LFCC ES, SIA

Limited Liability Company, Micro company
Place in branch
24 by turnover
23 by profit
27 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LFCC ES"
Registration number, date 40203068421, 11.05.2017
VAT number None Europe VAT register
Register, date Commercial Register, 11.05.2017
Legal address Vecpilsētas iela 19, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 11.05.2017
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, €) 3.84 3.05 6.56
Personal income tax (thousands, €) 1.53 1.25 1.39
Statutory social insurance contributions (thousands, €) 2.31 1.79 2.18
Average employees count 1 1 1

Industries

Industry from zl.lv Līzings
Branch from zl.lv (NACE2) Iznomāšana un ekspluatācijas līzings (77)
Field from SRS Citi kreditēšanas pakalpojumi (64.92)
CSP industry Citi kreditēšanas pakalpojumi (64.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.12.2019
* 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

SIA "F.A.S."

Reg. no. 40103256288
Rīga, 13. janvāra iela 33 - 1

100 % 2 800 € 1 € 2 800 Latvia 28.05.2020 28.05.2020

Apply information changes

ML

"LFCC ES", SIA

Vecpilsētas 19, Rīga, LV-1050 Check address owners

Līzings

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (927.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (86.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  PDF (86.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.05.2021  PDF (86.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (86.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (85.56 KB) €11.00

2017

Annual report 11.05.2017 - 31.12.2017 03.04.2018  PDF (1.22 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.04 KB 28.05.2020 28.05.2020 1

Shareholders’ register

DOCX 20.04 KB 28.05.2020 28.05.2020 1

Articles of Association

DOCX 70.36 KB 11.05.2017 10.05.2017 1

Articles of Association

DOCX 70.36 KB 11.05.2017 10.05.2017 1

Memorandum of Association

DOCX 66.89 KB 11.05.2017 10.05.2017 1

Memorandum of Association

DOCX 66.89 KB 11.05.2017 10.05.2017 1

Shareholders’ register

PDF 1.42 MB 11.05.2017 10.05.2017 3

Shareholders’ register

PDF 1.42 MB 11.05.2017 10.05.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 42.22 KB 28.05.2020 28.05.2020 3

Application

DOCX 42.22 KB 28.05.2020 28.05.2020 3

Application

EDOC 55.88 KB 28.05.2020 28.05.2020 3

Decisions / letters / protocols of public notaries

RTF 198.25 KB 28.05.2020 28.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.53 KB 28.05.2020 28.05.2020 2

Shareholders’ register

EDOC 42.55 KB 28.05.2020 28.05.2020 1

Decisions / letters / protocols of public notaries

RTF 192.97 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 02.12.2019 02.12.2019 2

Application

EDOC 57.6 KB 02.12.2019 26.11.2019 4

Application

DOCX 43.99 KB 02.12.2019 26.11.2019 4

Application

DOCX 43.99 KB 02.12.2019 26.11.2019 4

Protocols/decisions of a company/organisation

DOCX 21.43 KB 02.12.2019 12.11.2019 1

Protocols/decisions of a company/organisation

EDOC 35.51 KB 02.12.2019 12.11.2019 1

Protocols/decisions of a company/organisation

DOCX 21.43 KB 02.12.2019 12.11.2019 1

Decisions / letters / protocols of public notaries

RTF 190.94 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.41 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

DOCX 38.85 KB 01.03.2018 22.02.2018 5

Statement regarding the beneficial owners

EDOC 50.88 KB 01.03.2018 22.02.2018 5

Statement regarding the beneficial owners

DOCX 38.85 KB 01.03.2018 22.02.2018 5

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 11.05.2017 11.05.2017 2

Decisions / letters / protocols of public notaries

RTF 180.52 KB 11.05.2017 11.05.2017 2

Announcement regarding the legal address

DOCX 76.05 KB 11.05.2017 10.05.2017 1

Announcement regarding the legal address

DOCX 76.05 KB 11.05.2017 10.05.2017 1

Announcement regarding the legal address

EDOC 60.18 KB 11.05.2017 10.05.2017 1

Articles of Association

EDOC 55.11 KB 11.05.2017 10.05.2017 1

Application

PDF 2.87 MB 11.05.2017 10.05.2017 1

Application

EDOC 2.77 MB 11.05.2017 10.05.2017 1

Application

PDF 2.87 MB 11.05.2017 10.05.2017 1

Confirmation or consent to legal address

EDOC 30.02 KB 11.05.2017 10.05.2017 1

Confirmation or consent to legal address

DOCX 13.27 KB 11.05.2017 10.05.2017 1

Confirmation or consent to legal address

DOCX 13.27 KB 11.05.2017 10.05.2017 1

Consent of a member of the Board / executive director

DOCX 81.37 KB 11.05.2017 10.05.2017 1

Consent of a member of the Board / executive director

EDOC 61.45 KB 11.05.2017 10.05.2017 1

Consent of a member of the Board / executive director

DOCX 81.37 KB 11.05.2017 10.05.2017 1

Memorandum of Association

EDOC 53.96 KB 11.05.2017 10.05.2017 1

Shareholders’ register

EDOC 1.35 MB 11.05.2017 10.05.2017 3

Bank statements or other document regarding the payment of the equity

EDOC 730.05 KB 10.05.2017 10.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 750.92 KB 10.05.2017 10.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 750.92 KB 10.05.2017 10.05.2017 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