LESSMI S, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
6K+ by profit
279 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 "LESSMI S" |
| Registration number, date | 41503065796, 09.08.2013 |
| VAT number | LV41503065796 from 21.08.2013 Europe VAT register |
| Register, date | Commercial Register, 09.08.2013 |
| Legal address | Krišjāņa Valdemāra iela 10 – 7, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 8 535 EUR, registered payment 06.12.2017 |
| 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
- Negative 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, €) | 0 | 0 | 0.48 |
| Personal income tax (thousands, €) | 0.02 | 0.05 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.07 | 0.31 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.12.2017 | 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 | 09.08.2013 |
* 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 % | 8 535 | € 1 | € 8 535 | Latvia | 30.08.2018 | 04.09.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin Les | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin Les | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin lessmi | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin Lessmi s | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| lesmis | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lessmi S Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 09.08.2013 - 31.12.2013 | 24.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LESSMI S Vadibas zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 105.38 KB | 05.09.2018 | 30.08.2018 | 4 |
Shareholders’ register |
TIF | 48.52 KB | 06.12.2017 | 01.12.2017 | 2 |
Articles of Association |
TIF | 45.52 KB | 06.12.2017 | 30.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.47 KB | 06.12.2017 | 30.11.2017 | 1 |
Articles of Association |
DOC | 25 KB | 26.08.2014 | 19.08.2014 | 1 |
Shareholders’ register |
DOCX | 18.08 KB | 26.08.2014 | 19.08.2014 | 1 |
Articles of Association |
RTF | 34.36 KB | 09.08.2013 | 09.08.2013 | 2 |
Articles of Association |
DOC | 22.5 KB | 09.08.2013 | 09.08.2013 | 2 |
Memorandum of Association |
DOC | 25 KB | 09.08.2013 | 09.08.2013 | 1 |
Shareholders’ register |
DOCX | 14.53 KB | 09.08.2013 | 09.08.2013 | 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 | 192.03 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 04.09.2018 | 04.09.2018 | 2 |
Application |
TIF | 190.37 KB | 05.09.2018 | 30.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.87 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.19 KB | 06.12.2017 | 06.12.2017 | 2 |
Application |
TIF | 324.92 KB | 06.12.2017 | 01.12.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.75 KB | 06.12.2017 | 01.12.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.2 KB | 06.12.2017 | 30.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.18 KB | 06.12.2017 | 30.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.56 KB | 26.08.2014 | 26.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.92 KB | 26.08.2014 | 26.08.2014 | 1 |
Application |
EDOC | 48.49 KB | 26.08.2014 | 21.08.2014 | 1 |
Application |
DOCX | 31.25 KB | 26.08.2014 | 21.08.2014 | 1 |
Articles of Association |
EDOC | 26.81 KB | 26.08.2014 | 19.08.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 26.08.2014 | 19.08.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.46 KB | 26.08.2014 | 19.08.2014 | 1 |
Shareholders’ register |
EDOC | 35.39 KB | 26.08.2014 | 19.08.2014 | 1 |
Announcement regarding the legal address |
EDOC | 1.82 MB | 09.08.2013 | 09.08.2013 | 1 |
Announcement regarding the legal address |
DOC | 21 KB | 09.08.2013 | 09.08.2013 | 1 |
Articles of Association |
EDOC | 1.79 MB | 09.08.2013 | 09.08.2013 | 2 |
Memorandum of Association |
EDOC | 1.82 MB | 09.08.2013 | 09.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 09.08.2013 | 09.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.72 KB | 09.08.2013 | 09.08.2013 | 1 |
Registration certificates |
EDOC | 581.88 KB | 09.08.2013 | 09.08.2013 | 1 |
Registration certificates |
TIF | 3.31 MB | 09.08.2013 | 09.08.2013 | 1 |
Shareholders’ register |
EDOC | 1.82 MB | 09.08.2013 | 09.08.2013 | 1 |
Application |
DOC | 94.5 KB | 09.08.2013 | 04.08.2013 | 2 |
Application |
EDOC | 1.84 MB | 09.08.2013 | 04.08.2013 | 2 |
Receipts on the publication and state fees |
TIF | 33.95 KB | 12.08.2013 | 23.07.2013 | 2 |
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