LIC, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
15 by paid taxes
8 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 "LIC" |
| Registration number, date | 40103101255, 29.07.1993 |
| VAT number | LV40103101255 from 25.05.1995 Europe VAT register |
| Register, date | Commercial Register, 12.08.2003 |
| Legal address | Rīga, Brīvības gatve 204 Check address owners |
| Fixed capital | 60 524 EUR, registered payment 25.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 23.85 | 25.32 | 26 |
| Personal income tax (thousands, €) | 4.93 | 4.07 | 2.56 |
| Statutory social insurance contributions (thousands, €) | 12.01 | 6.95 | 5.55 |
| Average employees count | 7 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.11.2022 |
* 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 |
100 % | 60 524 | € 1 | € 60 524 | 15.11.2024 | 25.11.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Berģu iela 165-1 | Until 20.06.1995 | 30 years ago |
|---|---|---|
| Rīga, Brīvības iela 204 | Until 12.08.2003 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (107.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.02.2023 | PDF (100.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.02.2022 | PDF (100.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | PDF (79.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.02.2020 | PDF (79.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums LIC | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LIC vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LIC vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LIC vad.z | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LIC vad.z.13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 LIC vad | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 LIC vad | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad LIC | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | RTF (91.92 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.03.2009 | RTF (78.01 KB) | |
2007 |
Annual report | 16.05.2008 | TIF (941.29 KB) | ||
2006 |
Annual report | 22.03.2007 | TIF (871.67 KB) | ||
2005 |
Annual report | 07.12.2006 | TIF (934.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.77 KB | 25.11.2024 | 15.11.2024 | 1 |
Articles of Association |
EDOC | 36 KB | 25.11.2024 | 08.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.6 KB | 14.10.2024 | 08.10.2024 | 1 |
Articles of Association |
DOC | 32 KB | 28.10.2022 | 21.10.2022 | 1 |
Articles of Association |
TIF | 73.82 KB | 15.06.2017 | 18.05.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 15.29 KB | 15.06.2017 | 18.05.2017 | 1 |
Shareholders’ register |
TIF | 114.31 KB | 15.06.2017 | 18.05.2017 | 6 |
Shareholders’ register |
TIF | 98.89 KB | 15.06.2017 | 18.05.2017 | 4 |
Amendments to the Articles of Association |
TIF | 20.01 KB | 22.05.2017 | 18.05.2017 | 1 |
Articles of Association |
TIF | 60.35 KB | 06.04.2017 | 18.06.2015 | 2 |
Articles of Association |
TIF | 51.93 KB | 09.01.2013 | 22.09.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.63 KB | 25.11.2024 | 15.11.2024 | 1 |
Application |
EDOC | 46.64 KB | 14.10.2024 | 09.10.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 19.37 KB | 14.10.2024 | 08.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.05 KB | 02.11.2022 | 02.11.2022 | 2 |
Application |
DOCX | 45.92 KB | 02.11.2022 | 27.10.2022 | 1 |
Application |
DOCX | 45.92 KB | 02.11.2022 | 27.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.74 KB | 02.11.2022 | 21.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.74 KB | 02.11.2022 | 21.10.2022 | 1 |
Articles of Association |
EDOC | 32.87 KB | 28.10.2022 | 21.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 12.06.2017 | 12.06.2017 | 2 |
Documents attesting the transfer of shares |
TIF | 9.81 KB | 15.06.2017 | 18.05.2017 | 1 |
Appraisal reports |
TIF | 172.24 KB | 22.05.2017 | 18.05.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.35 KB | 22.05.2017 | 18.05.2017 | 2 |
Application |
TIF | 135.42 KB | 15.06.2017 | 20.04.2017 | 3 |
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