LC Assistance, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
7K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LC Assistance"
Registration number, date 40103503866, 23.01.2012
VAT number None Europe VAT register
Register, date Commercial Register, 23.01.2012
Legal address Krastmalas iela 91, Priedkalne, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 1 EUR , registered 15.03.2016 (registered payment 15.03.2016: 1 EUR)
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, €) 0.07 0.07 0.53
Personal income tax (thousands, €) 0.01 0.01 0.02
Statutory social insurance contributions (thousands, €) 0.01 0.01 0.03
Average employees count 1 1 1

Industries

Field from SRS Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   23.01.2017
* 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 % 1 € 1 € 1 Latvia 18.01.2017 23.01.2017

Historical addresses

Ropažu nov., Garkalnes pag., Priedkalne, "Elgas" Until 06.07.2022 3 years ago
Garkalnes nov., Priedkalne, "Elgas" Until 01.07.2021 4 years ago
Babītes nov., Babītes pag., Spilve, Dzērvju iela 7 Until 23.01.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (80.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.03.2023  PDF (79.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (80.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.03.2021  PDF (80.23 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (80.35 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.03.2019  PDF (79.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (699.18 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (115.91 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 23.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums LC PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.34 KB 25.01.2017 18.01.2017 2

Amendments to the Articles of Association

TIF 12.49 KB 18.03.2016 04.03.2016 1

Articles of Association

TIF 17.93 KB 18.03.2016 04.03.2016 1

Shareholders’ register

TIF 61.68 KB 18.03.2016 04.03.2016 2

Articles of Association

TIF 34.13 KB 25.01.2012 18.01.2012 1

Memorandum of Association

TIF 133.86 KB 25.01.2012 18.01.2012 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

TIF 63.3 KB 25.01.2017 23.01.2017 2

Announcement regarding the legal address

TIF 28.25 KB 25.01.2017 18.01.2017 1

Application

TIF 210.59 KB 25.01.2017 18.01.2017 5

Power of attorney, act of empowerment

TIF 37.41 KB 25.01.2017 18.01.2017 1

Protocols/decisions of a company/organisation

TIF 94.93 KB 25.01.2017 18.01.2017 2

Decisions / letters / protocols of public notaries

TIF 53.9 KB 18.03.2016 15.03.2016 2

Application

TIF 100.73 KB 18.03.2016 04.03.2016 2

Protocols/decisions of a company/organisation

TIF 39.86 KB 18.03.2016 04.03.2016 1

Decisions / letters / protocols of public notaries

TIF 120.33 KB 25.01.2012 23.01.2012 2

Registration certificates

TIF 47.16 KB 25.01.2012 23.01.2012 1

Announcement regarding the legal address

TIF 99.73 KB 25.01.2012 18.01.2012 1

Application

TIF 479.81 KB 25.01.2012 18.01.2012 3

Confirmation or consent to legal address

TIF 105.65 KB 25.01.2012 18.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 93.08 KB 25.01.2012 16.01.2012 1

Power of attorney, act of empowerment

TIF 1.23 MB 25.01.2012 03.08.2011 7
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