LK Construction, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.02.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LK Construction"
Registration number, date 51503066721, 27.11.2013
VAT number None (excluded 20.02.2019) Europe VAT register
Register, date Commercial Register, 27.11.2013
Legal address Braslas iela 22D, Rīga, LV-1035 Check address owners
Fixed capital 2 845 EUR , registered 07.02.2014 (registered payment 07.02.2014: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
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 Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

Spēkā no Status
27.11.2018 The beneficial owner of a legal person cannot be identified

Historical addresses

Daugavpils, Akadēmiķa Graftio iela 29 - 21 Until 25.01.2018 6 years ago
Daugavpils, Stiklu iela 18 Until 04.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 01.06.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums LK Construction PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums LK Construction PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 gada finansu darbibas parskatam PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 27.11.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 48.74 KB 23.11.2018 12.11.2018 2

Shareholders’ register

TIF 121.85 KB 15.11.2017 13.11.2017 6

Amendments to the Articles of Association

TIF 5.21 KB 12.02.2014 06.02.2014 1

Articles of Association

TIF 7.67 KB 12.02.2014 06.02.2014 1

Shareholders’ register

TIF 6.53 KB 12.02.2014 06.02.2014 1

Articles of Association

TIF 7.86 KB 03.12.2013 22.11.2013 1

Memorandum of Association

TIF 11.57 KB 03.12.2013 22.11.2013 1

Shareholders’ register

TIF 17.56 KB 03.12.2013 22.11.2013 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 99.47 KB 10.02.2021 10.02.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.41 KB 27.08.2020 10.06.2020 3

Decisions / letters / protocols of public notaries

RTF 919.02 KB 27.08.2020 10.06.2020 3

Decisions / letters / protocols of public notaries

DOCX 13.41 KB 27.08.2020 10.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.38 KB 27.08.2020 10.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 120.57 KB 27.08.2020 10.06.2020 3

Decisions / letters / protocols of public notaries

RTF 189.59 KB 11.12.2018 11.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 11.12.2018 11.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 27.11.2018 27.11.2018 2

Application

TIF 182.17 KB 06.12.2018 14.11.2018 4

Application

TIF 166.51 KB 15.11.2018 14.11.2018 3

Notice of a member of the Board regarding the resignation

TIF 12.77 KB 06.12.2018 12.11.2018 1

Documents attesting the transfer of shares

TIF 22.54 KB 15.11.2018 12.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.95 KB 25.01.2018 25.01.2018 2

Application

TIF 174.77 KB 23.01.2018 22.01.2018 4

Confirmation or consent to legal address

TIF 14.7 KB 23.01.2018 17.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.25 KB 17.11.2017 17.11.2017 2

Application

TIF 176.7 KB 15.11.2017 13.11.2017 5

Consent of a member of the Board / executive director

TIF 57.79 KB 15.11.2017 13.11.2017 3

Protocols/decisions of a company/organisation

TIF 47.43 KB 15.11.2017 13.11.2017 3

Decisions / letters / protocols of public notaries

RTF 179.47 KB 04.01.2017 04.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 04.01.2017 04.01.2017 2

Application

TIF 85.07 KB 13.01.2017 30.12.2016 2

Decisions / letters / protocols of public notaries

TIF 20.76 KB 12.02.2014 07.02.2014 2

Application

TIF 25.76 KB 12.02.2014 06.02.2014 2

Protocols/decisions of a company/organisation

TIF 7.83 KB 12.02.2014 06.02.2014 1

Decisions / letters / protocols of public notaries

TIF 19.21 KB 03.12.2013 27.11.2013 1

Registration certificates

TIF 10.21 KB 03.12.2013 27.11.2013 1

Application

TIF 61.48 KB 03.12.2013 25.11.2013 4

Announcement regarding the legal address

TIF 5.37 KB 03.12.2013 22.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 29.36 KB 03.12.2013 22.11.2013 1

Confirmation or consent to legal address

TIF 4.99 KB 03.12.2013 21.11.2013 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