LCI LV 2, 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | LCI LV 2 SIA |
| Registration number, date | 40203229178, 08.10.2019 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.10.2019 |
| Legal address | Rīga, Uriekstes iela 2A Check address owners |
| Fixed capital | 1 503 000 EUR, registered payment 17.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Finanšu konduītsabiedrību darbība (64.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.03.2022 | Estonia | Estonia |
|
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 | Jointly with at least 1 | 16.08.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
OU NeoinvesteeringudReg. no. 12022685
|
95 % | 1 427 850 | € 1 | € 1 427 850 | Estonia | 22.06.2024 | 16.08.2024 |
LCI LV 1 SIAReg. no. 40203183794
|
5 % | 75 150 | € 1 | € 75 150 | Latvia | 22.06.2024 | 16.08.2024 |
Historical addresses
| Rīga, Anniņmuižas bulvāris 40A | Until 02.10.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| FS LCI LV 2 2024 L Vadibas zinojums | |||||
| LCI LV 2 auditors report with annual report attached 2024 e signed | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FS LCI LV 2 2023 L Vadibas zinojums | |||||
| LCI LV 2 revidentu zi ojums FY23 EP | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums LCI LV2 2022 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FS LCI LV 2 2021 L Vadibas zinojums Signed | |||||
2020 |
Annual report | 08.10.2019 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FS LCI LV 2 Management report 2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 58.39 KB | 16.08.2024 | 22.06.2024 | 1 |
Articles of Association |
ASICE | 65.26 KB | 16.08.2024 | 22.06.2024 | 5 |
Shareholders’ register |
ASICE | 49.9 KB | 16.08.2024 | 22.06.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 114.21 KB | 16.08.2024 | 05.06.2024 | 6 |
Articles of Association |
ASICE | 52.59 KB | 02.01.2023 | 29.12.2022 | 4 |
Amendments to the Articles of Association |
ASICE | 40.93 KB | 30.12.2022 | 29.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 40.51 KB | 30.12.2022 | 29.12.2022 | 1 |
Shareholders’ register |
ASICE | 47.32 KB | 30.12.2022 | 29.12.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 100.11 KB | 30.12.2022 | 28.12.2022 | 9 |
Amendments to the Articles of Association |
DOCX | 43.41 KB | 23.03.2022 | 22.03.2022 | 4 |
Articles of Association |
DOC | 156 KB | 23.03.2022 | 22.03.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
793.11 KB | 23.03.2022 | 22.03.2022 | 13 | |
Shareholders’ register |
DOCX | 27.67 KB | 23.03.2022 | 22.03.2022 | 1 |
Shareholders’ register |
ASICE | 38.31 KB | 03.10.2019 | 05.09.2019 | 1 |
Memorandum of Association |
ASICE | 33.84 KB | 03.10.2019 | 02.09.2019 | 2 |
Articles of Association |
ASICE | 24.07 KB | 06.09.2019 | 02.09.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 208.82 KB | 02.10.2024 | 26.09.2024 | 1 |
Application |
ASICE | 73.09 KB | 16.08.2024 | 25.06.2024 | 6 |
Consent of a member of the Board / executive director |
ASICE | 34.99 KB | 16.08.2024 | 22.06.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 63.28 KB | 16.08.2024 | 22.06.2024 | 4 |
Acceptance-conveyance act |
ASICE | 49.25 KB | 02.01.2023 | 30.12.2022 | 1 |
Appraisal reports |
EDOC | 56.32 KB | 02.01.2023 | 30.12.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 29.7 KB | 02.01.2023 | 29.12.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 51.15 KB | 02.01.2023 | 29.12.2022 | 4 |
Acceptance-conveyance act |
ASICE | 36.05 KB | 30.12.2022 | 29.12.2022 | 1 |
Application |
ASICE | 50.72 KB | 30.12.2022 | 29.12.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 29.41 KB | 30.12.2022 | 29.12.2022 | 1 |
Appraisal reports |
EDOC | 56.19 KB | 30.12.2022 | 29.12.2022 | 3 |
Power of attorney, act of empowerment |
ASICE | 24.6 KB | 30.12.2022 | 29.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 24.03.2022 | 24.03.2022 | 2 |
Amendments to the Articles of Association |
ASICE | 55.84 KB | 23.03.2022 | 22.03.2022 | 4 |
Articles of Association |
ASICE | 60.94 KB | 23.03.2022 | 22.03.2022 | 4 |
Application |
DOCX | 56.97 KB | 23.03.2022 | 22.03.2022 | 7 |
Application |
DOCX | 56.97 KB | 23.03.2022 | 22.03.2022 | 7 |
Copy of the personal identification document |
697.27 KB | 23.03.2022 | 22.03.2022 | 5 | |
Copy of the personal identification document |
697.27 KB | 23.03.2022 | 22.03.2022 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
822.94 KB | 23.03.2022 | 22.03.2022 | 13 | |
Protocols/decisions of a company/organisation |
DOC | 166 KB | 23.03.2022 | 22.03.2022 | 7 |
Protocols/decisions of a company/organisation |
DOC | 166 KB | 23.03.2022 | 22.03.2022 | 7 |
Shareholders’ register |
ASICE | 52.06 KB | 23.03.2022 | 22.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 18.03.2022 | 18.03.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
36.29 KB | 18.03.2022 | 16.03.2022 | 1 | |
Application |
387.22 KB | 17.03.2022 | 16.03.2022 | 6 | |
Application |
387.22 KB | 17.03.2022 | 16.03.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
785.44 KB | 17.03.2022 | 16.03.2022 | 10 | |
Justification supporting beneficial ownership disclosure statement |
785.44 KB | 17.03.2022 | 16.03.2022 | 10 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 08.10.2019 | 08.10.2019 | 2 |
Application |
ASICE | 55.64 KB | 03.10.2019 | 02.10.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 246.43 KB | 25.09.2019 | 25.09.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 239.01 KB | 25.09.2019 | 25.09.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 256.58 KB | 25.09.2019 | 25.09.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 237.8 KB | 25.09.2019 | 25.09.2019 | 8 |
Bank statements or other document regarding the payment of the equity |
BDOC | 40.2 KB | 06.09.2019 | 04.09.2019 | 1 |
Announcement regarding the legal address |
ASICE | 16.59 KB | 06.09.2019 | 02.09.2019 | 1 |
Confirmation or consent to legal address |
ASICE | 20.93 KB | 06.09.2019 | 02.09.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 21.3 KB | 06.09.2019 | 02.09.2019 | 1 |
Copy of the personal identification document |
TIF | 110.93 KB | 23.09.2019 | 20.05.2019 | 4 |
Copy of the personal identification document |
TIF | 160.07 KB | 23.09.2019 | 04.06.2018 | 4 |
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