LTS Zinātne, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
229 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LTS Zinātne"
Registration number, date 40003183931, 09.03.1994
VAT number LV40003183931 from 01.11.1995 Europe VAT register
Register, date Commercial Register, 18.03.2003
Legal address Jāņa iela 5, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 29 862 EUR, registered payment 17.03.2017
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, €) 3.07 0.23 0.76
Personal income tax (thousands, €) 0.04 0.22 0
Statutory social insurance contributions (thousands, €) 4.6 2.34 1.94
Average employees count 2 1 1

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.07.2020
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.03.2017
* 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

Latvijas Tautas skolas mācību centrs "Zinātne"

Reg. no. 40008046339
Rīga, Anniņmuižas bulvāris 42 - 2

100 % 21 € 1 422 € 29 862 Latvia 14.03.2017 17.03.2017

Apply information changes

ML

"LTS zinātne", SIA

Jāņa 3, Tukums, Tukuma nov. LV-3101 Check address owners

Telpu noma

Historical company names

"LMM" SIA Until 17.03.2017 7 years ago
Sabiedrība ar ierobežotu atbildību firma "LMM" Until 18.03.2003 21 year ago
Sabiedrība ar ierobežotu atbildību "L.M.M." Until 22.03.1995 29 years ago

Historical addresses

Tukuma rajons, Slampes pagasts, "Mazjaunsprosti" Until 10.06.1997 27 years ago
Tukums, Jāņa iela 3a Until 03.07.2009 15 years ago
Tukuma nov., Tukums, Jāņa iela 3A Until 06.05.2010 14 years ago
Tukuma nov., Slampes pag., "Mazjaunsprosti" Until 17.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (401.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.05.2023  PDF (404.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (403.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (803.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (273.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (923.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (887.54 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.03.2017  ZIP €9.00
Annual report 2016 PDF
VZ PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

Annual report 06.05.2013  TIF (283.47 KB)

2011

Annual report 27.04.2012  TIF (296.57 KB)

2010

Annual report 29.04.2011  TIF (347.98 KB)

2009

Annual report 02.05.2010  TIF (360.35 KB)

2008

Annual report 26.01.2009  TIF (378.66 KB)

2007

Annual report 19.05.2008  TIF (238.91 KB)

2006

Annual report 02.07.2007  TIF (262.53 KB)

2005

Annual report 07.07.2006  TIF (388.72 KB)

2004

Annual report 15.09.2017  TIF (383.87 KB)

2003

Annual report 15.09.2017  TIF (1.3 MB)

2002

Annual report 15.09.2017  TIF (766.08 KB)

2001

Annual report 15.09.2017  TIF (1.17 MB)

2000

Annual report 15.09.2017  TIF (1.11 MB)

1999

Annual report 15.09.2017  TIF (1.1 MB)

1998

Annual report 15.09.2017  TIF (1.4 MB)

1997

Annual report 15.09.2017  TIF (1.17 MB)

1996

Annual report 15.09.2017  TIF (1.29 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.21 KB 15.03.2017 14.03.2017 1

Articles of Association

TIF 91.46 KB 15.03.2017 14.03.2017 3

Shareholders’ register

TIF 113.85 KB 15.03.2017 14.03.2017 2

Shareholders’ register

TIF 111.38 KB 15.03.2017 14.03.2017 2

Articles of Association

TIF 42.7 KB 15.09.2017 28.05.2003 1

Articles of Association

TIF 39.45 KB 15.09.2017 04.03.2003 1

Amendments to the Articles of Association

TIF 37.52 KB 15.09.2017 07.07.2000 1

Amendments to the Articles of Association

TIF 20.72 KB 15.09.2017 10.09.1999 1

Regulations for the increase/reduction of the equity

TIF 21.71 KB 15.09.2017 10.09.1999 1

Amendments to the Articles of Association

TIF 29.14 KB 15.09.2017 03.06.1997 1

Regulations for the increase/reduction of the equity

TIF 25.39 KB 15.09.2017 03.06.1997 1

Regulations for the increase/reduction of the equity

TIF 24.25 KB 15.09.2017 17.03.1995 1

Articles of Association

TIF 243.62 KB 15.09.2017 21.02.1994 6

Amendments to the Articles of Association

TIF 32 KB 15.09.2017 1

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 191.39 KB 28.07.2020 28.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 28.07.2020 28.07.2020 2

Statement regarding the beneficial owners

TIF 161.92 KB 27.07.2020 23.07.2020 4

Decisions / letters / protocols of public notaries

RTF 181.33 KB 17.03.2017 17.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 17.03.2017 17.03.2017 2

