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LCI LV 2 SIA

Basic information
Status Registered
Name LCI LV 2 SIA
Legal form Limited Liability Company
Reg. No 40203229178
Reg. date 08.10.2019
Register Commercial Register
Legal Address Anniņmuižas bulvāris 40A, Rīga, LV-1069
Registered share capital, date 3,000 EUR, 08.10.2019
Paid-in share capital, date 3,000 EUR, 08.10.2019
NACE 64.22 Activities of financing conduits
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 24.03.2022
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -364 EUR Equity 2,636 EUR Date submitted21.07.2021 Number of employees 0
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (48)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
23.03.2022 Amendments to the Articles of Association 22.03.2022 (docx)
23.03.2022 Amendments to the Articles of Association 22.03.2022 (DOCX)
23.03.2022 Amendments to the Articles of Association 22.03.2022 (ASICE)
Announcement regarding the legal address (1)
06.09.2019 Announcement regarding the legal address 02.09.2019 (ASICE)
Annual report (full) (1)
21.07.2021 2020 Annual report (full) (PDF)
Application (7)
23.03.2022 Application 22.03.2022 (docx)
23.03.2022 Application 22.03.2022 (DOCX)
23.03.2022 Application 22.03.2022 (ASICE)
17.03.2022 Application 16.03.2022 (pdf)
17.03.2022 Application 16.03.2022 (PDF)
17.03.2022 Application 16.03.2022 (PDF)
03.10.2019 Application 02.10.2019 (ASICE)
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Articles of Association (4)
23.03.2022 Articles of Association 22.03.2022 (DOC)
23.03.2022 Articles of Association 22.03.2022 (doc)
23.03.2022 Articles of Association 22.03.2022 (ASICE)
06.09.2019 Articles of Association 02.09.2019 (ASICE)
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Bank statements or other document regarding the payment of the equity (1)
06.09.2019 Bank statements or other document regarding the payment of the equity 04.09.2019 (BDOC)
Confirmation or consent to legal address (1)
06.09.2019 Confirmation or consent to legal address 02.09.2019 (ASICE)
Copy of the personal identification document (5)
23.03.2022 Copy of the personal identification document 22.03.2022 (PDF)
23.03.2022 Copy of the personal identification document 22.03.2022 (PDF)
23.03.2022 Copy of the personal identification document 22.03.2022 (pdf)
23.09.2019 Copy of the personal identification document 04.06.2018 (TIF)
23.09.2019 Copy of the personal identification document 20.05.2019 (TIF)
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Decisions / letters / protocols of public notaries (5)
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (rtf)
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (edoc)
18.03.2022 Decisions / letters / protocols of public notaries 18.03.2022 (rtf)
18.03.2022 Decisions / letters / protocols of public notaries 18.03.2022 (edoc)
08.10.2019 Decisions / letters / protocols of public notaries 08.10.2019 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
23.03.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 22.03.2022 (pdf)
23.03.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 22.03.2022 (PDF)
23.03.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 22.03.2022 (PDF)
Justification supporting beneficial ownership disclosure statement (8)
18.03.2022 Justification supporting beneficial ownership disclosure statement 16.03.2022 (PDF)
17.03.2022 Justification supporting beneficial ownership disclosure statement 16.03.2022 (PDF)
17.03.2022 Justification supporting beneficial ownership disclosure statement 16.03.2022 (pdf)
17.03.2022 Justification supporting beneficial ownership disclosure statement 16.03.2022 (PDF)
25.09.2019 Justification supporting beneficial ownership disclosure statement 25.09.2019 (TIF)
25.09.2019 Justification supporting beneficial ownership disclosure statement 25.09.2019 (TIF)
25.09.2019 Justification supporting beneficial ownership disclosure statement 25.09.2019 (TIF)
25.09.2019 Justification supporting beneficial ownership disclosure statement 25.09.2019 (TIF)
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Memorandum of Association (1)
