LĪCĪŠI, SIA

Limited Liability Company, Small company
Place in branch
142 by turnover
78 by profit
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LĪCĪŠI"
Registration number, date 41201004177, 07.07.1994
VAT number LV41201004177 from 05.02.1997 Europe VAT register
Register, date Commercial Register, 11.10.2002
Legal address Mednieku iela 7, Ventspils, LV-3602 Check address owners
Fixed capital 1 192 212 EUR, registered payment 23.10.2014
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, €) 0.48 24.28 46.3
Personal income tax (thousands, €) 12.01 8.28 25.18
Statutory social insurance contributions (thousands, €) 12.05 11.26 11.22
Average employees count 2 2 2

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.03.2008
* 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 % 85 158 € 14 € 1 192 212 Latvia 20.10.2014 23.10.2014

Apply information changes

ML

"Līcīši", SIA

Mednieku 7, Ventspils, LV-3602 Check address owners

Mežizstrāde

Historical company names

Usmas pagasta zemnieku saimniecība "LĪCĪŠI" Until 10.01.2002 22 years ago

Historical addresses

Ventspils rajons, Usmas pagasts, "Līcīši" Until 24.05.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums PDF
Vadibas zinojums par 2023.g PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF
zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF
revidenta zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014.gads PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums PNG

2009

Annual report 08.04.2010  TIF (433.29 KB)

2008

Annual report 21.04.2009  TIF (596.57 KB)

2007

Annual report 22.07.2008  TIF (2.72 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 83.26 KB 16.03.2015 10.03.2015 2

Shareholders’ register

TIF 64.45 KB 24.10.2014 20.10.2014 2

Articles of Association

TIF 66.16 KB 10.06.2013 21.12.2011 3

Shareholders’ register

TIF 16.96 KB 06.01.2012 21.12.2011 1

Shareholders’ register

TIF 15.79 KB 21.02.2011 31.01.2011 1

Shareholders’ register

TIF 16.18 KB 01.11.2010 25.10.2010 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

TIF 59.66 KB 05.12.2014 27.11.2014 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