LC būve, SIA

Limited Liability Company, Average company
Place in branch
41 by turnover
69 by profit
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LC būve"
Registration number, date 40003038782, 22.10.1991
VAT number LV40003038782 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 12.05.2004
Legal address Zvanītāju iela 72, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 61 920 EUR, registered payment 11.02.2019
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, €) -56.2 -195.11 80.51
Personal income tax (thousands, €) 130.75 116.51 111.37
Statutory social insurance contributions (thousands, €) 253.62 229.47 216.8
Average employees count 51 50 50

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.04.2021

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.  30.04.2021
* 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

93.99 % 2 425 € 24 € 58 200 Latvia 04.10.2023 09.10.2023

Natural person

1.55 % 40 € 24 € 960 Latvia 04.10.2023 09.10.2023

Natural person

1.28 % 33 € 24 € 792 Latvia 04.10.2023 09.10.2023

Natural person

0.66 % 17 € 24 € 408 Latvia 04.10.2023 09.10.2023

Natural person

0.50 % 13 € 24 € 312 Latvia 04.10.2023 09.10.2023

Natural person

0.50 % 13 € 24 € 312 Latvia 04.10.2023 09.10.2023

Natural person

0.47 % 12 € 24 € 288 Latvia 04.10.2023 09.10.2023

Natural person

0.27 % 7 € 24 € 168 Latvia 04.10.2023 09.10.2023

Natural person

0.23 % 6 € 24 € 144 Latvia 04.10.2023 09.10.2023

Natural person

0.16 % 4 € 24 € 96 Latvia 04.10.2023 09.10.2023

Natural person

0.16 % 4 € 24 € 96 Latvia 04.10.2023 09.10.2023

Natural person

0.12 % 3 € 24 € 72 Latvia 04.10.2023 09.10.2023

Natural person

0.04 % 1 € 24 € 24 Latvia 04.10.2023 09.10.2023

Natural person

0.04 % 1 € 24 € 24 Latvia 04.10.2023 09.10.2023

Natural person

0.04 % 1 € 24 € 24 Latvia 04.10.2023 09.10.2023

Procures

Period Rights Person

From 25.04.2019

Right to represent individually
Natural person (from 25.04.2019 )

Apply information changes

ML

"LC būve", SIA

Zvanītāju 72, Jēkabpils, Jēkabpils nov. LV-5201 Check address owners

Celtniecības un remonta darbi

http://www.lcbuve.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "LC būve" Until 11.02.2019 5 years ago
Paju sabiedrība "JĒKABPILS LAUKU CELTNIEKS" Until 12.05.2004 20 years ago

Historical addresses

Jēkabpils, Zvanītāju iela, "Zvanītāji" Until 12.05.2004 20 years ago
Jēkabpils rajons, Jēkabpils, Zvanītāju iela 72 Until 03.07.2009 15 years ago
Jēkabpils, Zvanītāju iela 72 Until 02.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
3f870dd0 4adc 41ff aec5 ef0910c57798 PDF
555f863e dd0e 444a af09 32a2bff4051c PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
b575f9c0 c8de 464a b790 a1df8e174df8 PDF
bed3f1d4 d12c 4627 bb83 727623ee7a94 PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  ZIP €11.00
Annual report 2019 PDF
00d4f6a2 895c 4a4a b52e 9be5792e68b8 PDF
39961b66 72c5 4792 a493 fea21d8ebf13 PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
17 04 2019 110750669 0458 PDF
Revidenta zinojums LCBUVE DOCX

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Neatkar gu revidentu zi ojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 17.05.2011  TIF (4.56 MB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 09.04.2010  XML (16.48 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 23.04.2009  RAR (8.26 KB)

2007

Annual report 29.05.2008  TIF (1.84 MB)

2006

Annual report 19.04.2007  TIF (1.74 MB)

2005

Annual report 18.12.2006  PDF (1.67 MB)

1999

Annual report 28.08.2018  TIF (1.56 MB)

1998

Annual report 28.08.2018  TIF (1.37 MB)

1997

Annual report 28.08.2018  TIF (738.77 KB)

1996

Annual report 27.11.2008  TIF (9.96 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.9 KB 09.10.2023 04.10.2023 4

