Liquno Rewards & Incentives, SIA
Limited Liability Company, Micro company
Place in branch
129 by turnover
98 by profit
19 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 | SIA "Liquno Rewards & Incentives" |
| Registration number, date | 40003634926, 17.06.2003 |
| VAT number | LV40003634926 from 05.05.2006 Europe VAT register |
| Register, date | Commercial Register, 17.06.2003 |
| Legal address | Ģertrūdes iela 110 – 2, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- 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, €) | 0.28 | -0.03 | -0.08 |
| 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 | Tulkošanas un tulku pakalpojumi (74.30) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2023 | Netherlands | Netherlands |
|
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 | 04.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
LIQUNO LTDReg. no. HE383612
|
100 % | 2 845 | € 1 | € 2 845 | Cyprus | 30.03.2023 | 04.04.2023 |
Historical company names
| "Tulkojumi un Interpretācijas" SIA | Until 04.04.2023 | last year |
|---|---|---|
| SIA "AUSTRUMEIROPAS TIRDZNIECĪBAS SABIEDRĪBA" | Until 13.12.2005 | 19 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 | Until 13.12.2005 | 19 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 132 k-2 - 34 | Until 04.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (81.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.04.2023 | PDF (80.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (80.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (80.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.88 KB) | €9.00 |
2015 |
Annual report | 05.07.2016 | TIF (1.92 MB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.g.parskats T un I Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.g.parskats T un I Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 T un I | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.g.vadibas zinojums T un I | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | RAR | ||||
2009 |
Annual report | 06.05.2010 | TIF (411.6 KB) | ||
2008 |
Annual report | 20.01.2009 | TIF (1.49 MB) | ||
2007 |
Annual report | 14.05.2008 | TIF (368.03 KB) | ||
2006 |
Annual report | 29.08.2007 | TIF (232.09 KB) | ||
2005 |
Annual report | 13.12.2006 | TIF (601.12 KB) | ||
2004 |
Annual report | 06.02.2023 | TIF (645.9 KB) | ||
2003 |
Annual report | 06.02.2023 | TIF (1.25 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 422.21 KB | 04.04.2023 | 30.03.2023 | 1 |
Shareholders’ register |
EDOC | 350.56 KB | 04.04.2023 | 30.03.2023 | 1 |
Shareholders’ register |
EDOC | 329.79 KB | 04.04.2023 | 30.03.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.18 KB | 31.03.2023 | 15.03.2023 | 6 |
Articles of Association |
TIF | 53.73 KB | 06.02.2023 | 25.11.2005 | 3 |
Shareholders’ register |
TIF | 20.33 KB | 06.02.2023 | 24.11.2005 | 1 |
Shareholders’ register |
TIF | 30.41 KB | 06.02.2023 | 19.07.2004 | 1 |
Articles of Association |
TIF | 631.11 KB | 06.02.2023 | 28.05.2003 | 17 |
Memorandum of Association |
TIF | 196.79 KB | 06.02.2023 | 28.05.2003 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 572.35 KB | 04.04.2023 | 30.03.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 403.51 KB | 04.04.2023 | 30.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 124.03 KB | 31.03.2023 | 15.03.2023 | 6 |
Application |
EDOC | 448.66 KB | 06.02.2023 | 31.01.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 339 KB | 06.02.2023 | 31.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.04 KB | 06.02.2023 | 07.01.2009 | 2 |
Application |
TIF | 116.19 KB | 06.02.2023 | 30.12.2008 | 4 |
Receipts on the publication and state fees |
TIF | 29.71 KB | 06.02.2023 | 30.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.23 KB | 06.02.2023 | 30.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.91 KB | 06.02.2023 | 12.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.55 KB | 06.02.2023 | 13.12.2005 | 2 |
Registration certificates |
TIF | 21.14 KB | 06.02.2023 | 13.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.55 KB | 06.02.2023 | 08.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.61 KB | 06.02.2023 | 08.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.37 KB | 06.02.2023 | 08.12.2005 | 1 |
Sample report |
TIF | 31.88 KB | 06.02.2023 | 08.12.2005 | 1 |
Application |
TIF | 128.86 KB | 06.02.2023 | 07.12.2005 | 5 |
Announcement regarding the legal address |
TIF | 9.34 KB | 06.02.2023 | 25.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.85 KB | 06.02.2023 | 25.11.2005 | 1 |
Submission/Application |
TIF | 20.44 KB | 06.02.2023 | 30.04.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 36.88 KB | 06.02.2023 | 28.04.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.92 KB | 06.02.2023 | 28.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.42 KB | 06.02.2023 | 16.11.2004 | 1 |
Application |
TIF | 146.38 KB | 06.02.2023 | 12.11.2004 | 4 |
Receipts on the publication and state fees |
TIF | 23.44 KB | 06.02.2023 | 12.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.13 KB | 06.02.2023 | 12.11.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.38 KB | 06.02.2023 | 06.09.2004 | 1 |
Submission/Application |
TIF | 16.19 KB | 06.02.2023 | 06.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.86 KB | 06.02.2023 | 19.08.2004 | 1 |
Application |
TIF | 141.67 KB | 06.02.2023 | 13.08.2004 | 5 |
Power of attorney, act of empowerment |
TIF | 23.86 KB | 06.02.2023 | 13.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.31 KB | 06.02.2023 | 13.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.67 KB | 06.02.2023 | 13.08.2004 | 1 |
Auditor’s opinion |
TIF | 24.35 KB | 06.02.2023 | 17.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.26 KB | 06.02.2023 | 17.07.2004 | 1 |
Consent of the auditor |
TIF | 11.32 KB | 06.02.2023 | 16.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.83 KB | 06.02.2023 | 16.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.24 KB | 06.02.2023 | 14.11.2003 | 1 |
Application |
TIF | 151.05 KB | 06.02.2023 | 28.10.2003 | 4 |
Power of attorney, act of empowerment |
TIF | 18.74 KB | 06.02.2023 | 28.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.78 KB | 06.02.2023 | 28.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.09 KB | 06.02.2023 | 28.10.2003 | 1 |
Sample report |
TIF | 23.1 KB | 06.02.2023 | 21.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.02 KB | 06.02.2023 | 17.06.2003 | 1 |
Registration certificates |
TIF | 35.77 KB | 06.02.2023 | 17.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 25.68 KB | 06.02.2023 | 04.06.2003 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.43 KB | 06.02.2023 | 04.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.7 KB | 06.02.2023 | 04.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.83 KB | 06.02.2023 | 04.06.2003 | 1 |
Application |
TIF | 381.37 KB | 06.02.2023 | 28.05.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 42.35 KB | 06.02.2023 | 28.05.2003 | 3 |
Sample report |
TIF | 21.21 KB | 06.02.2023 | 17.03.2003 | 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