LK PRO, SIA

Limited Liability Company, Micro company
Place in branch
56 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name LK PRO SIA
Registration number, date 40103451051, 24.08.2011
VAT number None (excluded 23.11.2023) Europe VAT register
Register, date Commercial Register, 24.08.2011
Legal address "Saulesbrieži", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 7 EUR, registered payment 21.06.2016
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, €) 0.05 -0.02 1.67
Personal income tax (thousands, €) 0 0 0.24
Statutory social insurance contributions (thousands, €) 0 0 0.4
Average employees count 0 0 0

Industries

Industry from zl.lv Auto evakuācija, tehniskā palīdzība uz ceļa.
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.11.2024
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   19.11.2024
* 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 % 7 € 1 € 7 Latvia 11.11.2024 19.11.2024

Apply information changes

ML

"LK PRO", SIA

"Vīgriezes", Dzilnuciems, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Auto evakuācija, tehniskā palīdzība uz ceļa.

Historical company names

Sabiedrība ar ierobežotu atbildību "EVAK.LV" Until 19.11.2024 10 days ago

Historical addresses

Babītes nov., Babītes pag., Piņķi, Rīgas iela 15-10 Until 15.08.2012 12 years ago
Babītes nov., Babītes pag., Dzilnuciems, "Vīgriezes" Until 01.07.2021 3 years ago
Mārupes nov., Babītes pag., Dzilnuciems, "Vīgriezes" Until 19.11.2024 10 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 24.08.2011 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 17.7 KB 19.11.2024 11.11.2024 1

Shareholders’ register

TIF 124.75 KB 19.11.2024 11.11.2024 2

Amendments to the Articles of Association

TIF 10.63 KB 08.11.2016 21.06.2016 1

Articles of Association

TIF 16.31 KB 08.11.2016 21.06.2016 2

Shareholders’ register

TIF 97.53 KB 08.11.2016 21.06.2016 2

Articles of Association

TIF 11.8 KB 26.08.2011 11.08.2011 1

Memorandum of Association

TIF 17.94 KB 26.08.2011 11.08.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 33.5 KB 19.11.2024 11.11.2024 1

Protocols/decisions of a company/organisation

EDOC 19.71 KB 19.11.2024 11.11.2024 1

Decisions / letters / protocols of public notaries

TIF 44.13 KB 08.11.2016 04.11.2016 1

Application

TIF 143.81 KB 08.11.2016 21.06.2016 2

Protocols/decisions of a company/organisation

TIF 11.35 KB 08.11.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

TIF 31.28 KB 20.08.2012 15.08.2012 2

Application

TIF 61.99 KB 20.08.2012 05.06.2012 2

Decisions / letters / protocols of public notaries

TIF 38.46 KB 26.08.2011 24.08.2011 2

Registration certificates

TIF 62.53 KB 26.08.2011 24.08.2011 1

Confirmation or consent to legal address

TIF 6.3 KB 26.08.2011 18.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 15.63 KB 26.08.2011 12.08.2011 1

Announcement regarding the legal address

TIF 7.88 KB 26.08.2011 11.08.2011 1

Application

TIF 88.46 KB 26.08.2011 11.08.2011 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