LCI LV 1, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
3K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name LCI LV 1 SIA
Registration number, date 40203183794, 03.12.2018
VAT number None Europe VAT register
Register, date Commercial Register, 03.12.2018
Legal address Krišjāņa Valdemāra iela 18 – 7, Rīga, LV-1010 Check address owners
Fixed capital 103 000 EUR, registered payment 30.12.2022
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, €) 0.05 0.05 0.28
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.12.2018
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.11.2022
* 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

LCI Commercial OU

Reg. no. 16982241
Kentmanni tn 4, Kesklinna linnaosa, Tallinn, Harju maakond, 10116, Igaunija

100 % 103 000 € 1 € 103 000 Estonia 16.05.2024 03.07.2024

Historical addresses

Rīga, Sporta iela 11 Until 02.12.2019 5 years ago
Rīga, Anniņmuižas bulvāris 40A Until 02.10.2024 19 days ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
FS LCI LV 1 2023 L Vadibas zinojums PDF
LCI LV 1 FY23 GP Revidentu zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (523.9 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
FS LCI LV 1 2021 L Vadibas zinojums Signed PDF
Zinojums LCI LV1 2021 signed PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
LCI LV 1 Management report 2020 L PDF
Zinojums 2020 LV1 PDF

2019

 Annual report 03.12.2018 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
FS LCI LV 1 2019 L Vadibas Zinojums PDF
Revidentu zi ojums FY19 LCI LV 1 EP PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 111.82 KB 03.07.2024 16.05.2024 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 112.81 KB 03.07.2024 16.05.2024 6

Shareholders’ register

ASICE 35.41 KB 03.07.2024 16.05.2024 1

Amendments to the Articles of Association

 ASICE 49.39 KB 30.12.2022 29.12.2022 1

Articles of Association

 ASICE 35.09 KB 30.12.2022 29.12.2022 1

Regulations for the increase/reduction of the equity

 ASICE 30.45 KB 30.12.2022 29.12.2022 1

Shareholders’ register

ASICE 38.31 KB 30.12.2022 29.12.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 94.8 KB 30.12.2022 28.12.2022 8

Shareholders’ register

DOCX 27.64 KB 03.11.2022 13.10.2022 2

Articles of Association

 DOC 58.5 KB 03.12.2018 03.12.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 223.16 KB 03.12.2018 03.12.2018 8

Memorandum of Association

 DOC 76.5 KB 03.12.2018 03.12.2018 2

Shareholders’ register

DOCX 24.47 KB 03.12.2018 03.12.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 188.68 KB 02.10.2024 26.09.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 135.21 KB 02.07.2024 02.07.2024 2

Justification supporting beneficial ownership disclosure statement

 PDF 189.28 KB 02.07.2024 02.07.2024 3

Justification supporting beneficial ownership disclosure statement

 PDF 187.22 KB 02.07.2024 02.07.2024 3

Application

 ASICE 49.32 KB 03.07.2024 28.06.2024 4

Acceptance-conveyance act

 ASICE 40.84 KB 30.12.2022 29.12.2022 2

Application

 ASICE 50.34 KB 30.12.2022 29.12.2022 3

Application of shareholders or third persons for the acquisition of shares

ASICE 39.02 KB 30.12.2022 29.12.2022 1

Appraisal reports

 EDOC 56.66 KB 30.12.2022 29.12.2022 3

Power of attorney, act of empowerment

 ASICE 24.47 KB 30.12.2022 29.12.2022 1

Protocols/decisions of a company/organisation

 ASICE 49.85 KB 30.12.2022 29.12.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.59 KB 08.11.2022 08.11.2022 2

Application

 DOCX 54.51 KB 03.11.2022 01.11.2022 7

Application

 DOCX 54.51 KB 03.11.2022 01.11.2022 7

Justification supporting beneficial ownership disclosure statement

 PDF 898.39 KB 03.11.2022 22.10.2022 10

Justification supporting beneficial ownership disclosure statement

 PDF 898.39 KB 03.11.2022 22.10.2022 10

Justification supporting beneficial ownership disclosure statement

 PDF 958.57 KB 03.11.2022 21.10.2022 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.03 MB 03.11.2022 21.10.2022 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.03 MB 03.11.2022 21.10.2022 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.03 MB 03.11.2022 21.10.2022 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.03 MB 03.11.2022 21.10.2022 10

Justification supporting beneficial ownership disclosure statement

 PDF 958.57 KB 03.11.2022 21.10.2022 10

Shareholders’ register

ASICE 34.27 KB 03.11.2022 13.10.2022 2

Decisions / letters / protocols of public notaries

 RTF 52.54 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.33 KB 02.12.2019 02.12.2019 2

Application

 PDF 247.88 KB 02.12.2019 25.11.2019 3

Application

 ASICE 239.33 KB 02.12.2019 25.11.2019 3

Confirmation or consent to legal address

 PDF 117.76 KB 02.12.2019 25.11.2019 1

Confirmation or consent to legal address

 ASICE 121.39 KB 02.12.2019 25.11.2019 1

Announcement regarding the legal address

 DOC 36.5 KB 03.12.2018 03.12.2018 1

Announcement regarding the legal address

 ASICE 16.37 KB 03.12.2018 03.12.2018 1

Articles of Association

 ASICE 20.99 KB 03.12.2018 03.12.2018 1

Application

 DOCX 42.12 KB 03.12.2018 03.12.2018 6

Application

 ASICE 46.6 KB 03.12.2018 03.12.2018 6

Bank statements or other document regarding the payment of the equity

PDF 138.2 KB 03.12.2018 03.12.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 147.33 KB 03.12.2018 03.12.2018 1

Memorandum of Association

 ASICE 25.38 KB 03.12.2018 03.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 03.12.2018 03.12.2018 2

Power of attorney, act of empowerment

 DOC 48.5 KB 03.12.2018 03.12.2018 1

Power of attorney, act of empowerment

 ASICE 19.95 KB 03.12.2018 03.12.2018 1

Shareholders’ register

ASICE 30.48 KB 03.12.2018 03.12.2018 1

Confirmation or consent to legal address

 TIF 17.29 KB 03.12.2018 05.11.2018 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