LK Investments, SIA
Limited Liability Company, Micro company
Place in branch
64 by turnover
3 by profit
48 by paid taxes
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 Investments |
| Registration number, date | 50103721901, 17.10.2013 |
| VAT number | None (excluded 21.09.2023) Europe VAT register |
| Register, date | Commercial Register, 17.10.2013 |
| Legal address | Jūras iela 12, Liepāja, LV-3401 Check address owners |
| Fixed capital | 3 300 000 EUR, registered payment 04.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.02.2021)
- 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, €) | 5.69 | 47.4 | 37.47 |
| Personal income tax (thousands, €) | 0.02 | 3.81 | 2.74 |
| Statutory social insurance contributions (thousands, €) | 0.95 | 8.27 | 6.43 |
| Average employees count | 0 | 2 | 3 |
| Received COVID-19 downtime support | 23.02.2021, 359.69 € | ||
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.06.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 300 000 | € 1 | € 3 300 000 | Latvia | 20.08.2024 | 04.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "MyBear" | Until 28.08.2023 | last year |
|---|
Historical addresses
| Rīga, Hāpsalas iela 1 k-1 - 17 | Until 13.06.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.11.2023 | PDF (1.85 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (521.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (2.04 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (1.65 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (335.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (633.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (869.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (2.2 MB) | €8.00 |
2014 |
Annual report | 17.10.2013 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 19.21 KB | 04.09.2024 | 20.08.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 24.21 KB | 04.09.2024 | 17.06.2024 | 1 |
Articles of Association |
EDOC | 53.44 KB | 04.09.2024 | 17.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.76 KB | 04.09.2024 | 17.06.2024 | 1 |
Articles of Association |
EDOC | 55.98 KB | 07.12.2023 | 01.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 21.47 KB | 27.11.2023 | 24.11.2023 | 1 |
Articles of Association |
EDOC | 19.51 KB | 27.11.2023 | 24.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.04 KB | 27.11.2023 | 24.11.2023 | 1 |
Shareholders’ register |
EDOC | 20.02 KB | 27.11.2023 | 24.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 21.4 KB | 30.10.2023 | 27.10.2023 | 1 |
Articles of Association |
EDOC | 19.56 KB | 30.10.2023 | 27.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.18 KB | 30.10.2023 | 27.10.2023 | 1 |
Shareholders’ register |
EDOC | 20 KB | 30.10.2023 | 27.10.2023 | 1 |
Articles of Association |
EDOC | 19.53 KB | 23.08.2023 | 22.08.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.29 KB | 17.02.2023 | 17.02.2023 | 1 |
Articles of Association |
TIF | 9.52 KB | 09.06.2016 | 06.05.2016 | 1 |
Shareholders’ register |
TIF | 12.21 KB | 09.06.2016 | 06.05.2016 | 1 |
Articles of Association |
TIF | 11.73 KB | 23.10.2013 | 14.10.2013 | 1 |
Memorandum of Association |
TIF | 42.21 KB | 23.10.2013 | 14.10.2013 | 2 |
Shareholders’ register |
TIF | 27.76 KB | 23.10.2013 | 14.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.26 KB | 04.09.2024 | 20.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 50.46 KB | 04.09.2024 | 14.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.7 KB | 04.09.2024 | 17.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.98 KB | 04.09.2024 | 17.06.2024 | 1 |
Application |
EDOC | 47 KB | 27.11.2023 | 24.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.84 KB | 27.11.2023 | 24.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 82.84 KB | 27.11.2023 | 24.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 82.81 KB | 27.11.2023 | 24.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 82.83 KB | 27.11.2023 | 24.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.27 KB | 27.11.2023 | 24.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.01 KB | 30.10.2023 | 27.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 85.04 KB | 30.10.2023 | 27.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 85.08 KB | 30.10.2023 | 27.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.03 KB | 30.10.2023 | 27.10.2023 | 1 |
Application |
EDOC | 41.25 KB | 23.08.2023 | 22.08.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 18.83 KB | 23.08.2023 | 22.08.2023 | 1 |
Application |
EDOC | 48.07 KB | 13.06.2023 | 06.06.2023 | 3 |
Announcement regarding the reorganisation |
EDOC | 39.14 KB | 17.02.2023 | 17.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.58 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.58 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 14.06.2016 | 14.06.2016 | 2 |
Application |
TIF | 99.9 KB | 09.06.2016 | 06.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.68 KB | 09.06.2016 | 06.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.95 KB | 23.10.2013 | 17.10.2013 | 2 |
Registration certificates |
TIF | 55.85 KB | 23.10.2013 | 17.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.74 KB | 23.10.2013 | 16.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.75 KB | 23.10.2013 | 15.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 5.27 KB | 23.10.2013 | 14.10.2013 | 1 |
Application |
TIF | 94.26 KB | 23.10.2013 | 14.10.2013 | 3 |
Submission/Application |
TIF | 19.65 KB | 23.10.2013 | 10.10.2013 | 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