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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | LCI Plienciema SIA |
| Registration number, date | 40203187851, 02.01.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.01.2019 |
| Legal address | Plieņciema iela 35, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 409 375 EUR, registered payment 04.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0.05 |
| 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 08.04.2019 | 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 | Jointly with at least 1 | 03.07.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 03.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
24 Holding OUReg. no. 11170403
|
75.78 % | 310 208 | € 1 | € 310 208 | Estonia | 29.12.2022 | 04.01.2023 |
Osauhing BaltazarReg. no. 10083103
|
14.22 % | 58 208 | € 1 | € 58 208 | Estonia | 29.12.2022 | 04.01.2023 |
LCI LV 1 SIAReg. no. 40203183794
|
10.01 % | 40 959 | € 1 | € 40 959 | Latvia | 29.12.2022 | 04.01.2023 |
Historical addresses
| Rīga, Sporta iela 11 | Until 02.12.2019 | 5 years ago |
|---|---|---|
| Rīga, Anniņmuižas bulvāris 40A | Until 02.10.2024 | 2 months 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 | |||||
| FS LCI Plienciema 2023 L Vadibas zinojums | |||||
| LCI Plienciema revidentu zi ojums FY23 EP | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums LCI Plienciema 2022 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FS LCI Plienciema 2021 L Vadibas zinojums Signed | |||||
| Zinojums LCI Plienciema 2021 signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LCI Plienciema Management report 2020 L | |||||
| Zinojums 2020 Plienciema | |||||
2019 |
Annual report | 02.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FS LCI Plienciema 2019 L Vadibas zinojums | |||||
| Revidentu zi ojums FY19 LCI Plienciema EP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 55.36 KB | 03.07.2024 | 20.06.2024 | 1 |
Articles of Association |
ASICE | 80.94 KB | 03.07.2024 | 20.06.2024 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 113.41 KB | 03.07.2024 | 05.06.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 110.69 KB | 03.07.2024 | 05.06.2024 | 6 |
Shareholders’ register |
ASICE | 40.61 KB | 03.01.2023 | 29.12.2022 | 2 |
Amendments to the Articles of Association |
ASICE | 59.88 KB | 30.12.2022 | 29.12.2022 | 2 |
Articles of Association |
ASICE | 55.65 KB | 30.12.2022 | 29.12.2022 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 31.84 KB | 30.12.2022 | 29.12.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 96.65 KB | 30.12.2022 | 28.12.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 93.29 KB | 30.12.2022 | 28.12.2022 | 8 |
Shareholders’ register |
ASICE | 52.57 KB | 08.07.2022 | 20.06.2022 | 1 |
Shareholders’ register |
DOCX | 28.37 KB | 16.06.2022 | 15.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 35.66 KB | 16.06.2022 | 13.06.2022 | 1 |
Articles of Association |
ASICE | 56.26 KB | 16.06.2022 | 13.06.2022 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 37.23 KB | 16.06.2022 | 13.06.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASIC | 34.72 KB | 16.06.2022 | 12.05.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASIC | 36.81 KB | 16.06.2022 | 12.05.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
138.19 KB | 16.06.2022 | 12.05.2022 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
140.55 KB | 16.06.2022 | 12.05.2022 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 36.81 KB | 08.07.2022 | 05.05.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASIC | 36.81 KB | 08.07.2022 | 05.05.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASIC | 34.72 KB | 08.07.2022 | 05.05.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 34.72 KB | 08.07.2022 | 05.05.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
138.19 KB | 08.07.2022 | 05.05.2022 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
140.55 KB | 08.07.2022 | 05.05.2022 | 8 | |
Shareholders’ register |
DOCX | 28.24 KB | 24.02.2021 | 12.02.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
883.24 KB | 24.02.2021 | 05.02.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.04 MB | 24.02.2021 | 05.02.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.11 MB | 24.02.2021 | 05.02.2021 | 1 | |
Shareholders’ register |
DOCX | 39.36 KB | 16.09.2020 | 11.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 32.53 KB | 16.09.2020 | 17.08.2020 | 1 |
Articles of Association |