Shareholders’ register

TIF 11.09 MB 29.04.2019 17.04.2019 12

Articles of Association

TIF 89.99 KB 23.04.2019 09.04.2019 3

Amendments to the Articles of Association

EDOC 1.08 MB 11.02.2019 28.01.2019 1

Shareholders’ register

TIF 4.43 MB 25.01.2019 25.01.2019 4

Regulations for the increase/reduction of the equity

EDOC 2.36 MB 11.02.2019 28.11.2018 2

Articles of Association

TIF 3.6 MB 25.01.2019 28.11.2018 4

Shareholders’ register

TIF 136.3 KB 06.06.2017 27.04.2017 4

Shareholders’ register

TIF 321.34 KB 25.01.2017 24.01.2017 13

Shareholders’ register

TIF 242.76 KB 25.08.2016 11.08.2016 7

Shareholders’ register

TIF 336.4 KB 01.04.2015 12.01.2015 12

Shareholders’ register

TIF 73.4 KB 01.04.2015 12.01.2015 3

Shareholders’ register

TIF 125.36 KB 01.04.2015 12.01.2015 4

Amendments to the Articles of Association

TIF 16.98 KB 01.04.2015 08.01.2015 1

Articles of Association

TIF 316.79 KB 01.04.2015 08.01.2015 7

Amendments to the Articles of Association

TIF 14.42 KB 25.02.2010 28.01.2010 1

Articles of Association

TIF 235.33 KB 25.02.2010 28.01.2010 7

Shareholders’ register

TIF 51.92 KB 15.06.2009 15.04.2009 1

Shareholders’ register

TIF 1.61 MB 27.11.2008 23.01.2007 2

Articles of Association

TIF 3.95 MB 27.11.2008 09.01.2004 7

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 3.47 MB 27.11.2008 09.01.2004 6

Shareholders’ register

TIF 1.09 MB 27.11.2008 09.01.2004 2

Shareholders’ register

TIF 2.31 MB 27.11.2008 06.11.2003 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 613.63 KB 27.11.2008 16.10.2003 1

Articles of Association

TIF 4.2 MB 27.11.2008 10.10.2003 7

Shareholders’ register

TIF 1.71 MB 27.11.2008 02.05.2002 3

Articles of Association

TIF 111.27 KB 28.08.2018 10.06.1999 3

Regulations for the increase/reduction of the equity

TIF 432.11 KB 27.11.2008 05.02.1998 1

Amendments to the Articles of Association

TIF 3.81 MB 27.11.2008 29.01.1998 7

Articles of Association

TIF 1.14 MB 27.11.2008 04.12.1992 2

Articles of Association

TIF 2.47 MB 28.08.2018 24.09.1991 34

Memorandum of association

TIF 2.1 MB 28.08.2018 01.08.1991 28

Shareholders’ register

TIF 3.18 MB 27.11.2008 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.34 KB 09.10.2023 04.10.2023 2

Documents attesting the transfer of shares

EDOC 219.73 KB 09.10.2023 20.09.2023 2

Decisions / letters / protocols of public notaries

EDOC 32.05 KB 30.04.2021 30.04.2021 2

Application

DOCX 43.63 KB 30.04.2021 27.04.2021 3

Application

EDOC 49.25 KB 30.04.2021 27.04.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.08 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

RTF 197.3 KB 25.04.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.32 KB 25.04.2019 25.04.2019 2

Application

TIF 9.01 MB 29.04.2019 17.04.2019 4

Application

TIF 373.14 KB 23.04.2019 17.04.2019 3

Application

TIF 318.39 KB 23.04.2019 17.04.2019 3

Protocols/decisions of a company/organisation

TIF 132.61 KB 23.04.2019 09.04.2019 4

Decisions / letters / protocols of public notaries

RTF 198.07 KB 03.04.2019 03.04.2019 3

Decisions / letters / protocols of public notaries

RTF 198.07 KB 03.04.2019 03.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 71.27 KB 03.04.2019 03.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 11.02.2019 11.02.2019 2

Application

DOCX 35.3 KB 06.02.2019 06.02.2019 4

Application

EDOC 49.89 KB 06.02.2019 06.02.2019 4

Application

DOCX 35.3 KB 06.02.2019 06.02.2019 4

Bank statements or other document regarding the payment of the equity

DOC 41.5 KB 06.02.2019 06.02.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 28.4 KB 06.02.2019 06.02.2019 1

Bank statements or other document regarding the payment of the equity

DOC 41.5 KB 06.02.2019 06.02.2019 1

Amendments to the Articles of Association

EDOC 1.08 MB 11.02.2019 28.01.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 3.08 MB 11.02.2019 25.01.2019 5

Application of shareholders or third persons for the acquisition of shares

PDF 3.29 MB 11.02.2019 25.01.2019 5

Other documents

TIF 2.07 MB 25.01.2019 03.01.2019 4

Protocols/decisions of a company/organisation

TIF 4.47 MB 25.01.2019 03.01.2019 3

Application of shareholders or third persons for the acquisition of shares

TIF 645.94 KB 25.01.2019 13.12.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 641.27 KB 25.01.2019 12.12.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 604.04 KB 25.01.2019 12.12.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 646.22 KB 25.01.2019 12.12.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 656.17 KB 25.01.2019 10.12.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 704.77 KB 25.01.2019 03.12.2018 1

