LSAA, SIA

Limited Liability Company, Micro company
Place in branch
215 by turnover
112 by profit
111 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LSAA"
Registration number, date 44103012536, 06.06.1997
VAT number LV44103012536 from 09.10.1997 Europe VAT register
Register, date Commercial Register, 08.11.2004
Legal address Piebalgas iela 1, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 14 200 EUR, registered payment 23.07.2015
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, €) 27.48 24.65 25.01
Personal income tax (thousands, €) 4.55 3.59 3.32
Statutory social insurance contributions (thousands, €) 9.97 8.13 8.2
Average employees count 4 4 4

Industries

Industry from zl.lv Velosipēdi
Branch from zl.lv (NACE2) Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  03.07.2009
* 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 % 100 € 142 € 14 200 Latvia 18.05.2015 23.07.2015

Apply information changes

ML

"LSAA", SIA

Piebalgas 1, Cēsis, Cēsu nov. LV-4101 Check address owners

Velosipēdi

https://lsaa.lv/

Historical company names

SIA "LSAA" Until 08.11.2004 20 years ago

Historical addresses

Cēsis, Piebalgas iela 1 Until 08.11.2004 20 years ago
Cēsu rajons, Cēsis, Piebalgas iela 1 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (201.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (214.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (254.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (254.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  PDF (255.05 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (256.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (739.72 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (751.39 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (1.53 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (99.76 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Zinas, vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Zinas, vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Zinas, vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Zinas, vadibas zinojums - 2010 TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  TXT (3.3 KB)

2008

Annual report 15.05.2009  TIF (669.9 KB)

2007

Annual report 12.06.2008  TIF (709.08 KB)

2006

Annual report 24.07.2007  TIF (752.46 KB)

2005

Annual report 29.01.2021  TIF (599.55 KB)

2004

Annual report 29.01.2021  TIF (471.82 KB)

2003

Annual report 29.01.2021  TIF (452.2 KB)

2002

Annual report 29.01.2021  TIF (465.17 KB)

2001

Annual report 29.01.2021  TIF (433.25 KB)

2000

Annual report 29.01.2021  TIF (419.12 KB)

1999

Annual report 29.01.2021  TIF (265.47 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.22 KB 01.03.2016 18.05.2015 1

Articles of Association

TIF 19.89 KB 01.03.2016 18.05.2015 1

Shareholders’ register

TIF 133.1 KB 01.03.2016 18.05.2015 2

Articles of Association

TIF 27.74 KB 29.01.2021 25.10.2004 1

Amendments to the Articles of Association

TIF 44.61 KB 29.01.2021 14.07.2003 3

Regulations for the increase/reduction of the equity

TIF 36.86 KB 29.01.2021 27.06.2003 1

Articles of Association

TIF 1 MB 29.01.2021 30.05.1997 17

Memorandum of association

TIF 165.81 KB 29.01.2021 30.05.1997 4

Memorandum of Association

TIF 55.85 KB 29.01.2021 30.05.1997 3

Shareholders’ register

TIF 30.72 KB 29.01.2021 30.05.1997 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

DOCX 35.65 KB 01.03.2016 23.07.2015 2

Decisions / letters / protocols of public notaries

DOCX 35.65 KB 01.03.2016 23.07.2015 2

Decisions / letters / protocols of public notaries

EDOC 48.63 KB 01.03.2016 23.07.2015 2

Application

TIF 147.53 KB 01.03.2016 18.05.2015 2

Protocols/decisions of a company/organisation

TIF 49.52 KB 01.03.2016 18.05.2015 1

Decisions / letters / protocols of public notaries

TIF 48.85 KB 29.01.2021 14.11.2007 1

Receipts on the publication and state fees

TIF 46.62 KB 29.01.2021 09.11.2007 2

Application

TIF 127.28 KB 29.01.2021 08.11.2007 3

Protocols/decisions of a company/organisation

TIF 8.52 KB 29.01.2021 08.10.2007 1

Decisions / letters / protocols of public notaries

TIF 48.47 KB 29.01.2021 08.11.2004 1

Registration certificates

TIF 42.84 KB 29.01.2021 08.11.2004 1

Receipts on the publication and state fees

TIF 40.37 KB 29.01.2021 29.10.2004 2

Announcement regarding the legal address

TIF 11.83 KB 29.01.2021 25.10.2004 1

Application

TIF 129.88 KB 29.01.2021 25.10.2004 4

Consent of the auditor

TIF 9.29 KB 29.01.2021 25.10.2004 1

Consent of a member of the Board / executive director

TIF 10.93 KB 29.01.2021 25.10.2004 1

Protocols/decisions of a company/organisation

TIF 14.31 KB 29.01.2021 25.10.2004 1

Decisions / letters / protocols of public notaries

TIF 52.74 KB 29.01.2021 14.07.2003 1

Receipts on the publication and state fees

TIF 18.18 KB 29.01.2021 30.06.2003 2

Application

TIF 27.93 KB 29.01.2021 27.06.2003 1

Statement of the Board regarding the payment of the equity

TIF 6.36 KB 29.01.2021 27.06.2003 1

Protocols/decisions of a company/organisation

TIF 18.85 KB 29.01.2021 27.06.2003 1

Protocols/decisions of a company/organisation

TIF 42.12 KB 29.01.2021 16.06.2003 1

Decisions / letters / protocols of public notaries

TIF 34 KB 29.01.2021 26.06.2000 1

Receipts on the publication and state fees

TIF 20.93 KB 29.01.2021 21.06.2000 1

Application

TIF 22.53 KB 29.01.2021 19.06.2000 1

Protocols/decisions of a company/organisation

TIF 33.05 KB 29.01.2021 19.06.2000 1

Decisions / letters / protocols of public notaries

TIF 17.35 KB 29.01.2021 06.06.1997 1

Registration certificates

TIF 64.45 KB 29.01.2021 06.06.1997 1

Registration certificates

TIF 40.47 KB 29.01.2021 06.06.1997 1

Application

TIF 109.03 KB 29.01.2021 03.06.1997 4

Receipts on the publication and state fees

TIF 25.89 KB 29.01.2021 03.06.1997 2

Sample report

TIF 34.48 KB 29.01.2021 03.06.1997 1

Appraisal reports

TIF 34.78 KB 29.01.2021 30.05.1997 1

Power of attorney, act of empowerment

TIF 59.08 KB 29.01.2021 17.10.1994 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 33.34 KB 29.01.2021 30.03.1993 1

Copy of the personal identification document

TIF 44.62 KB 29.01.2021 2

Other documents

TIF 96.79 KB 29.01.2021 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

Connected articles

Date Source Title

12.03.2018

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