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Sabiedrība ar ierobežotu atbildību "LSS-1"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LSS-1"
Legal form Limited Liability Company
Reg. No 50003620171
Reg. date 21.02.2003
Register Commercial Register
Legal Address Vecā Biķernieku iela 29 - 17, Rīga, LV-1079
Registered share capital, date 2,845 EUR, 17.06.2016
Paid-in share capital, date 2,845 EUR, 17.06.2016
NACE 80.09 Security activities n.e.c.
VAT payer
LV50003620171 Registered Excluded
07.03.2003 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 15.03.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 4,217 EUR Net profit 62 EUR Equity 118,760 EUR Date submitted24.05.2021 Number of employees 1
Year2019 Net sales 19,695 EUR Net profit -9,686 EUR Equity 118,944 EUR Date submitted27.04.2020 Number of employees 1
Year2018 Net sales 171,688 EUR Net profit 48,811 EUR Equity 128,630 EUR Date submitted26.04.2019 Number of employees 4
Year2017 Net sales 318,758 EUR Net profit 71,548 EUR Equity 156,424 EUR Date submitted03.05.2018 Number of employees 4
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 - - - - -
Year2003 Net sales - Net profit - Equity - Date submitted20.11.2018 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax650 EUR Other640 EUR Total1,290 EUR Number of employees1
Year2023 Social Insurance Contributions350 EUR Personal Income Tax830 EUR Other570 EUR Total1,750 EUR Number of employees1
Year2022 Social Insurance Contributions180 EUR Personal Income Tax1,280 EUR Other930 EUR Total2,390 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax240 EUR Other960 EUR Total1,200 EUR Number of employees1
Year2020 Social Insurance Contributions780 EUR Personal Income Tax50 EUR Other950 EUR Total1,780 EUR Number of employees1
Year2019 Social Insurance Contributions750 EUR Personal Income Tax100 EUR Other3,030 EUR Total3,880 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (70)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
20.11.2018 Announcement regarding the legal address 06.02.2003 (TIF) •
20.11.2018 Announcement regarding the legal address 23.09.2004 (TIF) •
20.11.2018 Announcement regarding the legal address 26.01.2005 (TIF) •
Annual report (full) (5)
24.05.2021 2020 Annual report (full) (PDF)
27.04.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
20.11.2018 2003 Annual report (full) (TIF)
03.05.2018 2017 Annual report (full) (PDF)
Show all
Application (10)
21.11.2018 Application 28.10.2009 (TIF) •
21.11.2018 Application 14.06.2016 (TIF) •
21.11.2018 Application 12.02.2016 (TIF) •
20.11.2018 Application 06.02.2003 (TIF) •
20.11.2018 Application 22.12.2003 (TIF) •
20.11.2018 Application 21.01.2004 (TIF) •
20.11.2018 Application 24.09.2004 (TIF) •
20.11.2018 Application 03.02.2005 (TIF) •
20.11.2018 Application 19.09.2007 (TIF) •
16.10.2018 Application 15.10.2018 (TIF) •
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Articles of Association (2)
20.11.2018 Articles of Association 06.02.2003 (TIF)
17.10.2018 Articles of Association 13.06.2016 (TIF)
Bank statements or other document regarding the payment of the equity (2)
20.11.2018 Bank statements or other document regarding the payment of the equity 03.02.2003 (TIF) •
20.11.2018 Bank statements or other document regarding the payment of the equity 12.12.2003 (TIF) •
Confirmation or consent to legal address (1)
16.10.2018 Confirmation or consent to legal address 15.10.2018 (TIF) •
Consent of a member of the Board / executive director (2)
20.11.2018 Consent of a member of the Board / executive director 06.02.2003 (TIF) •
20.11.2018 Consent of a member of the Board / executive director 21.10.2009 (TIF) •
Decisions / letters / protocols of public notaries (14)
15.03.2021 Decisions / letters / protocols of public notaries 15.03.2021 (edoc) •
05.03.2020 Decisions / letters / protocols of public notaries 05.03.2020 (edoc) •
21.11.2018 Decisions / letters / protocols of public notaries 02.11.2009 (TIF) •
21.11.2018 Decisions / letters / protocols of public notaries 16.02.2016 (TIF) •
20.11.2018 Decisions / letters / protocols of public notaries 21.02.2003 (TIF) •
