LCI Plienciema, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name LCI Plienciema SIA
Registration number, date 40203187851, 02.01.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.01.2019
Legal address Plieņciema iela 35, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 459 375 EUR, registered payment 28.12.2024
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

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 2.0
Holdingkompāniju darbība (64.20)
CSP industry
Redakcija NACE 2.0
Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.04.2019
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   03.07.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   03.07.2024
* 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

24 Holding OU

Reg. no. 11170403
Tartu maakond, Tartu linn, Tartu linn, Vaike-Turu tn 5-81, 51013, Igaunija

75.78 % 348 096 € 1 € 348 096 Estonia 20.12.2024 28.12.2024

Osauhing Baltazar

Reg. no. 10083103
Viljandi maakond, Viljandi linn, Endla tn 24, 71008, Igaunija

14.22 % 65 317 € 1 € 65 317 Estonia 20.12.2024 28.12.2024

LCI LV 1 SIA

Reg. no. 40203183794
Rīga, Krišjāņa Valdemāra iela 18 - 7

10.01 % 45 962 € 1 € 45 962 Latvia 20.12.2024 28.12.2024

Historical addresses

Rīga, Sporta iela 11 Until 02.12.2019 6 years ago
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 31.05.2025  ZIP €7.00
Annual report 2024 PDF
FS LCI Plienciema 2024 L Vadibas zinojums PDF
LCI Plienciema auditors report with annual report attached 2024 e signed EDOC

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
FS LCI Plienciema 2023 L Vadibas zinojums PDF
LCI Plienciema revidentu zi ojums FY23 EP EDOC

2022

Annual report 01.01.2022 - 31.12.2022 13.06.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums LCI Plienciema 2022 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
FS LCI Plienciema 2021 L Vadibas zinojums Signed PDF
Zinojums LCI Plienciema 2021 signed PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
LCI Plienciema Management report 2020 L PDF
Zinojums 2020 Plienciema PDF

2019

Annual report 02.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
FS LCI Plienciema 2019 L Vadibas zinojums PDF
Revidentu zi ojums FY19 LCI Plienciema EP PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 90.37 KB 28.12.2024 23.12.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 307.09 KB 28.12.2024 23.12.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 310.3 KB 28.12.2024 23.12.2024 1

Regulations for the increase/reduction of the equity

ASICE 52.33 KB 28.12.2024 23.12.2024 1

Shareholders’ register

ASICE 48.22 KB 28.12.2024 23.12.2024 1

Amendments to the Articles of Association

ASICE 55.36 KB 03.07.2024 20.06.2024 1

Articles of Association

ASICE 80.94 KB 03.07.2024 20.06.2024 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 113.41 KB 03.07.2024 05.06.2024 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 110.69 KB 03.07.2024 05.06.2024 6

Shareholders’ register

ASICE 40.61 KB 03.01.2023 29.12.2022 2

Amendments to the Articles of Association

ASICE 59.88 KB 30.12.2022 29.12.2022 2

Articles of Association

ASICE 55.65 KB 30.12.2022 29.12.2022 2

Regulations for the increase/reduction of the equity

ASICE 31.84 KB 30.12.2022 29.12.2022 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 96.65 KB 30.12.2022 28.12.2022 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 93.29 KB 30.12.2022 28.12.2022 8

Shareholders’ register

ASICE 52.57 KB 08.07.2022 20.06.2022 1

Shareholders’ register

DOCX 28.37 KB 16.06.2022 15.06.2022 1

Amendments to the Articles of Association

DOCX 35.66 KB 16.06.2022 13.06.2022 1

Articles of Association

ASICE 56.26 KB 16.06.2022 13.06.2022 2

Regulations for the increase/reduction of the equity

DOCX 37.23 KB 16.06.2022 13.06.2022 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASIC 36.81 KB 16.06.2022 12.05.2022 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASIC 34.72 KB 16.06.2022 12.05.2022 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 138.19 KB 16.06.2022 12.05.2022 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 140.55 KB 16.06.2022 12.05.2022 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 140.55 KB 08.07.2022 05.05.2022 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASIC 36.81 KB 08.07.2022 05.05.2022 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASIC 34.72 KB 08.07.2022 05.05.2022 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 34.72 KB 08.07.2022 05.05.2022 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 138.19 KB 08.07.2022 05.05.2022 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 36.81 KB 08.07.2022 05.05.2022 8

