LATVIAN CABLE COMUNICATION, SIA
Limited Liability Company, Micro company
Place in branch
177 by turnover
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 "LATVIAN CABLE COMUNICATION" |
| Registration number, date | 40103430327, 21.06.2011 |
| VAT number | LV40103430327 from 02.07.2011 Europe VAT register |
| Register, date | Commercial Register, 21.06.2011 |
| Legal address | Rīga, Ieriķu iela 67A Check address owners |
| Fixed capital | 2 847 EUR, registered payment 27.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | -0.07 | 0.49 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 27.10.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Contaq Consulting GmbHReg. no. HRB11339
|
33.33 % | 949 | € 1 | € 949 | Germany | 21.08.2015 | 27.10.2015 |
Natural person |
33.33 % | 949 | € 1 | € 949 | Latvia | 21.08.2015 | 27.10.2015 |
Natural person |
33.33 % | 949 | € 1 | € 949 | Latvia | 21.08.2015 | 27.10.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.02.2024 | PDF (400.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (416.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.02.2022 | PDF (400.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | PDF (404.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.01.2020 | PDF (575.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.02.2019 | PDF (573.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | PDF (2.28 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | PDF (1.56 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LCC GadaParskats 2015 VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LCC GadaParskats 2014 VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LCC vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LCC vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 21.06.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LCC vadibas zinojums 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
342.33 KB | 12.10.2015 | 21.08.2015 | 6 | |
Shareholders’ register |
199.34 KB | 10.09.2015 | 21.08.2015 | 1 | |
Articles of Association |
TIF | 178.19 KB | 04.10.2013 | 24.09.2013 | 6 |
Articles of Association |
TIF | 700.73 KB | 27.06.2011 | 13.06.2011 | 5 |
Memorandum of association |
TIF | 880.51 KB | 27.06.2011 | 13.06.2011 | 6 |
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 | 195.11 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.44 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.41 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 31.21 KB | 23.03.2017 | 15.03.2017 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 31.21 KB | 23.03.2017 | 15.03.2017 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 104.05 KB | 23.03.2017 | 09.03.2017 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 105.62 KB | 23.03.2017 | 09.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.69 KB | 27.10.2015 | 27.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 27.10.2015 | 27.10.2015 | 2 |
Application |
323.34 KB | 22.10.2015 | 21.10.2015 | 2 | |
Protocols/decisions of a company/organisation |
218.2 KB | 22.10.2015 | 20.10.2015 | 4 | |
Application |
317.77 KB | 10.09.2015 | 09.09.2015 | 2 | |
Protocols/decisions of a company/organisation |
317.41 KB | 12.10.2015 | 21.08.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 80.56 KB | 25.06.2014 | 19.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.6 KB | 25.06.2014 | 19.06.2014 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 209.62 KB | 25.06.2014 | 16.06.2014 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 193.3 KB | 25.06.2014 | 16.06.2014 | 5 |
Submission/Application |
TIF | 34.71 KB | 25.06.2014 | 16.06.2014 | 2 |
Submission/Application |
TIF | 46.84 KB | 25.06.2014 | 16.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 61.79 KB | 25.06.2014 | 07.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 50.99 KB | 25.06.2014 | 07.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.46 KB | 04.10.2013 | 03.10.2013 | 2 |
Application |
TIF | 167.63 KB | 04.10.2013 | 24.09.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 140.5 KB | 04.10.2013 | 24.09.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 233.96 KB | 27.06.2011 | 21.06.2011 | 2 |
Registration certificates |
TIF | 213.43 KB | 27.06.2011 | 21.06.2011 | 1 |
Application |
TIF | 1.41 MB | 27.06.2011 | 16.06.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 258.06 KB | 27.06.2011 | 15.06.2011 | 2 |
Announcement regarding the legal address |
TIF | 87.35 KB | 27.06.2011 | 13.06.2011 | 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