LCA Dynamics, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
4K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name LCA Dynamics SIA
Registration number, date 40203472967, 29.03.2023
VAT number LV40203472967 from 05.10.2023 Europe VAT register
Register, date Commercial Register, 29.03.2023
Legal address Miera iela 103 – 67, Rīga, LV-1013 Check address owners
Fixed capital 5 000 EUR, registered payment 14.08.2023
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
Total payments to state budget (thousands, €) 0.27 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Industry from zl.lv Zinātniskā pētniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Zinātniskā pētniecība un izstrāde (72)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.03.2023
Latvia Colombia

Control type: as a company member/shareholder

Natural person From 14.08.2023
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   14.08.2023

Natural person

Executive Board Member of the Board Right to represent individually   14.08.2023

Natural person

Executive Board Member of the Board Right to represent individually   14.08.2023

Natural person

Executive Board Member of the Board Right to represent individually   29.03.2023
* 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

26.08 % 1 304 € 1 € 1 304 12.07.2023 14.08.2023

Natural person

25.38 % 1 269 € 1 € 1 269 12.07.2023 14.08.2023

Natural person

24.88 % 1 244 € 1 € 1 244 12.07.2023 14.08.2023

Natural person

23.66 % 1 183 € 1 € 1 183 12.07.2023 14.08.2023

Apply information changes

"LCA Dynamics", SIA

Miera 103, Rīga, LV-1013 Check address owners

Zinātniskā pētniecība

Historical company names

Beyond Carbon SIA Until 14.08.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 29.03.2023 - 31.12.2023 01.06.2024  PDF (79.53 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 33.89 KB 14.08.2023 12.07.2023 2

Regulations for the increase/reduction of the equity

EDOC 35.69 KB 14.08.2023 12.07.2023 2

Shareholders’ register

EDOC 33.08 KB 14.08.2023 12.07.2023 1

Memorandum of Association

EDOC 29.8 KB 29.03.2023 13.03.2023 1

Shareholders’ register

EDOC 24.47 KB 29.03.2023 13.03.2023 1

Articles of Association

EDOC 25.56 KB 20.03.2023 13.03.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 84.55 KB 14.08.2023 09.08.2023 6

Application of shareholders or third persons for the acquisition of shares

EDOC 29.49 KB 14.08.2023 12.07.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.42 KB 14.08.2023 12.07.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.35 KB 14.08.2023 12.07.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.39 KB 14.08.2023 12.07.2023 1

Bank statements or other document regarding the payment of the equity

PDF 233.26 KB 14.08.2023 12.07.2023 1

Bank statements or other document regarding the payment of the equity

PDF 45.71 KB 14.08.2023 12.07.2023 1

Bank statements or other document regarding the payment of the equity

PDF 233.37 KB 14.08.2023 12.07.2023 1

Bank statements or other document regarding the payment of the equity

PDF 47.07 KB 14.08.2023 12.07.2023 1

Protocols/decisions of a company/organisation

EDOC 35.51 KB 14.08.2023 12.07.2023 2

Application

EDOC 60.57 KB 29.03.2023 23.03.2023 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