Shareholders’ register

DOCX 28.24 KB 24.02.2021 12.02.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.11 MB 24.02.2021 05.02.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 883.24 KB 24.02.2021 05.02.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.04 MB 24.02.2021 05.02.2021 1

Shareholders’ register

DOCX 39.36 KB 16.09.2020 11.09.2020 1

Amendments to the Articles of Association

DOCX 32.53 KB 16.09.2020 17.08.2020 1

Articles of Association

DOCX 33.23 KB 16.09.2020 17.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 35.26 KB 16.09.2020 17.08.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.98 MB 02.04.2019 01.04.2019 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.89 MB 02.04.2019 01.04.2019 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.98 MB 02.04.2019 01.04.2019 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.88 MB 02.04.2019 01.04.2019 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.88 MB 02.04.2019 01.04.2019 9

Shareholders’ register

ASICE 53.55 KB 05.04.2019 29.03.2019 1

Articles of Association

DOC 63.5 KB 02.01.2019 02.01.2018 1

Memorandum of Association

DOC 77 KB 02.01.2019 02.01.2018 1

Shareholders’ register

DOCX 26.63 KB 02.01.2019 02.01.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

ASICE 60.52 KB 28.12.2024 23.12.2024 1

Acceptance-conveyance act

ASICE 53.9 KB 28.12.2024 23.12.2024 1

Acceptance-conveyance act

ASICE 60.52 KB 28.12.2024 23.12.2024 1

Application

ASICE 69.55 KB 28.12.2024 23.12.2024 1

Application of shareholders or third persons for the acquisition of shares

ASICE 24.86 KB 28.12.2024 23.12.2024 1

Application of shareholders or third persons for the acquisition of shares

ASICE 32.79 KB 28.12.2024 23.12.2024 1

Application of shareholders or third persons for the acquisition of shares

ASICE 36.66 KB 28.12.2024 23.12.2024 1

Appraisal reports

EDOC 188.94 KB 28.12.2024 23.12.2024 1

Appraisal reports

EDOC 190.26 KB 28.12.2024 23.12.2024 1

Appraisal reports

EDOC 190 KB 28.12.2024 23.12.2024 1

Protocols/decisions of a company/organisation

ASICE 75.59 KB 28.12.2024 23.12.2024 1

Application

ASICE 205.29 KB 02.10.2024 27.09.2024 1

Application

ASICE 63.6 KB 03.07.2024 25.06.2024 4

Consent of a member of the Board / executive director

ASICE 31.59 KB 03.07.2024 20.06.2024 1

Protocols/decisions of a company/organisation

ASICE 71.74 KB 03.07.2024 20.06.2024 4

Acceptance-conveyance act

ASICE 40.18 KB 30.12.2022 29.12.2022 1

Acceptance-conveyance act

ASICE 31.25 KB 30.12.2022 29.12.2022 1

Acceptance-conveyance act

ASICE 38.64 KB 30.12.2022 29.12.2022 1

Application

ASICE 50.98 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

Application of shareholders or third persons for the acquisition of shares

ASICE 29.69 KB 30.12.2022 29.12.2022 1

Application of shareholders or third persons for the acquisition of shares

ASICE 27.13 KB 30.12.2022 29.12.2022 1

Appraisal reports

EDOC 55.58 KB 30.12.2022 29.12.2022 3

Appraisal reports

EDOC 55.86 KB 30.12.2022 29.12.2022 3

Appraisal reports

EDOC 55.8 KB 30.12.2022 29.12.2022 3

Protocols/decisions of a company/organisation

ASICE 59.02 KB 30.12.2022 29.12.2022 5

Decisions / letters / protocols of public notaries

EDOC 62 KB 07.07.2022 07.07.2022 2

Application

DOCX 39.8 KB 08.07.2022 20.06.2022 3

Application

DOCX 39.8 KB 08.07.2022 20.06.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 17.06.2022 17.06.2022 2

