Codes Līči, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Codes Līči" |
| Registration number, date | 43603003305, 21.07.1993 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.07.2009 |
| Legal address | Rīgas iela 37A, Vecumnieki, Vecumnieku pag., Bauskas nov., LV-3933 Check address owners |
| Fixed capital | 3 408 EUR, registered payment 17.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.06 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2023 | Latvia | Latvia |
|
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 | 28.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "HANSA Timber Trade"Reg. no. 40003868695
|
100 % | 12 | € 284 | € 3 408 | Latvia | 30.11.2021 | 27.01.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LĪČI" | Until 05.01.2005 | 20 years ago |
|---|
Historical addresses
| Bauskas rajons, Codes pagasts, "Līči" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Bauskas nov., Codes pag., "Līči" | Until 17.02.2015 | 10 years ago |
| Bauskas nov., Bauska, Kalna iela 12 - 609 | Until 28.10.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (134.22 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (126.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (124.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (134.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.01.2021 | PDF (242.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.02.2020 | PDF (168.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | PDF (167 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (171.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | PDF (182.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.02.2016 | PDF (775.57 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.02.2015 | HTML (90.32 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | HTML (87.97 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | HTML (89.45 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | HTML (89.9 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | HTML (89.93 KB) | |
2009 |
Annual report | 29.04.2010 | TIF (262.96 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (317.13 KB) | ||
2007 |
Annual report | 15.04.2008 | TIF (258.88 KB) | ||
2005 |
Annual report | 03.04.2020 | TIF (390.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.83 KB | 24.01.2022 | 30.11.2021 | 3 |
Amendments to the Articles of Association |
100.74 KB | 28.10.2021 | 05.10.2021 | 1 | |
Amendments to the Articles of Association |
100.74 KB | 28.10.2021 | 05.10.2021 | 1 | |
Articles of Association |
90.24 KB | 28.10.2021 | 05.10.2021 | 1 | |
Articles of Association |
90.24 KB | 28.10.2021 | 05.10.2021 | 1 | |
Shareholders’ register |
57.73 KB | 28.10.2021 | 05.10.2021 | 1 | |
Shareholders’ register |
57.73 KB | 28.10.2021 | 05.10.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 31.7 KB | 20.02.2015 | 13.02.2015 | 1 |
Articles of Association |
TIF | 31.43 KB | 20.02.2015 | 13.02.2015 | 1 |
Shareholders’ register |
TIF | 88.71 KB | 20.02.2015 | 13.02.2015 | 2 |
Shareholders’ register |
TIF | 13.79 KB | 07.06.2012 | 21.05.2012 | 1 |
Shareholders’ register |
TIF | 22.35 KB | 03.04.2020 | 23.08.2010 | 1 |
Articles of Association |
TIF | 25.62 KB | 03.04.2020 | 21.12.2004 | 1 |
Shareholders’ register |
TIF | 32.33 KB | 03.04.2020 | 21.12.2004 | 1 |
Articles of Association |
TIF | 988.32 KB | 03.04.2020 | 19.07.1993 | 10 |
Memorandum of association |
TIF | 189.61 KB | 03.04.2020 | 09.07.1993 | 2 |
Articles of Association |
TIF | 744.89 KB | 03.04.2020 | 04.05.1993 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.54 KB | 28.03.2023 | 23.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.56 KB | 28.03.2023 | 23.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 27.01.2022 | 27.01.2022 | 2 |
Power of attorney, act of empowerment |
DOC | 27.5 KB | 27.01.2022 | 03.01.2022 | 1 |
Power of attorney, act of empowerment |
DOC | 27.5 KB | 27.01.2022 | 03.01.2022 | 1 |
Application |
TIF | 3.18 MB | 07.12.2021 | 30.11.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 28.10.2021 | 28.10.2021 | 2 |
Application |
328.37 KB | 28.10.2021 | 25.10.2021 | 1 | |
Application |
328.37 KB | 28.10.2021 | 25.10.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
113.66 KB | 28.10.2021 | 06.10.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
113.66 KB | 28.10.2021 | 06.10.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 101.42 KB | 28.10.2021 | 05.10.2021 | 1 |
Articles of Association |
EDOC | 91.46 KB | 28.10.2021 | 05.10.2021 | 1 |
Protocols/decisions of a company/organisation |
124.58 KB | 28.10.2021 | 05.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
124.58 KB | 28.10.2021 | 05.10.2021 | 1 | |
Shareholders’ register |
EDOC | 73.9 KB | 28.10.2021 | 05.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.81 KB | 20.02.2015 | 17.02.2015 | 2 |
Application |
TIF | 238.98 KB | 20.02.2015 | 13.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.11 KB | 20.02.2015 | 13.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.17 KB | 07.06.2012 | 06.06.2012 | 1 |
Marriage contract |
TIF | 124.04 KB | 03.04.2020 | 01.06.2012 | 2 |
Application |
TIF | 55.8 KB | 07.06.2012 | 01.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.23 KB | 03.04.2020 | 26.08.2010 | 2 |
Application |
TIF | 182.61 KB | 03.04.2020 | 24.08.2010 | 5 |
Other documents |
TIF | 20.31 KB | 03.04.2020 | 23.08.2010 | 1 |
Other documents |
TIF | 18.42 KB | 03.04.2020 | 23.08.2010 | 1 |
Other documents |
TIF | 19.06 KB | 03.04.2020 | 23.08.2010 | 1 |
Other documents |
TIF | 21.05 KB | 03.04.2020 | 23.08.2010 | 1 |
Other documents |
TIF | 19.09 KB | 03.04.2020 | 23.08.2010 | 1 |
Other documents |
TIF | 19.37 KB | 03.04.2020 | 23.08.2010 | 1 |
Other documents |
TIF | 20.78 KB | 03.04.2020 | 23.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.33 KB | 03.04.2020 | 23.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.58 KB | 03.04.2020 | 05.01.2005 | 1 |
Registration certificates |
TIF | 28.61 KB | 03.04.2020 | 05.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.65 KB | 03.04.2020 | 28.12.2004 | 1 |
Application |
TIF | 218.15 KB | 03.04.2020 | 28.12.2004 | 7 |
Power of attorney, act of empowerment |
TIF | 17.52 KB | 03.04.2020 | 28.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.5 KB | 03.04.2020 | 28.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.77 KB | 03.04.2020 | 28.12.2004 | 1 |
Sample report |
TIF | 25.47 KB | 03.04.2020 | 28.12.2004 | 1 |
Consent of the auditor |
TIF | 10.93 KB | 03.04.2020 | 27.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.88 KB | 03.04.2020 | 21.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.4 KB | 03.04.2020 | 11.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.97 KB | 03.04.2020 | 15.11.1993 | 1 |
Application |
TIF | 153.64 KB | 03.04.2020 | 21.07.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 20.24 KB | 03.04.2020 | 21.07.1993 | 1 |
Registration certificates |
TIF | 43.66 KB | 03.04.2020 | 21.07.1993 | 1 |
Appraisal reports |
TIF | 63.31 KB | 03.04.2020 | 19.07.1993 | 1 |
Other documents |
TIF | 33.59 KB | 03.04.2020 | 19.07.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.09 KB | 03.04.2020 | 19.07.1993 | 1 |
Specimen signature without Identity number |
TIF | 13.31 KB | 03.04.2020 | 19.07.1993 | 1 |
Receipts on the publication and state fees |
TIF | 13.64 KB | 03.04.2020 | 10.07.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.35 KB | 03.04.2020 | 09.07.1993 | 1 |
Registration certificates |
TIF | 43 KB | 03.04.2020 | 13.05.1993 | 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