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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 28.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LK holdings" |
| Registration number, date | 40103655873, 04.04.2013 |
| VAT number | None (excluded 28.09.2023) Europe VAT register |
| Register, date | Commercial Register, 04.04.2013 |
| Legal address | Miera iela 36, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 22.13 | 28.38 | 8.07 |
| Personal income tax (thousands, €) | 1.23 | 1.41 | 0.91 |
| Statutory social insurance contributions (thousands, €) | 2 | 2.16 | 1.67 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 24.03.2023 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | PDF (325.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (325.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | PDF (81.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (81.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (81.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (696.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (643.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums LK holdings | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums LK holdings | |||||
2013 |
Annual report | 04.04.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums LK holdings |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 59.36 KB | 28.09.2023 | 14.08.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 60.04 KB | 25.07.2023 | 24.07.2023 | 3 |
Amendments to the Articles of Association |
TIF | 11.13 KB | 12.12.2019 | 10.12.2019 | 1 |
Articles of Association |
TIF | 63.08 KB | 12.12.2019 | 10.12.2019 | 3 |
Shareholders’ register |
TIF | 38.86 KB | 12.12.2019 | 10.12.2019 | 2 |
Shareholders’ register |
TIF | 105.41 KB | 26.02.2016 | 19.02.2016 | 2 |
Shareholders’ register |
TIF | 70.47 KB | 26.05.2015 | 12.05.2015 | 2 |
Articles of Association |
TIF | 11.2 KB | 29.04.2013 | 26.03.2013 | 1 |
Memorandum of Association |
TIF | 19.89 KB | 29.04.2013 | 26.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other documents |
EDOC | 52.99 KB | 06.10.2023 | 28.09.2023 | 1 |
Application |
EDOC | 59.84 KB | 28.09.2023 | 19.09.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 53.74 KB | 28.09.2023 | 14.08.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 36.43 KB | 19.07.2023 | 18.07.2023 | 1 |
Application |
EDOC | 94.81 KB | 24.03.2023 | 20.03.2023 | 3 |
Application |
EDOC | 60.45 KB | 09.01.2023 | 04.01.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 24.77 KB | 09.01.2023 | 22.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.47 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
TIF | 228.76 KB | 12.12.2019 | 11.12.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 67.93 KB | 12.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.44 KB | 16.03.2016 | 14.03.2016 | 2 |
Application |
TIF | 163.21 KB | 16.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.1 KB | 26.02.2016 | 24.02.2016 | 1 |
Application |
TIF | 136.93 KB | 26.02.2016 | 19.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.63 KB | 26.05.2015 | 22.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 42.17 KB | 26.05.2015 | 16.05.2015 | 1 |
Application |
TIF | 135.88 KB | 26.05.2015 | 12.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.21 KB | 26.05.2015 | 12.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 29.04.2013 | 04.04.2013 | 2 |
Registration certificates |
TIF | 56.71 KB | 29.04.2013 | 04.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.12 KB | 29.04.2013 | 27.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.13 KB | 29.04.2013 | 27.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.31 KB | 29.04.2013 | 26.03.2013 | 1 |
Application |
TIF | 74.81 KB | 29.04.2013 | 26.03.2013 | 3 |
Other documents |
TIF | 265.53 KB | 29.04.2013 | 02.07.2012 | 5 |
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