LIKKELET, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LIKKELET"
Registration number, date 44103052238, 26.06.2008
VAT number LV44103052238 from 26.11.2019 Europe VAT register
Register, date Commercial Register, 26.06.2008
Legal address 18. novembra iela 80 – 1A, Daugavpils, LV-5404 Check address owners
Fixed capital 2 800 EUR, registered payment 24.02.2015
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, €) -0.65 5.97 8.26
Personal income tax (thousands, €) 1.65 6.13 8.26
Statutory social insurance contributions (thousands, €) 2.5 9.88 14.17
Average employees count 3 6 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.12.2023
Latvia Denmark

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.12.2023
* 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

SIA "MAFE"

Reg. no. 40003792982
Daugavpils, 18. novembra iela 80 - 1A

75 % 75 € 28 € 2 100 Latvia 12.07.2023 18.12.2023

COFAINVEST ApS

Reg. no. 36413891
Dalbyovervej 40, O Torslev 8983, Gjerlev J, Dānija, DK-8970

25 % 25 € 28 € 700 Denmark 12.07.2023 18.12.2023

Apply information changes

"Likkelet", SIA

18. novembra 80, Daugavpils LV-5404 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Cēsu rajons, Cēsis, Raunas iela 15 Until 03.07.2009 16 years ago
Cēsu nov., Cēsis, Raunas iela 15 Until 25.01.2011 14 years ago
Rīga, Krasta iela 86 - 19 Until 07.03.2018 7 years ago
Rēzeknes nov., Kaunatas pag., Kaunata, Upes iela 8 Until 18.12.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (86.62 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Likkelet 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 13.09.2022  ZIP €11.00
Annual report 2021 PDF
4. vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (360.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (86.8 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.02.2018  PDF (781.67 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
122347 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 LIKKELET GadaParskats EDOC

2014

 Annual report 01.01.2014 - 31.12.2014 21.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums GP2015 EDOC

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
LIKKELET zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadib zinojums2012 XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 14.06.2012  ZIP
1_HTML izdruka HTML
Likkelet vadibas zinojums XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Likkelet Vadibas zinojums2010GP 001 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  TIF (142.25 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  XML (52.22 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 22.65 KB 18.12.2023 11.12.2023 1

Shareholders’ register

TIF 243.33 KB 13.12.2023 12.07.2023 15

Shareholders’ register

TIF 161.41 KB 17.09.2021 10.03.2021 7

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 35.5 KB 08.06.2021 01.04.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 35.5 KB 08.06.2021 01.04.2019 1

Articles of Association

 TIF 294.53 KB 03.03.2015 07.01.2015 4

Shareholders’ register

TIF 205.35 KB 03.03.2015 07.01.2015 6

Shareholders’ register

TIF 643.29 KB 03.03.2015 07.01.2015 9

Shareholders’ register

TIF 493.63 KB 03.03.2015 07.01.2015 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 245.24 KB 26.02.2015 22.10.2014 3

Amendments to the Articles of Association

 TIF 14.15 KB 26.05.2010 30.03.2010 1

Articles of Association

 TIF 24.81 KB 26.05.2010 30.03.2010 1

Articles of Association

 TIF 41.25 KB 04.07.2008 10.06.2008 1

Memorandum of Association

 TIF 113.08 KB 04.07.2008 10.06.2008 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 180.95 KB 26.02.2015 01.05.2008 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 89.78 KB 18.12.2023 11.12.2023 9

Protocols/decisions of a company/organisation

 EDOC 26.61 KB 18.12.2023 11.12.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.32 KB 21.09.2021 21.09.2021 2

Application

 TIF 233.49 KB 31.05.2021 11.03.2021 5

Justification supporting beneficial ownership disclosure statement

 PDF 39.53 KB 05.02.2021 05.02.2021 1

Decisions / letters / protocols of public notaries

 DOCX 315.43 KB 05.02.2021 05.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 288.85 KB 05.02.2021 05.02.2021 1

