LK Investment, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
215 by profit
455 by paid taxes
279 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 | SIA "LK Investment" |
| Registration number, date | 40103673807, 22.05.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.05.2013 |
| Legal address | Skolas iela 29, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 4.03 | 3.3 | 9.03 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 1.56 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.55 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.08.2018 | 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 | 22.05.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Prop 11"Reg. no. 40203602853
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 11.11.2024 | 14.11.2024 |
Historical addresses
| Rīga, Skanstes iela 7 k-1 | Until 13.04.2015 | 9 years ago |
|---|---|---|
| Rīga, Skanstes iela 50 | Until 01.06.2016 | 8 years ago |
| Rīga, Skanstes iela 7 k-1 | Until 13.08.2018 | 6 years ago |
| Rīga, Duntes iela 15A | Until 17.12.2019 | 5 years ago |
| Rīga, Ganību dambis 24D | Until 16.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (87.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (81.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | PDF (89.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (90.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.01.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums LK Investment 2019 parakstits. | |||||
| Vadibas zinojums | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 08.01.2020 | ZIP | |
| Annual report 2018 | |||||
| Vadibas zinojums LK KGP 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums LK Investment 2018 | |||||
| Vadibas zinojums LK 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 22.10.2018 | ZIP | |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums LK Investment 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 02.08.2017 | ZIP | |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REV atzinums LK | |||||
| Vadibas zinojums | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 29.08.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LK vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 12.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LKInv VZ | |||||
2013 |
Annual report | 28.05.2014 | TIF (464.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 19.15 KB | 14.11.2024 | 11.11.2024 | 1 |
Shareholders’ register |
DOCX | 15.77 KB | 16.01.2020 | 14.01.2020 | 1 |
Shareholders’ register |
233.26 KB | 15.05.2015 | 12.05.2015 | 1 | |
Articles of Association |
185.53 KB | 11.05.2015 | 11.05.2015 | 1 | |
Articles of Association |
TIF | 19.34 KB | 21.06.2013 | 08.05.2013 | 1 |
Memorandum of Association |
TIF | 34.94 KB | 21.06.2013 | 08.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.86 KB | 14.11.2024 | 11.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 16.09.2020 | 16.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.98 KB | 16.09.2020 | 16.09.2020 | 1 |
Application |
DOCX | 50.87 KB | 16.09.2020 | 10.09.2020 | 1 |
Application |
DOCX | 50.87 KB | 16.09.2020 | 10.09.2020 | 1 |
Application |
EDOC | 59.78 KB | 16.09.2020 | 10.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 15.71 KB | 16.09.2020 | 10.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 15.71 KB | 16.09.2020 | 10.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 25.69 KB | 16.09.2020 | 10.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 16.01.2020 | 16.01.2020 | 2 |
Application |
EDOC | 62.99 KB | 16.01.2020 | 14.01.2020 | 3 |
Application |
DOCX | 54.09 KB | 16.01.2020 | 14.01.2020 | 3 |
Shareholders’ register |
EDOC | 25.62 KB | 16.01.2020 | 14.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 17.12.2019 | 17.12.2019 | 2 |
Application |
DOCX | 50.72 KB | 17.12.2019 | 29.11.2019 | 2 |
Application |
EDOC | 59.63 KB | 17.12.2019 | 29.11.2019 | 2 |
Confirmation or consent to legal address |
321.57 KB | 17.12.2019 | 29.11.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 13.42 KB | 17.12.2019 | 29.11.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 231.68 KB | 17.12.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 13.08.2018 | 13.08.2018 | 2 |
Application |
DOCX | 46.1 KB | 13.08.2018 | 02.08.2018 | 3 |
Application |
EDOC | 59.43 KB | 13.08.2018 | 02.08.2018 | 3 |
Confirmation or consent to legal address |
DOCX | 46.1 KB | 13.08.2018 | 02.08.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 59.43 KB | 13.08.2018 | 02.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.65 KB | 06.06.2016 | 01.06.2016 | 1 |
Application |
TIF | 90.95 KB | 06.06.2016 | 24.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 23.76 KB | 06.06.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.62 KB | 26.05.2015 | 20.05.2015 | 1 |
Application |
324.99 KB | 11.05.2015 | 11.05.2015 | 2 | |
Power of attorney, act of empowerment |
228.8 KB | 11.05.2015 | 11.05.2015 | 1 | |
Protocols/decisions of a company/organisation |
311.21 KB | 11.05.2015 | 11.05.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 41.74 KB | 17.04.2015 | 13.04.2015 | 2 |
Application |
TIF | 36.81 KB | 17.04.2015 | 25.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 17.43 KB | 17.04.2015 | 09.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 25.12 KB | 17.04.2015 | 02.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.35 KB | 21.06.2013 | 22.05.2013 | 2 |
Registration certificates |
TIF | 15.22 KB | 21.06.2013 | 22.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.12 KB | 21.06.2013 | 21.05.2013 | 1 |
Application |
TIF | 116.59 KB | 21.06.2013 | 09.05.2013 | 2 |
Announcement regarding the legal address |
TIF | 6.58 KB | 21.06.2013 | 08.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.68 KB | 21.06.2013 | 08.05.2013 | 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