LS-EXTRUSION, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
65 by paid taxes
19 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-EXTRUSION" |
| Registration number, date | 40103791381, 21.05.2014 |
| VAT number | LV40103791381 from 03.06.2014 Europe VAT register |
| Register, date | Commercial Register, 21.05.2014 |
| Legal address | Lastādijas iela 42 – 10, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 5.78 | 24.88 | 3.92 |
| Personal income tax (thousands, €) | 1.6 | 1.33 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 2.62 | 2.24 | 0.94 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2019 | Russian Federation | Russian Federation |
|
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 | 16.05.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.05.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | Russian Federation | 13.05.2019 | 16.05.2019 |
Historical addresses
| Rīga, Duntes iela 6 | Until 13.06.2018 | 7 years ago |
|---|---|---|
| Rīga, Maskavas iela 42 - 10 | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (80.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (79.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (80.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (80.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.05.2018 | PDF (859.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.02 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.86 MB) | €8.00 |
2014 |
Annual report | 21.05.2014 - 31.12.2014 | 08.05.2015 | HTML (90.36 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.87 KB | 16.05.2019 | 13.05.2019 | 1 |
Articles of Association |
TIF | 86.75 KB | 16.05.2019 | 13.05.2019 | 4 |
Shareholders’ register |
TIF | 84.79 KB | 16.05.2019 | 13.05.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 912.49 KB | 16.05.2019 | 06.04.2019 | 10 |
Articles of Association |
TIF | 22.17 KB | 12.06.2014 | 14.05.2014 | 1 |
Memorandum of Association |
TIF | 78.55 KB | 12.06.2014 | 14.05.2014 | 1 |
Shareholders’ register |
TIF | 62.75 KB | 12.06.2014 | 14.05.2014 | 2 |
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 | 193.07 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 16.05.2019 | 16.05.2019 | 2 |
Application |
TIF | 138.94 KB | 16.05.2019 | 13.05.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 97.06 KB | 16.05.2019 | 13.05.2019 | 4 |
Statement regarding the beneficial owners |
TIF | 38.58 KB | 16.05.2019 | 13.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 245.73 KB | 16.05.2019 | 17.04.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.29 KB | 13.06.2018 | 13.06.2018 | 1 |
Application |
TIF | 152.52 KB | 12.06.2018 | 07.06.2018 | 4 |
Confirmation or consent to legal address |
TIF | 9.88 KB | 12.06.2018 | 01.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.72 KB | 12.06.2014 | 21.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.63 KB | 12.06.2014 | 21.05.2014 | 2 |
Registration certificates |
TIF | 35.18 KB | 12.06.2014 | 21.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.27 KB | 12.06.2014 | 16.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.55 KB | 12.06.2014 | 14.05.2014 | 1 |
Application |
TIF | 189.81 KB | 12.06.2014 | 14.05.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 48.76 KB | 12.06.2014 | 14.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.43 KB | 12.06.2014 | 07.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 673.97 KB | 12.06.2014 | 11.04.2014 | 14 |
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