Latgales sakaru serviss, SIA
Limited Liability Company, Small company
Place in branch
48 by turnover
18 by profit
97 by paid taxes
43 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 "Latgales sakaru serviss" |
| Registration number, date | 41503032600, 30.10.2003 |
| VAT number | LV41503032600 from 22.12.2003 Europe VAT register |
| Register, date | Commercial Register, 30.10.2003 |
| Legal address | Višķu iela 23, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.03.2014 |
| 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
- Has contacts
- 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, €) | 69.53 | 54.94 | 75.55 |
| Personal income tax (thousands, €) | 46.03 | 33.75 | 31.2 |
| Statutory social insurance contributions (thousands, €) | 104.33 | 79.3 | 74.98 |
| Average employees count | 27 | 25 | 26 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.06.2021 | 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. | 15.05.2007 |
Natural person |
Executive Board | Member 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 |
75.99 % | 2 162 | € 1 | € 2 162 | Latvia | 26.07.2021 | 13.08.2021 |
Natural person |
24.01 % | 683 | € 1 | € 683 | Latvia | 26.07.2021 | 13.08.2021 |
Contacts in cooperation with
Apply information changes
ML
"Latgales sakaru serviss", SIA
Višķu 23, Daugavpils, LV-5410 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Daugavpils, Valkas iela 2t | Until 17.08.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LSSvadibas zinojums | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LSS bilance 2014 (4) | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2010 |
Annual report | 05.05.2011 | TIF (847.21 KB) | ||
2009 |
Annual report | 12.03.2010 | TIF (1.1 MB) | ||
2008 |
Annual report | 20.03.2009 | TIF (1.34 MB) | ||
2007 |
Annual report | 19.06.2008 | TIF (1.3 MB) | ||
2006 |
Annual report | 29.05.2007 | TIF (795.43 KB) | ||
2005 |
Annual report | 11.04.2017 | TIF (1.05 MB) | ||
2004 |
Annual report | 11.04.2017 | TIF (1.52 MB) | ||
2003 |
Annual report | 10.04.2017 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.39 KB | 13.08.2021 | 26.07.2021 | 3 |
Shareholders’ register |
TIF | 100.43 KB | 16.06.2021 | 19.05.2021 | 3 |
Amendments to the Articles of Association |
TIF | 9.04 KB | 10.03.2014 | 24.02.2014 | 1 |
Articles of Association |
TIF | 119.06 KB | 10.03.2014 | 24.02.2014 | 1 |
Shareholders’ register |
TIF | 21.46 KB | 10.03.2014 | 24.02.2014 | 2 |
Articles of Association |
TIF | 41.26 KB | 06.04.2017 | 08.09.2008 | 1 |
Shareholders’ register |
TIF | 42.48 KB | 05.04.2017 | 08.09.2008 | 1 |
Shareholders’ register |
TIF | 41.12 KB | 11.04.2017 | 14.04.2007 | 1 |
Articles of Association |
TIF | 42.99 KB | 06.04.2017 | 14.04.2007 | 1 |
Articles of Association |
TIF | 71.01 KB | 11.04.2017 | 16.07.2004 | 2 |
Shareholders’ register |
TIF | 29.87 KB | 11.04.2017 | 16.07.2004 | 1 |
Shareholders’ register |
TIF | 26.24 KB | 10.04.2017 | 15.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 33.46 KB | 10.04.2017 | 23.02.2004 | 2 |
Articles of Association |
TIF | 96.16 KB | 10.04.2017 | 23.02.2004 | 3 |
Articles of Association |
TIF | 122.62 KB | 10.04.2017 | 16.10.2003 | 2 |
Memorandum of association |
TIF | 131.79 KB | 10.04.2017 | 16.10.2003 | 3 |
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 | 60.68 KB | 13.08.2021 | 13.08.2021 | 2 |
Application |
TIF | 159.94 KB | 13.08.2021 | 28.07.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.67 KB | 13.08.2021 | 26.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 28.06.2021 | 28.06.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.31 KB | 16.06.2021 | 19.05.2021 | 3 |
Application |
TIF | 223.21 KB | 21.05.2021 | 19.05.2021 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 19.53 KB | 10.03.2014 | 04.03.2014 | 1 |
Application |
TIF | 42.04 KB | 10.03.2014 | 24.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 5.6 KB | 10.03.2014 | 24.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.88 KB | 10.03.2014 | 24.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.21 KB | 05.04.2017 | 31.05.2010 | 1 |