20.11.2018 Decisions / letters / protocols of public notaries 14.01.2004 (TIF) •
20.11.2018 Decisions / letters / protocols of public notaries 04.10.2004 (TIF) •
20.11.2018 Decisions / letters / protocols of public notaries 08.02.2005 (TIF) •
20.11.2018 Decisions / letters / protocols of public notaries 27.09.2007 (TIF) •
23.10.2018 Decisions / letters / protocols of public notaries 23.10.2018 (edoc) •
20.01.2017 Decisions / letters / protocols of public notaries 20.01.2017 (edoc) •
04.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (EDOC) •
04.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (rtf) •
04.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (rtf) •
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Memorandum of Association (1)
20.11.2018 Memorandum of Association 06.02.2003 (TIF)
Notice of a member of the supervisory board regarding the resignation (1)
20.11.2018 Notice of a member of the supervisory board regarding the resignation 12.01.2004 (TIF) •
Orders/request/cover notes of court bailiffs (3)
18.01.2017 Orders/request/cover notes of court bailiffs 17.01.2017 (EDOC) •
29.09.2016 Orders/request/cover notes of court bailiffs 29.09.2016 (EDOC) •
29.09.2016 Orders/request/cover notes of court bailiffs 29.09.2016 (pdf) •
Power of attorney, act of empowerment (4)
20.11.2018 Power of attorney, act of empowerment 14.07.2003 (TIF) •
20.11.2018 Power of attorney, act of empowerment 14.09.2004 (TIF) •
20.11.2018 Power of attorney, act of empowerment 26.01.2005 (TIF) •
19.10.2018 Power of attorney, act of empowerment 01.10.2018 (TIF) •
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Protocols/decisions of a company/organisation (6)
21.11.2018 Protocols/decisions of a company/organisation 13.06.2016 (TIF) •
21.11.2018 Protocols/decisions of a company/organisation 12.02.2016 (TIF) •
21.11.2018 Protocols/decisions of a company/organisation 29.01.2016 (TIF) •
20.11.2018 Protocols/decisions of a company/organisation 26.01.2005 (TIF) •
20.11.2018 Protocols/decisions of a company/organisation 21.10.2009 (TIF) •
20.11.2018 Protocols/decisions of a company/organisation 19.09.2007 (TIF) •
Show all
Receipts on the publication and state fees (10)
20.11.2018 Receipts on the publication and state fees 07.02.2003 (TIF) •
20.11.2018 Receipts on the publication and state fees 07.02.2003 (TIF) •
20.11.2018 Receipts on the publication and state fees 22.12.2003 (TIF) •
20.11.2018 Receipts on the publication and state fees 22.12.2003 (TIF) •
20.11.2018 Receipts on the publication and state fees 27.09.2004 (TIF) •
20.11.2018 Receipts on the publication and state fees 27.09.2004 (TIF) •
20.11.2018 Receipts on the publication and state fees 03.02.2005 (TIF) •
20.11.2018 Receipts on the publication and state fees 03.02.2005 (TIF) •
20.11.2018 Receipts on the publication and state fees 24.09.2007 (TIF) •
20.11.2018 Receipts on the publication and state fees 24.09.2007 (TIF) •
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Registration certificates (1)
20.11.2018 Registration certificates 21.02.2003 (TIF) •
Sample report (1)
20.11.2018 Sample report 06.02.2003 (TIF) •
Shareholders’ register (2)
21.11.2018 Shareholders’ register 13.06.2016 (TIF)
20.11.2018 Shareholders’ register 12.12.2003 (TIF)
State Revenue Service decisions/letters/statements (2)
10.03.2021 State Revenue Service decisions/letters/statements 10.03.2021 (EDOC) •
02.03.2020 State Revenue Service decisions/letters/statements 02.03.2020 (EDOC) •
2021 (3)
24.05.2021 2020 Annual report (full) (PDF)
15.03.2021 Decisions / letters / protocols of public notaries 15.03.2021 (edoc) •
10.03.2021 State Revenue Service decisions/letters/statements 10.03.2021 (EDOC) •
2020 (3)
27.04.2020 2019 Annual report (full) (PDF)
05.03.2020 Decisions / letters / protocols of public notaries 05.03.2020 (edoc) •
02.03.2020 State Revenue Service decisions/letters/statements 02.03.2020 (EDOC) •
2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (56)
21.11.2018 Application 28.10.2009 (TIF) •
21.11.2018 Application 14.06.2016 (TIF) •
21.11.2018 Application 12.02.2016 (TIF) •
21.11.2018 Decisions / letters / protocols of public notaries 02.11.2009 (TIF) •
