L & S-5, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
11 by profit
13 by paid taxes
6 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 "L & S-5" |
| Registration number, date | 45403025914, 11.06.2010 |
| VAT number | LV45403025914 from 25.01.2014 Europe VAT register |
| Register, date | Commercial Register, 11.06.2010 |
| Legal address | Veidenbauma iela 6 – 19, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.12.2015 |
| 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
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.04.2021)
- 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, €) | 38.12 | 28.68 | 17.85 |
| Personal income tax (thousands, €) | 1.6 | 0.84 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 7.34 | 6.14 | 3.42 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 14.04.2021, 1 500.00 € | ||
Industries
| Industry from zl.lv | Apģērbi: vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu un apavu vairumtirdzniecība (46.42) |
| Field from SRS | Apģērbu un apavu vairumtirdzniecība (46.42) |
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.05.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.05.2023 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 17.05.2023 | 18.05.2023 |
Contacts in cooperation with
Apply information changes
ML
"L & S-5", SIA
Veidenbauma 6, Madona, Madonas nov. LV-4801 Check address owners
Apģērbi: vairumtirdzniecība
Historical addresses
| Madonas nov., Madona, Saules iela 2A | Until 18.01.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (82.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (81.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (80.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PPR30 000924 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zi ojums L S 5 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PPR30 000262 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (82.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | PDF (96.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 03 Informacija par sabiedribu-1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP.v1.64.2.1-3-10 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 03 Informacija par sabiedribu-1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-A.v1.12.4.1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumss | TIF | ||||
2010 |
Annual report | 11.06.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 03 Informacija par sabiedribu-1 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 34.16 KB | 18.05.2023 | 17.05.2023 | 1 |
Amendments to the Articles of Association |
TIF | 13.37 KB | 13.01.2016 | 21.12.2015 | 1 |
Articles of Association |
TIF | 24.68 KB | 13.01.2016 | 20.12.2015 | 1 |
Shareholders’ register |
TIF | 52.05 KB | 13.01.2016 | 20.12.2015 | 2 |
Articles of Association |
TIF | 24.01 KB | 16.07.2010 | 20.05.2010 | 1 |
Memorandum of Association |
TIF | 22.47 KB | 16.07.2010 | 20.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 54.02 KB | 18.05.2023 | 17.05.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 17.62 KB | 18.05.2023 | 17.05.2023 | 1 |
Orders/request/cover notes of court bailiffs |
363.54 KB | 28.07.2020 | 28.07.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 349.35 KB | 28.07.2020 | 28.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 55.16 KB | 26.09.2019 | 02.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.09 KB | 13.01.2016 | 28.12.2015 | 2 |
Application |
TIF | 102.92 KB | 13.01.2016 | 21.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.36 KB | 13.01.2016 | 17.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.95 KB | 21.01.2013 | 18.01.2013 | 2 |
Application |
TIF | 214.29 KB | 21.01.2013 | 16.01.2013 | 2 |
Notary’s decision |
TIF | 39.31 KB | 16.07.2010 | 11.06.2010 | 1 |
Registration certificates |
TIF | 53.51 KB | 16.07.2010 | 11.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.72 KB | 16.07.2010 | 07.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.21 KB | 16.07.2010 | 20.05.2010 | 1 |
Application |
TIF | 117.47 KB | 16.07.2010 | 20.05.2010 | 4 |
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