DOCX | 33.23 KB | 16.09.2020 | 17.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 35.26 KB | 16.09.2020 | 17.08.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.98 MB | 02.04.2019 | 01.04.2019 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.89 MB | 02.04.2019 | 01.04.2019 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.98 MB | 02.04.2019 | 01.04.2019 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.88 MB | 02.04.2019 | 01.04.2019 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.88 MB | 02.04.2019 | 01.04.2019 | 9 | |
Shareholders’ register |
ASICE | 53.55 KB | 05.04.2019 | 29.03.2019 | 1 |
Articles of Association |
DOC | 63.5 KB | 02.01.2019 | 02.01.2018 | 1 |
Memorandum of Association |
DOC | 77 KB | 02.01.2019 | 02.01.2018 | 1 |
Shareholders’ register |
DOCX | 26.63 KB | 02.01.2019 | 02.01.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 205.29 KB | 02.10.2024 | 27.09.2024 | 1 |
Application |
ASICE | 63.6 KB | 03.07.2024 | 25.06.2024 | 4 |
Consent of a member of the Board / executive director |
ASICE | 31.59 KB | 03.07.2024 | 20.06.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 71.74 KB | 03.07.2024 | 20.06.2024 | 4 |
Acceptance-conveyance act |
ASICE | 40.18 KB | 30.12.2022 | 29.12.2022 | 1 |
Acceptance-conveyance act |
ASICE | 31.25 KB | 30.12.2022 | 29.12.2022 | 1 |
Acceptance-conveyance act |
ASICE | 38.64 KB | 30.12.2022 | 29.12.2022 | 1 |
Application |
ASICE | 50.98 KB | 30.12.2022 | 29.12.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 29.41 KB | 30.12.2022 | 29.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 29.69 KB | 30.12.2022 | 29.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 27.13 KB | 30.12.2022 | 29.12.2022 | 1 |
Appraisal reports |
EDOC | 55.8 KB | 30.12.2022 | 29.12.2022 | 3 |
Appraisal reports |
EDOC | 55.58 KB | 30.12.2022 | 29.12.2022 | 3 |
Appraisal reports |
EDOC | 55.86 KB | 30.12.2022 | 29.12.2022 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 59.02 KB | 30.12.2022 | 29.12.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 07.07.2022 | 07.07.2022 | 2 |
Application |
DOCX | 39.8 KB | 08.07.2022 | 20.06.2022 | 3 |
Application |
DOCX | 39.8 KB | 08.07.2022 | 20.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 17.06.2022 | 17.06.2022 | 2 |
Application |
DOCX | 42.84 KB | 16.06.2022 | 15.06.2022 | 4 |
Application |
DOCX | 42.84 KB | 16.06.2022 | 15.06.2022 | 4 |
Bank statements or other document regarding the payment of the equity |
40.04 KB | 16.06.2022 | 15.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
40.04 KB | 16.06.2022 | 15.06.2022 | 1 | |
Shareholders’ register |
ASICE | 35.08 KB | 16.06.2022 | 15.06.2022 | 1 |
Amendments to the Articles of Association |
ASICE | 39.21 KB | 16.06.2022 | 13.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.67 KB | 16.06.2022 | 13.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.67 KB | 16.06.2022 | 13.06.2022 | 1 |
Other documents |
ASICE | 22.04 KB | 16.06.2022 | 13.06.2022 | 1 |
Other documents |
DOCX | 15.85 KB | 16.06.2022 | 13.06.2022 | 1 |
Other documents |
DOCX | 15.85 KB | 16.06.2022 | 13.06.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 66.54 KB | 16.06.2022 | 13.06.2022 | 4 |
Regulations for the increase/reduction of the equity |
ASICE | 40.78 KB | 16.06.2022 | 13.06.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 32.33 KB | 16.06.2022 | 12.05.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 34.67 KB | 16.06.2022 | 12.05.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 35.83 KB | 16.06.2022 | 12.05.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 32.33 KB | 16.06.2022 | 12.05.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 35.83 KB | 16.06.2022 | 12.05.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
91.42 KB | 16.06.2022 | 12.05.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
99.85 KB | 16.06.2022 | 12.05.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
98.68 KB | 16.06.2022 | 12.05.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 34.67 KB | 16.06.2022 | 12.05.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 188.67 KB | 16.06.2022 | 12.05.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 184.39 KB | 16.06.2022 | 12.05.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 188.67 KB | 08.07.2022 | 05.05.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 184.39 KB | 08.07.2022 | 05.05.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
36.29 KB | 17.06.2022 | 16.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
785.44 KB | 16.06.2022 | 16.03.2022 | 10 | |
Justification supporting beneficial ownership disclosure statement |
785.44 KB | 16.06.2022 | 16.03.2022 | 10 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 24.02.2021 | 24.02.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 94.5 KB | 24.02.2021 | 15.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 73 KB | 24.02.2021 | 15.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.93 KB | 24.02.2021 | 15.02.2021 | 1 |