Regulations for the increase/reduction of the equity

EDOC 2.36 MB 11.02.2019 28.11.2018 2

Protocols/decisions of a company/organisation

TIF 5.97 MB 25.01.2019 28.11.2018 5

Decisions / letters / protocols of public notaries

EDOC 68.23 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

RTF 189.63 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

EDOC 65.96 KB 07.03.2018 02.03.2018 5

Statement regarding the beneficial owners

DOCX 50.14 KB 07.03.2018 02.03.2018 5

Statement regarding the beneficial owners

DOCX 50.14 KB 07.03.2018 02.03.2018 5

Decisions / letters / protocols of public notaries

EDOC 66.57 KB 09.06.2017 09.06.2017 2

Application

TIF 117.27 KB 06.06.2017 27.04.2017 3

Decisions / letters / protocols of public notaries

EDOC 66.57 KB 27.01.2017 27.01.2017 2

Application

TIF 113.73 KB 25.01.2017 24.01.2017 3

Application

TIF 204.76 KB 25.08.2016 17.08.2016 2

Protocols/decisions of a company/organisation

TIF 83.08 KB 25.08.2016 05.08.2016 2

Decisions / letters / protocols of public notaries

TIF 68.93 KB 25.08.2016 16.09.2015 2

Decisions / letters / protocols of public notaries

TIF 64.79 KB 01.04.2015 26.03.2015 2

Decisions / letters / protocols of public notaries

TIF 60.93 KB 01.04.2015 26.03.2015 2

Application

TIF 99.03 KB 01.04.2015 19.01.2015 2

Application

TIF 102.03 KB 01.04.2015 19.01.2015 2

Protocols/decisions of a company/organisation

TIF 95.78 KB 01.04.2015 14.11.2014 3

Decisions / letters / protocols of public notaries

TIF 54.45 KB 25.02.2010 22.02.2010 2

Application

TIF 340.16 KB 25.02.2010 17.02.2010 9

Consent of a member of the Board / executive director

TIF 7.66 KB 25.02.2010 28.01.2010 1

Protocols/decisions of a company/organisation

TIF 74.23 KB 25.02.2010 28.01.2010 3

Sample report

TIF 24.25 KB 25.02.2010 22.01.2010 1

Decisions / letters / protocols of public notaries

TIF 32.73 KB 15.06.2009 12.06.2009 1

Application

TIF 109.21 KB 15.06.2009 23.04.2009 3

Receipts on the publication and state fees

TIF 13.24 KB 15.06.2009 23.04.2009 1

Other documents

TIF 48.3 KB 15.06.2009 15.04.2009 1

Protocols/decisions of a company/organisation

TIF 63.85 KB 15.06.2009 08.04.2009 3

Other documents

TIF 66.31 KB 15.06.2009 31.10.2008 2

Decisions / letters / protocols of public notaries

TIF 1.25 MB 27.11.2008 02.03.2007 2

Application

TIF 3.78 MB 27.11.2008 31.01.2007 5

Protocols/decisions of a company/organisation

TIF 2.14 MB 27.11.2008 23.01.2007 4

Receipts on the publication and state fees

TIF 661.7 KB 27.11.2008 12.01.2007 2

Decisions / letters / protocols of public notaries

TIF 1.24 MB 27.11.2008 26.04.2006 2

Sample report

TIF 503.21 KB 27.11.2008 12.04.2006 1

Receipts on the publication and state fees

TIF 677.13 KB 27.11.2008 11.04.2006 2

Application

TIF 1.31 MB 27.11.2008 10.04.2006 2

Protocols/decisions of a company/organisation

TIF 1.17 MB 27.11.2008 10.04.2006 2

Decisions / letters / protocols of public notaries

TIF 631.09 KB 27.11.2008 12.05.2004 1

Registration certificates

TIF 978.31 KB 27.11.2008 12.05.2004 1

Application

TIF 5.59 MB 27.11.2008 19.04.2004 9

Receipts on the publication and state fees

TIF 710.71 KB 27.11.2008 19.04.2004 2

Sample report

TIF 1.28 MB 27.11.2008 06.04.2004 2

Auditor’s report

TIF 597.88 KB 27.11.2008 31.03.2004 1

Announcement regarding the legal address

TIF 598.14 KB 27.11.2008 09.01.2004 1

Consent of a member of the Board / executive director

TIF 2.23 MB 27.11.2008 09.01.2004 5

List of members of the Board / Supervisory Board

TIF 656.77 KB 27.11.2008 09.01.2004 1

Protocols/decisions of a company/organisation

TIF 2.93 MB 27.11.2008 09.01.2004 5

Protocols/decisions of a company/organisation

TIF 505.74 KB 27.11.2008 09.01.2004 1

Protocols/decisions of a company/organisation

TIF 3.32 MB 27.11.2008 09.01.2004 6

