L.S. Consulting, SIA
Limited Liability Company, Micro company
Place in branch
131 by turnover
73 by profit
69 by paid taxes
18 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 | SIA L.S. Consulting |
| Registration number, date | 40103398348, 25.03.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.03.2011 |
| Legal address | Vienības iela 10 – 6, Druva, Saldus pag., Saldus nov., LV-3862 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.12.2014 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 4.29 | 12 | 9.06 |
| Personal income tax (thousands, €) | 1.49 | 2.48 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 2.8 | 5.28 | 0.34 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
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 | Member of the Board | Right to represent individually | 18.08.2017 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 14.08.2017 | 18.08.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Bug Free Consulting" | Until 18.08.2017 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Bug Free Consulting" | Until 15.08.2017 | 8 years ago |
Historical addresses
| Jūrmala, Aveņu iela 7 | Until 18.08.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (363.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (340.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (78.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (2.67 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (2.3 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (1.47 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP vadibas zinojums L.S. Consulting SIA 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP Vadibas zinojums Bug Free Consulting 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Bug Free Consulting 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Bug Free Consulting 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibas zinojums 2013 Bug Free Consulting SIA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibas zinojums 2012 Bug Free Consulting SIA | |||||
2011 |
Annual report | 25.03.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Bug Free Consulting SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.17 MB | 18.08.2017 | 14.08.2017 | 3 | |
Amendments to the Articles of Association |
131.11 KB | 18.08.2017 | 07.08.2017 | 1 | |
Articles of Association |
221.53 KB | 18.08.2017 | 07.08.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 11.01 KB | 22.12.2014 | 09.12.2014 | 1 |
Articles of Association |
TIF | 51.1 KB | 22.12.2014 | 09.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.45 KB | 22.12.2014 | 09.12.2014 | 1 |
Shareholders’ register |
TIF | 42.46 KB | 22.12.2014 | 09.12.2014 | 2 |
Articles of Association |
TIF | 77.23 KB | 30.03.2011 | 22.03.2011 | 1 |
Memorandum of Association |
TIF | 82.79 KB | 30.03.2011 | 22.03.2011 | 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 | 72.18 KB | 18.08.2017 | 18.08.2017 | 2 |
Application |
7.17 MB | 18.08.2017 | 14.08.2017 | 25 | |
Application |
6.97 MB | 18.08.2017 | 14.08.2017 | 25 | |
Confirmation or consent to legal address |
TIF | 23.25 KB | 18.08.2017 | 14.08.2017 | 1 |
Shareholders’ register |
1.6 MB | 18.08.2017 | 14.08.2017 | 3 | |
Amendments to the Articles of Association |
202.98 KB | 18.08.2017 | 07.08.2017 | 1 | |
Announcement regarding the legal address |
205.57 KB | 18.08.2017 | 07.08.2017 | 1 | |
Announcement regarding the legal address |
236.37 KB | 18.08.2017 | 07.08.2017 | 1 | |
Articles of Association |
293.08 KB | 18.08.2017 | 07.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
293.05 KB | 18.08.2017 | 07.08.2017 | 2 | |
Protocols/decisions of a company/organisation |
224.08 KB | 18.08.2017 | 07.08.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 70.04 KB | 22.12.2014 | 17.12.2014 | 2 |
Application |
TIF | 76.56 KB | 22.12.2014 | 09.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.58 KB | 22.12.2014 | 09.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.31 KB | 22.12.2014 | 09.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.83 KB | 22.12.2014 | 09.12.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 19.18 KB | 22.12.2014 | 09.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.79 KB | 30.03.2011 | 25.03.2011 | 1 |
Registration certificates |
TIF | 137.72 KB | 30.03.2011 | 25.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 55.61 KB | 30.03.2011 | 22.03.2011 | 1 |
Application |
TIF | 567.56 KB | 30.03.2011 | 22.03.2011 | 3 |
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