LSS-1, SIA
Limited Liability Company, Micro company
Place in branch
236 by turnover
162 by profit
111 by paid taxes
42 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 | Sabiedrība ar ierobežotu atbildību "LSS-1" |
| Registration number, date | 50003620171, 21.02.2003 |
| VAT number | LV50003620171 from 07.03.2003 Europe VAT register |
| Register, date | Commercial Register, 21.02.2003 |
| Legal address | Vecā Biķernieku iela 29 – 17, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.06.2016 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.02.2025 | 904.34 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 893.50 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 992.81 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 1 203.18 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 961.41 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 946.13 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 937.07 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 922.64 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 960.70 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 946.02 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 964.24 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 1 167.69 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 191.09 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 959.62 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 975.40 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 964.23 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 829.11 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 818.34 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 747.30 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 855.28 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 783.43 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 729.69 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 789.34 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 993.29 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 1 079.73 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 887.73 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 687.49 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 835.46 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 471.21 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 683.52 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 542.32 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.12.2020 | 276.30 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 271.90 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 893.03 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 1 228.18 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 587.82 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 566.32 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 544.18 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 259.33 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 241.61 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 374.70 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 238.71 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 946.68 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 006.01 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 944.65 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 984.02 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 610.59 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 312.99 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 666.67 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 294.58 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 003.71 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 132.17 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 791.86 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 749.34 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 538.71 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 874.12 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 3 679.14 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 021.48 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 6 838.81 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 152.50 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.11.2017 | 1 398.18 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.08.2017 | 5 493.22 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 3 269.83 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 877.54 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.75 | 2.39 | 1.2 |
| Personal income tax (thousands, €) | 0.83 | 1.28 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 0.35 | 0.18 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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 | 16.02.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | 13.06.2016 | 17.06.2016 |
Contacts in cooperation with
Apply information changes
"LSS-1", SIA
Sergeja Eizenšteina 29, Rīga LV-1079 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical addresses
| Rīga, Antonijas iela 9 | Until 04.10.2004 | 21 year ago |
|---|---|---|
| Rīga, Katrīnas iela 5 | Until 08.02.2005 | 20 years ago |
| Rīga, Sergeja Eizenšteina iela 29 | Until 23.10.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 0001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 0001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LSS1 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LSS 1 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010.doc1 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.07.2010 | TXT (13.02 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (485.94 KB) | ||
2007 |
Annual report | 19.11.2008 | TIF (1.26 MB) | ||
2006 |
Annual report | 15.06.2007 | TIF (933.02 KB) | ||
2005 |
Annual report | 30.08.2006 | PDF (1.35 MB) | ||
2004 |
Annual report | 06.09.2011 | TIF (1.55 MB) | ||
2003 |
Annual report | 20.11.2018 | TIF (1.36 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 42.65 KB | 21.11.2018 | 13.06.2016 | 2 |
Articles of Association |
TIF | 81.48 KB | 17.10.2018 | 13.06.2016 | 5 |
Shareholders’ register |
TIF | 22.09 KB | 20.11.2018 | 12.12.2003 | 1 |
Articles of Association |
TIF | 56.42 KB | 20.11.2018 | 06.02.2003 | 2 |
Memorandum of Association |
TIF | 57.89 KB | 20.11.2018 | 06.02.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
371.96 KB | 14.10.2024 | 14.10.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.26 KB | 11.10.2024 | 11.10.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 15.03.2021 | 15.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.23 KB | 10.03.2021 | 10.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 05.03.2020 | 05.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.94 KB | 02.03.2020 | 02.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 23.10.2018 | 23.10.2018 | 2 |
Application |
TIF | 119.71 KB | 16.10.2018 | 15.10.2018 | 3 |
Confirmation or consent to legal address |
TIF | 10.27 KB | 16.10.2018 | 15.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 16.46 KB | 19.10.2018 | 01.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 20.01.2017 | 20.01.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 111.14 KB | 18.01.2017 | 17.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.57 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.57 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 04.10.2016 | 04.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
360.4 KB | 29.09.2016 | 29.09.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.31 KB | 29.09.2016 | 29.09.2016 | 1 |
Application |
TIF | 580.18 KB | 21.11.2018 | 14.06.2016 | 15 |
Protocols/decisions of a company/organisation |
TIF | 117.02 KB | 21.11.2018 | 13.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.72 KB | 21.11.2018 | 16.02.2016 | 2 |
Application |
TIF | 143.11 KB | 21.11.2018 | 12.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.66 KB | 21.11.2018 | 12.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.07 KB | 21.11.2018 | 29.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.21 KB | 21.11.2018 | 02.11.2009 | 2 |
Application |
TIF | 423.78 KB | 21.11.2018 | 28.10.2009 | 13 |
Consent of a member of the Board / executive director |
TIF | 10.8 KB | 20.11.2018 | 21.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13 KB | 20.11.2018 | 21.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.78 KB | 20.11.2018 | 27.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.66 KB | 20.11.2018 | 24.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.37 KB | 20.11.2018 | 24.09.2007 | 1 |
Application |
TIF | 110.65 KB | 20.11.2018 | 19.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.33 KB | 20.11.2018 | 19.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.71 KB | 20.11.2018 | 08.02.2005 | 1 |
Application |
TIF | 109.83 KB | 20.11.2018 | 03.02.2005 | 3 |
Receipts on the publication and state fees |
TIF | 21.78 KB | 20.11.2018 | 03.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.06 KB | 20.11.2018 | 03.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 13 KB | 20.11.2018 | 26.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 19.07 KB | 20.11.2018 | 26.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.11 KB | 20.11.2018 | 26.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.44 KB | 20.11.2018 | 04.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.81 KB | 20.11.2018 | 27.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.12 KB | 20.11.2018 | 27.09.2004 | 1 |
Application |
TIF | 108.93 KB | 20.11.2018 | 24.09.2004 | 3 |
Announcement regarding the legal address |
TIF | 10.98 KB | 20.11.2018 | 23.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.2 KB | 20.11.2018 | 14.09.2004 | 1 |
Application |
TIF | 121.14 KB | 20.11.2018 | 21.01.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.66 KB | 20.11.2018 | 14.01.2004 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 19.13 KB | 20.11.2018 | 12.01.2004 | 1 |
Application |
TIF | 102.12 KB | 20.11.2018 | 22.12.2003 | 3 |
Receipts on the publication and state fees |
TIF | 16.11 KB | 20.11.2018 | 22.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.46 KB | 20.11.2018 | 22.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.57 KB | 20.11.2018 | 12.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 20.37 KB | 20.11.2018 | 14.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.6 KB | 20.11.2018 | 21.02.2003 | 1 |
Registration certificates |
TIF | 56.82 KB | 20.11.2018 | 21.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.47 KB | 20.11.2018 | 07.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.28 KB | 20.11.2018 | 07.02.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.51 KB | 20.11.2018 | 06.02.2003 | 1 |
Application |
TIF | 243.71 KB | 20.11.2018 | 06.02.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 9.72 KB | 20.11.2018 | 06.02.2003 | 1 |
Sample report |
TIF | 23.23 KB | 20.11.2018 | 06.02.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.5 KB | 20.11.2018 | 03.02.2003 | 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