Līcis R6, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 28.06.2023
Business form Limited Liability Company
Registered name SIA "Līcis R6"
Registration number, date 40203297386, 02.03.2021
VAT number None (excluded 28.06.2023) Europe VAT register
Register, date Commercial Register, 02.03.2021
Legal address Eksporta iela 15 k-1, Rīga, LV-1045 Check address owners
Fixed capital 573 500 EUR , registered 20.09.2021 (registered payment 20.09.2021: 573 500 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 11.74 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
19.05.2022 The beneficial owner of a legal person cannot be identified
02.03.2021 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  ZIP €11.00
Annual report 2022 PDF
FS LR6 2022 vadibas zinojums PDF

2021

Annual report 02.03.2021 - 31.12.2021 02.06.2022  ZIP €11.00
Annual report 2021 PDF
FS LR6 2021 vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 60.1 KB 27.06.2023 20.06.2023 2

Shareholders’ register

EDOC 25.43 KB 14.04.2023 31.03.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 50.73 KB 13.02.2023 10.02.2023 4

Articles of Association

DOCX 27.8 KB 02.11.2021 29.10.2021 1

Articles of Association

DOCX 27.8 KB 02.11.2021 29.10.2021 1

Amendments to the Articles of Association

DOCX 15.31 KB 20.09.2021 16.09.2021 1

Amendments to the Articles of Association

DOCX 15.31 KB 20.09.2021 16.09.2021 1

Articles of Association

DOCX 14.78 KB 20.09.2021 16.09.2021 1

Articles of Association

DOCX 14.78 KB 20.09.2021 16.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.55 KB 20.09.2021 16.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.55 KB 20.09.2021 16.09.2021 1

Shareholders’ register

DOC 32 KB 20.09.2021 16.09.2021 1

Shareholders’ register

DOC 32 KB 20.09.2021 16.09.2021 1

Articles of Association

DOCX 13.62 KB 02.03.2021 19.02.2021 1

Shareholders’ register

DOC 31 KB 02.03.2021 19.02.2021 1

Memorandum of Association

DOCX 15.06 KB 02.03.2021 16.02.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.13 KB 27.06.2023 20.06.2023 2

Application

EDOC 45.62 KB 14.04.2023 11.04.2023 1

Protocols/decisions of a company/organisation

EDOC 33.97 KB 14.04.2023 28.03.2023 1

Protocols/decisions of a company/organisation

EDOC 43.68 KB 27.06.2023 24.02.2023 1

Protocols/decisions of a company/organisation

EDOC 48.41 KB 27.06.2023 24.02.2023 1

Announcement regarding the reorganisation

EDOC 54.98 KB 13.02.2023 10.02.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 19.05.2022 19.05.2022 2

Application

DOCX 49.07 KB 19.05.2022 16.05.2022 1

Application

DOCX 49.07 KB 19.05.2022 16.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.83 KB 19.01.2022 19.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.91 KB 18.01.2022 18.01.2022 3

Application

DOCX 52.96 KB 19.01.2022 17.01.2022 1

Application

DOCX 52.96 KB 19.01.2022 17.01.2022 1

Protocols/decisions of a company/organisation

DOCX 26.53 KB 19.01.2022 14.01.2022 1

Protocols/decisions of a company/organisation

DOCX 26.53 KB 19.01.2022 14.01.2022 1

Application

DOCX 59.99 KB 18.01.2022 11.01.2022 7

Application

DOCX 59.99 KB 18.01.2022 11.01.2022 7

Justification supporting beneficial ownership disclosure statement

PDF 32.19 KB 18.01.2022 04.01.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 16.14 KB 18.01.2022 30.12.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 16.14 KB 18.01.2022 30.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.74 KB 24.11.2021 24.11.2021 3

Justification supporting beneficial ownership disclosure statement

DOCX 16 KB 18.01.2022 22.11.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 16 KB 18.01.2022 22.11.2021 1

Application

DOCX 60.32 KB 24.11.2021 22.11.2021 1

Application

DOCX 60.32 KB 24.11.2021 22.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.62 KB 02.11.2021 02.11.2021 2

Articles of Association

EDOC 52.6 KB 02.11.2021 29.10.2021 1

Application

DOCX 62.47 KB 02.11.2021 29.10.2021 1

Application

DOCX 62.47 KB 02.11.2021 29.10.2021 1

Protocols/decisions of a company/organisation

DOCX 30.59 KB 02.11.2021 29.10.2021 1

Protocols/decisions of a company/organisation

DOCX 30.59 KB 02.11.2021 29.10.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 17.54 KB 02.11.2021 21.10.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 17.54 KB 02.11.2021 21.10.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 31.87 KB 02.11.2021 05.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 20.09.2021 20.09.2021 2

Acceptance-conveyance act

DOCX 19.12 KB 20.09.2021 16.09.2021 1

Acceptance-conveyance act

DOCX 19.12 KB 20.09.2021 16.09.2021 1

Amendments to the Articles of Association

EDOC 29.43 KB 20.09.2021 16.09.2021 1

Articles of Association

EDOC 28.84 KB 20.09.2021 16.09.2021 1

Application

DOCX 39.14 KB 20.09.2021 16.09.2021 3

Application

DOCX 39.14 KB 20.09.2021 16.09.2021 3

Application of shareholders or third persons for the acquisition of shares

DOCX 14.47 KB 20.09.2021 16.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.47 KB 20.09.2021 16.09.2021 1

Protocols/decisions of a company/organisation

DOCX 19.5 KB 20.09.2021 16.09.2021 1

Protocols/decisions of a company/organisation

DOCX 19.5 KB 20.09.2021 16.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 28.74 KB 20.09.2021 16.09.2021 1

Shareholders’ register

EDOC 25.01 KB 20.09.2021 16.09.2021 1

Appraisal reports

PDF 879.45 KB 20.09.2021 02.09.2021 2

Appraisal reports

PDF 879.45 KB 20.09.2021 02.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 02.03.2021 02.03.2021 2

Announcement regarding the legal address

EDOC 23.62 KB 02.03.2021 19.02.2021 1

Announcement regarding the legal address

DOC 29 KB 02.03.2021 19.02.2021 1

Articles of Association

EDOC 27.82 KB 02.03.2021 19.02.2021 1

Application

DOCX 37.26 KB 02.03.2021 19.02.2021 1

Application

EDOC 50.73 KB 02.03.2021 19.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 190 KB 02.03.2021 19.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 178.21 KB 02.03.2021 19.02.2021 1

Confirmation or consent to legal address

DOCX 12.51 KB 02.03.2021 19.02.2021 1

Confirmation or consent to legal address

EDOC 26.87 KB 02.03.2021 19.02.2021 1

Shareholders’ register

EDOC 24.87 KB 02.03.2021 19.02.2021 1

Memorandum of Association

EDOC 29.34 KB 02.03.2021 16.02.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 50.19 KB 02.03.2021 18.05.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 92.23 KB 02.03.2021 18.05.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 178.98 KB 02.03.2021 18.05.2020 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