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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Activity terminated , 15.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LICENCE" |
| Registration number, date | 40103858138, 30.12.2014 |
| VAT number | None (excluded 25.09.2023) Europe VAT register |
| Register, date | Commercial Register, 30.12.2014 |
| Legal address | Skanstes iela 50, Rīga, LV-1013 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 30.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- 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, €) | 0 | 0.05 | 4.22 |
| Personal income tax (thousands, €) | 0 | 0 | 1.56 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.05 | 2.64 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Netherlands | Netherlands |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
60 % | 60 | € 100 | € 6 000 | Latvia | 30.12.2014 | 30.12.2014 |
Natural person |
40 % | 40 | € 100 | € 4 000 | Netherlands | 30.12.2014 | 30.12.2014 |
Historical addresses
| Rīga, Skanstes iela 52A | Until 05.12.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.03.2023 | PDF (766.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (1.1 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (720.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (716 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (713.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.05 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (1.22 MB) | €9.00 |
2015 |
Annual report | 30.12.2014 - 31.12.2015 | 25.03.2016 | PDF (1.63 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 572.36 KB | 30.01.2015 | 16.12.2014 | 11 |
Memorandum of association |
TIF | 269.41 KB | 30.01.2015 | 16.12.2014 | 5 |
Shareholders’ register |
TIF | 63.61 KB | 30.01.2015 | 16.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.84 KB | 10.10.2024 | 10.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.76 KB | 15.03.2024 | 15.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 14.02.2022 | 14.02.2022 | 2 |
Application |
TIF | 168.17 KB | 09.02.2022 | 09.02.2022 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.01 KB | 09.02.2022 | 09.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 27.08.2018 | 27.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.82 KB | 22.08.2018 | 22.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.67 KB | 06.04.2018 | 06.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 03.04.2018 | 03.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.16 KB | 03.04.2018 | 03.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.75 KB | 05.12.2017 | 05.12.2017 | 2 |
Application |
TIF | 153.09 KB | 01.12.2017 | 24.11.2017 | 4 |
Confirmation or consent to legal address |
TIF | 18.93 KB | 01.12.2017 | 22.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.75 KB | 30.01.2015 | 30.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.69 KB | 30.01.2015 | 16.12.2014 | 1 |
Application |
TIF | 341.32 KB | 30.01.2015 | 16.12.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.04 MB | 30.01.2015 | 16.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 20.72 KB | 30.01.2015 | 11.12.2014 | 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