LK Holding, SIA
Limited Liability Company, Micro company
Place in branch
206 by turnover
47 by profit
28 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LK Holding" |
| Registration number, date | 40103317760, 31.08.2010 |
| VAT number | LV40103317760 from 05.01.2024 Europe VAT register |
| Register, date | Commercial Register, 31.08.2010 |
| Legal address | Martas Rinkas iela 4 – 26, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LK Holding, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.04.2021)
- Request debt return with VERDIKTS
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, €) | 0.46 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0 | 0.04 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 30.04.2021, 338.71 € | ||
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Citur neklasificēta ražošana (32.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2023 | 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 | 10.05.2023 |
* 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 | 19.04.2023 | 10.05.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Rekla Zaurs" | Until 22.03.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Eksporta iela 15-16 | Until 28.04.2011 | 13 years ago |
|---|---|---|
| Rīga, Krasta iela 5-22 | Until 05.09.2012 | 12 years ago |
| Rīga, Nīcgales iela 54 - 13 | Until 27.07.2019 | 5 years ago |
| Rīga, Franča Trasuna iela 16 - 13 | Until 10.05.2023 | last year |
| Rīga, Airu iela 73 | Until 28.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.01.2024 | PDF (79.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.07.2023 | PDF (79.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (124.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (121.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (121.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (139.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (149.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (183.28 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.03.2015 | HTML (93.91 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | HTML (90.88 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.05.2013 | HTML (94.2 KB) | |
2011 |
Annual report | 31.08.2010 - 31.12.2011 | 30.04.2012 | HTML (127.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.04 KB | 10.05.2023 | 19.04.2023 | 1 |
Articles of Association |
TIF | 42.03 KB | 28.12.2015 | 15.12.2015 | 2 |
Shareholders’ register |
TIF | 49.24 KB | 28.12.2015 | 15.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.42 KB | 28.12.2015 | 24.11.2015 | 1 |
Amendments to the Articles of Association |
TIF | 14.08 KB | 25.03.2013 | 05.11.2012 | 1 |
Articles of Association |
TIF | 16.07 KB | 25.03.2013 | 05.11.2012 | 1 |
Shareholders’ register |
TIF | 28.69 KB | 04.04.2012 | 05.03.2012 | 1 |
Articles of Association |
TIF | 60.04 KB | 07.09.2010 | 25.08.2010 | 1 |
Memorandum of association |
TIF | 96.32 KB | 07.09.2010 | 25.08.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.35 KB | 27.11.2023 | 27.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
379.84 KB | 09.08.2023 | 08.08.2023 | 1 | |
Application |
EDOC | 98.78 KB | 25.07.2023 | 25.07.2023 | 21 |
Application |
EDOC | 68.94 KB | 10.05.2023 | 03.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.37 KB | 10.05.2023 | 19.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.43 KB | 28.12.2015 | 21.12.2015 | 2 |
Application |
TIF | 131.15 KB | 28.12.2015 | 15.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.25 KB | 28.12.2015 | 24.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.07 KB | 28.12.2015 | 23.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.05 KB | 25.03.2013 | 22.03.2013 | 2 |
Registration certificates |
TIF | 59.27 KB | 25.03.2013 | 22.03.2013 | 1 |
Application |
TIF | 140.93 KB | 25.03.2013 | 05.11.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.29 KB | 25.03.2013 | 05.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.84 KB | 07.09.2012 | 05.09.2012 | 1 |
Application |
TIF | 153.41 KB | 07.09.2012 | 31.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 10.52 KB | 07.09.2012 | 31.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.19 KB | 04.04.2012 | 03.04.2012 | 1 |
Application |
TIF | 158.88 KB | 04.04.2012 | 21.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.98 KB | 04.04.2012 | 05.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.4 KB | 29.04.2011 | 28.04.2011 | 2 |
Application |
TIF | 401.31 KB | 29.04.2011 | 21.04.2011 | 13 |
Registration certificates |
TIF | 35.44 KB | 25.03.2013 | 31.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 124.72 KB | 07.09.2010 | 31.08.2010 | 2 |
Registration certificates |
TIF | 162.84 KB | 07.09.2010 | 31.08.2010 | 1 |
Receipts on the publication and state fees |
TIF | 118.28 KB | 07.09.2010 | 26.08.2010 | 2 |
Announcement regarding the legal address |
TIF | 36.24 KB | 07.09.2010 | 25.08.2010 | 1 |
Application |
TIF | 1.08 MB | 07.09.2010 | 25.08.2010 | 8 |
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