LJK AUTO, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
319 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LJK AUTO"
Registration number, date 40103989463, 29.04.2016
VAT number None (excluded 16.12.2024) Europe VAT register
Register, date Commercial Register, 29.04.2016
Legal address Institūta iela 1, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 28 014 EUR, registered payment 25.10.2022
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, €) 18.06 10.23 13.2
Personal income tax (thousands, €) 3.03 1.79 2.53
Statutory social insurance contributions (thousands, €) 4.82 3.01 3.84
Average employees count 1 2 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.03.2022
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   29.04.2016
* 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 % 28 014 € 1 € 28 014 Latvia 24.10.2022 25.10.2022

Apply information changes

"LJK auto", SIA

Ulbroka, Institūta 1, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Stopiņu nov., Ulbroka, Institūta iela 24 - 36 Until 04.09.2017 8 years ago
Stopiņu nov., Ulbroka, Institūta iela 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.01.2024  PDF (952.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.06.2023  PDF (200.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (80.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.06.2021  ZIP €11.00
Annual report 2020 PDF
LJK vad bas zi ojums 2020 PNG

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas l mums LJK PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
vad 001 1 JPG

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
vad bas zi ojums JPEG

2016

Annual report 29.04.2016 - 31.12.2016 14.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.19 KB 25.10.2022 24.10.2022 1

Articles of Association

DOCX 20.19 KB 25.10.2022 24.10.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.21 KB 25.10.2022 24.10.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.21 KB 25.10.2022 24.10.2022 1

Shareholders’ register

DOCX 18.66 KB 25.10.2022 24.10.2022 1

Shareholders’ register

DOCX 18.66 KB 25.10.2022 24.10.2022 1

Shareholders’ register

TIF 128.4 KB 09.05.2016 28.04.2016 3

Shareholders’ register

TIF 102.72 KB 19.06.2017 27.04.2016 4

Articles of Association

TIF 16.2 KB 09.05.2016 27.04.2016 1

Memorandum of Association

TIF 37.19 KB 09.05.2016 27.04.2016 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 62.12 KB 25.10.2022 25.10.2022 2

Acceptance-conveyance act

DOCX 12.69 KB 25.10.2022 24.10.2022 1

Acceptance-conveyance act

DOCX 12.69 KB 25.10.2022 24.10.2022 1

Articles of Association

ASICE 27.51 KB 25.10.2022 24.10.2022 1

Application

DOCX 43.36 KB 25.10.2022 24.10.2022 1

Application

DOCX 43.36 KB 25.10.2022 24.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.62 KB 25.10.2022 24.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.62 KB 25.10.2022 24.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 49.52 KB 25.10.2022 24.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 49.52 KB 25.10.2022 24.10.2022 1

Protocols/decisions of a company/organisation

DOCX 19.53 KB 25.10.2022 24.10.2022 1

Protocols/decisions of a company/organisation

DOCX 19.53 KB 25.10.2022 24.10.2022 1

Regulations for the increase/reduction of the equity

ASICE 22.64 KB 25.10.2022 24.10.2022 1

Shareholders’ register

ASICE 26.71 KB 25.10.2022 24.10.2022 1

Appraisal reports

PDF 167.57 KB 25.10.2022 23.10.2022 1

Appraisal reports

PDF 167.57 KB 25.10.2022 23.10.2022 1

Application

DOCX 52.96 KB 03.03.2022 03.03.2022 6

Application

DOCX 52.96 KB 03.03.2022 03.03.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 03.03.2022 03.03.2022 2

Notice of a member of the Board regarding the resignation

DOCX 17.3 KB 03.03.2022 25.02.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.3 KB 03.03.2022 25.02.2022 1

Shareholders’ register

EDOC 36.82 KB 03.03.2022 25.02.2022 1

Decisions / letters / protocols of public notaries

RTF 189.39 KB 04.09.2017 04.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.08 KB 04.09.2017 04.09.2017 2

Application

TIF 183.19 KB 04.09.2017 15.08.2017 5

Confirmation or consent to legal address

TIF 25.99 KB 04.09.2017 15.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 14.06.2017 14.06.2017 2

Application

TIF 116.82 KB 19.06.2017 02.06.2017 3

Decisions / letters / protocols of public notaries

TIF 57.23 KB 09.05.2016 29.04.2016 2

Application

TIF 450.41 KB 09.05.2016 28.04.2016 8

Announcement regarding the legal address

TIF 13.79 KB 09.05.2016 27.04.2016 1

Bank statements or other document regarding the payment of the equity

TIF 20.53 KB 09.05.2016 27.04.2016 1

Confirmation or consent to legal address

TIF 14.53 KB 09.05.2016 27.04.2016 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