Decisions / letters / protocols of public notaries

TIF 566.47 KB 27.11.2008 15.11.2003 1

Protocols/decisions of a company/organisation

TIF 1.85 MB 27.11.2008 06.11.2003 3

Protocols/decisions of a company/organisation

TIF 3.48 MB 27.11.2008 06.11.2003 5

Submission/Application

TIF 547.74 KB 27.11.2008 06.11.2003 1

Protocols/decisions of a company/organisation

TIF 1.68 MB 27.11.2008 10.10.2003 3

Submission/Application

TIF 533.34 KB 27.11.2008 24.05.2002 1

Decisions / letters / protocols of public notaries

TIF 589.59 KB 27.11.2008 31.07.2001 1

List of members of the Board / Supervisory Board

TIF 607.32 KB 27.11.2008 25.07.2001 1

Other documents

TIF 539.53 KB 27.11.2008 25.07.2001 1

Protocols/decisions of a company/organisation

TIF 586.78 KB 27.11.2008 25.07.2001 1

Receipts on the publication and state fees

TIF 80.46 KB 28.08.2018 28.06.2001 3

Protocols/decisions of a company/organisation

TIF 1.25 MB 27.11.2008 06.06.2001 2

Decisions / letters / protocols of public notaries

TIF 25.71 KB 28.08.2018 10.06.1999 1

Receipts on the publication and state fees

TIF 21.41 KB 28.08.2018 27.05.1999 1

Submission/Application

TIF 24.05 KB 28.08.2018 26.05.1999 1

Protocols/decisions of a company/organisation

TIF 203.85 KB 28.08.2018 21.05.1999 4

Other documents

TIF 24.48 KB 28.08.2018 06.05.1999 1

Decisions / letters / protocols of public notaries

TIF 23.06 KB 28.08.2018 30.04.1999 1

Other documents

TIF 38.8 KB 28.08.2018 29.04.1999 1

Submission/Application

TIF 23.35 KB 28.08.2018 28.04.1999 1

Sample report

TIF 42.9 KB 28.08.2018 27.04.1999 1

Protocols/decisions of a company/organisation

TIF 43.53 KB 28.08.2018 27.08.1998 1

Other documents

TIF 639.36 KB 27.11.2008 02.04.1998 1

Decisions / letters / protocols of public notaries

TIF 916.05 KB 27.11.2008 04.03.1998 1

Registration certificates

TIF 2.14 MB 27.11.2008 04.03.1998 2

Receipts on the publication and state fees

TIF 1.15 MB 27.11.2008 06.02.1998 3

Other documents

TIF 657.33 KB 27.11.2008 05.02.1998 1

Power of attorney, act of empowerment

TIF 639.6 KB 27.11.2008 05.02.1998 1

Protocols/decisions of a company/organisation

TIF 3.23 MB 27.11.2008 29.01.1998 7

Sample report

TIF 1.03 MB 27.11.2008 20.01.1998 2

Protocols/decisions of a company/organisation

TIF 1.65 MB 27.11.2008 27.06.1997 3

Other documents

TIF 1.1 MB 27.11.2008 16.05.1997 2

Decisions / letters / protocols of public notaries

TIF 888.38 KB 27.11.2008 25.01.1993 1

Other documents

TIF 296.52 KB 27.11.2008 08.01.1993 1

Other documents

TIF 312.96 KB 27.11.2008 21.12.1992 1

Receipts on the publication and state fees

TIF 501.88 KB 27.11.2008 21.12.1992 1

Protocols/decisions of a company/organisation

TIF 1.34 MB 27.11.2008 04.12.1992 2

Other documents

TIF 892.39 KB 27.11.2008 17.01.1992 1

Decisions / letters / protocols of public notaries

TIF 790.78 KB 27.11.2008 22.10.1991 1

Registration certificates

TIF 909.06 KB 27.11.2008 22.10.1991 1

Application

TIF 3.06 MB 27.11.2008 11.10.1991 4

Sample report

TIF 433.11 KB 27.11.2008 10.10.1991 1

Bank statements or other document regarding the payment of the equity

TIF 557.85 KB 27.11.2008 08.10.1991 1

Receipts on the publication and state fees

TIF 2.98 MB 27.11.2008 08.10.1991 2

Protocols/decisions of a company/organisation

TIF 87.13 KB 27.08.2018 24.09.1991 2

Statement of the Board regarding the payment of the equity

TIF 59.8 KB 27.08.2018 01.07.1991 2

Bank statements or other document regarding the payment of the equity

TIF 459.6 KB 27.08.2018 18.03.1991 21

Protocols/decisions of a company/organisation

TIF 65.38 KB 27.08.2018 18.03.1991 1

Other documents

TIF 26.9 KB 27.08.2018 01.01.1991 1

Copy of the personal identification document

TIF 13.43 MB 27.11.2008 12

Other documents

TIF 688.39 KB 27.11.2008 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