LCI Logistics, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 23.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | LCI Logistics SIA |
| Registration number, date | 42103087941, 17.01.2019 |
| VAT number | None (excluded 23.12.2019) Europe VAT register |
| Register, date | Commercial Register, 17.01.2019 |
| Legal address | Anniņmuižas bulvāris 40A, Rīga, LV-1069 Check address owners |
| Fixed capital | 3 000 EUR , registered 17.01.2019 (registered payment 17.01.2019: 3 000 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Sporta iela 11 | Until 02.12.2019 | 5 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 35.69 KB | 23.12.2019 | 28.08.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 37.08 KB | 19.08.2019 | 19.08.2019 | 5 |
Shareholders’ register |
DOCX | 26.82 KB | 17.01.2019 | 15.01.2019 | 1 |
Articles of Association |
DOC | 63.5 KB | 17.01.2019 | 02.01.2019 | 1 |
Memorandum of Association |
DOC | 84 KB | 17.01.2019 | 02.01.2019 | 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 | 71.46 KB | 23.12.2019 | 23.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 212.09 KB | 23.12.2019 | 23.12.2019 | 3 |
Other documents |
256.83 KB | 23.12.2019 | 03.12.2019 | 8 | |
Other documents |
EDOC | 254.46 KB | 23.12.2019 | 03.12.2019 | 8 |
Application |
DOCX | 36.09 KB | 23.12.2019 | 02.12.2019 | 2 |
Application |
EDOC | 41.38 KB | 23.12.2019 | 02.12.2019 | 2 |
Other documents |
EDOC | 72.99 KB | 23.12.2019 | 02.12.2019 | 1 |
Other documents |
70.23 KB | 23.12.2019 | 02.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.52 KB | 02.12.2019 | 02.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 02.12.2019 | 02.12.2019 | 1 |
Application |
247.94 KB | 02.12.2019 | 25.11.2019 | 3 | |
Application |
ASICE | 239.39 KB | 02.12.2019 | 25.11.2019 | 3 |
Confirmation or consent to legal address |
117.87 KB | 02.12.2019 | 25.11.2019 | 1 | |
Confirmation or consent to legal address |
ASICE | 121.48 KB | 02.12.2019 | 25.11.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 30.06 KB | 23.12.2019 | 28.08.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 35.37 KB | 23.12.2019 | 28.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.95 KB | 23.12.2019 | 28.08.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 31.22 KB | 23.12.2019 | 28.08.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.65 KB | 23.12.2019 | 28.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.74 KB | 22.08.2019 | 22.08.2019 | 1 |
Announcement regarding the reorganisation |
ASICE | 31.14 KB | 19.08.2019 | 19.08.2019 | 2 |
Announcement regarding the reorganisation |
DOCX | 25.53 KB | 19.08.2019 | 19.08.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 42.08 KB | 19.08.2019 | 19.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 17.01.2019 | 17.01.2019 | 2 |
Shareholders’ register |
ASICE | 31.49 KB | 17.01.2019 | 15.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 10.5 KB | 17.01.2019 | 14.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
150.56 KB | 17.01.2019 | 14.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 138.12 KB | 17.01.2019 | 14.01.2019 | 1 |
Announcement regarding the legal address |
ASICE | 21.8 KB | 17.01.2019 | 02.01.2019 | 1 |
Announcement regarding the legal address |
DOC | 42 KB | 17.01.2019 | 02.01.2019 | 1 |
Articles of Association |
ASICE | 25.29 KB | 17.01.2019 | 02.01.2019 | 1 |
Application |
ASICE | 50.95 KB | 17.01.2019 | 02.01.2019 | 6 |
Application |
DOCX | 45.65 KB | 17.01.2019 | 02.01.2019 | 6 |
Memorandum of Association |
ASICE | 29.33 KB | 17.01.2019 | 02.01.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 107.89 KB | 17.01.2019 | 14.12.2018 | 1 |
Confirmation or consent to legal address |
116.05 KB | 17.01.2019 | 14.12.2018 | 1 | |
Confirmation or consent to legal address |
DOCX | 10.68 KB | 17.01.2019 | 14.12.2018 | 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