03.10.2019 Memorandum of Association 02.09.2019 (ASICE)
Power of attorney, act of empowerment (1)
06.09.2019 Power of attorney, act of empowerment 02.09.2019 (ASICE)
Protocols/decisions of a company/organisation (3)
23.03.2022 Protocols/decisions of a company/organisation 22.03.2022 (ASICE)
23.03.2022 Protocols/decisions of a company/organisation 22.03.2022 (DOC)
23.03.2022 Protocols/decisions of a company/organisation 22.03.2022 (doc)
Shareholders’ register (4)
23.03.2022 Shareholders’ register 22.03.2022 (docx)
23.03.2022 Shareholders’ register 22.03.2022 (DOCX)
23.03.2022 Shareholders’ register 22.03.2022 (ASICE)
03.10.2019 Shareholders’ register 05.09.2019 (ASICE)
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2022 (32)
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (rtf)
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (edoc)
23.03.2022 Amendments to the Articles of Association 22.03.2022 (docx)
23.03.2022 Amendments to the Articles of Association 22.03.2022 (DOCX)
23.03.2022 Amendments to the Articles of Association 22.03.2022 (ASICE)
23.03.2022 Application 22.03.2022 (docx)
23.03.2022 Application 22.03.2022 (DOCX)
23.03.2022 Application 22.03.2022 (ASICE)
23.03.2022 Articles of Association 22.03.2022 (DOC)
23.03.2022 Articles of Association 22.03.2022 (doc)
23.03.2022 Articles of Association 22.03.2022 (ASICE)
23.03.2022 Copy of the personal identification document 22.03.2022 (PDF)
23.03.2022 Copy of the personal identification document 22.03.2022 (PDF)
23.03.2022 Copy of the personal identification document 22.03.2022 (pdf)
23.03.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 22.03.2022 (pdf)
23.03.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 22.03.2022 (PDF)
23.03.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 22.03.2022 (PDF)
23.03.2022 Protocols/decisions of a company/organisation 22.03.2022 (ASICE)
23.03.2022 Protocols/decisions of a company/organisation 22.03.2022 (DOC)
23.03.2022 Protocols/decisions of a company/organisation 22.03.2022 (doc)
23.03.2022 Shareholders’ register 22.03.2022 (docx)
23.03.2022 Shareholders’ register 22.03.2022 (DOCX)
23.03.2022 Shareholders’ register 22.03.2022 (ASICE)
18.03.2022 Decisions / letters / protocols of public notaries 18.03.2022 (rtf)
18.03.2022 Decisions / letters / protocols of public notaries 18.03.2022 (edoc)
18.03.2022 Justification supporting beneficial ownership disclosure statement 16.03.2022 (PDF)
17.03.2022 Application 16.03.2022 (pdf)
17.03.2022 Application 16.03.2022 (PDF)
17.03.2022 Application 16.03.2022 (PDF)
17.03.2022 Justification supporting beneficial ownership disclosure statement 16.03.2022 (PDF)
17.03.2022 Justification supporting beneficial ownership disclosure statement 16.03.2022 (pdf)
17.03.2022 Justification supporting beneficial ownership disclosure statement 16.03.2022 (PDF)
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2021 (1)
21.07.2021 2020 Annual report (full) (PDF)
2019 (15)
08.10.2019 Decisions / letters / protocols of public notaries 08.10.2019 (edoc)
03.10.2019 Application 02.10.2019 (ASICE)
03.10.2019 Memorandum of Association 02.09.2019 (ASICE)
03.10.2019 Shareholders’ register 05.09.2019 (ASICE)
25.09.2019 Justification supporting beneficial ownership disclosure statement 25.09.2019 (TIF)
25.09.2019 Justification supporting beneficial ownership disclosure statement 25.09.2019 (TIF)
25.09.2019 Justification supporting beneficial ownership disclosure statement 25.09.2019 (TIF)
25.09.2019 Justification supporting beneficial ownership disclosure statement 25.09.2019 (TIF)
23.09.2019 Copy of the personal identification document 04.06.2018 (TIF)
23.09.2019 Copy of the personal identification document 20.05.2019 (TIF)
06.09.2019 Announcement regarding the legal address 02.09.2019 (ASICE)
06.09.2019 Articles of Association 02.09.2019 (ASICE)
06.09.2019 Bank statements or other document regarding the payment of the equity 04.09.2019 (BDOC)
06.09.2019 Confirmation or consent to legal address 02.09.2019 (ASICE)
06.09.2019 Power of attorney, act of empowerment 02.09.2019 (ASICE)
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