Decisions / letters / protocols of public notaries

 ODT 5.29 KB 05.02.2021 08.12.2020 3

Decisions / letters / protocols of public notaries

 EDOC 138.98 KB 05.02.2021 08.12.2020 3

Decisions / letters / protocols of public notaries

 EDOC 121.25 KB 05.02.2021 08.12.2020 3

Decisions / letters / protocols of public notaries

 EDOC 121.25 KB 28.01.2021 08.12.2020 3

Decisions / letters / protocols of public notaries

 DOCX 14.19 KB 28.01.2021 08.12.2020 3

Decisions / letters / protocols of public notaries

 EDOC 99.09 KB 28.01.2021 08.12.2020 3

Decisions / letters / protocols of public notaries

 RTF 925.85 KB 28.01.2021 08.12.2020 3

Decisions / letters / protocols of public notaries

 DOCX 14.19 KB 28.01.2021 08.12.2020 3

Statement regarding the beneficial owners

 TIF 120.82 KB 28.08.2020 20.08.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 21.62 KB 08.06.2021 01.04.2019 1

Decisions / letters / protocols of public notaries

 RTF 189.17 KB 10.02.2021 07.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.16 KB 10.02.2021 07.03.2018 2

Application

 TIF 99.58 KB 18.08.2017 14.08.2017 2

Confirmation or consent to legal address

 TIF 13.52 KB 07.03.2018 10.08.2017 1

Decisions / letters / protocols of public notaries

 RTF 189 KB 29.06.2017 29.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67.61 KB 29.06.2017 29.06.2017 2

Application

 TIF 104.57 KB 27.06.2017 20.06.2017 4

Application

 TIF 108.94 KB 27.06.2017 20.06.2017 4

Decisions / letters / protocols of public notaries

 TIF 151.92 KB 03.03.2015 24.02.2015 2

Other documents

 TIF 88.42 KB 26.02.2015 16.02.2015 1

Application

 TIF 540.98 KB 03.03.2015 03.02.2015 3

Protocols/decisions of a company/organisation

 TIF 285.85 KB 03.03.2015 07.01.2015 6

Copy of the personal identification document

 TIF 70.99 KB 04.02.2021 03.04.2012 4

Decisions / letters / protocols of public notaries

 TIF 28.97 KB 05.08.2011 05.08.2011 1

Application

 TIF 85.52 KB 05.08.2011 18.07.2011 2

Decisions / letters / protocols of public notaries

 TIF 38.6 KB 26.01.2011 25.01.2011 1

Announcement regarding the legal address

 TIF 6.2 KB 26.01.2011 18.01.2011 1

Application

 TIF 64.94 KB 26.01.2011 18.01.2011 1

Application

 TIF 68.15 KB 26.01.2011 18.01.2011 3

Decisions / letters / protocols of public notaries

 TIF 36.66 KB 26.05.2010 25.05.2010 2

Application

 TIF 88.85 KB 26.05.2010 23.04.2010 3

Protocols/decisions of a company/organisation

 TIF 119.85 KB 26.05.2010 30.03.2010 5

Protocols/decisions of a company/organisation

 TIF 59.65 KB 26.05.2010 24.03.2010 2

Decisions / letters / protocols of public notaries

 TIF 39.5 KB 26.05.2010 23.02.2010 2

Sample report

 TIF 24.02 KB 26.05.2010 09.02.2010 1

Application

 TIF 67.93 KB 26.05.2010 08.02.2010 3

Decisions / letters / protocols of public notaries

 TIF 68.72 KB 04.07.2008 26.06.2008 1

Registration certificates

 TIF 118.35 KB 04.07.2008 26.06.2008 1

Announcement regarding the legal address

 TIF 10.63 KB 04.07.2008 17.06.2008 1

Application

 TIF 585.51 KB 04.07.2008 17.06.2008 8

Bank statements or other document regarding the payment of the equity

TIF 19.33 KB 04.07.2008 17.06.2008 1

Cover letter

 TIF 22.01 KB 04.07.2008 17.06.2008 1

Receipts on the publication and state fees

 TIF 76.19 KB 04.07.2008 17.06.2008 2

Consent of a member of the Board / executive director

 TIF 18.38 KB 04.07.2008 10.06.2008 1

Consent of a member of the Board / executive director

 TIF 18.34 KB 04.07.2008 10.06.2008 1

Consent of a member of the Board / executive director

 TIF 17.27 KB 04.07.2008 10.06.2008 1

Consent of a member of the Board / executive director

 TIF 19.52 KB 04.07.2008 10.06.2008 1

Sample report

 TIF 37.21 KB 04.07.2008 04.03.2008 1

Sample report

 TIF 45.23 KB 04.07.2008 04.03.2008 1

Sample report

 TIF 46.55 KB 04.07.2008 04.03.2008 1

Sample report

 TIF 43.35 KB 04.07.2008 04.03.2008 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