LCS PRODUCTION LATVIA, SIA
Limited Liability Company, Micro 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.
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 | SIA "LCS PRODUCTION LATVIA" |
| Registration number, date | 40103664058, 25.04.2013 |
| VAT number | LV40103664058 from 04.05.2013 Europe VAT register |
| Register, date | Commercial Register, 25.04.2013 |
| Legal address | "Straumēni", Vānes pag., Tukuma nov., LV-3131 Check address owners |
| Fixed capital | 7 000 EUR, registered payment 13.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative 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, €) | -0.65 | 2.62 | -0.24 |
| Personal income tax (thousands, €) | 0.13 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 0.09 | 0.72 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida izdevumu iespiešana (18.12) |
|---|---|
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.08.2020 | Latvia | Israel |
|
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 | 17.10.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.08.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
LCS Production OUReg. no. 14069768
|
97.14 % | 136 | € 50 | € 6 800 | Estonia | 24.03.2020 | 13.08.2020 |
Natural person |
2.86 % | 4 | € 50 | € 200 | Latvia | 24.03.2020 | 13.08.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KOKA DETAĻU DIZAINS" | Until 28.06.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AB GRĀMATA" | Until 17.10.2018 | 6 years ago |
Historical addresses
| Rīga, Āgenskalna iela 20 - 47 | Until 17.10.2018 | 6 years ago |
|---|---|---|
| Kandavas nov., Vānes pag., "Straumēni" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| lcs vad zinojums2023GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| lcs vad zinojums2022GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| lcs vad zinojums2021GP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| lcs vad zinojums2020GP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LCSvad zinojums2019GP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KDD vad zinojums2018GP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AB vad zinojums2017GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AB vad zinojums2016GP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinAB2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AB zinoj14 | JPG | ||||
2013 |
Annual report | 25.04.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AB zinoj | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35.5 KB | 13.08.2020 | 24.03.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 13.08.2020 | 24.03.2020 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 13.08.2020 | 17.03.2020 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 13.08.2020 | 17.03.2020 | 1 |
Articles of Association |
DOC | 25 KB | 13.08.2020 | 17.03.2020 | 1 |
Articles of Association |
DOC | 25 KB | 13.08.2020 | 17.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 13.08.2020 | 17.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 13.08.2020 | 17.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.49 KB | 26.06.2019 | 27.05.2019 | 1 |
Shareholders’ register |
TIF | 47.63 KB | 26.06.2019 | 27.05.2019 | 2 |
Articles of Association |
TIF | 24.06 KB | 10.06.2019 | 27.05.2019 | 2 |
Shareholders’ register |
TIF | 72.81 KB | 01.10.2018 | 28.09.2018 | 3 |
Amendments to the Articles of Association |
TIF | 9.35 KB | 01.10.2018 | 25.09.2018 | 1 |
Articles of Association |
TIF | 38.39 KB | 01.10.2018 | 25.09.2018 | 2 |
Amendments to the Articles of Association |
TIF | 12.68 KB | 14.07.2016 | 01.06.2016 | 1 |
Articles of Association |
TIF | 18.56 KB | 14.07.2016 | 01.06.2016 | 1 |
Shareholders’ register |
TIF | 704.01 KB | 14.07.2016 | 01.06.2016 | 2 |
Articles of Association |
TIF | 14.47 KB | 22.05.2013 | 22.04.2013 | 1 |
Memorandum of Association |
TIF | 21.48 KB | 22.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.05 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 13.08.2020 | 13.08.2020 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 553.57 KB | 13.08.2020 | 07.08.2020 | 6 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
832.91 KB | 13.08.2020 | 07.08.2020 | 6 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
832.91 KB | 13.08.2020 | 07.08.2020 | 6 | |
Application |
DOC | 153.5 KB | 13.08.2020 | 23.07.2020 | 5 |
Application |
DOC | 153.5 KB | 13.08.2020 | 23.07.2020 | 5 |
Application |
EDOC | 41.32 KB | 13.08.2020 | 23.07.2020 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 13.08.2020 | 23.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 11.87 KB | 13.08.2020 | 23.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 13.08.2020 | 23.07.2020 | 1 |
Shareholders’ register |
EDOC | 22.53 KB | 13.08.2020 | 24.03.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 11.7 KB | 13.08.2020 | 17.03.2020 | 1 |
Articles of Association |
EDOC | 12.03 KB | 13.08.2020 | 17.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 13.08.2020 | 17.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 14.55 KB | 13.08.2020 | 17.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 13.08.2020 | 17.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 13.25 KB | 13.08.2020 | 17.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 28.06.2019 | 28.06.2019 | 2 |
Application |
TIF | 72.29 KB | 10.06.2019 | 07.06.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.23 KB | 10.06.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 17.10.2018 | 17.10.2018 | 2 |
Application |
TIF | 252.72 KB | 17.10.2018 | 28.09.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 42.17 KB | 01.10.2018 | 25.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.41 KB | 14.07.2016 | 05.07.2016 | 2 |
Application |
TIF | 334.71 KB | 14.07.2016 | 10.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.01 KB | 14.07.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.09 KB | 22.05.2013 | 25.04.2013 | 2 |
Registration certificates |
TIF | 61.32 KB | 22.05.2013 | 25.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.49 KB | 22.05.2013 | 22.04.2013 | 1 |
Application |
TIF | 75.97 KB | 22.05.2013 | 22.04.2013 | 3 |
Confirmation or consent to legal address |
TIF | 6.52 KB | 22.05.2013 | 22.04.2013 | 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