LIC GOTUS, SIA

Limited Liability Company, Average company
Place in branch
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LIC GOTUS"
Registration number, date 40003305341, 13.08.1996
VAT number LV40003305341 from 03.09.1996 Europe VAT register
Register, date Commercial Register, 22.10.2002
Legal address Ulbrokas iela 42G, Rīga, LV-1021 Check address owners
Fixed capital 1 365 958 EUR, registered payment 30.07.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 2150.27 2129.65 1685.08
Personal income tax (thousands, €) 176.02 161.74 148.83
Statutory social insurance contributions (thousands, €) 346.18 313.22 294.83
Average employees count 49 48 48
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apdares materiāli: vairumtirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.09.2020
Latvia Latvia

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 Right to represent individually   22.05.2023
* 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

Sabiedrība ar ierobežotu atbildību "Ammolite"

Reg. no. 40203039441
Rīga, Ulbrokas iela 42G

96.43 % 1 317 204 € 1 € 1 317 204 Latvia 27.12.2016 28.12.2016

Natural person

3.57 % 48 754 € 1 € 48 754 Latvia 16.02.2016 19.02.2016

Apply information changes

ML

"LIC Gotus", SIA

Ulbrokas 42G, Rīga, LV-1021 Check address owners

Apdares materiāli: vairumtirdzniecība

http://www.licgotus.lv

Historical company names

"LIC GOTUS SIA" Until 17.08.2006 18 years ago
Sabiedrība ar ierobežotu atbildību "LIC GOTUS" Until 22.10.2002 22 years ago

Historical addresses

Rīga, Brīvības iela 204 Until 08.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zi ojums LIC GOTUS PDF
Vzin PDF

2022

 Annual report 01.01.2022 - 31.12.2022 19.07.2023  ZIP €11.00
Annual report 2022 PDF
R.zin PDF
V.zin PDF

2021

 Annual report 01.01.2021 - 31.12.2021 10.06.2022  ZIP €11.00
Annual report 2021 PDF
IMG 0003 PDF
ZR LicGotus 2021 compressed PDF

2020

 Annual report 01.01.2020 - 31.12.2020 10.05.2021  ZIP €11.00
Annual report 2020 PDF
VZ LG XLSX
ZR LiCGOTUS 2020 compressed PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.04.2020  ZIP €11.00
Annual report 2019 PDF
LIC GOTUS vadibas zinojums PDF
Revidentu zinojums LIC GOTUS dalibniekiem PDF

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ PDF
revidentu zinojums LIC GOTUS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 31.03.2018  ZIP €11.00
Annual report 2017 PDF
REV PDF
VZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.03.2017  ZIP €9.00
Annual report 2016 PDF
Rev zinojums LIC GOTUS dalibniekiem PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
02 LG1 vad.z. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ LG PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
Vad. zin. DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
02 Vad. z DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
02 LG1 vad.z DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
vadzin XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 17.03.2010  RTF (97.24 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 19.02.2009  DOC (52 KB)

2007

 Annual report 06.05.2008  TIF (1.27 MB)

2006

 Annual report 25.04.2007  TIF (1.05 MB)

2005

 Annual report 20.10.2006  TIF (1010.51 KB)

2004

 Annual report 27.08.2010  TIF (945.64 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 25.21 KB 22.05.2023 17.05.2023 1

Amendments to the Articles of Association

 EDOC 40.9 KB 07.02.2023 01.02.2023 1

Articles of Association

 EDOC 41.31 KB 07.02.2023 01.02.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 115.04 KB 02.05.2019 13.12.2018 4

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 115.04 KB 02.05.2019 13.12.2018 4

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 178.85 KB 07.12.2017 06.12.2017 5

Shareholders’ register

PDF 191.36 KB 27.12.2016 27.12.2016 1

Shareholders’ register

PDF 191.22 KB 27.12.2016 27.12.2016 1

Shareholders’ register

PDF 191.22 KB 27.12.2016 27.12.2016 1

Shareholders’ register

PDF 191.36 KB 27.12.2016 27.12.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 33.5 KB 15.12.2016 14.12.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 33.5 KB 15.12.2016 14.12.2016 2

Amendments to the Articles of Association

 DOC 27 KB 26.05.2015 25.05.2015 1

Articles of Association

 DOC 27 KB 30.07.2015 15.05.2015 1

Articles of Association

 DOC 27 KB 30.07.2015 15.05.2015 1

Shareholders’ register

PDF 1.6 MB 24.07.2015 15.05.2015 2

Shareholders’ register

TIF 30.63 KB 05.05.2011 14.04.2011 1

Shareholders’ register

TIF 19.59 KB 09.03.2011 31.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 64.46 KB 22.05.2023 18.05.2023 1

Protocols/decisions of a company/organisation

 EDOC 68.68 KB 22.05.2023 17.05.2023 1

Application

 EDOC 77.08 KB 07.02.2023 01.02.2023 1

Consent of a member of the Board / executive director

 EDOC 20.78 KB 07.02.2023 01.02.2023 1

Protocols/decisions of a company/organisation

 EDOC 68.25 KB 07.02.2023 01.02.2023 1

Application

 DOCX 50.71 KB 01.12.2022 01.12.2022 6

Application

 DOCX 50.71 KB 01.12.2022 01.12.2022 6

Decisions / letters / protocols of public notaries

 EDOC 62.91 KB 01.12.2022 01.12.2022 2

Protocols/decisions of a company/organisation

 DOCX 87.68 KB 01.12.2022 22.11.2022 2

Protocols/decisions of a company/organisation

 DOCX 87.68 KB 01.12.2022 22.11.2022 2

Decisions / letters / protocols of public notaries

 EDOC 35.68 KB 28.09.2020 28.09.2020 2

Statement regarding the beneficial owners

 EDOC 60.73 KB 28.09.2020 23.09.2020 6

Statement regarding the beneficial owners

 DOCX 51.73 KB 28.09.2020 23.09.2020 6

Decisions / letters / protocols of public notaries

 RTF 196.97 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.48 KB 08.05.2020 08.05.2020 2

