LC Baltic, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
2 by profit
2 by paid taxes
1 by employees
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 "LC Baltic" |
| Registration number, date | 40103262246, 02.12.2009 |
| VAT number | LV40103262246 from 16.12.2009 Europe VAT register |
| Register, date | Commercial Register, 02.12.2009 |
| Legal address | Andrejostas iela 17, Rīga, LV-1045 Check address owners |
| Fixed capital | 154 000 EUR, registered payment 27.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LC Baltic, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 678.45 | 365.89 | 107.18 |
| Personal income tax (thousands, €) | 93.38 | 62.88 | 62.12 |
| Statutory social insurance contributions (thousands, €) | 818.03 | 489.02 | 226.51 |
| Average employees count | 104 | 84 | 51 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: grīdas segumi |
|---|---|
| Branch from zl.lv (NACE2) | Grīdas un sienu apdare (43.33) |
| Field from SRS | Grīdas un sienu apdare (43.33) |
| CSP industry | Grīdas un sienu apdare (43.33) |
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. | 02.12.2009 |
* 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 |
80 % | 4 400 | € 28 | € 123 200 | Latvia | 06.12.2021 | 27.12.2021 |
Natural person |
20 % | 1 100 | € 28 | € 30 800 | Latvia | 06.12.2021 | 27.12.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.03.2022 |
Right to represent individually |
Natural person
(from 14.03.2022 )
|
Contacts in cooperation with
Apply information changes
ML
"LC Baltic", SIA
Andrejostas 17, Rīga, LV-1045 Check address owners
Apdares materiāli: grīdas segumi
Historical addresses
| Rīga, Aizkraukles iela 23 | Until 07.12.2010 | 14 years ago |
|---|---|---|
| Rīga, Elizabetes iela 83/85 | Until 27.03.2012 | 12 years ago |
| Rīga, Daugavgrīvas iela 31B | Until 14.04.2015 | 9 years ago |
| Rīga, Andrejostas iela 4A | Until 20.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
| Zv rin ta revidenta zi ojums LC Baltic 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.01.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS ZI OJUMS | DOCX | ||||
| Zv rin ta revidenta zi ojums LC Baltic 2022 LAT 2 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LC VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums | |||||
| LC Baltic VZ2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums | |||||
| LC VZ par | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LC GP2018 VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ LCBaltic 2015p | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 02.12.2009 - 31.12.2010 | 12.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.41 KB | 27.12.2021 | 06.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 27.12.2021 | 06.12.2021 | 1 |
Articles of Association |
EDOC | 24.4 KB | 27.12.2021 | 06.12.2021 | 1 |
Articles of Association |
DOC | 28.5 KB | 27.12.2021 | 06.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.54 KB | 27.12.2021 | 06.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 27.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
EDOC | 24.81 KB | 27.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
EDOC | 24.6 KB | 27.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 27.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 27.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
TIF | 33.28 KB | 09.12.2010 | 04.11.2010 | 1 |
Shareholders’ register |
TIF | 13.29 KB | 20.05.2010 | 06.05.2010 | 1 |
Articles of Association |
TIF | 22.36 KB | 14.12.2009 | 30.11.2009 | 1 |
Memorandum of Association |
TIF | 33.74 KB | 14.12.2009 | 30.11.2009 | 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 | 60.67 KB | 14.03.2022 | 14.03.2022 | 2 |
Application |
DOCX | 44.13 KB | 14.03.2022 | 09.03.2022 | 1 |
Application |
DOCX | 44.13 KB | 14.03.2022 | 09.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
DOCX | 47.25 KB | 27.12.2021 | 21.12.2021 | 1 |
Application |
DOCX | 47.25 KB | 27.12.2021 | 21.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 24.41 KB | 27.12.2021 | 06.12.2021 | 1 |
Articles of Association |
EDOC | 24.4 KB | 27.12.2021 | 06.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 27.12.2021 | 06.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 27.12.2021 | 06.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 27.12.2021 | 06.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 27.12.2021 | 06.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 27.12.2021 | 06.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 27.12.2021 | 06.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.54 KB | 27.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
EDOC | 24.81 KB | 27.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
EDOC | 24.6 KB | 27.12.2021 | 06.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.51 KB | 20.04.2015 | 14.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 8.03 KB | 20.04.2015 | 07.04.2015 | 1 |
Application |
TIF | 73.66 KB | 20.04.2015 | 31.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.7 KB | 28.03.2012 | 27.03.2012 | 2 |
Application |
TIF | 210.05 KB | 28.03.2012 | 22.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 33.43 KB | 28.03.2012 | 20.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.08 KB | 09.12.2010 | 07.12.2010 | 2 |
Announcement regarding the legal address |
TIF | 16.99 KB | 09.12.2010 | 02.12.2010 | 1 |
Application |
TIF | 272.9 KB | 09.12.2010 | 02.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.09 KB | 09.12.2010 | 04.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 20.05.2010 | 18.05.2010 | 1 |
Application |
TIF | 74.88 KB | 20.05.2010 | 06.05.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.42 KB | 20.05.2010 | 02.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.7 KB | 14.12.2009 | 02.12.2009 | 1 |
Registration certificates |
TIF | 21.26 KB | 14.12.2009 | 02.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.45 KB | 14.12.2009 | 30.11.2009 | 1 |
Application |
TIF | 462.44 KB | 14.12.2009 | 30.11.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.44 KB | 14.12.2009 | 30.11.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.8 KB | 14.12.2009 | 30.11.2009 | 1 |
Sample report |
TIF | 32.69 KB | 14.12.2009 | 30.11.2009 | 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