LRC Build 1, SIA
Limited Liability Company, Micro company
Place in branch
187 by turnover
44 by profit
132 by paid taxes
44 by employees
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 "LRC Build 1" |
| Registration number, date | 40103853342, 10.12.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.12.2014 |
| Legal address | Lāčplēša iela 15 – 10, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 10.62 | 10.14 | 10.16 |
| Personal income tax (thousands, €) | 3.66 | 3.5 | 3.19 |
| Statutory social insurance contributions (thousands, €) | 6.95 | 6.64 | 6.97 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.12.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 13.12.2018 | 21.12.2018 |
Historical addresses
| Rīga, Republikas laukums 2A | Until 02.10.2017 | 7 years ago |
|---|---|---|
| Rīga, Stabu iela 55 - 25 | Until 21.12.2018 | 6 years ago |
| Salaspils nov., Salaspils, Dienvidu iela 9 k-3 - 79 | Until 10.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (79.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (79.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (79.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (79.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (80.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (78.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (78.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums LRC Build 1 2016 | |||||
2015 |
Annual report | 10.12.2014 - 31.12.2015 | 20.04.2016 | PDF (181.41 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 20.04 KB | 21.12.2018 | 13.12.2018 | 1 |
Articles of Association |
DOCX | 19.59 KB | 21.12.2018 | 13.12.2018 | 1 |
Shareholders’ register |
DOCX | 19.25 KB | 21.12.2018 | 13.12.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 18.76 KB | 02.10.2017 | 22.09.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 18.76 KB | 02.10.2017 | 22.09.2017 | 1 |
Articles of Association |
DOCX | 19.43 KB | 02.10.2017 | 22.09.2017 | 1 |
Articles of Association |
DOCX | 19.43 KB | 02.10.2017 | 22.09.2017 | 1 |
Shareholders’ register |
DOCX | 19.93 KB | 02.10.2017 | 22.09.2017 | 2 |
Shareholders’ register |
DOCX | 19.93 KB | 02.10.2017 | 22.09.2017 | 2 |
Articles of Association |
DOCX | 19.53 KB | 05.12.2014 | 04.12.2014 | 2 |
Memorandum of Association |
DOC | 35.5 KB | 05.12.2014 | 04.12.2014 | 1 |
Shareholders’ register |
DOCX | 15.87 KB | 05.12.2014 | 04.12.2014 | 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 | 188.52 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 10.08.2020 | 10.08.2020 | 2 |
Application |
EDOC | 48.67 KB | 10.08.2020 | 05.08.2020 | 3 |
Application |
DOCX | 43.38 KB | 10.08.2020 | 05.08.2020 | 3 |
Application |
DOCX | 43.38 KB | 10.08.2020 | 05.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 21.12.2018 | 21.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 28.84 KB | 21.12.2018 | 13.12.2018 | 1 |
Articles of Association |
EDOC | 51.66 KB | 21.12.2018 | 13.12.2018 | 1 |
Application |
EDOC | 51.47 KB | 21.12.2018 | 13.12.2018 | 5 |
Application |
DOCX | 42.86 KB | 21.12.2018 | 13.12.2018 | 5 |
Confirmation or consent to legal address |
DOC | 30.5 KB | 21.12.2018 | 13.12.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 19.2 KB | 21.12.2018 | 13.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.07 KB | 21.12.2018 | 13.12.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.6 KB | 21.12.2018 | 13.12.2018 | 2 |
Shareholders’ register |
EDOC | 63.12 KB | 21.12.2018 | 13.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.47 KB | 02.10.2017 | 02.10.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 842.8 KB | 02.10.2017 | 22.09.2017 | 1 |
Articles of Association |
EDOC | 1.1 MB | 02.10.2017 | 22.09.2017 | 1 |
Application |
EDOC | 866.85 KB | 02.10.2017 | 22.09.2017 | 5 |
Application |
DOCX | 43.12 KB | 02.10.2017 | 22.09.2017 | 5 |
Application |
DOCX | 43.12 KB | 02.10.2017 | 22.09.2017 | 5 |
Confirmation or consent to legal address |
DOCX | 17.89 KB | 02.10.2017 | 22.09.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 305.81 KB | 02.10.2017 | 22.09.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 17.89 KB | 02.10.2017 | 22.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 305.17 KB | 02.10.2017 | 22.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20 KB | 02.10.2017 | 22.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20 KB | 02.10.2017 | 22.09.2017 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 02.10.2017 | 22.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 10.12.2014 | 10.12.2014 | 1 |
Announcement regarding the legal address |
EDOC | 26.68 KB | 05.12.2014 | 04.12.2014 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 05.12.2014 | 04.12.2014 | 1 |
Articles of Association |
EDOC | 36 KB | 05.12.2014 | 04.12.2014 | 2 |
Application |
DOCX | 20.72 KB | 05.12.2014 | 04.12.2014 | 2 |
Application |
EDOC | 38.02 KB | 05.12.2014 | 04.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
84.77 KB | 05.12.2014 | 04.12.2014 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 82.32 KB | 05.12.2014 | 04.12.2014 | 2 |
Confirmation or consent to legal address |
116.34 KB | 05.12.2014 | 04.12.2014 | 2 | |
Memorandum of Association |
EDOC | 29.4 KB | 05.12.2014 | 04.12.2014 | 1 |
Shareholders’ register |
EDOC | 33 KB | 05.12.2014 | 04.12.2014 | 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