LĪCĪŠI Ltd, SIA

Limited Liability Company, Micro company
Place in branch
55 by turnover
47 by profit
10 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LĪCĪŠI Ltd"
Registration number, date 41701001223, 01.04.1992
VAT number LV41701001223 from 23.05.2000 Europe VAT register
Register, date Commercial Register, 20.09.2004
Legal address "Līcīši", Cenu pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 6 000 EUR, registered payment 18.05.2021
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, €) 3.4 7.2 -1.46
Personal income tax (thousands, €) 1.5 2.09 1.94
Statutory social insurance contributions (thousands, €) 3.3 6.38 6.94
Average employees count 2 7 6

Industries

Industry from zl.lv Bioloģiskā lauksaimniecība
Branch from zl.lv (NACE2) Augkopības papilddarbības (01.61)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Piena pārstrāde un siera ražošana (10.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.03.2017

Natural person

Executive Board Member of the Board Right to represent individually   21.03.2017

Natural person

Executive Board Member of the Board Right to represent individually   21.10.2016
* 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

51.67 % 62 € 50 € 3 100 Latvia 04.02.2020 18.05.2021

Natural person

24.17 % 29 € 50 € 1 450 Latvia 04.02.2020 18.05.2021

Natural person

24.17 % 29 € 50 € 1 450 Latvia 04.02.2020 18.05.2021

Apply information changes

ML

"Līcīši Ltd", SIA

"Līcīši", Cenu pagasts, Jelgavas nov., LV-3018 Check address owners

Bioloģiskā lauksaimniecība

http://www.licisi.lv

Historical company names

SIA "LĪCĪŠI" Until 20.09.2004 20 years ago
Cimbālovas Jelgavas rajona zemnieku saimniecība "LĪCĪŠI" Until 05.02.2002 22 years ago

Historical addresses

Jelgavas rajons, Cenu pagasts, "Līcīši" Until 20.09.2004 20 years ago
Jelgavas rajons, Ozolnieku novads, Cenu pagasts, "Līcīši" Until 03.07.2009 15 years ago
Ozolnieku nov., Cenu pag., "Līcīši" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  PDF (93.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (92.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (92.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (92.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (99.05 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (99.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (99.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (97.18 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (931.07 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (94.07 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  HTML (91.77 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (93.22 KB)

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  HTML (93.87 KB)

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (93.7 KB)

2009

Annual report 01.01.2009 - 31.12.2009 30.04.2010 

2008

Annual report 01.01.2008 - 31.12.2008 29.04.2009 

2007

Annual report 21.07.2008  TIF (324.1 KB)

2006

Annual report 03.04.2007  TIF (330.53 KB)

2005

Annual report 21.03.2017  TIF (509.28 KB)

2004

Annual report 21.03.2017  TIF (480.96 KB)

2003

Annual report 21.03.2017  TIF (390.52 KB)

2002

Annual report 21.03.2017  TIF (333.19 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.66 KB 18.05.2021 04.02.2020 1

Articles of Association

DOCX 13.3 KB 11.05.2021 04.02.2020 1

Regulations for the increase/reduction of the equity

DOCX 16.07 KB 11.05.2021 04.02.2020 1

Shareholders’ register

TIF 107.5 KB 20.10.2016 28.07.2016 4

Articles of Association

TIF 55.77 KB 14.10.2016 28.07.2016 2

Amendments to the Articles of Association

PDF 122.91 KB 07.08.2015 30.06.2015 1

Amendments to the Articles of Association

PDF 122.91 KB 07.08.2015 30.06.2015 1

Articles of Association

PDF 121.62 KB 07.08.2015 30.06.2015 1

Articles of Association

PDF 121.62 KB 07.08.2015 30.06.2015 1

Shareholders’ register

PDF 74.57 KB 07.08.2015 30.06.2015 1

Shareholders’ register

PDF 74.57 KB 07.08.2015 30.06.2015 1

Shareholders’ register

TIF 174.72 KB 20.09.2013 05.08.2013 2

Shareholders’ register

TIF 17.51 KB 16.07.2009 23.08.2004 1

Articles of Association

TIF 26.18 KB 21.03.2017 08.07.2004 1

Articles of Association

TIF 668.48 KB 21.03.2017 15.12.2001 9

Shareholders’ register

TIF 38.82 KB 21.03.2017 15.12.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 18.05.2021 18.05.2021 2

Application

TIF 136.32 KB 12.02.2021 08.02.2021 3

Bank statements or other document regarding the payment of the equity

TIF 60.19 KB 12.02.2021 04.02.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 174.17 KB 11.05.2021 01.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 142.41 KB 11.05.2021 01.02.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.37 KB 12.02.2021 01.02.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.47 KB 12.02.2021 01.02.2021 1

Protocols/decisions of a company/organisation

EDOC 55.83 KB 18.05.2021 04.02.2020 2

Protocols/decisions of a company/organisation

DOCX 74.45 KB 18.05.2021 04.02.2020 2

Shareholders’ register

EDOC 25.98 KB 18.05.2021 04.02.2020 1

Articles of Association

EDOC 39.74 KB 11.05.2021 04.02.2020 1

Regulations for the increase/reduction of the equity

EDOC 22.19 KB 11.05.2021 04.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 21.03.2017 21.03.2017 2

