LIEPĀJAS CELTNIECĪBAS KOMPĀNIJA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
779 by profit
254 by paid taxes
93 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 | Sabiedrība ar ierobežotu atbildību "LIEPĀJAS CELTNIECĪBAS KOMPĀNIJA" |
| Registration number, date | 52103015451, 25.09.1995 |
| VAT number | LV52103015451 from 02.11.1995 Europe VAT register |
| Register, date | Commercial Register, 13.12.2002 |
| Legal address | Baznīcas iela 31, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LIEPĀJAS CELTNIECĪBAS KOMPĀNIJA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 34.08 | 21.66 | 22.26 |
| Personal income tax (thousands, €) | 3.74 | 3.34 | 3.12 |
| Statutory social insurance contributions (thousands, €) | 6.66 | 5.94 | 5.75 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 04.06.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.06.2015 |
* 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 |
55 % | 11 | € 142 | € 1 562 | Latvia | 13.05.2015 | 04.06.2015 |
Natural person |
45 % | 9 | € 142 | € 1 278 | Latvia | 13.05.2015 | 04.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Liepājas celtniecības kompānija", SIA
Baznīcas 31, Liepāja LV-3401 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Liepāja, Baznīcas iela 23-25 | Until 13.12.2002 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad. zi ojums | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD ZIN CK | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad. zin. LCK | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin lck | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad. zinojums LCK | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin ck | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums LCK | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin ck | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 ck | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 ck | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 ck | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 ck | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2011 ck | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 ck | ZIP | ||||
2009 |
Annual report | 29.04.2010 | TIF (540.5 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (623.66 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (619.45 KB) | ||
2006 |
Annual report | 07.06.2007 | TIF (1.24 MB) | ||
2005 |
Annual report | 16.11.2012 | TIF (637.51 KB) | ||
2004 |
Annual report | 16.11.2012 | TIF (652.24 KB) | ||
2003 |
Annual report | 16.11.2012 | TIF (638.25 KB) | ||
2002 |
Annual report | 16.11.2012 | TIF (665.54 KB) | ||
2001 |
Annual report | 16.11.2012 | TIF (658.28 KB) | ||
2000 |
Annual report | 16.11.2012 | TIF (608.38 KB) | ||
1999 |
Annual report | 16.11.2012 | TIF (526.16 KB) | ||
1998 |
Annual report | 16.11.2012 | TIF (473.38 KB) | ||
1997 |
Annual report | 16.11.2012 | TIF (457.71 KB) | ||
1996 |
Annual report | 16.11.2012 | TIF (413.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 106.88 KB | 26.06.2015 | 13.05.2015 | 1 |
Articles of Association |
TIF | 455.24 KB | 26.06.2015 | 13.05.2015 | 2 |
Shareholders’ register |
TIF | 775.46 KB | 26.06.2015 | 13.05.2015 | 2 |
Articles of Association |
TIF | 56.54 KB | 16.11.2012 | 07.04.2006 | 4 |
Shareholders’ register |
TIF | 13.19 KB | 16.11.2012 | 07.04.2006 | 1 |
Shareholders’ register |
TIF | 8.72 KB | 16.11.2012 | 26.11.2002 | 1 |
Articles of Association |
TIF | 60.71 KB | 16.11.2012 | 14.11.2002 | 3 |
Articles of Association |
TIF | 188.91 KB | 16.11.2012 | 18.09.1995 | 9 |
Shareholders’ register |
TIF | 15.6 KB | 16.11.2012 | 18.09.1995 | 1 |
Memorandum of association |
TIF | 110.83 KB | 16.11.2012 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 364.35 KB | 26.06.2015 | 04.06.2015 | 2 |
Application |
TIF | 1.45 MB | 26.06.2015 | 25.05.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 469.32 KB | 26.06.2015 | 13.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 60.95 KB | 16.07.2013 | 16.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.65 KB | 12.07.2013 | 12.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.3 KB | 12.07.2013 | 12.07.2013 | 2 |
Court cover letter |
TIF | 27.91 KB | 16.07.2013 | 09.07.2013 | 1 |
Court decision/judgement |
TIF | 61.36 KB | 16.07.2013 | 08.07.2013 | 1 |
Notary’s decision |
EDOC | 60.65 KB | 08.07.2013 | 08.07.2013 | 1 |
Notary’s decision |
EDOC | 60.64 KB | 08.07.2013 | 08.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 121.42 KB | 12.07.2013 | 02.07.2013 | 3 |
State Revenue Service decisions/letters/statements |
TIF | 147.16 KB | 08.07.2013 | 19.06.2013 | 3 |
State Revenue Service decisions/letters/statements |
TIF | 136.46 KB | 08.07.2013 | 19.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.51 KB | 16.11.2012 | 07.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.92 KB | 16.11.2012 | 01.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.12 KB | 16.11.2012 | 31.03.2009 | 2 |
Application |
TIF | 93.97 KB | 16.11.2012 | 01.03.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.29 KB | 16.11.2012 | 18.04.2006 | 2 |
Application |
TIF | 76.97 KB | 16.11.2012 | 10.04.2006 | 4 |
Receipts on the publication and state fees |
TIF | 20.81 KB | 16.11.2012 | 10.04.2006 | 2 |
Sample report |
TIF | 14.68 KB | 16.11.2012 | 10.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.21 KB | 16.11.2012 | 07.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 13.07 KB | 16.11.2012 | 07.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.32 KB | 16.11.2012 | 07.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.62 KB | 16.11.2012 | 13.12.2002 | 1 |
Registration certificates |
TIF | 56.71 KB | 16.11.2012 | 13.12.2002 | 1 |
Announcement regarding the legal address |
TIF | 6.7 KB | 16.11.2012 | 26.11.2002 | 1 |
Application |
TIF | 148.88 KB | 16.11.2012 | 26.11.2002 | 8 |
Consent of a member of the Board / executive director |
TIF | 6.64 KB | 16.11.2012 | 26.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.01 KB | 16.11.2012 | 26.11.2002 | 2 |
Receipts on the publication and state fees |
TIF | 24.06 KB | 16.11.2012 | 26.11.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.53 KB | 16.11.2012 | 27.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.32 KB | 16.11.2012 | 04.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.23 KB | 16.11.2012 | 04.02.2002 | 2 |
Submission/Application |
TIF | 10.18 KB | 16.11.2012 | 04.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.36 KB | 16.11.2012 | 18.09.1998 | 1 |
Sample report |
TIF | 25.07 KB | 16.11.2012 | 14.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 9.55 KB | 16.11.2012 | 25.09.1995 | 1 |
Registration certificates |
TIF | 53.57 KB | 16.11.2012 | 25.09.1995 | 1 |
Receipts on the publication and state fees |
TIF | 20.68 KB | 16.11.2012 | 19.09.1995 | 2 |
Appraisal reports |
TIF | 18.22 KB | 16.11.2012 | 18.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.03 KB | 16.11.2012 | 18.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.68 KB | 16.11.2012 | 18.09.1995 | 1 |
Specimen signature without Identity number |
TIF | 8.46 KB | 16.11.2012 | 18.09.1995 | 1 |
Application |
TIF | 63.88 KB | 16.11.2012 | 4 | |
Copy of the personal identification document |
TIF | 39.15 KB | 16.11.2012 | 2 | |
Other documents |
TIF | 39.64 KB | 16.11.2012 | 2 | |
Registration certificates |
TIF | 54.63 KB | 16.11.2012 | 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.
Request documents in Company register