LJK Group, SIA

Limited Liability Company, Micro company
Place in branch
197 by turnover
87 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LJK Group"
Registration number, date 53603091691, 08.06.2020
VAT number LV53603091691 from 16.07.2020 Europe VAT register
Register, date Commercial Register, 08.06.2020
Legal address Tirgus iela 2C – 45, Iecava, Bauskas nov., LV-3913 Check address owners
Fixed capital 2 800 EUR, registered payment 08.06.2020
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, €) 5.47 0.29 -0.83
Personal income tax (thousands, €) 0.66 0 0.08
Statutory social insurance contributions (thousands, €) 1.27 0.39 0.17
Average employees count 1 1 1

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.06.2020
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   08.06.2020
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 11.11.2024 15.11.2024

Apply information changes

ML

"LJK Group", SIA

"Mežavilla", Iecavas pagasts, Bauskas nov., LV-3913 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

http://www.ljkgroup.lv/

Historical company names

Sabiedrība ar ierobežotu atbilsību "LJK Group" Until 10.06.2020 4 years ago

Historical addresses

Iecavas nov., Iecava, Cēsnieku iela 27 Until 01.07.2021 3 years ago
Bauskas nov., Iecava, Cēsnieku iela 27 Until 30.01.2024 10 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
L PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.06.2023  PDF (79.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.98 KB) €11.00

2020

Annual report 08.06.2020 - 31.12.2020 17.07.2021  PDF (79.17 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.01 KB 15.11.2024 11.11.2024 1

Articles of Association

DOCX 19.78 KB 08.06.2020 25.05.2020 1

Memorandum of Association

DOCX 28.02 KB 08.06.2020 25.05.2020 1

Shareholders’ register

DOCX 18.83 KB 08.06.2020 25.05.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.91 KB 15.11.2024 15.11.2024 5

Protocols/decisions of a company/organisation

EDOC 15.54 KB 15.11.2024 11.11.2024 1

Application

EDOC 52.15 KB 30.01.2024 30.01.2024 3

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 10.06.2020 10.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 08.06.2020 08.06.2020 2

Application

DOCX 39.82 KB 08.06.2020 03.06.2020 5

Application

EDOC 53.38 KB 08.06.2020 03.06.2020 5

Announcement regarding the legal address

DOCX 25.38 KB 08.06.2020 25.05.2020 1

Announcement regarding the legal address

EDOC 36.54 KB 08.06.2020 25.05.2020 1

Articles of Association

EDOC 33.26 KB 08.06.2020 25.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 1.81 MB 08.06.2020 25.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 2.26 MB 08.06.2020 25.05.2020 1

Memorandum of Association

EDOC 39.2 KB 08.06.2020 25.05.2020 1

Shareholders’ register

EDOC 33.06 KB 08.06.2020 25.05.2020 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