LCS.HS, SIA

Limited Liability Company, Micro company
Place in branch
186 by turnover
92 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LCS.HS"
Registration number, date 41503066429, 18.10.2013
VAT number LV41503066429 from 30.10.2013 Europe VAT register
Register, date Commercial Register, 18.10.2013
Legal address Saules iela 41 – 12, Daugavpils, LV-5401 Check address owners
Fixed capital 2 845 EUR, registered payment 14.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.65 0.3 0.67
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Datortehnikas un biroja tehnikas apkalpošana, serviss
Branch from zl.lv (NACE2) Datoru un perifēro iekārtu remonts (95.11)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   18.10.2013
* 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 % 2 845 € 1 € 2 845 Latvia 10.07.2014 14.07.2014

Apply information changes

"LCS.HS", SIA

Saules 13, Daugavpils, LV-5401 Check address owners

Datortehnikas un biroja tehnikas apkalpošana, serviss

Historical addresses

Daugavpils, 18. novembra iela 23-14 Until 11.06.2014 11 years ago
Daugavpils, Saules iela 13 - 2 Until 02.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (172.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (171.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (276.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (446.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (83.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.05.2019  PDF (77.96 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2016 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 18.10.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 38.14 KB 14.07.2014 10.07.2014 1

Shareholders’ register

EDOC 54.4 KB 14.07.2014 10.07.2014 1

Articles of Association

TIF 5.66 KB 24.10.2013 15.10.2013 1

Shareholders’ register

TIF 20.52 KB 24.10.2013 15.10.2013 3

Memorandum of Association

TIF 13.97 KB 24.10.2013 15.10.2011 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

RTF 189.53 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.12 KB 02.11.2017 02.11.2017 2

Application

PDF 6.82 MB 02.11.2017 25.10.2017 4

Application

PDF 6.6 MB 02.11.2017 25.10.2017 4

Confirmation or consent to legal address

PDF 321.36 KB 02.11.2017 20.10.2017 1

Confirmation or consent to legal address

PDF 352.05 KB 02.11.2017 20.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 74.25 KB 14.07.2014 14.07.2014 1

Application

EDOC 691.41 KB 14.07.2014 10.07.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.37 KB 14.07.2014 10.07.2014 1

Protocols/decisions of a company/organisation

EDOC 22.83 KB 14.07.2014 10.07.2014 1

Confirmation or consent to legal address

EDOC 26.68 KB 12.06.2014 11.06.2014 1

Decisions / letters / protocols of public notaries

EDOC 71.48 KB 12.06.2014 11.06.2014 1

Application

EDOC 689.94 KB 12.06.2014 09.06.2014 1

Decisions / letters / protocols of public notaries

TIF 18.8 KB 24.10.2013 18.10.2013 2

Registration certificates

TIF 7.22 KB 24.10.2013 18.10.2013 1

Application

TIF 47.36 KB 24.10.2013 17.10.2013 4

Bank statements or other document regarding the payment of the equity

TIF 9.44 KB 24.10.2013 17.10.2013 1

Announcement regarding the legal address

TIF 5.06 KB 24.10.2013 15.10.2013 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