LK ASSET MANAGEMENT, SIA

Limited Liability Company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name "LK ASSET MANAGEMENT" SIA
Registration number, date 40003410644, 17.09.1998
VAT number None (excluded 02.08.2019) Europe VAT register
Register, date Commercial Register, 05.01.2005
Legal address Sargu iela 22, Jelgava, LV-3008 Check address owners
Fixed capital 2 840 EUR, registered payment 11.05.2015
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.07.2022
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   27.07.2022
* 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 % 20 € 142 € 2 840 Latvia 20.07.2022 27.07.2022

Apply information changes

ML

"4BF Asset Management", SIA

Atpūta, Apogu 5, Svētes pagasts, Jelgavas nov. LV-3008 Check address owners

Grāmatvedības pakalpojumi

Historical company names

"4BF ASSET MANAGEMENT" SIA Until 27.07.2022 2 years ago
SIA "Armands G" Until 07.04.2021 3 years ago
Sabiedrība ar ierobežotu atbildību "LATTEHNIKA" Until 05.01.2005 19 years ago

Historical addresses

Valkas rajons, Ērģemes pagasts, Omuļi, "Starteri"-4 Until 05.01.2005 19 years ago
Jelgava, Ganību iela 62-32 Until 11.06.2010 14 years ago
Jelgavas nov., Svētes pag., Atpūta, Apogu iela 5 Until 07.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (77.3 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.02.2024  PDF (77.29 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (1.53 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.04.2021  PDF (1.45 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (1.49 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (1.61 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (308.57 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.03.2017  PDF (350.29 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.03.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.03.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Zinojums ZIP

2009

 Annual report 02.06.2010  TIF (346.67 KB)

2008

 Annual report 30.09.2009  TIF (373.49 KB)

2007

 Annual report 22.08.2008  TIF (384.3 KB)

2006

 Annual report 13.04.2007  TIF (270.63 KB)

2005

 Annual report 09.11.2006  PDF (455.11 KB)

2004

 Annual report 08.04.2021  TIF (710.21 KB)

2003

 Annual report 08.04.2021  TIF (638.85 KB)

2002

 Annual report 08.04.2021  TIF (856.28 KB)

2001

 Annual report 08.04.2021  TIF (926.46 KB)

2000

 Annual report 08.04.2021  TIF (1.42 MB)

1999

 Annual report 08.04.2021  TIF (731.85 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 13.75 KB 27.07.2022 20.07.2022 1

Articles of Association

 DOCX 13.75 KB 27.07.2022 20.07.2022 1

Shareholders’ register

DOCX 19.38 KB 27.07.2022 20.07.2022 1

Shareholders’ register

DOCX 19.38 KB 27.07.2022 20.07.2022 1

Amendments to the Articles of Association

 DOCX 14.17 KB 07.04.2021 07.04.2021 1

Articles of Association

 DOCX 13.43 KB 07.04.2021 07.04.2021 1

Shareholders’ register

DOCX 18.7 KB 07.04.2021 07.04.2021 1

Amendments to the Articles of Association

 TIF 19.48 KB 07.04.2021 27.04.2015 1

Articles of Association

 TIF 21.8 KB 07.04.2021 27.04.2015 1

Shareholders’ register

TIF 56.65 KB 07.04.2021 27.04.2015 2

Articles of Association

 TIF 26.57 KB 08.04.2021 20.05.2010 1

Shareholders’ register

TIF 18.35 KB 08.04.2021 17.05.2010 1

Articles of Association

 TIF 46.29 KB 08.04.2021 10.12.2004 1

Articles of Association

 TIF 516.05 KB 08.04.2021 31.08.1998 13

Articles of Association

 TIF 591.92 KB 08.04.2021 31.08.1998 15

Memorandum of association

 TIF 59.93 KB 08.04.2021 31.08.1998 2

Memorandum of association

 TIF 78.32 KB 08.04.2021 31.08.1998 2

Shareholders’ register

TIF 19.28 KB 08.04.2021 31.08.1998 1

Shareholders’ register

TIF 20.67 KB 08.04.2021 31.08.1998 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 43.58 KB 27.07.2022 27.07.2022 1

Application

 DOCX 43.58 KB 27.07.2022 27.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.63 KB 27.07.2022 27.07.2022 2

Articles of Association

 EDOC 28.58 KB 27.07.2022 20.07.2022 1

Application

 DOCX 33.54 KB 27.07.2022 20.07.2022 1

Application

 DOCX 33.54 KB 27.07.2022 20.07.2022 1

Protocols/decisions of a company/organisation

 DOC 36.5 KB 27.07.2022 20.07.2022 1

Protocols/decisions of a company/organisation

 DOC 36.5 KB 27.07.2022 20.07.2022 1

Shareholders’ register

EDOC 33.91 KB 27.07.2022 20.07.2022 1

Amendments to the Articles of Association

 EDOC 31.34 KB 07.04.2021 07.04.2021 1

Articles of Association

 EDOC 30.54 KB 07.04.2021 07.04.2021 1

Application

 DOCX 40.28 KB 07.04.2021 07.04.2021 1

Application

 EDOC 56.48 KB 07.04.2021 07.04.2021 1

Application

 EDOC 44.44 KB 07.04.2021 07.04.2021 1

Application

 DOCX 52.17 KB 07.04.2021 07.04.2021 1

Confirmation or consent to legal address

 EDOC 20.2 KB 07.04.2021 07.04.2021 1

Confirmation or consent to legal address

 DOC 28.5 KB 07.04.2021 07.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.23 KB 07.04.2021 07.04.2021 2

