LLK Holdings, AS
Public Limited Company, Micro company
Place in branch
15K+ by turnover
5K+ by profit
279 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 | Public Limited Company |
| Registered name | AS LLK Holdings |
| Registration number, date | 41203070938, 23.03.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.03.2020 |
| Legal address | Daugavgrīvas šoseja 1, Rīga, LV-1007 Check address owners |
| Fixed capital | 105 000 EUR, registered payment 23.03.2020 |
| 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, €) | 0.2 | 0.2 | 0.2 |
| Personal income tax (thousands, €) | 0.08 | 0.08 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.12 | 0.12 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 23.03.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 23.03.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 23.03.2020 | |
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 23.03.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.03.2020 |
* 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 "LGT Holdings"Reg. no. 40103841146
|
66.67 % | 70 000 | € 1 | € 70 000 | Latvia | 17.09.2024 | 25.09.2024 |
Natural person |
33.33 % | 35 000 | € 1 | € 35 000 | Latvia | 17.09.2024 | 25.09.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums LLK Holdings 2023 | EDOC | ||||
| Vad bas zi ojums LLKholding 25.04.2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 17.04.2023 | |||||
| Vad bas zi ojums LLKholding 17.04.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums 25.04.2022 | |||||
| Vad bas zi ojums LLKholding 25.04.2022 | |||||
2020 |
Annual report | 23.03.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2021 05 31 Revidenta zinijums | |||||
| Vad bas zi ojums LLKholding 31.05.2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 38.9 KB | 25.09.2024 | 17.09.2024 | 1 |
Articles of Association |
EDOC | 43.43 KB | 25.09.2024 | 17.09.2024 | 3 |
Articles of Association |
77.56 KB | 23.03.2020 | 06.03.2020 | 3 | |
Memorandum of association |
72.53 KB | 23.03.2020 | 06.03.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.46 KB | 09.12.2024 | 09.12.2024 | 2 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 22.17 KB | 09.12.2024 | 06.12.2024 | 1 |
Application |
EDOC | 59.74 KB | 06.12.2024 | 05.12.2024 | 1 |
Application |
EDOC | 57.31 KB | 25.09.2024 | 17.09.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 36.71 KB | 25.09.2024 | 17.09.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.47 KB | 23.03.2020 | 23.03.2020 | 2 |
Announcement regarding the legal address |
EDOC | 90.14 KB | 23.03.2020 | 06.03.2020 | 1 |
Announcement regarding the legal address |
68.04 KB | 23.03.2020 | 06.03.2020 | 1 | |
Articles of Association |
EDOC | 110.9 KB | 23.03.2020 | 06.03.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
78.01 KB | 23.03.2020 | 06.03.2020 | 3 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.12 KB | 23.03.2020 | 06.03.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 106.1 KB | 23.03.2020 | 06.03.2020 | 3 |
Confirmation or consent to legal address |
60.84 KB | 23.03.2020 | 06.03.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 71.15 KB | 23.03.2020 | 06.03.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.43 KB | 23.03.2020 | 06.03.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 23.74 KB | 23.03.2020 | 06.03.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.45 KB | 23.03.2020 | 06.03.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 23.17 KB | 23.03.2020 | 06.03.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.4 KB | 23.03.2020 | 06.03.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 23.19 KB | 23.03.2020 | 06.03.2020 | 1 |
List of members of the Board / Supervisory Board |
51.48 KB | 23.03.2020 | 06.03.2020 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 76.34 KB | 23.03.2020 | 06.03.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 74.42 KB | 23.03.2020 | 06.03.2020 | 1 |
List of members of the Board / Supervisory Board |
53.32 KB | 23.03.2020 | 06.03.2020 | 1 | |
Memorandum of association |
EDOC | 106.16 KB | 23.03.2020 | 06.03.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.34 KB | 23.03.2020 | 06.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.72 KB | 23.03.2020 | 06.03.2020 | 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