LC Aģentūra, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
5K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LC Aģentūra"
Registration number, date 40003934986, 28.06.2007
VAT number LV40003934986 from 27.07.2007 Europe VAT register
Register, date Commercial Register, 28.06.2007
Legal address Alūksnes iela 2 – 38, Rīga, LV-1045 Check address owners
Fixed capital 2 845 EUR, registered payment 11.11.2015
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, €) 0.48 -0.75 -0.18
Personal income tax (thousands, €) 0.13 0.12 0.23
Statutory social insurance contributions (thousands, €) 0.21 0.2 0.92
Average employees count 1 1 1
Received COVID-19 downtime support 22.04.2021, 217.34 €

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.04.2010
* 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 % 2 845 € 1 € 2 845 Latvia 05.11.2015 11.11.2015

Apply information changes

ML

"LC aģentūra", SIA

Alūksnes 2-38, Rīga, LV-1045 Check address owners

Namu apsaimniekošana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.05.2024  PDF (370.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (371.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.05.2022  PDF (188.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.07.2021  PDF (372.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (247.87 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (320.73 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (428.4 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
VadZin PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZin LC A 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums LC Agentura 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 18.07.2011  ZIP
1_HTML izdruka HTML
vad zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (2.79 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  RAR (7.32 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.98 KB 06.11.2015 30.06.2015 1

Amendments to the Articles of Association

DOCX 13.98 KB 06.11.2015 30.06.2015 1

Articles of Association

DOCX 14.01 KB 06.11.2015 30.06.2015 1

Articles of Association

DOCX 14.01 KB 06.11.2015 30.06.2015 1

Shareholders’ register

PDF 1.55 MB 06.11.2015 30.06.2015 2

Shareholders’ register

PDF 1.55 MB 06.11.2015 30.06.2015 2

Articles of Association

TIF 27.05 KB 02.07.2007 15.06.2007 1

Memorandum of Association

TIF 34.77 KB 02.07.2007 15.06.2007 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 178.79 KB 11.11.2015 11.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 11.11.2015 11.11.2015 2

Application

DOCX 66.17 KB 06.11.2015 05.11.2015 13

Application

EDOC 78.43 KB 06.11.2015 05.11.2015 13

Amendments to the Articles of Association

EDOC 30.49 KB 06.11.2015 30.06.2015 1

Articles of Association

EDOC 30.77 KB 06.11.2015 30.06.2015 1

Protocols/decisions of a company/organisation

DOCX 17.97 KB 06.11.2015 30.06.2015 1

Protocols/decisions of a company/organisation

EDOC 33.81 KB 06.11.2015 30.06.2015 1

Shareholders’ register

EDOC 1.53 MB 06.11.2015 30.06.2015 2

Decisions / letters / protocols of public notaries

TIF 73.61 KB 28.04.2010 26.04.2010 2

Application

TIF 548.33 KB 28.04.2010 21.04.2010 4

Consent of a member of the Board / executive director

TIF 15.65 KB 28.04.2010 21.04.2010 1

Protocols/decisions of a company/organisation

TIF 35.71 KB 28.04.2010 21.04.2010 1

Decisions / letters / protocols of public notaries

TIF 51.79 KB 27.02.2008 25.02.2008 2

Application

TIF 64.56 KB 27.02.2008 20.02.2008 2

Receipts on the publication and state fees

TIF 31.17 KB 27.02.2008 20.02.2008 2

Bank statements or other document regarding the payment of the equity

TIF 15.04 KB 27.02.2008 18.02.2008 1

Decisions / letters / protocols of public notaries

TIF 60.6 KB 02.07.2007 28.06.2007 2

Registration certificates

TIF 31.14 KB 02.07.2007 28.06.2007 1

Application

TIF 291.18 KB 02.07.2007 19.06.2007 5

Receipts on the publication and state fees

TIF 50.85 KB 02.07.2007 19.06.2007 2

Sample report

TIF 37.5 KB 02.07.2007 19.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 18.74 KB 02.07.2007 18.06.2007 1

Announcement regarding the legal address

TIF 12.76 KB 02.07.2007 15.06.2007 1

Consent of a member of the Board / executive director

TIF 10.23 KB 02.07.2007 15.06.2007 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