LIEPĀJAS SKAITĻOŠANAS CENTRS 1, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
17 by profit
28 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LIEPĀJAS SKAITĻOŠANAS CENTRS 1"
Registration number, date 42103017713, 06.03.1997
VAT number LV42103017713 from 16.04.1997 Europe VAT register
Register, date Commercial Register, 16.08.2004
Legal address Lielā iela 7, Liepāja, LV-3401 Check address owners
Fixed capital 3 408 EUR, registered payment 30.06.2015
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, €) 63.15 53.13 75.75
Personal income tax (thousands, €) 2.82 2.41 1.48
Statutory social insurance contributions (thousands, €) 14.1 12.69 9.74
Average employees count 5 6 6

Industries

Industry from zl.lv Datortehnikas tirdzniecība
Branch from zl.lv (NACE2) Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)
Field from SRS Datoru un perifēro iekārtu remonts (95.11)
CSP industry Datoru un perifēro iekārtu remonts (95.11)

True beneficiaries

Spēkā no Status
06.08.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.01.2016

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.  27.08.2008
* 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

12.50 % 1 € 426 € 426 Latvia 18.06.2015 30.06.2015

Natural person

12.50 % 1 € 426 € 426 Latvia 18.06.2015 30.06.2015

Natural person

12.50 % 1 € 426 € 426 Latvia 18.06.2015 30.06.2015

Natural person

12.50 % 1 € 426 € 426 Latvia 18.06.2015 30.06.2015

Natural person

12.50 % 1 € 426 € 426 Latvia 18.06.2015 30.06.2015

Natural person

12.50 % 1 € 426 € 426 Latvia 18.06.2015 30.06.2015

Natural person

12.50 % 1 € 426 € 426 Latvia 18.06.2015 30.06.2015

Natural person

12.50 % 1 € 426 € 426 Latvia 18.06.2015 30.06.2015

Apply information changes

ML

"Liepājas skaitļošanas centrs 1", SIA

Lielā 7, Liepāja, LV-3401 Check address owners

Datortehnikas tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (1.24 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.02.2023  PDF (1.25 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.02.2022  ZIP €11.00
Annual report 2021 PDF
vad zin lsc1 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.01.2021  ZIP €11.00
Annual report 2020 PDF
vad zin lsc1 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.01.2020  ZIP €11.00
Annual report 2019 PDF
vad zin lsc1 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 07.03.2019  ZIP €11.00
Annual report 2018 PDF
vad zin lsc1 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin lsc1 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zin lsc1 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin lsc1 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin lsc1 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vad zin lsc1 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vad zin lsc1 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vad zin lsc1 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vad zin lsc1 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RTF (25.7 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  RTF (25.36 KB)

2007

Annual report 28.04.2008  TIF (1.34 MB)

2006

Annual report 26.04.2007  TIF (2.09 MB)

2005

Annual report 05.02.2018  TIF (2.12 MB)

2004

Annual report 05.02.2018  TIF (2.17 MB)

2003

Annual report 05.02.2018  TIF (2 MB)

2002

Annual report 07.02.2018  TIF (1.62 MB)

2001

Annual report 07.02.2018  TIF (1.99 MB)

2000

Annual report 07.02.2018  TIF (2.26 MB)

1999

Annual report 07.02.2018  TIF (1.6 MB)

1998

Annual report 07.02.2018  TIF (1.59 MB)

1997

Annual report 07.02.2018  TIF (1.34 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.6 KB 29.01.2016 07.01.2016 1

Articles of Association

TIF 103.24 KB 29.01.2016 07.01.2016 4

Amendments to the Articles of Association

TIF 119.23 KB 06.08.2015 18.06.2015 1

Articles of Association

TIF 121.48 KB 06.08.2015 18.06.2015 1

Shareholders’ register

TIF 1.78 MB 06.08.2015 18.06.2015 5

Articles of Association

TIF 24.55 KB 21.12.2017 05.08.2005 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 188.2 KB 06.08.2020 06.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 06.08.2020 06.08.2020 1

Statement regarding the beneficial owners

DOCX 23.44 KB 06.08.2020 06.08.2020 6

Statement regarding the beneficial owners

PDF 86.96 KB 06.08.2020 06.08.2020 6

Statement regarding the beneficial owners

DOCX 23.44 KB 06.08.2020 06.08.2020 6

Statement regarding the beneficial owners

EDOC 109.9 KB 06.08.2020 06.08.2020 6

Decisions / letters / protocols of public notaries

TIF 49.87 KB 29.01.2016 26.01.2016 1

Application

TIF 490.72 KB 29.01.2016 21.01.2016 7

Protocols/decisions of a company/organisation

TIF 88.19 KB 29.01.2016 07.01.2016 2

Decisions / letters / protocols of public notaries

TIF 241.39 KB 06.08.2015 30.06.2015 2

Application

TIF 502.71 KB 06.08.2015 18.06.2015 2

Protocols/decisions of a company/organisation

TIF 325.98 KB 06.08.2015 18.06.2015 2

Decisions / letters / protocols of public notaries

TIF 49 KB 20.12.2017 27.08.2008 1

Application

TIF 278.12 KB 20.12.2017 25.08.2008 3

Protocols/decisions of a company/organisation

TIF 41.44 KB 20.12.2017 20.08.2008 1

Receipts on the publication and state fees

TIF 40.41 KB 20.12.2017 05.08.2008 2

Decisions / letters / protocols of public notaries

TIF 56.66 KB 20.12.2017 13.11.2007 1

Application

TIF 456.38 KB 21.12.2017 08.11.2007 5

Protocols/decisions of a company/organisation

TIF 45.96 KB 21.12.2017 06.11.2007 1

Receipts on the publication and state fees

TIF 44.4 KB 21.12.2017 01.11.2007 2

Decisions / letters / protocols of public notaries

TIF 50.35 KB 21.12.2017 17.08.2005 2

Application

TIF 296.09 KB 21.12.2017 05.08.2005 3

Consent of a member of the Board / executive director

TIF 8.61 KB 21.12.2017 05.08.2005 1

Protocols/decisions of a company/organisation

TIF 31.63 KB 21.12.2017 05.08.2005 1

Sample report

TIF 27.33 KB 21.12.2017 22.07.2005 1

Receipts on the publication and state fees

TIF 51.26 KB 21.12.2017 19.07.2005 2

Decisions / letters / protocols of public notaries

TIF 52.3 KB 21.12.2017 20.05.2005 1

Application

TIF 410.53 KB 21.12.2017 17.05.2005 3

Consent of the auditor

TIF 13.55 KB 21.12.2017 12.05.2005 1

Protocols/decisions of a company/organisation

TIF 35.67 KB 21.12.2017 12.05.2005 1

Receipts on the publication and state fees

TIF 47.71 KB 21.12.2017 05.05.2005 2

Decisions / letters / protocols of public notaries

TIF 26.11 KB 21.12.2017 12.09.2001 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