L.C.E., SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "L.C.E."
Registration number, date 40003168951, 17.12.1993
VAT number LV40003168951 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 21.01.2004
Legal address Daugavgrīvas iela 83, Rīga, LV-1007 Check address owners
Fixed capital 2 988 EUR, registered payment 10.03.2015
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, €) 0.03 0.04 -0.35
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.07.2012
* 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 % 2 988 € 1 € 2 988 Latvia 04.03.2015 10.03.2015

Historical addresses

Rīga, Grēcinieku iela 22/24 Until 21.08.2012 12 years ago
Rīga, Meirānu iela 4 Until 11.11.2020 4 years ago
Rīga, Dauguļu iela 35 Until 12.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.07.2024  PDF (698.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (1.02 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.08.2022  PDF (1.79 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (1.22 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (1.74 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018 JPEG

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (80.06 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.03.2017  PDF (299.86 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  PDF (974.43 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  HTML (90.34 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
L.C.E. vadibas zinojums PDF

2012

 Annual report 10.05.2013  TIF (103.63 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
Vadibas Zinojums LCE 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 RTF

2009

 Annual report 30.04.2010  TIF (447.67 KB)

2008

 Annual report 26.02.2009  TIF (612.64 KB)

2007

 Annual report 13.07.2011  TIF (677.92 KB)

2006

 Annual report 10.07.2007  PDF (942.55 KB)

2005

 Annual report 05.07.2006  TIF (883.55 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 24.24 KB 11.11.2020 02.02.2015 1

Shareholders’ register

TIF 28.29 KB 16.07.2012 09.07.2012 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

 EDOC 61.96 KB 12.07.2022 12.07.2022 1

Application

 DOCX 92.86 KB 12.07.2022 16.06.2022 21

Application

 DOCX 92.86 KB 12.07.2022 16.06.2022 21

Decisions / letters / protocols of public notaries

 EDOC 65.46 KB 11.11.2020 11.11.2020 2

Application

 DOCX 42.89 KB 11.11.2020 05.11.2020 1

Application

 EDOC 51.5 KB 11.11.2020 05.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 71.95 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.03 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

 PDF 217.03 KB 08.03.2018 05.03.2018 2

Statement regarding the beneficial owners

 EDOC 224.45 KB 08.03.2018 05.03.2018 2

Statement regarding the beneficial owners

 PDF 217.03 KB 08.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 TIF 66.92 KB 11.11.2020 10.03.2015 2

Shareholders’ register

EDOC 347.14 KB 05.03.2015 04.03.2015 1

Application

 TIF 92.28 KB 11.11.2020 02.02.2015 2

Protocols/decisions of a company/organisation

 TIF 30.96 KB 11.11.2020 02.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 37.52 KB 11.11.2020 21.08.2012 2

Application

 TIF 93.06 KB 11.11.2020 26.07.2012 2

Confirmation or consent to legal address

 TIF 19.82 KB 16.08.2019 26.07.2012 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