LK Logistics, SIA
Limited Liability Company, Micro company
Place in branch
131 by turnover
88 by profit
51 by paid taxes
35 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 Logistics" |
| Registration number, date | 40103771296, 20.03.2014 |
| VAT number | LV40103771296 from 04.04.2014 Europe VAT register |
| Register, date | Commercial Register, 20.03.2014 |
| Legal address | Latgales iela 239, Rīga, LV-1019 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 30.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LK Logistics, SIA
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
- 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, €) | 118.73 | 131.86 | 79.68 |
| Personal income tax (thousands, €) | 17.6 | 16.96 | 14.96 |
| Statutory social insurance contributions (thousands, €) | 34.42 | 35.03 | 31.42 |
| Average employees count | 10 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
| CSP industry | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2024 | 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 | 12.01.2024 |
* 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 % | 9 000 | € 1 | € 9 000 | Latvia | 21.12.2023 | 12.01.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Bieķensalas iela 6 | Until 02.09.2015 | 9 years ago |
|---|---|---|
| Rīga, Jāņa Daliņa iela 15 | Until 24.05.2018 | 6 years ago |
| Rīga, Skanstes iela 27 | Until 06.11.2019 | 5 years ago |
| Rīga, Maskavas iela 239 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LKL vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LKL vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LKL vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LKL vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LKL vadibas zinokums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LK Logistics valdes locekles zinojums | |||||
2014 |
Annual report | 20.03.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LK Logistics vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.27 KB | 12.01.2024 | 21.12.2023 | 1 |
Shareholders’ register |
TIF | 287.01 KB | 30.06.2017 | 13.06.2017 | 7 |
Amendments to the Articles of Association |
TIF | 12.13 KB | 03.11.2014 | 27.10.2014 | 1 |
Articles of Association |
TIF | 68.48 KB | 03.11.2014 | 27.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.13 KB | 03.11.2014 | 27.10.2014 | 1 |
Shareholders’ register |
TIF | 50.02 KB | 03.11.2014 | 27.10.2014 | 2 |
Articles of Association |
TIF | 35.73 KB | 16.04.2014 | 14.03.2014 | 1 |
Memorandum of Association |
TIF | 33.17 KB | 16.04.2014 | 14.03.2014 | 1 |
Shareholders’ register |
TIF | 45.69 KB | 16.04.2014 | 14.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.01 KB | 12.01.2024 | 05.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.67 KB | 12.01.2024 | 21.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 06.11.2019 | 06.11.2019 | 2 |
Application |
TIF | 97.97 KB | 01.11.2019 | 31.10.2019 | 2 |
Confirmation or consent to legal address |
TIF | 13.71 KB | 01.11.2019 | 30.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.6 KB | 29.06.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 29.06.2017 | 29.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 16.32 KB | 30.06.2017 | 21.06.2017 | 1 |
Application |
TIF | 481.29 KB | 30.06.2017 | 13.06.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 152.26 KB | 16.06.2017 | 15.05.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 60.52 KB | 09.09.2015 | 02.09.2015 | 2 |
Application |
TIF | 49.84 KB | 09.09.2015 | 28.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 16.87 KB | 09.09.2015 | 19.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.3 KB | 03.11.2014 | 30.10.2014 | 2 |
Application |
TIF | 102.85 KB | 03.11.2014 | 27.10.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.3 KB | 03.11.2014 | 27.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.03 KB | 03.11.2014 | 27.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 18.99 KB | 03.11.2014 | 27.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.69 KB | 03.11.2014 | 27.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.85 KB | 16.04.2014 | 20.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.03 KB | 16.04.2014 | 14.03.2014 | 1 |
Application |
TIF | 214.73 KB | 16.04.2014 | 14.03.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.37 KB | 16.04.2014 | 14.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 16.29 KB | 16.04.2014 | 14.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.66 KB | 16.04.2014 | 13.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 248.98 KB | 16.04.2014 | 11.07.2012 | 4 |
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