LIECE, SIA
Limited Liability Company, Small company
Place in branch
254 by turnover
237 by profit
170 by paid taxes
41 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 | sabiedrība ar ierobežotu atbildību "LIECE" |
| Registration number, date | 40003368614, 27.11.1997 |
| VAT number | LV40003368614 from 08.12.1997 Europe VAT register |
| Register, date | Commercial Register, 23.04.2004 |
| Legal address | Tērbatas iela 30, Rīga, LV-1011 Check address owners |
| Fixed capital | 503 894 EUR, registered payment 21.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 163.14 | 219.48 | 114.44 |
| Personal income tax (thousands, €) | 14.85 | 14.57 | 8.33 |
| Statutory social insurance contributions (thousands, €) | 27.17 | 30.6 | 17.35 |
| Average employees count | 9 | 10 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | 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 | 15.05.2013 |
* 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 % | 503 894 | € 1 | € 503 894 | Latvia | 06.11.2014 | 21.11.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.11.2023 |
Right to represent individually |
Natural person
(from 16.11.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Doma laukums 6 | Until 17.06.2002 | 22 years ago |
|---|---|---|
| Rīga, Miesnieku iela 14-15 | Until 15.12.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Liece V Z | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Liece atzinums | |||||
| Liece vad zin 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Liece atzinums | |||||
| Liece vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Liece atzinums | |||||
| Liece vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LIECE SIA atzinums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Liece atzinums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskata 2012.g.vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskata 2011.g.vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskata 2010.g.vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (6.84 KB) | |
2008 |
Annual report | 24.04.2009 | TIF (712.24 KB) | ||
2007 |
Annual report | 21.08.2008 | TIF (179.36 KB) | ||
2006 |
Annual report | 24.07.2007 | PDF (270.96 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (170.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.72 KB | 05.11.2014 | 08.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.83 KB | 16.11.2023 | 10.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 20.10.2022 | 20.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 19.10.2022 | 19.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 18.10.2022 | 18.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.44 KB | 17.10.2022 | 17.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.18 KB | 14.10.2022 | 14.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.42 KB | 14.10.2022 | 14.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.99 KB | 12.10.2022 | 12.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.16 KB | 10.10.2022 | 07.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.28 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.07 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.49 KB | 06.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.49 KB | 06.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 61.86 KB | 06.03.2018 | 01.03.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 113.12 KB | 05.11.2014 | 14.08.2013 | 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