L.A.K. komunikāciju pakalpojumi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "L.A.K. komunikāciju pakalpojumi"
Registration number, date 40103477506, 07.11.2011
VAT number None Europe VAT register
Register, date Commercial Register, 07.11.2011
Legal address Ezera iela 18, Launkalne, Launkalnes pag., Smiltenes nov., LV-4718 Check address owners
Fixed capital 2 800 EUR, registered payment 21.04.2018
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 0.19 0.94
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Interneta pakalpojumi
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.11.2011
* 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

100 % 2 800 € 1 € 2 800 Latvia 18.04.2018 21.04.2018

Apply information changes

ML

"L.A.K. komunikāciju pakalpojumi", SIA

Krišjāņa Valdemāra 33-55, Rīga LV-1010 Check address owners

Interneta pakalpojumi

Historical addresses

Rīga, Krišjāņa Valdemāra iela 33 - 55 Until 10.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.08.2024  PDF (79.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (79.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (79.41 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (79.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (80.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
LAK VadZinoj 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
LAK VadZinoj 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
LAK VadZinoj 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
GP VadZinoj 2012 PDF

2011

Annual report 07.11.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
GP VadZinoj 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 24.69 KB 12.09.2019 08.09.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 24.69 KB 12.09.2019 08.09.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 24.75 KB 10.04.2019 27.03.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 24.75 KB 10.04.2019 27.03.2019 3

Amendments to the Articles of Association

DOCX 18.27 KB 21.04.2018 18.04.2018 1

Articles of Association

DOCX 19.44 KB 21.04.2018 18.04.2018 1

Regulations for the increase/reduction of the equity

DOCX 19.99 KB 21.04.2018 18.04.2018 1

Shareholders’ register

DOCX 19.74 KB 21.04.2018 18.04.2018 1

Amendments to the Articles of Association

TIF 9.88 KB 28.06.2016 23.05.2016 1

Articles of Association

TIF 16.07 KB 28.06.2016 23.05.2016 1

Shareholders’ register

TIF 65.1 KB 28.06.2016 23.05.2016 2

Articles of Association

TIF 25.45 KB 08.11.2011 25.10.2011 1

Memorandum of Association

TIF 64.88 KB 08.11.2011 25.10.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.61 KB 12.09.2019 12.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 12.09.2019 12.09.2019 2

Application

DOCX 32.09 KB 12.09.2019 08.09.2019 3

Application

EDOC 41.27 KB 12.09.2019 08.09.2019 3

Application

DOCX 32.09 KB 12.09.2019 08.09.2019 3

Protocols/decisions of a company/organisation

DOCX 13.48 KB 12.09.2019 08.09.2019 1

Protocols/decisions of a company/organisation

DOCX 13.48 KB 12.09.2019 08.09.2019 1

Protocols/decisions of a company/organisation

EDOC 23.13 KB 12.09.2019 08.09.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 33.56 KB 12.09.2019 08.09.2019 3

Decisions / letters / protocols of public notaries

RTF 192.62 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 10.04.2019 10.04.2019 2

Announcement regarding the reorganisation

DOCX 20.75 KB 10.04.2019 27.03.2019 1

Announcement regarding the reorganisation

DOCX 20.75 KB 10.04.2019 27.03.2019 1

Announcement regarding the reorganisation

EDOC 29.68 KB 10.04.2019 27.03.2019 1

Application

DOCX 33.05 KB 10.04.2019 27.03.2019 2

Application

DOCX 33.05 KB 10.04.2019 27.03.2019 2

Application

EDOC 41.61 KB 10.04.2019 27.03.2019 2

Confirmation or consent to legal address

PDF 438.19 KB 10.04.2019 27.03.2019 2

Confirmation or consent to legal address

PDF 438.19 KB 10.04.2019 27.03.2019 2

Confirmation or consent to legal address

EDOC 434.7 KB 10.04.2019 27.03.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 33.64 KB 10.04.2019 27.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 21.04.2018 21.04.2018 2

Amendments to the Articles of Association

EDOC 24.54 KB 21.04.2018 18.04.2018 1

Articles of Association

EDOC 25.57 KB 21.04.2018 18.04.2018 1

Application

DOCX 48.41 KB 21.04.2018 18.04.2018 1

Application

EDOC 55.66 KB 21.04.2018 18.04.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.93 KB 21.04.2018 18.04.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.27 KB 21.04.2018 18.04.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 19.17 KB 21.04.2018 18.04.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 25.54 KB 21.04.2018 18.04.2018 1

Protocols/decisions of a company/organisation

EDOC 37.74 KB 21.04.2018 18.04.2018 1

Protocols/decisions of a company/organisation

DOCX 33.1 KB 21.04.2018 18.04.2018 1

Regulations for the increase/reduction of the equity

EDOC 26.28 KB 21.04.2018 18.04.2018 1

Shareholders’ register

EDOC 26.08 KB 21.04.2018 18.04.2018 1

Decisions / letters / protocols of public notaries

TIF 74.86 KB 28.06.2016 14.06.2016 2

Application

TIF 139.14 KB 28.06.2016 23.05.2016 2

Protocols/decisions of a company/organisation

TIF 22.64 KB 28.06.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

TIF 72.16 KB 08.11.2011 07.11.2011 2

Registration certificates

TIF 46.84 KB 08.11.2011 07.11.2011 1

Confirmation or consent to legal address

TIF 32.09 KB 08.11.2011 26.10.2011 1

Announcement regarding the legal address

TIF 19.09 KB 08.11.2011 25.10.2011 1

Application

TIF 401.97 KB 08.11.2011 25.10.2011 4

Bank statements or other document regarding the payment of the equity

TIF 30.95 KB 08.11.2011 25.10.2011 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