LICA, SIA
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.
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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 | SIA LICA |
| Registration number, date | 40203609283, 05.12.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.12.2024 |
| Legal address | Latgales iela 146A – 109, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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
| 2024 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.12.2024 | France | France |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Veikta datu aktualizācija saistībā ar personas reģistrāciju Fizisko personu reģistrā | 05.12.2024 |
* 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 |
25 % | 700 | € 1 | € 700 | 04.06.2025 | 07.07.2025 | |
Natural person |
25 % | 700 | € 1 | € 700 | France | 04.06.2025 | 07.07.2025 |
Natural person |
25 % | 700 | € 1 | € 700 | France | 04.06.2025 | 07.07.2025 |
Natural person |
25 % | 700 | € 1 | € 700 | France | 04.06.2025 | 07.07.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 91.99 KB | 03.07.2025 | 04.06.2025 | 6 |
Articles of Association |
TIF | 53.7 KB | 05.12.2024 | 02.12.2024 | 1 |
Memorandum of association |
TIF | 150.96 KB | 05.12.2024 | 02.12.2024 | 4 |
Shareholders’ register |
TIF | 76.16 KB | 05.12.2024 | 02.12.2024 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 214.93 KB | 05.12.2024 | 19.11.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 207.92 KB | 05.12.2024 | 19.11.2024 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 100.03 KB | 07.07.2025 | 07.07.2025 | 3 |
Application |
EDOC | 60.79 KB | 07.07.2025 | 05.07.2025 | 5 |
Other documents |
TIF | 67.91 KB | 03.07.2025 | 02.06.2025 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 17.86 KB | 05.12.2024 | 05.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 150.08 KB | 05.12.2024 | 05.12.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.73 KB | 05.12.2024 | 03.12.2024 | 1 |
Application |
EDOC | 72.83 KB | 05.12.2024 | 02.12.2024 | 11 |
Power of attorney, act of empowerment |
TIF | 63.81 KB | 05.12.2024 | 02.12.2024 | 1 |
Copy of the personal identification document |
TIF | 149.07 KB | 05.12.2024 | 19.05.2021 | 4 |
Copy of the personal identification document |
TIF | 108.54 KB | 05.12.2024 | 19.05.2021 | 4 |
Copy of the personal identification document |
TIF | 126.13 KB | 05.12.2024 | 19.05.2021 | 4 |
Copy of the personal identification document |
TIF | 127.04 KB | 05.12.2024 | 07.12.2016 | 4 |
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