LSC IT, SIA

Limited Liability Company, Micro company
Place in branch
336 by turnover
391 by profit
249 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LSC IT"
Registration number, date 40203031221, 09.11.2016
VAT number LV40203031221 from 06.12.2016 Europe VAT register
Register, date Commercial Register, 09.11.2016
Legal address Sporta iela 11, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 09.11.2016
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, €) 6.9 6.57 3.38
Personal income tax (thousands, €) 1.67 1.25 0.42
Statutory social insurance contributions (thousands, €) 2.03 2.05 0.68
Average employees count 1 1 0

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

Spēkā no Status
08.11.2019 The beneficial owner of a legal person cannot be identified
06.02.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.07.2024
* 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

Akciju sabiedrība "LATVIJAS KUĢNIECĪBA"

Reg. no. 50003003091
Rīga, Sporta iela 11

100 % 2 800 € 1 € 2 800 Latvia 07.01.2020 03.02.2020

Apply information changes

ML

"LSC IT", SIA

Sporta 11, Rīga, LV-1013 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Elizabetes iela 1 Until 20.02.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
Gada parskats IT 2023 VZ PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (850.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  ZIP €11.00
Annual report 2021 PDF
LSC IT vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.03.2021  PDF (2.81 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.03.2020  ZIP €11.00
Annual report 2019 PDF
IT vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (536.96 KB) €11.00

2017

Annual report 09.11.2016 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
IT vadibas zinojums 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.3 KB 30.01.2020 07.01.2020 2

Articles of Association

TIF 51.1 KB 11.11.2016 03.11.2016 1

Memorandum of Association

TIF 48.64 KB 11.11.2016 03.11.2016 1

Shareholders’ register

TIF 51.26 KB 11.11.2016 03.11.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 133.97 KB 16.07.2024 15.07.2024 3

Consent of a member of the Board / executive director

TIF 74.73 KB 16.07.2024 15.07.2024 3

Protocols/decisions of a company/organisation

PDF 156.28 KB 17.07.2024 28.06.2024 1

Notice of a member of the supervisory board regarding the resignation

PDF 184.61 KB 17.07.2024 28.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 20.07.2021 20.07.2021 2

Application

TIF 132.97 KB 16.07.2021 15.07.2021 3

Consent of a member of the Board / executive director

TIF 61.33 KB 16.07.2021 09.07.2021 2

Protocols/decisions of a company/organisation

TIF 101.08 KB 16.07.2021 09.07.2021 2

Notice of a member of the Board regarding the resignation

TIF 18.17 KB 16.07.2021 07.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 03.02.2020 03.02.2020 2

Application

TIF 93.11 KB 07.01.2020 07.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.31 KB 08.11.2019 08.11.2019 2

Application

TIF 229.59 KB 04.11.2019 04.11.2019 6

Notice of a member of the Board regarding the resignation

TIF 10.18 KB 04.11.2019 04.11.2019 1

Protocols/decisions of a company/organisation

TIF 78.9 KB 04.11.2019 04.11.2019 2

Decisions / letters / protocols of public notaries

RTF 190.94 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

RTF 189.3 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.97 KB 06.02.2018 06.02.2018 2

Announcement regarding the legal address

TIF 12 KB 21.02.2018 30.01.2018 1

Application

TIF 113.31 KB 21.02.2018 30.01.2018 3

Statement regarding the beneficial owners

TIF 21.4 KB 31.01.2018 23.01.2018 1

Confirmation or consent to legal address

TIF 16.33 KB 21.02.2018 22.01.2018 1

Decisions / letters / protocols of public notaries

RTF 53.14 KB 09.11.2016 09.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 38.3 KB 09.11.2016 09.11.2016 2

Announcement regarding the legal address

TIF 10.49 KB 11.11.2016 03.11.2016 1

Application

TIF 283.52 KB 11.11.2016 03.11.2016 6

Bank statements or other document regarding the payment of the equity

TIF 40.79 KB 11.11.2016 03.11.2016 1

Confirmation or consent to legal address

TIF 17.23 KB 11.11.2016 03.11.2016 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