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 | Activity suspended , 20.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LC nams" |
| Registration number, date | 45403020724, 14.12.2007 |
| VAT number | LV45403020724 from 29.01.2008 Europe VAT register |
| Register, date | Commercial Register, 14.12.2007 |
| Legal address | Zvanītāju iela 72, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | 10.8 | 18.8 |
| Personal income tax (thousands, €) | 0 | 1.9 | 3.44 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.1 | 5.37 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 19.01.2011 |
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. | 19.01.2011 |
* 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 % | 20 | € 142 | € 2 840 | 26.01.2015 | 09.02.2015 |
Historical addresses
| Jēkabpils rajons, Jēkabpils, Zvanītāju iela 72 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Jēkabpils, Zvanītāju iela 72 | Until 02.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (78.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.09.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LC nams dalibnieka lemums 02 2022 15.04.2022 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS 2022 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS 2021 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (133.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZI OJUMS 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums LC nams 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS LC nams 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS LC nams 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 LC nams | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS LC nams | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 21.12.2009 - 20.12.2010 | 12.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ LCnams | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 20.12.2009 | 23.04.2010 | RAR (5.31 KB) | |
2008 |
Annual report: Board statement | 14.12.2007 - 31.12.2008 | 27.03.2009 | RAR (5.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 29.18 KB | 09.02.2015 | 26.01.2015 | 1 |
Articles of Association |
EDOC | 30.61 KB | 09.02.2015 | 26.01.2015 | 1 |
Shareholders’ register |
EDOC | 31.44 KB | 09.02.2015 | 26.01.2015 | 1 |
Amendments to the Articles of Association |
TIF | 19.69 KB | 07.12.2011 | 30.11.2011 | 1 |
Articles of Association |
TIF | 71.69 KB | 07.12.2011 | 30.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.28 KB | 19.01.2011 | 14.01.2011 | 1 |
Articles of Association |
TIF | 47.51 KB | 19.01.2011 | 14.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.68 KB | 19.01.2011 | 18.12.2009 | 1 |
Articles of Association |
TIF | 47.53 KB | 19.01.2011 | 18.12.2009 | 1 |
Shareholders’ register |
TIF | 11.68 KB | 19.01.2011 | 15.06.2009 | 1 |
Articles of Association |
TIF | 100.95 KB | 19.12.2007 | 02.11.2007 | 1 |
Memorandum of association |
TIF | 118.51 KB | 19.12.2007 | 02.11.2007 | 2 |
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 | 62.1 KB | 20.06.2022 | 20.06.2022 | 2 |
Application |
DOCX | 29.69 KB | 20.06.2022 | 07.06.2022 | 1 |
Application |
DOCX | 29.69 KB | 20.06.2022 | 07.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.88 KB | 20.06.2022 | 06.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.88 KB | 20.06.2022 | 06.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 48.84 KB | 09.02.2015 | 09.02.2015 | 2 |
Application |
EDOC | 44.1 KB | 04.02.2015 | 04.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.27 KB | 16.02.2015 | 26.01.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 29.18 KB | 09.02.2015 | 26.01.2015 | 1 |
Articles of Association |
EDOC | 30.61 KB | 09.02.2015 | 26.01.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.22 KB | 09.02.2015 | 26.01.2015 | 1 |
Shareholders’ register |
EDOC | 31.44 KB | 09.02.2015 | 26.01.2015 | 1 |
Notary’s decision |
TIF | 42.75 KB | 07.12.2011 | 07.12.2011 | 1 |
Application |
TIF | 191.89 KB | 07.12.2011 | 02.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.66 KB | 07.12.2011 | 30.11.2011 | 1 |
Notary’s decision |
TIF | 37.82 KB | 19.01.2011 | 19.01.2011 | 2 |
Application |
TIF | 268.61 KB | 19.01.2011 | 14.01.2011 | 6 |
Consent of a member of the Board / executive director |
TIF | 33.05 KB | 19.01.2011 | 14.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.79 KB | 19.01.2011 | 14.01.2011 | 2 |
Application |
TIF | 67.67 KB | 19.01.2011 | 21.12.2009 | 2 |
Notary’s decision |
TIF | 30.43 KB | 19.01.2011 | 21.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.53 KB | 19.01.2011 | 18.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.55 KB | 19.01.2011 | 17.12.2009 | 3 |
Notary’s decision |
TIF | 34.72 KB | 19.01.2011 | 27.06.2009 | 1 |
Application |
TIF | 118.66 KB | 19.01.2011 | 19.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 13.88 KB | 19.01.2011 | 18.06.2009 | 1 |
Purchase contracts |
TIF | 48.01 KB | 19.01.2011 | 15.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.91 KB | 19.12.2007 | 14.12.2007 | 2 |
Registration certificates |
TIF | 191.09 KB | 19.12.2007 | 14.12.2007 | 1 |
Application |
TIF | 709.27 KB | 19.12.2007 | 06.12.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.28 KB | 19.12.2007 | 20.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 906.71 KB | 19.12.2007 | 20.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 20.89 KB | 19.12.2007 | 02.11.2007 | 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