LK INVEST, SIA

Limited Liability Company, Micro company
Place in branch
896 by turnover
460 by profit
191 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LK INVEST"
Registration number, date 40003932608, 20.06.2007
VAT number LV40003932608 from 19.07.2007 Europe VAT register
Register, date Commercial Register, 20.06.2007
Legal address Dzirnavu iela 60A – 33, Rīga, LV-1050 Check address owners
Fixed capital 383 029 EUR, registered payment 27.05.2015
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, €) 2.62 3.94 8.16
Personal income tax (thousands, €) 0 0 0.67
Statutory social insurance contributions (thousands, €) 0 0 1.13
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.01.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.04.2016
* 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

Sabiedrība ar ierobežotu atbildību "Eva Rohlinger"

Reg. no. 50203449801
Rīga, Bāriņu iela 7 - 7

100 % 383 029 € 1 € 383 029 Latvia 08.01.2024 15.01.2024

Procures

Period Rights Person

From 16.11.2023

 Right to represent individually
Natural person (from 16.11.2023 )

Historical addresses

Rīga, Kaļķu iela 28 Until 22.08.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (79 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.76 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.04.2022  PDF (80.66 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (79.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (79.13 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (77.55 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (81.45 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (122.54 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 09.06.2015  ZIP €7.00
1_HTML izdruka HTML
zinojusm Lk invest PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.03.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
LKI vz PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.05.2012  ZIP
1_HTML izdruka HTML
vadzin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
LKI VZ ZIP

2009

 Annual report 06.05.2010  TIF (338.81 KB)

2008

 Annual report 04.02.2009  TIF (446.07 KB)

2007

 Annual report 06.02.2009  TIF (355.78 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33 KB 15.01.2024 08.01.2024 1

Articles of Association

 TIF 42.63 KB 29.05.2015 20.05.2015 1

Shareholders’ register

TIF 90.79 KB 29.05.2015 20.05.2015 2

Shareholders’ register

TIF 58.24 KB 31.01.2014 22.01.2014 2

Articles of Association

 TIF 75.24 KB 31.01.2014 14.01.2014 2

Regulations for the increase/reduction of the equity

 TIF 43.5 KB 31.01.2014 14.01.2014 1

Shareholders’ register

TIF 52.73 KB 23.08.2013 16.07.2013 2

Shareholders’ register

TIF 57.35 KB 23.08.2013 16.07.2013 2

Shareholders’ register

TIF 13.91 KB 22.06.2012 08.06.2012 1

Articles of Association

 TIF 35.62 KB 26.06.2007 05.06.2007 1

Memorandum of Association

 TIF 26.81 KB 26.06.2007 05.06.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.53 KB 15.01.2024 15.01.2024 5

Application

 EDOC 46.37 KB 24.02.2023 21.02.2023 2

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 16.09.2019 16.09.2019 2

Application

 TIF 200.34 KB 13.09.2019 10.09.2019 4

Decisions / letters / protocols of public notaries

 EDOC 40.05 KB 22.01.2019 22.01.2019 2

Application

 TIF 77.79 KB 22.01.2019 15.01.2019 2

Application

 TIF 82.67 KB 22.01.2019 15.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 41.96 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.97 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

 TIF 105.46 KB 05.03.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 56.06 KB 06.04.2016 05.04.2016 2

Application

 TIF 157.93 KB 06.04.2016 31.03.2016 4

Application

 TIF 77.13 KB 06.04.2016 31.03.2016 2

Protocols/decisions of a company/organisation

 TIF 69.46 KB 06.04.2016 30.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 77.88 KB 29.05.2015 27.05.2015 2

Application

 TIF 210.43 KB 29.05.2015 21.05.2015 2

Protocols/decisions of a company/organisation

 TIF 65 KB 29.05.2015 20.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 49.59 KB 31.01.2014 28.01.2014 2

Application

 TIF 180.85 KB 31.01.2014 23.01.2014 2

Other documents

 TIF 34.06 KB 31.01.2014 20.01.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.97 KB 31.01.2014 17.01.2014 1

