LSS, SIA
Limited Liability 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 | Removed from the register, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LSS" |
| Registration number, date | 40103612126, 30.11.2012 |
| VAT number | None (excluded 25.09.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.11.2012 |
| Legal address | Stagaru iela 4 – 113, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 800 EUR , registered 13.06.2018 (registered payment 13.06.2018: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 4.65 | -3.09 |
| Personal income tax (thousands, €) | 0 | 0.33 | 0.59 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.71 | 1.45 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.06.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Lielā iela 65-113 | Until 27.10.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ-2014-LSS | DOCX | ||||
2013 |
Annual report | 30.11.2012 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-2013-LSS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 12.5 KB | 13.06.2018 | 28.04.2018 | 1 |
Articles of Association |
DOC | 14.5 KB | 13.06.2018 | 28.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 14 KB | 13.06.2018 | 28.04.2018 | 1 |
Shareholders’ register |
DOC | 15.5 KB | 13.06.2018 | 28.04.2018 | 1 |
Shareholders’ register |
DOC | 15.5 KB | 13.06.2018 | 28.04.2018 | 1 |
Articles of Association |
TIF | 22.36 KB | 06.12.2012 | 23.11.2012 | 1 |
Memorandum of Association |
TIF | 41.23 KB | 06.12.2012 | 23.11.2012 | 1 |
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 | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
DOCX | 13.59 KB | 13.03.2019 | 17.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.4 KB | 13.03.2019 | 17.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.09 KB | 13.03.2019 | 17.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 13.06.2018 | 13.06.2018 | 2 |
Application |
DOCX | 39.69 KB | 13.06.2018 | 18.05.2018 | 4 |
Application |
EDOC | 49.06 KB | 13.06.2018 | 18.05.2018 | 4 |
Amendments to the Articles of Association |
EDOC | 14.54 KB | 13.06.2018 | 28.04.2018 | 1 |
Articles of Association |
EDOC | 15.05 KB | 13.06.2018 | 28.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 14.76 KB | 13.06.2018 | 28.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 12.5 KB | 13.06.2018 | 28.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 81.92 KB | 13.06.2018 | 28.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
74.43 KB | 13.06.2018 | 28.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 15.5 KB | 13.06.2018 | 28.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.24 KB | 13.06.2018 | 28.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 14.94 KB | 13.06.2018 | 28.04.2018 | 1 |
Shareholders’ register |
EDOC | 31.1 KB | 13.06.2018 | 28.04.2018 | 1 |
Shareholders’ register |
EDOC | 14.69 KB | 13.06.2018 | 28.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.07 KB | 29.10.2014 | 27.10.2014 | 2 |
Application |
TIF | 56.94 KB | 29.10.2014 | 22.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.07 KB | 06.12.2012 | 30.11.2012 | 2 |
Registration certificates |
TIF | 23.13 KB | 06.12.2012 | 30.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.7 KB | 06.12.2012 | 27.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.45 KB | 06.12.2012 | 23.11.2012 | 1 |
Application |
TIF | 426.13 KB | 06.12.2012 | 23.11.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 17.23 KB | 06.12.2012 | 23.11.2012 | 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