LK Company, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LK Company"
Registration number, date 42403046497, 12.09.2019
VAT number None Europe VAT register
Register, date Commercial Register, 12.09.2019
Legal address Maskavas iela 9 – 19, Rēzekne, LV-4604 Check address owners
Fixed capital 3 EUR, registered payment 12.09.2019
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, €) 0.07 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.09.2019
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   12.09.2019
* 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 % 3 € 1 € 3 Latvia 12.09.2019 12.09.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.07.2024  PDF (78.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.08.2023  PDF (150.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.08.2023  PDF (150.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.12.2021  PDF (74.95 KB) €11.00

2019

Annual report 12.09.2019 - 31.12.2019 09.07.2020  PDF (77.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ODT 8.38 KB 12.09.2019 09.09.2019 1

Articles of Association

ODT 8.38 KB 12.09.2019 09.09.2019 1

Memorandum of Association

ODT 11.38 KB 12.09.2019 09.09.2019 1

Memorandum of Association

ODT 11.38 KB 12.09.2019 09.09.2019 1

Shareholders’ register

DOCX 17.99 KB 12.09.2019 09.09.2019 1

Shareholders’ register

DOCX 17.99 KB 12.09.2019 09.09.2019 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

EDOC 71.12 KB 12.03.2020 12.03.2020 2

Application

DOCX 43.36 KB 12.03.2020 07.03.2020 3

Application

EDOC 51.93 KB 12.03.2020 07.03.2020 3

Protocols/decisions of a company/organisation

DOCX 18.17 KB 12.03.2020 07.03.2020 1

Protocols/decisions of a company/organisation

EDOC 26.93 KB 12.03.2020 07.03.2020 1

Decisions / letters / protocols of public notaries

RTF 193.82 KB 12.09.2019 12.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 12.09.2019 12.09.2019 2

Articles of Association

EDOC 20.28 KB 12.09.2019 09.09.2019 1

Application

DOCX 46.24 KB 12.09.2019 09.09.2019 10

Application

DOCX 46.24 KB 12.09.2019 09.09.2019 10

Application

EDOC 53.93 KB 12.09.2019 09.09.2019 10

Memorandum of Association

EDOC 23.28 KB 12.09.2019 09.09.2019 1

Shareholders’ register

EDOC 27.37 KB 12.09.2019 09.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.49 KB 12.09.2019 15.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.49 KB 12.09.2019 15.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.26 KB 12.09.2019 15.08.2019 1

Confirmation or consent to legal address

PDF 822.44 KB 12.09.2019 05.08.2019 1

Confirmation or consent to legal address

PDF 822.44 KB 12.09.2019 05.08.2019 1

Confirmation or consent to legal address

EDOC 753.74 KB 12.09.2019 05.08.2019 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