L & K Būve, SIA
Limited Liability Company, Small company
Place in branch
89 by turnover
10 by profit
94 by paid taxes
39 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 | Sabiedrība ar ierobežotu atbildību "L & K Būve" |
Registration number, date | 40103237395, 06.07.2009 |
VAT number | LV40103237395 from 05.08.2009 Europe VAT register |
Register, date | Commercial Register, 06.07.2009 |
Legal address | Rankas iela 4, Rīga, LV-1005 Check address owners |
Fixed capital | 3 000 000 EUR, registered payment 14.06.2016 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to L & K Būve, SIA
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
- Negative 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, €) | 41.24 | 43.32 | 76.68 |
Personal income tax (thousands, €) | 18.88 | 19.05 | 29.14 |
Statutory social insurance contributions (thousands, €) | 30.68 | 32.32 | 48.98 |
Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Loģistika |
---|---|
Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
Field from SRS | Pārējās transporta palīgdarbības (52.29) |
CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 09.11.2018 | Latvia | Turkmenistan |
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 | 09.03.2017 |
* 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 % | 300 | € 10 000 | € 3 000 000 | Turkmenistan | 18.10.2018 | 09.11.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
Rīga, Ventspils iela 50 | Until 08.12.2009 | 15 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Revidenta atzinums2023 | |||||
VadzinGada parskats 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Vad bas zi ojums 2022 | EDOC | ||||
revidenta atzinums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.10.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
VZscan 003 | |||||
revidatz | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
EDSVADIBAS ZINOJUMS LK BUVE compressed | |||||
NEATKAR GU REVIDENTU ZI OJUMS LKV 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
NEATKAR GU REVIDENTU ZI OJUMS LKV 19 | |||||
vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
0007 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
0047 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.01.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | TXT | ||||
2010 |
Annual report | 06.07.2009 - 31.12.2010 | 20.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | TXT |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.47 KB | 07.11.2018 | 18.10.2018 | 2 |
Shareholders’ register |
TIF | 61.86 KB | 16.06.2016 | 10.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.88 KB | 14.06.2016 | 30.05.2016 | 1 |
Articles of Association |
TIF | 67.55 KB | 14.06.2016 | 30.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 81.91 KB | 14.06.2016 | 30.05.2016 | 2 |
Shareholders’ register |
TIF | 149.12 KB | 14.06.2016 | 30.05.2016 | 4 |
Amendments to the Articles of Association |
TIF | 12.95 KB | 09.07.2014 | 02.07.2014 | 1 |
Articles of Association |
TIF | 15.28 KB | 09.07.2014 | 02.07.2014 | 1 |
Shareholders’ register |
TIF | 43.6 KB | 09.07.2014 | 02.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.98 KB | 18.12.2013 | 12.12.2013 | 1 |
Articles of Association |
TIF | 63.79 KB | 18.12.2013 | 12.12.2013 | 2 |
Articles of Association |
TIF | 21.3 KB | 13.09.2010 | 18.08.2010 | 1 |
Shareholders’ register |
TIF | 65.66 KB | 26.11.2009 | 23.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 30.04 KB | 10.09.2009 | 14.07.2009 | 1 |
Articles of Association |
TIF | 43.62 KB | 10.09.2009 | 14.07.2009 | 1 |
Articles of Association |
TIF | 38.14 KB | 10.09.2009 | 25.06.2009 | 1 |
Memorandum of association |
TIF | 71.13 KB | 10.09.2009 | 25.06.2009 | 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 |
EDOC | 69.98 KB | 09.11.2018 | 09.11.2018 | 2 |
Application |
TIF | 213.74 KB | 07.11.2018 | 18.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 09.03.2017 | 09.03.2017 | 2 |
Application |
TIF | 109.9 KB | 07.03.2017 | 06.03.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 26.83 KB | 07.03.2017 | 06.03.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.33 KB | 07.03.2017 | 06.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.22 KB | 16.06.2016 | 14.06.2016 | 2 |
Application |
TIF | 118.03 KB | 16.06.2016 | 13.06.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.44 KB | 16.06.2016 | 10.06.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 84.78 KB | 16.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.98 KB | 14.06.2016 | 10.06.2016 | 2 |
Application |
TIF | 127.77 KB | 14.06.2016 | 31.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.85 KB | 14.06.2016 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.59 KB | 14.06.2016 | 30.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.14 KB | 14.06.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.92 KB | 23.05.2016 | 18.05.2016 | 2 |
Application |
TIF | 305.69 KB | 23.05.2016 | 09.05.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 50.06 KB | 23.05.2016 | 06.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.96 KB | 23.05.2016 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.52 KB | 09.07.2014 | 07.07.2014 | 2 |
Application |
TIF | 82.33 KB | 09.07.2014 | 02.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.67 KB | 09.07.2014 | 02.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.75 KB | 18.12.2013 | 17.12.2013 | 2 |
Application |
TIF | 192.72 KB | 18.12.2013 | 13.12.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 17.8 KB | 18.12.2013 | 13.12.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.17 KB | 18.12.2013 | 12.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.63 KB | 18.12.2013 | 12.12.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 17.71 KB | 18.12.2013 | 01.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 112.51 KB | 12.12.2012 | 10.12.2012 | 2 |
Application |
TIF | 452.25 KB | 12.12.2012 | 05.12.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 61.56 KB | 12.12.2012 | 05.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.03 KB | 12.12.2012 | 05.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.54 KB | 13.09.2010 | 06.09.2010 | 2 |
Application |
TIF | 91.11 KB | 13.09.2010 | 18.08.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 37.13 KB | 13.09.2010 | 18.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.3 KB | 13.09.2010 | 18.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 17.44 KB | 13.09.2010 | 17.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 09.12.2009 | 08.12.2009 | 1 |
Application |
TIF | 59.42 KB | 09.12.2009 | 03.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 17.83 KB | 09.12.2009 | 03.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 191.32 KB | 26.11.2009 | 24.11.2009 | 2 |
Application |
TIF | 526.86 KB | 26.11.2009 | 23.11.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.26 KB | 26.11.2009 | 23.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 35.46 KB | 26.11.2009 | 23.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.17 KB | 26.11.2009 | 23.11.2009 | 1 |
Sample report |
TIF | 114.75 KB | 26.11.2009 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.38 KB | 10.09.2009 | 20.07.2009 | 2 |
Application |
TIF | 210.98 KB | 10.09.2009 | 15.07.2009 | 4 |
Receipts on the publication and state fees |
TIF | 113.45 KB | 10.09.2009 | 15.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 27.39 KB | 10.09.2009 | 14.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.39 KB | 10.09.2009 | 14.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.15 KB | 10.09.2009 | 06.07.2009 | 1 |
Registration certificates |
TIF | 32.81 KB | 10.09.2009 | 06.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 20.53 KB | 10.09.2009 | 25.06.2009 | 1 |
Application |
TIF | 270.86 KB | 10.09.2009 | 25.06.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.17 KB | 10.09.2009 | 25.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 25.66 KB | 10.09.2009 | 25.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 121.61 KB | 10.09.2009 | 25.06.2009 | 2 |
Sample report |
TIF | 54.19 KB | 10.09.2009 | 25.06.2009 | 1 |
Sample report |
TIF | 48.45 KB | 10.09.2009 | 22.06.2009 | 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