LK Baltics, SIA

Limited Liability Company, Micro company
Place in branch
27 by turnover
10 by profit
14 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LK Baltics"
Registration number, date 50103326591, 28.09.2010
VAT number LV50103326591 from 15.11.2014 Europe VAT register
Register, date Commercial Register, 28.09.2010
Legal address Bruņinieku iela 72A – 32, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 28.12.2017
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, €) 50.62 31.36 19.88
Personal income tax (thousands, €) 3.6 2.7 2.93
Statutory social insurance contributions (thousands, €) 14.98 10.15 7.23
Average employees count 6 5 7

Industries

Industry from zl.lv Santehnikas uzstādīšana un remonts
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Ūdens ieguve, attīrīšana un apgāde (36.00)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.11.2017
* 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 % 2 800 € 1 € 2 800 Latvia 20.12.2017 28.12.2017

Apply information changes

"LK Baltics", SIA

Bruņinieku 72A, Rīga LV-1009 Check address owners

Santehnikas uzstādīšana un remonts

Historical company names

Sabiedrība ar ierobežotu atbildību "IT Micro" Until 02.04.2014 10 years ago

Historical addresses

Rīga, Viestura prospekts 61-20 Until 13.12.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (361.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (85.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
LKB valdes pazi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.06.2021  ZIP €11.00
Annual report 2020 PDF
LKB valdes pazi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2020  ZIP €11.00
Annual report 2019 PDF
valdes pazinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
img20190411 16015530 PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
img20180406 16003089 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.02.2017  ZIP €9.00
Annual report 2016 PDF
LKB vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (411.44 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.46 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
ITM vadzin2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
ITM vadzin2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
ITM valdeszin JPG

2010

Annual report 28.09.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
ITM vadzin2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 16.67 KB 28.12.2017 20.12.2017 1

Amendments to the Articles of Association

DOCX 16.67 KB 28.12.2017 20.12.2017 1

Articles of Association

DOCX 18.08 KB 28.12.2017 20.12.2017 1

Articles of Association

DOCX 18.08 KB 28.12.2017 20.12.2017 1

Regulations for the increase/reduction of the equity

DOCX 14.95 KB 28.12.2017 20.12.2017 1

Regulations for the increase/reduction of the equity

DOCX 14.95 KB 28.12.2017 20.12.2017 1

Shareholders’ register

DOCX 19.17 KB 28.12.2017 20.12.2017 1

Shareholders’ register

DOCX 19.17 KB 28.12.2017 20.12.2017 1

Shareholders’ register

DOCX 19.28 KB 24.11.2017 21.11.2017 1

Amendments to the Articles of Association

TIF 14.63 KB 07.04.2014 18.03.2014 1

Articles of Association

TIF 41.5 KB 07.04.2014 18.03.2014 2

Shareholders’ register

TIF 51.71 KB 07.04.2014 18.03.2014 2

Shareholders’ register

TIF 11.98 KB 09.02.2012 30.01.2012 1

Articles of Association

TIF 83.12 KB 06.10.2010 23.09.2010 1

Memorandum of Association

TIF 84.36 KB 06.10.2010 23.09.2010 1

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 189.94 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.2 KB 28.12.2017 28.12.2017 2

Amendments to the Articles of Association

EDOC 29.12 KB 28.12.2017 20.12.2017 1

Articles of Association

EDOC 30.45 KB 28.12.2017 20.12.2017 1

Application

EDOC 59.52 KB 28.12.2017 20.12.2017 2

Application

DOCX 48.12 KB 28.12.2017 20.12.2017 2

Application

DOCX 48.12 KB 28.12.2017 20.12.2017 2

Application of shareholders or third persons for the acquisition of shares

EDOC 26.81 KB 28.12.2017 20.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.02 KB 28.12.2017 20.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.02 KB 28.12.2017 20.12.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 16.63 KB 28.12.2017 20.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 29.23 KB 28.12.2017 20.12.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 16.63 KB 28.12.2017 20.12.2017 1

Protocols/decisions of a company/organisation

DOCX 18.53 KB 28.12.2017 20.12.2017 1

Protocols/decisions of a company/organisation

DOCX 18.53 KB 28.12.2017 20.12.2017 1

Protocols/decisions of a company/organisation

EDOC 31.23 KB 28.12.2017 20.12.2017 1

Regulations for the increase/reduction of the equity

EDOC 27.74 KB 28.12.2017 20.12.2017 1

Shareholders’ register

EDOC 31.62 KB 28.12.2017 20.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.94 KB 24.11.2017 24.11.2017 2

Application

DOCX 50.64 KB 24.11.2017 21.11.2017 3

Application

EDOC 62.42 KB 24.11.2017 21.11.2017 3

Protocols/decisions of a company/organisation

EDOC 30.96 KB 24.11.2017 21.11.2017 1

Protocols/decisions of a company/organisation

DOCX 18.36 KB 24.11.2017 21.11.2017 1

Shareholders’ register

EDOC 46.6 KB 24.11.2017 21.11.2017 1

Decisions / letters / protocols of public notaries

TIF 73.67 KB 07.04.2014 02.04.2014 2

Application

TIF 121.09 KB 07.04.2014 18.03.2014 2

Protocols/decisions of a company/organisation

TIF 48.35 KB 07.04.2014 18.03.2014 2

Decisions / letters / protocols of public notaries

TIF 38.64 KB 09.02.2012 08.02.2012 2

Application

TIF 130.03 KB 09.02.2012 30.01.2012 5

Protocols/decisions of a company/organisation

TIF 16.25 KB 09.02.2012 30.01.2012 1

Decisions / letters / protocols of public notaries

TIF 58.54 KB 15.12.2010 13.12.2010 2

Application

TIF 150.62 KB 15.12.2010 11.10.2010 2

Decisions / letters / protocols of public notaries

TIF 127.1 KB 06.10.2010 28.09.2010 1

Registration certificates

TIF 195.5 KB 06.10.2010 28.09.2010 1

Announcement regarding the legal address

TIF 117.71 KB 06.10.2010 23.09.2010 2

Application

TIF 535.35 KB 06.10.2010 23.09.2010 3

Bank statements or other document regarding the payment of the equity

TIF 56.47 KB 06.10.2010 23.09.2010 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