Application

 EDOC 63.93 KB 08.05.2020 30.04.2020 2

Application

 DOCX 38.16 KB 08.05.2020 30.04.2020 2

Application

 DOCX 38.16 KB 08.05.2020 30.04.2020 2

Confirmation or consent to legal address

 DOCX 25.39 KB 08.05.2020 30.04.2020 1

Confirmation or consent to legal address

 EDOC 32.08 KB 08.05.2020 30.04.2020 1

Confirmation or consent to legal address

 DOCX 25.39 KB 08.05.2020 30.04.2020 1

Power of attorney, act of empowerment

 DOCX 12.53 KB 30.10.2019 30.10.2019 1

Power of attorney, act of empowerment

 EDOC 141.39 KB 30.10.2019 30.10.2019 1

Power of attorney, act of empowerment

 EDOC 163.83 KB 30.10.2019 30.10.2019 1

Protocols/decisions of a company/organisation

 DOCX 12.62 KB 30.10.2019 30.10.2019 2

Protocols/decisions of a company/organisation

 EDOC 137.75 KB 30.10.2019 30.10.2019 2

Protocols/decisions of a company/organisation

 EDOC 160.27 KB 30.10.2019 30.10.2019 2

Decisions / letters / protocols of public notaries

 RTF 199.91 KB 08.05.2019 08.05.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.8 KB 08.05.2019 08.05.2019 3

Application

 PDF 166.23 KB 02.05.2019 24.04.2019 1

Application

 EDOC 186.52 KB 02.05.2019 24.04.2019 1

Application

 PDF 166.23 KB 02.05.2019 24.04.2019 1

Other documents

 EDOC 123.01 KB 02.05.2019 24.04.2019 2

Other documents

 PDF 97.88 KB 02.05.2019 24.04.2019 2

Other documents

 PDF 97.88 KB 02.05.2019 24.04.2019 2

Protocols/decisions of a company/organisation

 PDF 83.98 KB 02.05.2019 13.12.2018 1

Protocols/decisions of a company/organisation

 EDOC 110.07 KB 02.05.2019 13.12.2018 1

Protocols/decisions of a company/organisation

 PDF 83.98 KB 02.05.2019 13.12.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 139.42 KB 02.05.2019 13.12.2018 4

Decisions / letters / protocols of public notaries

 RTF 189.07 KB 13.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.01 KB 13.12.2017 13.12.2017 2

Announcement regarding the reorganisation

 PDF 191.97 KB 07.12.2017 06.12.2017 1

Announcement regarding the reorganisation

 PDF 221.17 KB 07.12.2017 06.12.2017 1

Plan for the division of the remaining assets of the company

PDF 264.39 KB 07.12.2017 06.12.2017 2

Plan for the division of the remaining assets of the company

PDF 236.48 KB 07.12.2017 06.12.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 205.18 KB 07.12.2017 06.12.2017 5

Decisions / letters / protocols of public notaries

 RTF 180.05 KB 28.12.2016 28.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 28.12.2016 28.12.2016 2

Application

 PDF 241.32 KB 27.12.2016 27.12.2016 1

Application

 EDOC 246.21 KB 27.12.2016 27.12.2016 1

Application

 PDF 241.32 KB 27.12.2016 27.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 66.76 KB 27.12.2016 27.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.31 KB 27.12.2016 27.12.2016 2

Shareholders’ register

EDOC 200.35 KB 27.12.2016 27.12.2016 1

Shareholders’ register

EDOC 200.32 KB 27.12.2016 27.12.2016 1

Application

 DOCX 34.34 KB 21.12.2016 21.12.2016 2

Application

 DOCX 34.34 KB 21.12.2016 21.12.2016 2

Application

 EDOC 65.94 KB 21.12.2016 21.12.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 43.78 KB 15.12.2016 14.12.2016 2

Protocols/decisions of a company/organisation

 EDOC 74.51 KB 15.12.2016 12.12.2016 1

Protocols/decisions of a company/organisation

 DOC 123.5 KB 15.12.2016 12.12.2016 1

Protocols/decisions of a company/organisation

 DOC 123.5 KB 15.12.2016 12.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 74.91 KB 30.07.2015 30.07.2015 2

Decisions / letters / protocols of public notaries

 RTF 186.82 KB 30.07.2015 30.07.2015 2

Amendments to the Articles of Association

 EDOC 38.47 KB 26.05.2015 25.05.2015 1

Application

 EDOC 48.44 KB 26.05.2015 25.05.2015 2

Articles of Association

 EDOC 38.61 KB 30.07.2015 15.05.2015 1

Shareholders’ register

EDOC 1.6 MB 24.07.2015 15.05.2015 2

Protocols/decisions of a company/organisation

 EDOC 71.43 KB 26.05.2015 15.05.2015 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