Decisions / letters / protocols of public notaries

RTF 179.57 KB 21.03.2017 21.03.2017 2

Application

TIF 378.96 KB 16.03.2017 16.03.2017 6

Decisions / letters / protocols of public notaries

RTF 181.59 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.59 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 21.10.2016 21.10.2016 2

Application

TIF 201.88 KB 14.10.2016 10.10.2016 7

Consent of a member of the Board / executive director

TIF 30.22 KB 14.10.2016 10.10.2016 1

Consent of a member of the Board / executive director

TIF 28.76 KB 14.10.2016 10.10.2016 1

Consent of a member of the Board / executive director

TIF 28.49 KB 14.10.2016 10.10.2016 1

Protocols/decisions of a company/organisation

TIF 76.55 KB 14.10.2016 28.07.2016 2

Decisions / letters / protocols of public notaries

RTF 185.2 KB 13.08.2015 13.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.07 KB 13.08.2015 13.08.2015 2

Amendments to the Articles of Association

EDOC 136.19 KB 07.08.2015 30.06.2015 1

Articles of Association

EDOC 135.1 KB 07.08.2015 30.06.2015 1

Application

PDF 281.37 KB 07.08.2015 30.06.2015 2

Application

PDF 281.37 KB 07.08.2015 30.06.2015 2

Application

EDOC 284.9 KB 07.08.2015 30.06.2015 2

Protocols/decisions of a company/organisation

EDOC 214.06 KB 07.08.2015 30.06.2015 1

Protocols/decisions of a company/organisation

PDF 203.77 KB 07.08.2015 30.06.2015 1

Protocols/decisions of a company/organisation

PDF 203.77 KB 07.08.2015 30.06.2015 1

Shareholders’ register

EDOC 88.08 KB 07.08.2015 30.06.2015 1

Protocols/decisions of a company/organisation

TIF 29.54 KB 21.03.2017 08.07.2014 1

Decisions / letters / protocols of public notaries

TIF 113.62 KB 20.09.2013 20.09.2013 1

Application

TIF 395.2 KB 20.09.2013 16.09.2013 2

Decisions / letters / protocols of public notaries

TIF 57.72 KB 21.03.2017 09.05.2008 2

Receipts on the publication and state fees

TIF 22.03 KB 21.03.2017 06.05.2008 1

Receipts on the publication and state fees

TIF 22.01 KB 21.03.2017 06.05.2008 1

Application

TIF 187.96 KB 21.03.2017 30.04.2008 4

Protocols/decisions of a company/organisation

TIF 21.67 KB 21.03.2017 25.04.2008 1

Decisions / letters / protocols of public notaries

TIF 55.08 KB 21.03.2017 20.09.2004 1

Registration certificates

TIF 63.08 KB 21.03.2017 20.09.2004 1

Application

TIF 268.12 KB 21.03.2017 30.08.2004 7

Receipts on the publication and state fees

TIF 28.12 KB 21.03.2017 20.08.2004 1

Consent of the auditor

TIF 10.72 KB 21.03.2017 08.07.2004 1

Consent of a member of the Board / executive director

TIF 10.94 KB 21.03.2017 08.07.2004 1

Consent of a member of the Board / executive director

TIF 10.51 KB 21.03.2017 08.07.2004 1

Receipts on the publication and state fees

TIF 21.87 KB 21.03.2017 26.02.2004 1

Decisions / letters / protocols of public notaries

TIF 47.3 KB 21.03.2017 05.02.2002 1

Registration certificates

TIF 51.84 KB 21.03.2017 05.02.2002 1

Receipts on the publication and state fees

TIF 30.78 KB 21.03.2017 22.01.2002 1

Sample report

TIF 26.92 KB 21.03.2017 21.01.2002 1

Appraisal reports

TIF 32.89 KB 21.03.2017 15.12.2001 1

Other documents

TIF 38.32 KB 21.03.2017 15.12.2001 1

Owner’s decisions

TIF 20.82 KB 21.03.2017 15.12.2001 1

Protocols/decisions of a company/organisation

TIF 54.74 KB 21.03.2017 15.12.2001 1

Submission/Application

TIF 20.08 KB 21.03.2017 15.12.2001 1

Sample report

TIF 32.46 KB 21.03.2017 13.03.2001 1

Other documents

TIF 50.2 KB 21.03.2017 08.07.1993 1

Application

TIF 58.03 KB 21.03.2017 01.04.1992 2

Decisions / letters / protocols of public notaries

TIF 21.6 KB 21.03.2017 01.04.1992 1

Registration certificates

TIF 27.82 KB 21.03.2017 01.04.1992 1

Registration certificates

TIF 47.79 KB 21.03.2017 01.04.1992 1

Registration certificates

TIF 8.21 KB 21.03.2017 01.04.1992 1

Sample report

TIF 15.9 KB 21.03.2017 01.04.1992 1

Other documents

TIF 26.67 KB 21.03.2017 30.03.1992 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 57.81 KB 21.03.2017 24.03.1992 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