Application

TIF 355.15 KB 15.03.2017 14.03.2017 9

Protocols/decisions of a company/organisation

TIF 121.18 KB 15.03.2017 14.03.2017 3

Decisions / letters / protocols of public notaries

TIF 49.52 KB 15.09.2017 06.05.2010 2

Announcement regarding the legal address

TIF 16.57 KB 15.09.2017 29.04.2010 1

Application

TIF 105.94 KB 15.09.2017 29.04.2010 2

Decisions / letters / protocols of public notaries

TIF 50.27 KB 15.09.2017 08.06.2009 1

Application

TIF 246.38 KB 15.09.2017 04.06.2009 2

Protocols/decisions of a company/organisation

TIF 10.34 KB 15.09.2017 04.06.2009 1

Receipts on the publication and state fees

TIF 34.08 KB 15.09.2017 04.06.2009 2

Decisions / letters / protocols of public notaries

TIF 58.4 KB 15.09.2017 10.07.2006 2

Application

TIF 63.79 KB 15.09.2017 04.07.2006 2

Protocols/decisions of a company/organisation

TIF 9.84 KB 15.09.2017 04.07.2006 1

Receipts on the publication and state fees

TIF 32.24 KB 15.09.2017 04.07.2006 2

Decisions / letters / protocols of public notaries

TIF 28.61 KB 15.09.2017 12.06.2003 1

Receipts on the publication and state fees

TIF 32.29 KB 15.09.2017 29.05.2003 2

Application

TIF 53.42 KB 15.09.2017 28.05.2003 1

Protocols/decisions of a company/organisation

TIF 32.03 KB 15.09.2017 28.05.2003 1

Decisions / letters / protocols of public notaries

TIF 46.78 KB 15.09.2017 18.03.2003 1

Registration certificates

TIF 44.58 KB 15.09.2017 18.03.2003 1

Application

TIF 68.91 KB 15.09.2017 05.03.2003 1

Announcement regarding the legal address

TIF 13.23 KB 15.09.2017 04.03.2003 1

Application

TIF 98.41 KB 15.09.2017 04.03.2003 2

Consent of a member of the Board / executive director

TIF 8.71 KB 15.09.2017 04.03.2003 1

Protocols/decisions of a company/organisation

TIF 13.99 KB 15.09.2017 04.03.2003 1

Receipts on the publication and state fees

TIF 31.74 KB 15.09.2017 04.03.2003 2

Decisions / letters / protocols of public notaries

TIF 32.81 KB 15.09.2017 13.02.2002 1

Receipts on the publication and state fees

TIF 29.56 KB 15.09.2017 30.01.2002 2

Submission/Application

TIF 25.06 KB 15.09.2017 30.01.2002 1

Protocols/decisions of a company/organisation

TIF 16.73 KB 15.09.2017 29.01.2002 1

Decisions / letters / protocols of public notaries

TIF 35.21 KB 15.09.2017 27.07.2000 1

Registration certificates

TIF 48.65 KB 15.09.2017 27.07.2000 1

Submission/Application

TIF 21.83 KB 15.09.2017 12.07.2000 1

Receipts on the publication and state fees

TIF 13.87 KB 15.09.2017 11.07.2000 1

Protocols/decisions of a company/organisation

TIF 29.47 KB 15.09.2017 07.07.2000 1

Decisions / letters / protocols of public notaries

TIF 22.92 KB 15.09.2017 11.10.1999 1

Receipts on the publication and state fees

TIF 15.86 KB 15.09.2017 27.09.1999 2

Submission/Application

TIF 20.96 KB 15.09.2017 27.09.1999 1

Protocols/decisions of a company/organisation

TIF 10.57 KB 15.09.2017 10.09.1999 1

Sample report

TIF 41.04 KB 15.09.2017 17.06.1997 2

Decisions / letters / protocols of public notaries

TIF 19.93 KB 15.09.2017 10.06.1997 1

Registration certificates

TIF 72.91 KB 15.09.2017 10.06.1997 1

Registration certificates

TIF 46.58 KB 15.09.2017 10.06.1997 1

Receipts on the publication and state fees

TIF 32.91 KB 15.09.2017 04.06.1997 2

Protocols/decisions of a company/organisation

TIF 14.53 KB 15.09.2017 03.06.1997 1

Submission/Application

TIF 10.49 KB 15.09.2017 03.06.1997 1

Other documents

TIF 171.12 KB 15.09.2017 20.07.1996 3

Receipts on the publication and state fees

TIF 11.86 KB 15.09.2017 30.03.1995 1

Decisions / letters / protocols of public notaries

TIF 20.67 KB 15.09.2017 22.03.1995 1

Protocols/decisions of a company/organisation

TIF 13.04 KB 15.09.2017 17.03.1995 1

Application

TIF 109.19 KB 15.09.2017 09.03.1994 4

Decisions / letters / protocols of public notaries

TIF 17.92 KB 15.09.2017 09.03.1994 1

Receipts on the publication and state fees

TIF 23.15 KB 15.09.2017 09.03.1994 2

Registration certificates

TIF 37.21 KB 15.09.2017 09.03.1994 1

Registration certificates

TIF 46.56 KB 15.09.2017 09.03.1994 1

Registration certificates

TIF 89.84 KB 15.09.2017 09.03.1994 1

Registration certificates

TIF 96.19 KB 15.09.2017 09.03.1994 1

Registration certificates

TIF 102.66 KB 15.09.2017 09.03.1994 1

Registration certificates

TIF 102.39 KB 15.09.2017 09.03.1994 1

Sample report

TIF 11.07 KB 15.09.2017 09.03.1994 1

Appraisal reports

TIF 18.8 KB 15.09.2017 1

Bank statements or other document regarding the payment of the equity

TIF 36.09 KB 15.09.2017 1

Bank statements or other document regarding the payment of the equity

TIF 34.84 KB 15.09.2017 1

Bank statements or other document regarding the payment of the equity

TIF 35.29 KB 15.09.2017 1

Bank statements or other document regarding the payment of the equity

TIF 47.99 KB 15.09.2017 1

Bank statements or other document regarding the payment of the equity

TIF 49.25 KB 15.09.2017 1

Bank statements or other document regarding the payment of the equity

TIF 46.36 KB 15.09.2017 1

Bank statements or other document regarding the payment of the equity

TIF 45.25 KB 15.09.2017 1

Bank statements or other document regarding the payment of the equity

TIF 49.65 KB 15.09.2017 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