Protocols/decisions of a company/organisation

 EDOC 44.63 KB 07.04.2021 07.04.2021 1

Protocols/decisions of a company/organisation

 DOCX 38.02 KB 07.04.2021 07.04.2021 1

Shareholders’ register

EDOC 44.34 KB 07.04.2021 07.04.2021 1

Decisions / letters / protocols of public notaries

 TIF 67.18 KB 07.04.2021 11.05.2015 2

Application

 TIF 104.28 KB 07.04.2021 27.04.2015 3

Protocols/decisions of a company/organisation

 TIF 104.26 KB 07.04.2021 27.04.2015 3

Protocols/decisions of a company/organisation

 TIF 71.42 KB 08.04.2021 20.05.2010 2

Announcement regarding the legal address

 TIF 12.75 KB 08.04.2021 12.05.2010 1

Application

 TIF 253.4 KB 08.04.2021 12.05.2010 7

Other documents

 TIF 29.73 KB 08.04.2021 12.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 62.86 KB 08.04.2021 11.05.2010 2

Protocols/decisions of a company/organisation

 TIF 43.2 KB 08.04.2021 10.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 46.5 KB 08.04.2021 07.07.2008 2

Receipts on the publication and state fees

 TIF 21.4 KB 08.04.2021 02.07.2008 1

Receipts on the publication and state fees

 TIF 20.47 KB 08.04.2021 02.07.2008 1

Application

 TIF 150.91 KB 08.04.2021 19.06.2008 4

Protocols/decisions of a company/organisation

 TIF 20.56 KB 08.04.2021 30.04.2008 1

Submission/Application

 TIF 23.02 KB 08.04.2021 19.01.2005 1

Sample report

 TIF 30.06 KB 08.04.2021 11.01.2005 1

Decisions / letters / protocols of public notaries

 TIF 79.27 KB 08.04.2021 05.01.2005 2

Registration certificates

 TIF 28.75 KB 08.04.2021 05.01.2005 1

Application

 TIF 278.4 KB 08.04.2021 24.12.2004 8

Receipts on the publication and state fees

 TIF 32.27 KB 08.04.2021 24.12.2004 1

Receipts on the publication and state fees

 TIF 31.78 KB 08.04.2021 24.12.2004 1

Announcement regarding the legal address

 TIF 9.4 KB 08.04.2021 10.12.2004 1

Notice of a member of the Board regarding the resignation

 TIF 16.9 KB 08.04.2021 10.12.2004 1

Consent of the auditor

 TIF 8.48 KB 08.04.2021 10.12.2004 1

Consent of a member of the Board / executive director

 TIF 9.08 KB 08.04.2021 10.12.2004 1

Protocols/decisions of a company/organisation

 TIF 69.12 KB 08.04.2021 10.12.2004 2

Documents attesting the transfer of shares

TIF 108.72 KB 08.04.2021 30.11.2004 3

Copy of the personal identification document

 TIF 50.71 KB 08.04.2021 09.01.1999 2

Decisions / letters / protocols of public notaries

 TIF 20.92 KB 08.04.2021 17.09.1998 1

Registration certificates

 TIF 76.36 KB 08.04.2021 17.09.1998 1

Registration certificates

 TIF 52.2 KB 08.04.2021 17.09.1998 1

Other documents

 TIF 19.13 KB 08.04.2021 04.09.1998 1

Receipts on the publication and state fees

 TIF 25.89 KB 08.04.2021 02.09.1998 1

Receipts on the publication and state fees

 TIF 26.11 KB 08.04.2021 02.09.1998 1

Appraisal reports

 TIF 12.69 KB 08.04.2021 31.08.1998 1

Appraisal reports

 TIF 14.59 KB 08.04.2021 31.08.1998 1

Protocols/decisions of a company/organisation

 TIF 70.38 KB 08.04.2021 31.08.1998 3

Protocols/decisions of a company/organisation

 TIF 57.46 KB 08.04.2021 31.08.1998 2

Sample report

 TIF 20.44 KB 08.04.2021 21.08.1998 1

Other documents

 TIF 49.12 KB 08.04.2021 17.09.1997 1

Copy of the personal identification document

 TIF 26.64 KB 08.04.2021 04.07.1997 2

Application

 TIF 121.8 KB 08.04.2021 4

Other documents

 TIF 23.77 KB 08.04.2021 1

Power of attorney, act of empowerment

 TIF 4.85 KB 08.04.2021 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