LC Systems, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.12.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LC Systems"
Registration number, date 40103647607, 13.03.2013
VAT number None (excluded 17.03.2017) Europe VAT register
Register, date Commercial Register, 13.03.2013
Legal address Eglaines iela 24 – 17, Rīga, LV-1057 Check address owners
Fixed capital 2 845 EUR , registered 11.03.2014 (registered payment 11.03.2014: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 5.51
Personal income tax (thousands, €) 0 0 4.22
Statutory social insurance contributions (thousands, €) 0 0 1.61
Average employees count 0 1 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical company names

Sabiedrība ar ierobežotu atbildību "AK Projekts" Until 01.02.2019 6 years ago

Historical addresses

Rīga, Jersikas iela 29-2 Until 22.10.2015 10 years ago
Rīga, Ludzas iela 40 - 1 Until 15.03.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2018  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
Uzn vad zin 2015 TIF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Uzn vad zin 2014 TIF

2013

 Annual report 13.03.2013 - 31.12.2013 06.03.2014  ZIP
1_HTML izdruka HTML
Uzn vad zin 2013 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 56.05 KB 01.02.2019 23.01.2019 1

Articles of Association

 PDF 42.97 KB 01.02.2019 23.01.2019 1

Articles of Association

 TIF 39.15 KB 12.03.2014 27.02.2014 2

Regulations for the increase/reduction of the equity

 TIF 23.95 KB 12.03.2014 27.02.2014 1

Shareholders’ register

TIF 56.48 KB 12.03.2014 27.02.2014 2

Articles of Association

 TIF 11.36 KB 02.04.2013 27.02.2013 1

Memorandum of Association

 TIF 24.14 KB 02.04.2013 27.02.2013 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 99.88 KB 21.12.2020 21.12.2020 2

State Revenue Service decisions/letters/statements

 DOC 110 KB 03.04.2020 03.04.2020 1

State Revenue Service decisions/letters/statements

 DOC 110 KB 03.04.2020 03.04.2020 1

State Revenue Service decisions/letters/statements

 EDOC 91.09 KB 03.04.2020 03.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 09.10.2019 09.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 09.10.2019 09.10.2019 2

State Revenue Service decisions/letters/statements

 EDOC 79.64 KB 04.10.2019 03.10.2019 1

State Revenue Service decisions/letters/statements

 DOC 91 KB 04.10.2019 03.10.2019 1

State Revenue Service decisions/letters/statements

 EDOC 79.64 KB 04.10.2019 03.10.2019 1

Decisions / letters / protocols of public notaries

 RTF 189.83 KB 01.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 01.02.2019 01.02.2019 2

Amendments to the Articles of Association

 PDF 86.72 KB 01.02.2019 23.01.2019 1

Articles of Association

 PDF 73.61 KB 01.02.2019 23.01.2019 1

Application

 PDF 536.55 KB 01.02.2019 23.01.2019 3

Application

 PDF 539.69 KB 01.02.2019 23.01.2019 3

Protocols/decisions of a company/organisation

 PDF 80.73 KB 01.02.2019 23.01.2019 1

Protocols/decisions of a company/organisation

 PDF 50.07 KB 01.02.2019 23.01.2019 1

Decisions / letters / protocols of public notaries

 RTF 178.83 KB 15.03.2017 15.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.57 KB 15.03.2017 15.03.2017 2

Application

 TIF 53.64 KB 13.03.2017 10.03.2017 2

Confirmation or consent to legal address

 TIF 10.47 KB 13.03.2017 08.03.2017 1

Decisions / letters / protocols of public notaries

 TIF 43.34 KB 26.10.2015 22.10.2015 2

Application

 TIF 151.5 KB 26.10.2015 20.10.2015 5

Confirmation or consent to legal address

 TIF 11.15 KB 26.10.2015 16.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 75.15 KB 12.03.2014 11.03.2014 2

Application

 TIF 161.87 KB 12.03.2014 27.02.2014 2

Bank statements or other document regarding the payment of the equity

TIF 573.14 KB 12.03.2014 27.02.2014 1

Bank statements or other document regarding the payment of the equity

TIF 573.14 KB 12.03.2014 27.02.2014 1

Protocols/decisions of a company/organisation

 TIF 70.02 KB 12.03.2014 27.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 40.81 KB 02.04.2013 13.03.2013 2

Registration certificates

 TIF 22.22 KB 02.04.2013 13.03.2013 1

Announcement regarding the legal address

 TIF 8.74 KB 02.04.2013 27.02.2013 1

Application

 TIF 128.14 KB 02.04.2013 27.02.2013 3

Confirmation or consent to legal address

 TIF 12.34 KB 02.04.2013 27.02.2013 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