 | 2 | |
Submission/Application |
188.18 KB | 16.01.2017 | 16.01.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 10.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.12 KB | 10.10.2016 | 10.10.2016 | 2 |
Application |
556.75 KB | 21.09.2016 | 21.09.2016 | 3 | |
Consent of members of the supervisory board |
336.71 KB | 21.09.2016 | 21.09.2016 | 2 | |
List of members of the Board / Supervisory Board |
337.56 KB | 21.09.2016 | 21.09.2016 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
321.82 KB | 21.09.2016 | 21.09.2016 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 181.46 KB | 05.11.2015 | 05.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 05.11.2015 | 05.11.2015 | 2 |
Confirmation or consent to legal address |
4.86 MB | 04.11.2015 | 04.11.2015 | 2 | |
Application |
276.19 KB | 03.11.2015 | 03.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 17.07.2015 | 17.07.2015 | 2 |
Application |
346.21 KB | 01.06.2015 | 29.05.2015 | 2 | |
Sample report |
TIF | 26.77 KB | 28.09.2007 | 23.10.2006 | 1 |
Sample report |
TIF | 26.89 KB | 28.09.2007 | 23.10.2006 | 1 |
Sample report |
TIF | 18.71 KB | 28.09.2007 | 15.12.2003 | 1 |
Sample report |
TIF | 21.04 KB | 28.09.2007 | 30.07.1999 | 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