LCB SERVIS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
520 by profit
294 by paid taxes
91 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LCB SERVIS"
Registration number, date 42403027208, 25.03.2011
VAT number LV42403027208 from 26.05.2015 Europe VAT register
Register, date Commercial Register, 25.03.2011
Legal address Kr. Barona iela 18, Rēzekne, LV-4601 Check address owners
Fixed capital 2 900 EUR, registered payment 04.04.2014
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, €) 2.21 0.41 -0.03
Personal income tax (thousands, €) 3 0.09 0.02
Statutory social insurance contributions (thousands, €) 6.82 0.36 0.04
Average employees count 4 3 3

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 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.  25.03.2011
* 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 € 145 € 2 900 Latvia 01.04.2014 04.04.2014

Apply information changes

"LCB SERVIS", SIA

Kr. Barona 18, Rēzekne, LV-4601 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
LCB Vadibas zinojums23 ODT

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
vadbas zinojums2022LCB ODT

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
vadbas ziNojums2021LC ODT

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
vadbas ziNojums201LC ODT

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
vadbas ziNojums201LC ODT

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
vadbas ziNojums201LC ODT

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
vadbas ziNojums2017LC ODT

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vadbas ziNojumsLC ODT

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadbas ziNojumsLC ODT

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
LCB Vadibas zinojums ODT

2013

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

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
LCB Vadibas zinojums ODT

2011

Annual report 25.03.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
LCB Vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 28.96 KB 10.04.2014 01.04.2014 2

Articles of Association

TIF 28 KB 10.04.2014 28.03.2014 2

Articles of Association

TIF 24.79 KB 28.03.2011 22.03.2011 1

Memorandum of Association

TIF 27.31 KB 28.03.2011 22.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 80.06 KB 27.12.2024 27.12.2024 1

State Revenue Service decisions/letters/statements

EDOC 75.35 KB 06.11.2024 06.11.2024 1

Decisions / letters / protocols of public notaries

TIF 41.53 KB 10.04.2014 04.04.2014 2

Application

TIF 61.73 KB 10.04.2014 01.04.2014 3

Bank statements or other document regarding the payment of the equity

TIF 99.76 KB 10.04.2014 31.03.2014 1

Protocols/decisions of a company/organisation

TIF 40.14 KB 10.04.2014 28.03.2014 2

Decisions / letters / protocols of public notaries

TIF 39.54 KB 28.03.2011 25.03.2011 2

Registration certificates

TIF 71.79 KB 28.03.2011 25.03.2011 1

Announcement regarding the legal address

TIF 8.43 KB 28.03.2011 22.03.2011 1

Application

TIF 380.26 KB 28.03.2011 22.03.2011 7

Power of attorney, act of empowerment

TIF 9.3 KB 28.03.2011 22.03.2011 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