Appraisal reports

 TIF 103.58 KB 31.01.2014 15.01.2014 2

Protocols/decisions of a company/organisation

 TIF 72.85 KB 31.01.2014 14.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 30.65 KB 23.08.2013 17.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 29.67 KB 23.08.2013 17.07.2013 2

Application

 TIF 65.81 KB 23.08.2013 16.07.2013 2

Application

 TIF 65.18 KB 23.08.2013 16.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 33.13 KB 22.06.2012 21.06.2012 2

Decisions / letters / protocols of public notaries

 EDOC 314.82 KB 19.06.2012 19.06.2012 1

Decisions / letters / protocols of public notaries

 RTF 182.46 KB 19.06.2012 19.06.2012 1

Orders/request/cover notes of court bailiffs

 EDOC 491.34 KB 19.06.2012 19.06.2012 1

Application

 TIF 66.11 KB 22.06.2012 12.06.2012 2

Power of attorney, act of empowerment

 TIF 12.45 KB 22.06.2012 07.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 32.42 KB 23.08.2011 22.08.2011 2

Power of attorney, act of empowerment

 TIF 13.5 KB 23.08.2011 15.08.2011 1

Application

 TIF 86.13 KB 23.08.2011 10.08.2011 2

Decisions / letters / protocols of public notaries

 EDOC 118.55 KB 01.12.2010 01.12.2010 2

Decisions / letters / protocols of public notaries

 RTF 281.94 KB 01.12.2010 01.12.2010 2

Decisions / letters / protocols of public notaries

 EDOC 118.72 KB 01.12.2010 01.12.2010 2

Decisions / letters / protocols of public notaries

 EDOC 118.89 KB 01.12.2010 01.12.2010 2

Decisions / letters / protocols of public notaries

 RTF 283.65 KB 01.12.2010 01.12.2010 2

Decisions / letters / protocols of public notaries

 RTF 287.98 KB 01.12.2010 01.12.2010 2

Orders/request/cover notes of court bailiffs

 TIF 51.84 KB 02.12.2010 24.11.2010 2

Decisions / letters / protocols of public notaries

 EDOC 117.27 KB 29.10.2010 28.10.2010 1

Decisions / letters / protocols of public notaries

 RTF 284.23 KB 29.10.2010 28.10.2010 1

Orders/request/cover notes of court bailiffs

 TIF 92.07 KB 29.10.2010 27.10.2010 4

Decisions / letters / protocols of public notaries

 TIF 55.79 KB 06.10.2010 05.10.2010 2

Orders/request/cover notes of court bailiffs

 TIF 47.99 KB 06.10.2010 01.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 36.13 KB 24.08.2010 23.08.2010 1

Application

 TIF 80.02 KB 24.08.2010 18.08.2010 3

Consent of a member of the Board / executive director

 TIF 25.33 KB 24.08.2010 18.08.2010 1

Protocols/decisions of a company/organisation

 TIF 21.33 KB 24.08.2010 18.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 39.98 KB 01.06.2010 28.05.2010 2

Application

 TIF 74.33 KB 01.06.2010 18.05.2010 4

Protocols/decisions of a company/organisation

 TIF 11.63 KB 01.06.2010 18.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 60.42 KB 07.08.2007 30.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 24.54 KB 28.10.2015 27.07.2007 1

Other documents

 TIF 19.46 KB 07.08.2007 27.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 25.4 KB 28.10.2015 26.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 29.71 KB 28.10.2015 26.07.2007 1

Application

 TIF 283.89 KB 07.08.2007 26.07.2007 2

Sample report

 TIF 36.71 KB 07.08.2007 26.07.2007 1

Protocols/decisions of a company/organisation

 TIF 23.29 KB 07.08.2007 25.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 35.84 KB 26.06.2007 20.06.2007 2

Registration certificates

 TIF 18.59 KB 26.06.2007 20.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.89 KB 26.06.2007 06.06.2007 1

Receipts on the publication and state fees

 TIF 36.48 KB 26.06.2007 06.06.2007 2

Announcement regarding the legal address

 TIF 7.55 KB 26.06.2007 05.06.2007 1

Application

 TIF 59.95 KB 26.06.2007 05.06.2007 3
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