LS Customs Services, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
8 by profit
1 by paid taxes
6 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 | SIA "LS Customs Services" |
| Registration number, date | 41203019800, 13.06.2003 |
| VAT number | LV41203019800 from 25.06.2003 Europe VAT register |
| Register, date | Commercial Register, 13.06.2003 |
| Legal address | Pils iela 70 – 2, Ventspils, LV-3601 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 26.06.2015 |
| 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, €) | 1860.17 | 5300.81 | 538.16 |
| Personal income tax (thousands, €) | 40.48 | 33.55 | 36.24 |
| Statutory social insurance contributions (thousands, €) | 77.1 | 66.99 | 72.16 |
| Average employees count | 12 | 12 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Muita |
|---|---|
| Branch from zl.lv (NACE2) | Tieslietu iestāžu darbība (84.23) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.06.2011 |
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. | 13.06.2011 |
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. | 13.06.2011 |
* 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 |
45 % | 4 500 | € 1 | € 4 500 | Latvia | 17.06.2015 | 26.06.2015 |
Natural person |
45 % | 4 500 | € 1 | € 4 500 | Latvia | 17.06.2015 | 26.06.2015 |
Natural person |
10 % | 1 000 | € 1 | € 1 000 | Latvia | 17.06.2015 | 26.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Loģistikas serviss" | Until 15.11.2011 | 13 years ago |
|---|
Historical addresses
| Ventspils, Plosta iela 14 | Until 07.05.2008 | 16 years ago |
|---|---|---|
| Ventspils, Sarkanmuižas dambis 25C | Until 03.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LS CS 2023 Zinas par uznemumu | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LS Customs Services 2022 Zinas par uznemumu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LS 2021 Zinas par uznemumu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LS 2020 Zinas par uznemumu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LS Customs Services 2019 zinas par uznemumu | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinas par uznemumu 2018 LS CS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinas par uznemumu 2017 LS Customs Services | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinas par uznemumu LS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par uznemumu LS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu LS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LS 2012 Zinas par uznemumu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LS Zinas par uznemumu 2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TIF (741.34 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | TIF (2.88 MB) | |
2007 |
Annual report | 30.12.2008 | TIF (416.04 KB) | ||
2006 |
Annual report | 26.10.2007 | TIF (637.34 KB) | ||
2005 |
Annual report | 27.02.2019 | TIF (317.44 KB) | ||
2004 |
Annual report | 27.02.2019 | TIF (318.07 KB) | ||
2003 |
Annual report | 27.02.2019 | TIF (752.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.4 KB | 27.02.2019 | 17.06.2015 | 1 |
Articles of Association |
TIF | 45.23 KB | 27.02.2019 | 17.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.2 KB | 27.02.2019 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 266.81 KB | 26.06.2015 | 17.06.2015 | 3 |
Shareholders’ register |
TIF | 259.98 KB | 26.06.2015 | 17.06.2015 | 3 |
Articles of Association |
TIF | 41.32 KB | 27.02.2019 | 10.11.2011 | 2 |
Shareholders’ register |
TIF | 23.3 KB | 15.06.2011 | 15.04.2011 | 1 |
Articles of Association |
TIF | 54.38 KB | 27.02.2019 | 10.04.2011 | 2 |
Shareholders’ register |
TIF | 21.04 KB | 27.02.2019 | 15.05.2009 | 1 |
Shareholders’ register |
TIF | 20.03 KB | 27.02.2019 | 24.04.2008 | 1 |
Articles of Association |
TIF | 46.46 KB | 27.02.2019 | 10.04.2008 | 2 |
Articles of Association |
TIF | 17.86 KB | 27.02.2019 | 31.05.2006 | 1 |
Shareholders’ register |
TIF | 18.24 KB | 27.02.2019 | 27.12.2004 | 1 |
Articles of Association |
TIF | 66.97 KB | 27.02.2019 | 09.06.2003 | 3 |
Memorandum of association |
TIF | 82.79 KB | 27.02.2019 | 09.06.2003 | 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 | 65.51 KB | 03.07.2020 | 03.07.2020 | 1 |
Application |
694.59 KB | 03.07.2020 | 30.06.2020 | 23 | |
Application |
513.32 KB | 03.07.2020 | 30.06.2020 | 23 | |
Decisions / letters / protocols of public notaries |
TIF | 33.82 KB | 27.02.2019 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.34 KB | 27.02.2019 | 17.06.2015 | 2 |
Application |
TIF | 127.55 KB | 27.02.2019 | 18.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.76 KB | 27.02.2019 | 15.11.2011 | 1 |
Registration certificates |
TIF | 23.65 KB | 27.02.2019 | 15.11.2011 | 1 |
Application |
TIF | 79.51 KB | 27.02.2019 | 11.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.15 KB | 27.02.2019 | 10.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.22 KB | 27.02.2019 | 13.06.2011 | 2 |
Application |
TIF | 288.85 KB | 27.02.2019 | 09.06.2011 | 8 |
Protocols/decisions of a company/organisation |
TIF | 26.33 KB | 27.02.2019 | 10.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.31 KB | 27.02.2019 | 04.06.2009 | 1 |
Application |
TIF | 65.29 KB | 27.02.2019 | 25.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 12.4 KB | 27.02.2019 | 18.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 14.96 KB | 27.02.2019 | 15.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.17 KB | 27.02.2019 | 07.05.2008 | 2 |
Application |
TIF | 121.77 KB | 27.02.2019 | 29.04.2008 | 5 |
Receipts on the publication and state fees |
TIF | 14.38 KB | 27.02.2019 | 22.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.86 KB | 27.02.2019 | 10.04.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.29 KB | 27.02.2019 | 10.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.06 KB | 27.02.2019 | 10.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.76 KB | 27.02.2019 | 27.06.2006 | 1 |
Application |
TIF | 101.81 KB | 27.02.2019 | 16.06.2006 | 4 |
Sample report |
TIF | 17.46 KB | 27.02.2019 | 02.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.91 KB | 27.02.2019 | 31.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.18 KB | 27.02.2019 | 31.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.27 KB | 27.02.2019 | 02.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.73 KB | 27.02.2019 | 24.02.2005 | 2 |
Application |
TIF | 74.8 KB | 27.02.2019 | 23.02.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.83 KB | 27.02.2019 | 27.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.06 KB | 27.02.2019 | 13.06.2003 | 1 |
Registration certificates |
TIF | 36 KB | 27.02.2019 | 13.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.14 KB | 27.02.2019 | 11.06.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.75 KB | 27.02.2019 | 10.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.76 KB | 27.02.2019 | 09.06.2003 | 1 |
Application |
TIF | 189.18 KB | 27.02.2019 | 09.06.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.66 KB | 27.02.2019 | 09.06.2003 | 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