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 | Removed from the register, 03.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LSS 1 Baltic" |
| Registration number, date | 40103967536, 08.02.2016 |
| VAT number | None (excluded 15.05.2017) Europe VAT register |
| Register, date | Commercial Register, 08.02.2016 |
| Legal address | Vecā Biķernieku iela 29 – 17, Rīga, LV-1079 Check address owners |
| Fixed capital | 5 EUR, registered payment 08.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.2 | 0.55 | 0.3 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
|---|
Historical addresses
| Rīga, Biķernieku iela 126 k-1 - 17 | Until 16.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 0001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinojums 0001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LSS BALT Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums LSS1 Balt | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 08.02.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.61 KB | 09.02.2016 | 03.02.2016 | 1 |
Memorandum of Association |
TIF | 59.54 KB | 09.02.2016 | 03.02.2016 | 2 |
Shareholders’ register |
TIF | 41.52 KB | 09.02.2016 | 03.02.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.18 KB | 01.10.2024 | 01.10.2024 | 1 |
Application |
EDOC | 47.97 KB | 03.10.2024 | 27.09.2024 | 1 |
Application |
EDOC | 48.81 KB | 12.08.2024 | 06.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 14.41 KB | 12.08.2024 | 06.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.18 KB | 09.02.2016 | 08.02.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.89 KB | 09.02.2016 | 03.02.2016 | 1 |
Application |
TIF | 196.74 KB | 09.02.2016 | 03.02.2016 | 3 |
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