LSC, Sabiedrība ar ierobežotu atbildību
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | Sabiedrība ar ierobežotu atbildību "LSC" Previous names | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40003474166, 27.12.1999 | ||||||||||||
| Register, Included in The Register | Commercial register, 31.05.2004 | ||||||||||||
| SEPA identifier | LV63ZZZ40003474166 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Sporta iela 11, LV-1013
Previous addresses Other registered in this address |
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| Postal address | Sporta iela 11, Rīga, LV-1013 | ||||||||||||
| Beneficial owners reported | Yes | ||||||||||||
| Registration certificate number, date | Nr. K180816. 08.03.2018 | ||||||||||||
| Fixed capital |
Paid capital - 250 000.00 EUR (Registered in State Enterprise register 28.01.2022) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 10.07.2024 | ||||||||||||
| Encumbrances | |
| Liquidation process | Not registered |
| Actual entry in the insolvency register | Not registered |
| Current claims for payments | Sign in |
| Actual pledge acts | Not registered |
| Actual restrictions | Not registered |
| Tax debts (as of date) |
Not registered as of 24.10.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 67020100 |
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
| Sign in | ||
| Turnover | ||
| Profit after taxes | ||
| Liquidity | ||
| Profitability (return on assets) | ||
| Number of employees | ||
| Annual reports (32) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 04.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 04.07.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 16.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 16.06.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 26.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 26.07.2022 |
| 2021 , Dependency Statement , 01.01.2021 - 31.12.2021 , 04.08.2022 | 01.01.2021 - 31.12.2021 | Dependency Statement | 04.08.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 21.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 21.04.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 20.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 20.04.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 17.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 17.04.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.03.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 07.03.2017 | 01.01.2016 - 31.12.2016 | Annual report | 07.03.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 02.03.2016 | 01.01.2015 - 31.12.2015 | Annual report | 02.03.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 10.03.2015 | 01.01.2014 - 31.12.2014 | Annual report | 10.03.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 15.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 15.04.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 25.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 25.04.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 29.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 29.04.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 26.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 26.05.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 08.10.2010 | 01.01.2009 - 31.12.2009 | Annual report | 08.10.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 23.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 23.04.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 15.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 15.04.2008 |
| 2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 15.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 15.04.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 27.04.2007 |
| 2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 27.04.2007 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 28.04.2006 |
| 2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 28.04.2006 |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
| 2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 02.05.2005 |
| 2003 , Annual report , 01.01.2003 - 31.12.2003 , 14.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 14.04.2004 |
| 2003 , Dependency Statement , , 14.04.2004 | Dependency Statement | 14.04.2004 | |
| 2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
| 2002 , Dependency Statement , , 30.04.2003 | Dependency Statement | 30.04.2003 | |
| 2001 , Annual report , 01.01.2001 - 31.12.2001 , 29.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 29.04.2002 |
| 2001 , Dependency Statement , , 29.04.2002 | Dependency Statement | 29.04.2002 | |
| 2000 , Annual report , 01.01.2000 - 31.12.2000 , 23.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 23.04.2001 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
| Actual data. Board (3) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 09.04.2024 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Singapore | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 10.07.2024 |
Head of the board/ Right of sole representation |
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| Document country on the date of registration: United Kingdom | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 09.04.2024 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: United Kingdom | |||
| Actual data. List of procurations (1) | ||||
| Time | Range of rights | Registered in State Enterprise register | ||
| Procuration | ||||
| From 13.12.2022 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
13.12.2022 | ||
| Natural person(s) (xxxxxx-xxxxx) | ||||
| Document country on the date of registration: Latvia | ||||
| Actual data. List of shareholders (1) | ||||||
| Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
| VITOL INTERNATIONAL SHIPPING PTE.LTD.(Registration number: 201628921Z)Guoco Midtown, 128 Beach Road, No. 28-01, 189773, Singapūra | ||||||
| From 22.01.2024 | 250000 | 1.00 EUR | 250 000.00 EUR | 100.00 % | 250000 | 25.01.2024 |
| Document country on the date of registration: Singapore | ||||||
| Actual data. List of beneficial owners (1) | |||
| Not possible to identify a beneficiary of the legal entity. Registered 30.07.2018 | |||
| Awards | |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 44840 - 44853 | 44840 - 44853 |
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Net turnover
1452 , Major
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1452 |
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Major |
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Profit or loss
4565
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4565 |
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Equity capital
1833
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1833 |
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Fixed assets
11095
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11095 |
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Balance
741
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741 |
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Tangible assets
10644
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10644 |
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Liquidity
56958 , Companies
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56958 |
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Companies |
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Profitability
63352 , Companies
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63352 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (6) | |
| “LSC” iecelts jauns valdes priekšsēdētājs | 28.11.2019 08:25 |
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Uzņēmuma SIA “LSC” (iepriekš zināms kā SIA “LSC Shipmanagement”) līdzšinējais valdes priekšsēdētājs Roberts Kirkups (Robert Kirkup) atstājis amatu, ko ieņēma kopš 2018.gada, ziņo “Lursoft” Klientu portfelis. |
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| “LSC” pamatkapitāls palielināts par 2 miljoniem eiro | 15.10.2018 13:42 |
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Uzņēmuma SIA “LSC” (iepriekš zināms kā SIA “LSC Shipmanagement”) vienīgais īpašnieks Nīderlandē reģistrētā kompānija “Vitol Netherlands B.V.” palielinājusi uzņēmuma pamatkapitālu par diviem miljoniem eiro, ziņo “Lursoft” Klientu portfelis. |
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| “Vitol Netherlands B.V.” kļūst par tiešo “LSC” īpašnieku | 31.07.2018 08:22 |
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Par uzņēmuma SIA “LSC” (iepriekš zināms kā SIA “LSC Shipmanagement”) tiešo un vienīgo īpašnieku kļuvusi Nīderlandē reģistrētā kompānija “Vitol Netherlands B.V.”, ziņo “Lursoft” Klientu portfelis. |
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| "Latvijas kuģniecība" palielina meitas uzņēmuma "LSC" pamatkapitālu | 25.06.2018 07:38 |
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AS “Latvijas kuģniecības” koncerna uzņēmuma SIA “LSC” (iepriekš zināms kā SIA “LSC Shipmanagement”) pamatkapitāls palielināts par 1,9 miljoniem eiro, un tagad tas ir 3 400 000 eiro, ziņo “Lursoft” Klientu portfelis. |
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| “LSC Shipmanagement” maina nosaukumu uz “LSC” | 20.02.2018 09:57 |
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AS “Latvijas kuģniecības” koncerna uzņēmuma SIA “LSC Shipmanagement” nosaukums mainīts uz SIA “LSC”, ziņo “Lursoft” Klientu portfelis |
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| “LSC Shipmanagement” valdē ieceļ Pāvelu Ševcovu | 26.05.2017 17:23 |
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AS “Latvijas kuģniecības” koncerna uzņēmuma SIA “LSC Shipmanagement” valdē 25.maijā iecelts Pāvels Ševcovs, ziņo Klientu portfeļa monitorings. |
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- Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (24)- Multi reports- Tax (fee) debts and analytics - Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (24)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (436)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications (2)- Court hearings (15)- Notices on procurement results - Company events (22)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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