LĪCIS-93, SIA
Limited Liability Company, Average company
Place in branch
6 by turnover
11 by profit
3 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 | SIA "LĪCIS-93" |
| Registration number, date | 42103103038, 06.12.2019 |
| VAT number | LV42103103038 from 21.12.2019 Europe VAT register |
| Register, date | Commercial Register, 06.12.2019 |
| Legal address | Ostas iela 1, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 1 365 400 EUR, registered payment 06.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | -102.72 | 32.48 | 132.94 |
| Personal income tax (thousands, €) | 466.84 | 468.31 | 434.34 |
| Statutory social insurance contributions (thousands, €) | 978.34 | 1006.22 | 946.14 |
| Average employees count | 206 | 236 | 242 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| Field from SRS
Redakcija NACE 2.1 |
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.12.2019 | 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 | 06.12.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.12.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.12.2019 |
* 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 "GAMMA-A"Reg. no. 40003139971
|
100 % | 1 365 400 | € 1 | € 1 365 400 | Latvia | 22.08.2023 | 19.09.2023 |
Contacts in cooperation with
Apply information changes
"Līcis-93", SIA
Roja, Ostas 1, Rojas pagasts, Talsu nov. LV-3264 Check address owners
Zivju pārstrāde, pārtika
Historical addresses
| Rojas nov., Roja, Ostas iela 1 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| L CIS 93 VZ 2023 | |||||
| Zv rin ta revidenta zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LICIS 93 VZ 2022 | |||||
| L CIS 93 RZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Licis93 VZ 2021 | |||||
| Licis93 rev zin 21 | |||||
2020 |
Annual report | 06.12.2019 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Licis93 NRZ 2020 | |||||
| Licis93 VZ 2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 17.82 KB | 19.09.2023 | 22.08.2023 | 1 |
Articles of Association |
EDOC | 50.52 KB | 14.09.2023 | 22.08.2023 | 1 |
Articles of Association |
TIF | 56.13 KB | 27.11.2019 | 25.11.2019 | 3 |
Memorandum of Association |
TIF | 107.23 KB | 27.11.2019 | 25.11.2019 | 4 |
Shareholders’ register |
TIF | 59.76 KB | 27.11.2019 | 25.11.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 61.31 KB | 19.09.2023 | 31.08.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 61 KB | 19.09.2023 | 22.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 27.05.2021 | 27.05.2021 | 2 |
Application |
DOCX | 49.73 KB | 27.05.2021 | 07.05.2021 | 1 |
Application |
EDOC | 54.6 KB | 27.05.2021 | 07.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.21 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
TIF | 244.89 KB | 27.11.2019 | 26.11.2019 | 6 |
Announcement regarding the legal address |
TIF | 12.34 KB | 27.11.2019 | 25.11.2019 | 1 |
Confirmation or consent to legal address |
TIF | 9.58 KB | 27.11.2019 | 25.11.2019 | 1 |
Appraisal reports |
TIF | 585.6 KB | 27.11.2019 | 12.11.2019 | 12 |
Appraisal reports |
TIF | 82.29 KB | 27.11.2019 | 01.08.2019 | 2 |
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