Application |
DOCX | 44.21 KB | 24.02.2021 | 12.02.2021 | 1 |
Application |
ASICE | 49.21 KB | 24.02.2021 | 12.02.2021 | 1 |
Power of attorney, act of empowerment |
ASICE | 23.6 KB | 24.02.2021 | 12.02.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 49 KB | 24.02.2021 | 12.02.2021 | 1 |
Shareholders’ register |
ASICE | 58.67 KB | 24.02.2021 | 12.02.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.07 MB | 24.02.2021 | 05.02.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
913.25 KB | 24.02.2021 | 05.02.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.14 MB | 24.02.2021 | 05.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.17 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 16.09.2020 | 16.09.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
44.09 KB | 16.09.2020 | 11.09.2020 | 1 | |
Shareholders’ register |
ASICE | 43.28 KB | 16.09.2020 | 11.09.2020 | 1 |
Amendments to the Articles of Association |
ASICE | 35.33 KB | 16.09.2020 | 17.08.2020 | 1 |
Articles of Association |
ASICE | 36.2 KB | 16.09.2020 | 17.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 25.68 KB | 16.09.2020 | 17.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.74 KB | 16.09.2020 | 17.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.09 KB | 16.09.2020 | 17.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 26.34 KB | 16.09.2020 | 17.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.19 KB | 16.09.2020 | 17.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 26.39 KB | 16.09.2020 | 17.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.7 KB | 16.09.2020 | 17.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 25.77 KB | 16.09.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 44.78 KB | 16.09.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 41.87 KB | 16.09.2020 | 17.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 38.17 KB | 16.09.2020 | 17.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.34 KB | 02.12.2019 | 02.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 02.12.2019 | 02.12.2019 | 1 |
Application |
ASICE | 239.39 KB | 02.12.2019 | 25.11.2019 | 3 |
Application |
247.92 KB | 02.12.2019 | 25.11.2019 | 3 | |
Confirmation or consent to legal address |
118.63 KB | 02.12.2019 | 25.11.2019 | 1 | |
Confirmation or consent to legal address |
ASICE | 122.11 KB | 02.12.2019 | 25.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.76 KB | 08.04.2019 | 08.04.2019 | 2 |
Application |
ASICE | 52.94 KB | 05.04.2019 | 05.04.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.36 MB | 02.04.2019 | 01.04.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.24 MB | 02.04.2019 | 01.04.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.92 MB | 02.04.2019 | 01.04.2019 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 02.01.2019 | 02.01.2019 | 2 |
Announcement regarding the legal address |
DOC | 36.5 KB | 02.01.2019 | 02.01.2018 | 1 |
Announcement regarding the legal address |
ASICE | 17.35 KB | 02.01.2019 | 02.01.2018 | 1 |
Articles of Association |
ASICE | 25.24 KB | 02.01.2019 | 02.01.2018 | 1 |
Application |
DOCX | 46.58 KB | 02.01.2019 | 02.01.2018 | 6 |
Application |
ASICE | 50.66 KB | 02.01.2019 | 02.01.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
DOCX | 10.41 KB | 02.01.2019 | 02.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
150.08 KB | 02.01.2019 | 02.01.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 137.51 KB | 02.01.2019 | 02.01.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 10.42 KB | 02.01.2019 | 02.01.2018 | 2 |
Confirmation or consent to legal address |
116.16 KB | 02.01.2019 | 02.01.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 107.81 KB | 02.01.2019 | 02.01.2018 | 2 |
Memorandum of Association |
ASICE | 26.5 KB | 02.01.2019 | 02.01.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 48 KB | 02.01.2019 | 02.01.2018 | 1 |
Power of attorney, act of empowerment |
ASICE | 20.83 KB | 02.01.2019 | 02.01.2018 | 1 |
Shareholders’ register |
ASICE | 32.5 KB | 02.01.2019 | 02.01.2018 | 1 |
Copy of the personal identification document |
EDOC | 262.06 KB | 24.02.2021 | 27.09.2017 | 1 |
Copy of the personal identification document |
EDOC | 240.5 KB | 24.02.2021 | 27.09.2017 | 1 |
Copy of the personal identification document |
DOCX | 14.95 KB | 24.02.2021 | 27.09.2017 | 1 |
Application |
ASICE | 57.35 KB | 16.09.2020 | 1 | |
Application |
DOCX | 54.74 KB | 16.09.2020 | 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