LĪČUPE, SIA Firma
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 21.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Firma "LĪČUPE" |
| Registration number, date | 49503000491, 30.09.1991 |
| VAT number | None (excluded 23.03.2006) Europe VAT register |
| Register, date | Enterprise Register Journal, 30.09.1991 |
| Legal address | Ata Kronvalda iela 11, Cēsis, Cēsu nov., LV-4101 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 03.07.2000)
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 3 837.84 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 3 837.84 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 837.84 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 837.84 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 837.84 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 3 837.84 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 3 837.84 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 3 837.84 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 3 837.84 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 3 837.84 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 3 837.84 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 3 837.84 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 3 837.84 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 3 837.84 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 3 837.84 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 3 837.84 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 3 837.84 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 3 837.84 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 3 837.84 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 3 837.84 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 3 837.84 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 837.84 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 3 837.84 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 3 837.84 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 3 837.84 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 3 837.84 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 3 837.84 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 837.84 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 3 837.84 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 3 837.84 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 3 837.84 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 3 837.84 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 3 837.84 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 3 837.84 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 3 837.84 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 3 837.84 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 3 837.84 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 3 837.84 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 3 837.84 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 3 837.84 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 3 837.84 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 3 837.84 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 837.84 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 3 837.84 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 3 837.84 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 837.84 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 837.84 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 3 837.84 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 3 837.84 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 3 837.84 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 3 837.84 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 3 837.84 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 837.84 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 837.84 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 837.84 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 3 837.84 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 837.84 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 837.84 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 3 837.84 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 837.84 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 3 837.84 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 3 837.84 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 3 837.84 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 837.84 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 3 837.84 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 3 837.84 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 3 837.84 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 3 837.84 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 3 837.84 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 3 837.84 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 837.84 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 3 837.84 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 3 837.84 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 3 837.84 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 3 837.84 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 3 837.84 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 3 837.84 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 3 837.84 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 3 837.84 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
| Types of activities from statues | celtniecība remonts restaurācija celtniecības materiālu ražošana un realizācija starpnieka pakalpojumi pie celtniecības materiālu iegādes un realizācijas lauksaimniecības produktu un plaša patēriņa preču ražošana un realizācija ārējā ekonomiskā darbība komercdarbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 |
42.86 % | 180 | LVL 5 | LVL 900 | Latvia | 14.06.1995 | 03.07.2009 |
Natural person |
1.90 % | 8 | LVL 5 | LVL 40 | Latvia | 14.06.1995 | 03.07.2009 |
Natural person |
50.71 % | 213 | LVL 5 | LVL 1 065 | Latvia | 14.06.1995 | 14.06.1995 |
Natural person |
2.14 % | 9 | LVL 5 | LVL 45 | Latvia | 14.06.1995 | 14.06.1995 |
Natural person |
1.90 % | 8 | LVL 5 | LVL 40 | Latvia | 14.06.1995 | 14.06.1995 |
Natural person |
0.24 % | 1 | LVL 5 | LVL 5 | Latvia | 14.06.1995 | 14.06.1995 |
Natural person |
0.24 % | 1 | LVL 5 | LVL 5 | Latvia | 14.06.1995 | 14.06.1995 |
Historical addresses
| Cēsu raj., Drabešu pag., Līvi, Kalna 5 | Until 14.10.1996 | 28 years ago |
|---|---|---|
| Cēsis, Ata Kronvalda iela 11 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 07.05.2011 | TIF (675.58 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (537.49 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (511.26 KB) | ||
2006 |
Annual report | 03.07.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 02.06.2023 | TIF (734.58 KB) | ||
2004 |
Annual report | 02.06.2023 | TIF (134.37 KB) | ||
2003 |
Annual report | 02.06.2023 | TIF (148.34 KB) | ||
2000 |
Annual report | 02.06.2023 | TIF (680.21 KB) | ||
1999 |
Annual report | 02.06.2023 | TIF (1.01 MB) | ||
1998 |
Annual report | 02.06.2023 | TIF (706.41 KB) | ||
1997 |
Annual report | 02.06.2023 | TIF (691.13 KB) | ||
1996 |
Annual report | 02.06.2023 | TIF (723.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 38.43 KB | 02.06.2023 | 01.06.1995 | 2 |
Articles of Association |
TIF | 543.87 KB | 02.06.2023 | 23.09.1991 | 9 |
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 | 51.21 KB | 21.10.2015 | 21.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.2 KB | 21.10.2015 | 21.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.23 KB | 21.10.2015 | 21.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.24 KB | 21.10.2015 | 21.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 19.10.2015 | 19.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.17 KB | 19.10.2015 | 19.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.17 KB | 19.10.2015 | 19.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 19.10.2015 | 19.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24.44 KB | 02.06.2023 | 24.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.82 KB | 02.06.2023 | 03.07.2000 | 1 |
Sample report |
TIF | 23.87 KB | 02.06.2023 | 28.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 27.72 KB | 02.06.2023 | 22.06.2000 | 1 |
Submission/Application |
TIF | 20.63 KB | 02.06.2023 | 21.06.2000 | 1 |
Other documents |
TIF | 32.18 KB | 02.06.2023 | 08.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.71 KB | 02.06.2023 | 07.06.2000 | 1 |
Copy of the personal identification document |
TIF | 93.2 KB | 02.06.2023 | 07.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 22.71 KB | 02.06.2023 | 30.04.1996 | 1 |
Application |
TIF | 126.79 KB | 02.06.2023 | 14.06.1995 | 4 |
Receipts on the publication and state fees |
TIF | 10.02 KB | 02.06.2023 | 14.06.1995 | 1 |
Registration certificates |
TIF | 95.28 KB | 02.06.2023 | 14.06.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.62 KB | 02.06.2023 | 01.06.1995 | 2 |
Purchase/lease agreement |
TIF | 94.8 KB | 02.06.2023 | 01.03.1995 | 2 |
Application |
TIF | 164.36 KB | 02.06.2023 | 30.09.1991 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.88 KB | 02.06.2023 | 30.09.1991 | 1 |
Registration certificates |
TIF | 50.24 KB | 02.06.2023 | 30.09.1991 | 1 |
Registration certificates |
TIF | 56.84 KB | 02.06.2023 | 30.09.1991 | 1 |
Appraisal reports |
TIF | 31.71 KB | 02.06.2023 | 24.09.1991 | 1 |
Memorandum of association |
TIF | 387.18 KB | 02.06.2023 | 23.09.1991 | 6 |
Protocols/decisions of a company/organisation |
TIF | 104.31 KB | 02.06.2023 | 23.09.1991 | 2 |
Receipts on the publication and state fees |
TIF | 25.32 KB | 02.06.2023 | 23.09.1991 | 1 |
Receipts on the publication and state fees |
TIF | 24.82 KB | 02.06.2023 | 23.09.1991 | 1 |
Sample report |
TIF | 27.03 KB | 02.06.2023 | 23.09.1991 | 2 |
Shareholders’ register |
TIF | 79.43 KB | 02.06.2023 | 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