LCBS, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 14.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LCBS" |
| Registration number, date | 40103543750, 11.05.2012 |
| VAT number | None (excluded 22.03.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.05.2012 |
| Legal address | Ausekļa iela 1 – 1/2, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR , registered 19.02.2014 (registered payment 19.02.2014: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 33.14 |
| Personal income tax (thousands, €) | 0 | 0 | 12.24 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 21.41 |
| Average employees count | 0 | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ORDO CAPITAL" | Until 16.03.2018 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BKS Grupa" | Until 19.02.2014 | 11 years ago |
Historical addresses
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 22.06.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ordo capital VADIBAS ZINOJUMS 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Ordo capital VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ordo capital VADIBAS ZINOJUMS | DOCX | ||||
2012 |
Annual report | 11.05.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BKS grupa VADIBAS ZINOJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.52 KB | 08.03.2018 | 08.02.2018 | 1 |
Articles of Association |
TIF | 45 KB | 08.03.2018 | 08.02.2018 | 2 |
Shareholders’ register |
TIF | 57.6 KB | 08.03.2018 | 08.02.2018 | 2 |
Shareholders’ register |
TIF | 190.71 KB | 15.08.2017 | 11.08.2017 | 5 |
Shareholders’ register |
TIF | 222.97 KB | 06.06.2017 | 02.06.2017 | 5 |
Shareholders’ register |
TIF | 2.09 MB | 06.03.2017 | 03.02.2017 | 2 |
Amendments to the Articles of Association |
TIF | 18.18 KB | 25.02.2014 | 11.02.2014 | 1 |
Articles of Association |
TIF | 68.07 KB | 25.02.2014 | 11.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 51.04 KB | 25.02.2014 | 11.02.2014 | 1 |
Shareholders’ register |
TIF | 152.4 KB | 25.02.2014 | 11.02.2014 | 4 |
Articles of Association |
TIF | 12.06 KB | 15.05.2012 | 10.05.2012 | 1 |
Memorandum of Association |
TIF | 21.24 KB | 15.05.2012 | 10.05.2012 | 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 |
EDOC | 105.03 KB | 14.06.2019 | 14.06.2019 | 11 |
Decisions / letters / protocols of public notaries |
DOCX | 97.26 KB | 14.06.2019 | 14.06.2019 | 11 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.82 KB | 02.05.2019 | 30.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
367.45 KB | 02.05.2019 | 30.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 124.59 KB | 29.03.2019 | 19.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.69 KB | 29.03.2019 | 19.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.73 KB | 29.03.2019 | 19.12.2018 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 338.13 KB | 13.07.2018 | 13.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.54 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 10.04.2018 | 10.04.2018 | 2 |
Orders/request/cover notes of court bailiffs |
367.54 KB | 06.04.2018 | 06.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.74 KB | 06.04.2018 | 06.04.2018 | 1 |
Application |
TIF | 271.92 KB | 09.04.2018 | 29.03.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 18.81 KB | 09.04.2018 | 29.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.22 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.22 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 16.03.2018 | 16.03.2018 | 2 |
Application |
TIF | 177.48 KB | 16.03.2018 | 13.03.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.32 KB | 08.03.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.5 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
TIF | 415.86 KB | 27.12.2017 | 20.12.2017 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 19.76 KB | 27.12.2017 | 13.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.73 KB | 15.08.2017 | 15.08.2017 | 2 |
Application |
TIF | 119.19 KB | 15.08.2017 | 11.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 08.06.2017 | 08.06.2017 | 2 |
Application |
TIF | 104.87 KB | 06.06.2017 | 02.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.71 MB | 06.03.2017 | 27.02.2017 | 2 |
Application |
TIF | 3.65 MB | 06.03.2017 | 13.02.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 612.68 KB | 06.03.2017 | 13.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 602.46 KB | 06.03.2017 | 03.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.36 KB | 01.07.2016 | 22.06.2016 | 2 |
Application |
TIF | 111.26 KB | 01.07.2016 | 15.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 19.3 KB | 01.07.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.5 KB | 25.02.2014 | 19.02.2014 | 2 |
Registration certificates |
TIF | 124.73 KB | 25.02.2014 | 19.02.2014 | 1 |
Application |
TIF | 387.78 KB | 25.02.2014 | 12.02.2014 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 16.37 KB | 25.02.2014 | 11.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.86 KB | 25.02.2014 | 11.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.67 KB | 15.05.2012 | 11.05.2012 | 2 |
Registration certificates |
TIF | 20.3 KB | 15.05.2012 | 11.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.05 KB | 15.05.2012 | 10.05.2012 | 1 |
Application |
TIF | 79.3 KB | 15.05.2012 | 10.05.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.23 KB | 15.05.2012 | 10.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.92 KB | 15.05.2012 | 10.05.2012 | 1 |
Submission/Application |
TIF | 11.22 KB | 15.05.2012 | 10.05.2012 | 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.
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