LVCT, SIA

Limited Liability Company, Small company
Place in branch
9 by turnover
24 by profit
128 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LVCT"
Registration number, date 42103037762, 13.04.2006
VAT number LV42103037762 from 30.06.2006 Europe VAT register
Register, date Commercial Register, 13.04.2006
Legal address Meldru iela 1, Liepāja, LV-3401 Check address owners
Fixed capital 2 842 EUR, registered payment 01.07.2015
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, €) 52.48 71.19 86.15
Personal income tax (thousands, €) 32.96 17.69 15.81
Statutory social insurance contributions (thousands, €) 66.14 37.16 31.79
Average employees count 15 14 10

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.05.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.05.2023

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.03.2010
* 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

50.74 % 103 € 14 € 1 442 Latvia 17.03.2023 10.05.2023

Natural person

39.41 % 80 € 14 € 1 120 Latvia 17.03.2023 10.05.2023

Natural person

9.85 % 20 € 14 € 280 Latvia 17.03.2023 10.05.2023

Apply information changes

ML

"LVCT", SIA

Meldru 1, Liepāja, LV-3401 Check address owners

Arhitektūra, projektēšana

http://www.lvct.lv

Historical company names

SIA "Liepājas Vispārējās Celtniecības Trests" Until 03.05.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad.zinojums SIA LVCT 2023GP 31052024 PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (82.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (82.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (83.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (83.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (84.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (83.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (92.92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  PDF (985.49 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
LVCT vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
IMG 0004LVCT PDF

2012

Annual report 25.04.2013  TIF (1.81 MB)

2011

Annual report 21.05.2012  TIF (1.23 MB)

2010

Annual report 24.05.2011  TIF (984.79 KB)

2009

Annual report 11.05.2010  TIF (1 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  TIF (54.13 KB)

2007

Annual report 10.06.2008  TIF (398.13 KB)

2006

Annual report 27.04.2007  TIF (803.96 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 42.07 KB 10.05.2023 08.05.2023 1