Application

DOCX 42.84 KB 16.06.2022 15.06.2022 4

Application

DOCX 42.84 KB 16.06.2022 15.06.2022 4

Bank statements or other document regarding the payment of the equity

PDF 40.04 KB 16.06.2022 15.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 40.04 KB 16.06.2022 15.06.2022 1

Shareholders’ register

ASICE 35.08 KB 16.06.2022 15.06.2022 1

Amendments to the Articles of Association

ASICE 39.21 KB 16.06.2022 13.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.67 KB 16.06.2022 13.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.67 KB 16.06.2022 13.06.2022 1

Other documents

DOCX 15.85 KB 16.06.2022 13.06.2022 1

Other documents

DOCX 15.85 KB 16.06.2022 13.06.2022 1

Other documents

ASICE 22.04 KB 16.06.2022 13.06.2022 1

Protocols/decisions of a company/organisation

ASICE 66.54 KB 16.06.2022 13.06.2022 4

Regulations for the increase/reduction of the equity

ASICE 40.78 KB 16.06.2022 13.06.2022 2

Justification supporting beneficial ownership disclosure statement

PDF 99.85 KB 16.06.2022 12.05.2022 7

Justification supporting beneficial ownership disclosure statement

ASICE 35.83 KB 16.06.2022 12.05.2022 7

Justification supporting beneficial ownership disclosure statement

PDF 98.68 KB 16.06.2022 12.05.2022 7

Justification supporting beneficial ownership disclosure statement

PDF 91.42 KB 16.06.2022 12.05.2022 6

Justification supporting beneficial ownership disclosure statement

ASICE 32.33 KB 16.06.2022 12.05.2022 6

Justification supporting beneficial ownership disclosure statement

ASIC 32.33 KB 16.06.2022 12.05.2022 6

Justification supporting beneficial ownership disclosure statement

ASIC 35.83 KB 16.06.2022 12.05.2022 7

Justification supporting beneficial ownership disclosure statement

ASIC 34.67 KB 16.06.2022 12.05.2022 7

Justification supporting beneficial ownership disclosure statement

ASICE 34.67 KB 16.06.2022 12.05.2022 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 188.67 KB 16.06.2022 12.05.2022 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 184.39 KB 16.06.2022 12.05.2022 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 184.39 KB 08.07.2022 05.05.2022 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 188.67 KB 08.07.2022 05.05.2022 8

Justification supporting beneficial ownership disclosure statement

PDF 36.29 KB 17.06.2022 16.03.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 785.44 KB 16.06.2022 16.03.2022 10

Justification supporting beneficial ownership disclosure statement

PDF 785.44 KB 16.06.2022 16.03.2022 10

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 24.02.2021 24.02.2021 2

Justification supporting beneficial ownership disclosure statement

DOCX 14.93 KB 24.02.2021 15.02.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 94.5 KB 24.02.2021 15.02.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 73 KB 24.02.2021 15.02.2021 1

Application

DOCX 44.21 KB 24.02.2021 12.02.2021 1

Application

ASICE 49.21 KB 24.02.2021 12.02.2021 1

Power of attorney, act of empowerment

DOC 49 KB 24.02.2021 12.02.2021 1

Power of attorney, act of empowerment

ASICE 23.6 KB 24.02.2021 12.02.2021 1

Shareholders’ register

ASICE 58.67 KB 24.02.2021 12.02.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.14 MB 24.02.2021 05.02.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.07 MB 24.02.2021 05.02.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 913.25 KB 24.02.2021 05.02.2021 1

Decisions / letters / protocols of public notaries

RTF 191.17 KB 16.09.2020 16.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 16.09.2020 16.09.2020 2