Sample report |
TIF | 23.6 KB | 20.05.2011 | 28.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 21.58 KB | 06.04.2017 | 26.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.3 KB | 06.04.2017 | 26.05.2010 | 1 |
Application |
TIF | 114.71 KB | 05.04.2017 | 26.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.09 KB | 06.04.2017 | 25.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 45.52 KB | 05.04.2017 | 12.09.2008 | 2 |
Application |
TIF | 112.29 KB | 06.04.2017 | 08.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.08 KB | 06.04.2017 | 08.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.9 KB | 05.04.2017 | 15.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.9 KB | 06.04.2017 | 11.05.2007 | 1 |
Application |
TIF | 203.66 KB | 05.04.2017 | 11.05.2007 | 5 |
Sample report |
TIF | 24.75 KB | 20.05.2011 | 11.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.19 KB | 06.04.2017 | 10.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.9 KB | 06.04.2017 | 26.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 77.1 KB | 11.04.2017 | 23.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.76 KB | 11.04.2017 | 14.04.2007 | 1 |
Application |
TIF | 123.35 KB | 06.04.2017 | 14.04.2007 | 3 |
Sample report |
TIF | 23.7 KB | 20.05.2011 | 04.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.83 KB | 11.04.2017 | 17.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 14.97 KB | 11.04.2017 | 11.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 45.66 KB | 11.04.2017 | 03.08.2005 | 2 |
Application |
TIF | 172.11 KB | 11.04.2017 | 25.07.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 33.8 KB | 11.04.2017 | 30.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.14 KB | 11.04.2017 | 26.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.2 KB | 11.04.2017 | 17.05.2005 | 2 |
Application |
TIF | 89.99 KB | 11.04.2017 | 15.05.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.26 KB | 11.04.2017 | 10.05.2005 | 1 |
Consent of the auditor |
TIF | 7.07 KB | 11.04.2017 | 01.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.08 KB | 11.04.2017 | 04.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 48.89 KB | 11.04.2017 | 21.07.2004 | 2 |
Application |
TIF | 144.5 KB | 11.04.2017 | 16.07.2004 | 3 |
Consent of the auditor |
TIF | 10.52 KB | 11.04.2017 | 16.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.08 KB | 11.04.2017 | 16.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.46 KB | 10.04.2017 | 17.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 75.87 KB | 10.04.2017 | 30.04.2004 | 2 |
Application |
TIF | 102.5 KB | 10.04.2017 | 19.04.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.49 KB | 10.04.2017 | 15.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.14 KB | 10.04.2017 | 15.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.8 KB | 10.04.2017 | 10.03.2004 | 1 |
Application |
TIF | 86.45 KB | 10.04.2017 | 24.02.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.78 KB | 10.04.2017 | 23.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 48.07 KB | 10.04.2017 | 23.02.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 33.14 KB | 10.04.2017 | 20.02.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 26.96 KB | 10.04.2017 | 10.11.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.42 KB | 10.04.2017 | 30.10.2003 | 1 |
Registration certificates |
TIF | 74.33 KB | 10.04.2017 | 30.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.79 KB | 10.04.2017 | 16.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.56 KB | 10.04.2017 | 16.10.2003 | 3 |
Application |
TIF | 228.34 KB | 20.05.2011 | 16.10.2003 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.55 KB | 10.04.2017 | 10.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 53.61 KB | 10.04.2017 | 10.10.2003 | 2 |
Sample report |
TIF | 19.98 KB | 20.05.2011 | 24.03.2000 | 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