Shareholders’ register

EDOC 43.25 KB 10.05.2023 17.03.2023 1

Articles of Association

TIF 49.22 KB 19.03.2019 15.03.2019 2

Articles of Association

TIF 54.79 KB 20.10.2016 12.10.2016 2

Shareholders’ register

TIF 404.92 KB 13.08.2015 19.06.2015 5

Shareholders’ register

TIF 337.16 KB 13.08.2015 19.06.2015 5

Amendments to the Articles of Association

TIF 11.68 KB 13.08.2015 17.06.2015 1

Articles of Association

TIF 89.35 KB 13.08.2015 17.06.2015 4

Amendments to the Articles of Association

TIF 5.69 KB 02.03.2010 06.06.2007 1

Articles of Association

TIF 16.39 KB 02.03.2010 06.06.2007 1

Shareholders’ register

TIF 14.63 KB 02.03.2010 06.06.2007 1

Shareholders’ register

TIF 12.83 KB 02.03.2010 21.02.2007 1

Amendments to the Articles of Association

TIF 4.66 KB 02.03.2010 26.04.2006 1

Articles of Association

TIF 15.83 KB 02.03.2010 26.04.2006 1

Articles of Association

TIF 19.73 KB 02.03.2010 07.04.2006 1

Memorandum of association

TIF 45.56 KB 02.03.2010 07.04.2006 2

Shareholders’ register

TIF 4.57 KB 02.03.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

EDOC 80.54 KB 10.05.2023 20.04.2023 1

Application

EDOC 127.91 KB 22.03.2023 22.03.2023 25

Decisions / letters / protocols of public notaries

EDOC 70 KB 22.03.2019 22.03.2019 2

Application

TIF 351.1 KB 19.03.2019 19.03.2019 7

Protocols/decisions of a company/organisation

TIF 66.9 KB 19.03.2019 15.03.2019 3

Decisions / letters / protocols of public notaries

TIF 47.29 KB 20.10.2016 20.10.2016 1

Application

TIF 1.2 MB 20.10.2016 17.10.2016 6

Protocols/decisions of a company/organisation

TIF 72.36 KB 20.10.2016 12.10.2016 3

Decisions / letters / protocols of public notaries

TIF 53.14 KB 13.08.2015 01.07.2015 2

Application

TIF 195.82 KB 13.08.2015 19.06.2015 3

Protocols/decisions of a company/organisation

TIF 155.53 KB 13.08.2015 17.06.2015 6

Decisions / letters / protocols of public notaries

TIF 34.83 KB 17.03.2010 11.03.2010 1

Application

TIF 102.32 KB 17.03.2010 08.03.2010 4

Power of attorney, act of empowerment

TIF 21.47 KB 17.03.2010 08.03.2010 1

Protocols/decisions of a company/organisation

TIF 22.46 KB 17.03.2010 05.03.2010 1

Power of attorney, act of empowerment

TIF 22.77 KB 02.03.2010 06.07.2009 1

Decisions / letters / protocols of public notaries

TIF 40.31 KB 02.03.2010 02.07.2009 2

Application

TIF 112.69 KB 02.03.2010 30.06.2009 4

Receipts on the publication and state fees

TIF 25.44 KB 02.03.2010 30.06.2009 1

Sample report

TIF 24.69 KB 02.03.2010 30.06.2009 1

Protocols/decisions of a company/organisation

TIF 23.07 KB 02.03.2010 29.06.2009 1

Decisions / letters / protocols of public notaries

TIF 35.58 KB 02.03.2010 24.04.2009 1

Application

TIF 78.99 KB 02.03.2010 21.04.2009 3

Receipts on the publication and state fees

TIF 31.08 KB 02.03.2010 21.04.2009 2

Receipts on the publication and state fees

TIF 24.65 KB 02.03.2010 21.04.2009 1

Protocols/decisions of a company/organisation

TIF 20.04 KB 02.03.2010 14.04.2009 1

Decisions / letters / protocols of public notaries

TIF 35.57 KB 02.03.2010 13.06.2007 1

Receipts on the publication and state fees

TIF 46.64 KB 02.03.2010 08.06.2007 2

Application

TIF 160.09 KB 02.03.2010 06.06.2007 3

Protocols/decisions of a company/organisation

TIF 112.14 KB 02.03.2010 06.06.2007 4

Sample report

TIF 17.92 KB 02.03.2010 06.06.2007 1

Application

TIF 77.81 KB 02.03.2010 20.02.2007 3

Receipts on the publication and state fees

TIF 23.42 KB 02.03.2010 20.02.2007 1

Application

TIF 62.77 KB 02.03.2010 19.06.2006 3

Receipts on the publication and state fees

TIF 14.18 KB 02.03.2010 19.06.2006 2

Decisions / letters / protocols of public notaries

TIF 32.54 KB 02.03.2010 03.05.2006 1

Application

TIF 172.81 KB 02.03.2010 26.04.2006 3

Protocols/decisions of a company/organisation

TIF 64.84 KB 02.03.2010 26.04.2006 3

Receipts on the publication and state fees

TIF 57.96 KB 02.03.2010 26.04.2006 2

Decisions / letters / protocols of public notaries

TIF 41.44 KB 02.03.2010 13.04.2006 1

Registration certificates

TIF 24.51 KB 02.03.2010 13.04.2006 1

Registration certificates

TIF 24.21 KB 02.03.2010 13.04.2006 1

Bank statements or other document regarding the payment of the equity

TIF 16.4 KB 02.03.2010 10.04.2006 1

Receipts on the publication and state fees

TIF 18.86 KB 02.03.2010 10.04.2006 2

Announcement regarding the legal address

TIF 5.41 KB 02.03.2010 07.04.2006 1

Application

TIF 159.47 KB 02.03.2010 07.04.2006 7

Consent of a member of the Board / executive director

TIF 7.59 KB 02.03.2010 07.04.2006 1

Consent of the auditor

TIF 12.67 KB 02.03.2010 03.04.2006 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