Bank statements or other document regarding the payment of the equity

PDF 44.09 KB 16.09.2020 11.09.2020 1

Shareholders’ register

ASICE 43.28 KB 16.09.2020 11.09.2020 1

Amendments to the Articles of Association

ASICE 35.33 KB 16.09.2020 17.08.2020 1

Articles of Association

ASICE 36.2 KB 16.09.2020 17.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.09 KB 16.09.2020 17.08.2020 1

Application of shareholders or third persons for the acquisition of shares

ASICE 25.68 KB 16.09.2020 17.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 21.74 KB 16.09.2020 17.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.19 KB 16.09.2020 17.08.2020 1

Application of shareholders or third persons for the acquisition of shares

ASICE 26.34 KB 16.09.2020 17.08.2020 1

Application of shareholders or third persons for the acquisition of shares

ASICE 26.39 KB 16.09.2020 17.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 21.7 KB 16.09.2020 17.08.2020 1

Application of shareholders or third persons for the acquisition of shares

ASICE 25.77 KB 16.09.2020 17.08.2020 1

Protocols/decisions of a company/organisation

DOCX 41.87 KB 16.09.2020 17.08.2020 1

Protocols/decisions of a company/organisation

ASICE 44.78 KB 16.09.2020 17.08.2020 1

Regulations for the increase/reduction of the equity

ASICE 38.17 KB 16.09.2020 17.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 02.12.2019 02.12.2019 1

Decisions / letters / protocols of public notaries

RTF 190.34 KB 02.12.2019 02.12.2019 1

Application

PDF 247.92 KB 02.12.2019 25.11.2019 3

Application

ASICE 239.39 KB 02.12.2019 25.11.2019 3

Confirmation or consent to legal address

PDF 118.63 KB 02.12.2019 25.11.2019 1

Confirmation or consent to legal address

ASICE 122.11 KB 02.12.2019 25.11.2019 1

Decisions / letters / protocols of public notaries

RTF 192.76 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 08.04.2019 08.04.2019 2

Application

ASICE 52.94 KB 05.04.2019 05.04.2019 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.24 MB 02.04.2019 01.04.2019 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.36 MB 02.04.2019 01.04.2019 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.92 MB 02.04.2019 01.04.2019 9

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 02.01.2019 02.01.2019 2

Announcement regarding the legal address

ASICE 17.35 KB 02.01.2019 02.01.2018 1

Announcement regarding the legal address

DOC 36.5 KB 02.01.2019 02.01.2018 1

Articles of Association

ASICE 25.24 KB 02.01.2019 02.01.2018 1

Application

DOCX 46.58 KB 02.01.2019 02.01.2018 6

Application

ASICE 50.66 KB 02.01.2019 02.01.2018 6

Bank statements or other document regarding the payment of the equity

DOCX 10.41 KB 02.01.2019 02.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 150.08 KB 02.01.2019 02.01.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 137.51 KB 02.01.2019 02.01.2018 1

Confirmation or consent to legal address

DOCX 10.42 KB 02.01.2019 02.01.2018 2

Confirmation or consent to legal address

PDF 116.16 KB 02.01.2019 02.01.2018 2

Confirmation or consent to legal address

EDOC 107.81 KB 02.01.2019 02.01.2018 2

Memorandum of Association

ASICE 26.5 KB 02.01.2019 02.01.2018 1

Power of attorney, act of empowerment

DOC 48 KB 02.01.2019 02.01.2018 1

Power of attorney, act of empowerment

ASICE 20.83 KB 02.01.2019 02.01.2018 1

Shareholders’ register

ASICE 32.5 KB 02.01.2019 02.01.2018 1

Copy of the personal identification document

EDOC 262.06 KB 24.02.2021 27.09.2017 1

Copy of the personal identification document

DOCX 14.95 KB 24.02.2021 27.09.2017 1

Copy of the personal identification document

EDOC 240.5 KB 24.02.2021 27.09.2017 1

Application

ASICE 57.35 KB 16.09.2020 1

Application

DOCX 54.74 KB 16.09.2020 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