LS aģentūra-1, SIA

Limited Liability Company, Micro company
Place in branch
102 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LS aģentūra-1"
Registration number, date 41503058046, 27.12.2011
VAT number None Europe VAT register
Register, date Commercial Register, 27.12.2011
Legal address Vecticībnieku iela 1D, Līvāni, Līvānu nov., LV-5316 Check address owners
Fixed capital 1 EUR, registered payment 22.07.2016
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, €) 0.04 0.13 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Apdrošināšanas aģentu un brokeru darbība (66.22)
CSP industry Apdrošināšanas aģentu un brokeru darbība (66.22)

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   27.12.2011
* 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 % 1 LVL 1 LVL 1 Latvia 27.12.2011 27.12.2011

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (78.36 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (79.2 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (147.25 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.07.2021  PDF (79.66 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.05.2020  PDF (80.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (79 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (779.32 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (651.35 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.05.2016  PDF (981.96 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.42 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 27.12.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vad-zinojums11 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.02 KB 29.12.2011 13.12.2011 1

Memorandum of Association

 TIF 17.95 KB 29.12.2011 13.12.2011 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

 TIF 34.39 KB 29.12.2011 27.12.2011 1

Registration certificates

 TIF 24.07 KB 29.12.2011 27.12.2011 1

Application

 TIF 165.58 KB 29.12.2011 16.12.2011 4

Announcement regarding the legal address

 TIF 8.55 KB 29.12.2011 13.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 17.82 KB 29.12.2011 13.12.2011 1

Confirmation or consent to legal address

 TIF 5.69 KB 29.12.2011 13.12.2011 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