21.11.2018 Decisions / letters / protocols of public notaries 16.02.2016 (TIF) •
21.11.2018 Protocols/decisions of a company/organisation 13.06.2016 (TIF) •
21.11.2018 Protocols/decisions of a company/organisation 12.02.2016 (TIF) •
21.11.2018 Protocols/decisions of a company/organisation 29.01.2016 (TIF) •
21.11.2018 Shareholders’ register 13.06.2016 (TIF)
20.11.2018 Announcement regarding the legal address 06.02.2003 (TIF) •
20.11.2018 Announcement regarding the legal address 23.09.2004 (TIF) •
20.11.2018 Announcement regarding the legal address 26.01.2005 (TIF) •
20.11.2018 2003 Annual report (full) (TIF)
20.11.2018 Application 06.02.2003 (TIF) •
20.11.2018 Application 22.12.2003 (TIF) •
20.11.2018 Application 21.01.2004 (TIF) •
20.11.2018 Application 24.09.2004 (TIF) •
20.11.2018 Application 03.02.2005 (TIF) •
20.11.2018 Application 19.09.2007 (TIF) •
20.11.2018 Articles of Association 06.02.2003 (TIF)
20.11.2018 Bank statements or other document regarding the payment of the equity 03.02.2003 (TIF) •
20.11.2018 Bank statements or other document regarding the payment of the equity 12.12.2003 (TIF) •
20.11.2018 Consent of a member of the Board / executive director 06.02.2003 (TIF) •
20.11.2018 Consent of a member of the Board / executive director 21.10.2009 (TIF) •
20.11.2018 Decisions / letters / protocols of public notaries 21.02.2003 (TIF) •
20.11.2018 Decisions / letters / protocols of public notaries 14.01.2004 (TIF) •
20.11.2018 Decisions / letters / protocols of public notaries 04.10.2004 (TIF) •
20.11.2018 Decisions / letters / protocols of public notaries 08.02.2005 (TIF) •
20.11.2018 Decisions / letters / protocols of public notaries 27.09.2007 (TIF) •
20.11.2018 Memorandum of Association 06.02.2003 (TIF)
20.11.2018 Notice of a member of the supervisory board regarding the resignation 12.01.2004 (TIF) •
20.11.2018 Power of attorney, act of empowerment 14.07.2003 (TIF) •
20.11.2018 Power of attorney, act of empowerment 14.09.2004 (TIF) •
20.11.2018 Power of attorney, act of empowerment 26.01.2005 (TIF) •
20.11.2018 Protocols/decisions of a company/organisation 26.01.2005 (TIF) •
20.11.2018 Protocols/decisions of a company/organisation 21.10.2009 (TIF) •
20.11.2018 Protocols/decisions of a company/organisation 19.09.2007 (TIF) •
20.11.2018 Receipts on the publication and state fees 07.02.2003 (TIF) •
20.11.2018 Receipts on the publication and state fees 07.02.2003 (TIF) •
20.11.2018 Receipts on the publication and state fees 22.12.2003 (TIF) •
20.11.2018 Receipts on the publication and state fees 22.12.2003 (TIF) •
20.11.2018 Receipts on the publication and state fees 27.09.2004 (TIF) •
20.11.2018 Receipts on the publication and state fees 27.09.2004 (TIF) •
20.11.2018 Receipts on the publication and state fees 03.02.2005 (TIF) •
20.11.2018 Receipts on the publication and state fees 03.02.2005 (TIF) •
20.11.2018 Receipts on the publication and state fees 24.09.2007 (TIF) •
20.11.2018 Receipts on the publication and state fees 24.09.2007 (TIF) •
20.11.2018 Registration certificates 21.02.2003 (TIF) •
20.11.2018 Sample report 06.02.2003 (TIF) •
20.11.2018 Shareholders’ register 12.12.2003 (TIF)
23.10.2018 Decisions / letters / protocols of public notaries 23.10.2018 (edoc) •
19.10.2018 Power of attorney, act of empowerment 01.10.2018 (TIF) •
17.10.2018 Articles of Association 13.06.2016 (TIF)
16.10.2018 Application 15.10.2018 (TIF) •
16.10.2018 Confirmation or consent to legal address 15.10.2018 (TIF) •
03.05.2018 2017 Annual report (full) (PDF)
Show all
2017 (2)
20.01.2017 Decisions / letters / protocols of public notaries 20.01.2017 (edoc) •
18.01.2017 Orders/request/cover notes of court bailiffs 17.01.2017 (EDOC) •
2016 (5)
04.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (EDOC) •
04.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (rtf) •
04.10.2016 Decisions / letters / protocols of public notaries 04.10.2016 (rtf) •
29.09.2016 Orders/request/cover notes of court bailiffs 29.09.2016 (EDOC) •
29.09.2016 Orders/request/cover notes of court bailiffs 29.09.2016 (pdf) •
Show all
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