LK PROJEKTS, SIA
Limited Liability Company, Micro company
Place in branch
458 by paid taxes
278 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LK PROJEKTS" |
| Registration number, date | 40003478187, 28.01.2000 |
| VAT number | None (excluded 18.09.2024) Europe VAT register |
| Register, date | Commercial Register, 24.07.2007 |
| Legal address | Turaidas iela 4, Rīga, LV-1039 Check address owners |
| Fixed capital | 924 867 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 1.69 | 0 | -0.06 |
| Personal income tax (thousands, €) | 0.02 | -0.01 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0 | 0 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
|---|---|
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 08.03.2012 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 08.03.2012 |
* 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 |
99.52 % | 64 690 | LVL 10 | LVL 646 900 | Latvia | 05.10.2010 | 27.07.2007 |
Natural person |
0.48 % | 310 | LVL 10 | LVL 3 100 | Latvia | 05.10.2010 | 13.12.2004 |
Historical company names
| SIA "LK PROJEKTS" | Until 13.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ūnijas iela 12 | Until 13.12.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.11.2024 | PDF (2.35 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.06.2024 | PDF (1.94 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (1.94 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (253.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | PDF (249.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (135.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (148.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (308.9 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.12.2015 | PDF (319.33 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | HTML (88.28 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (106.9 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAdibas zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (64.89 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 03.08.2009 | RAR (963.29 KB) | |
2007 |
Annual report | 09.09.2008 | TIF (296.17 KB) | ||
2006 |
Annual report | 07.08.2007 | TIF (657.45 KB) | ||
2005 |
Annual report | 30.01.2007 | PDF (282.96 KB) | ||
2004 |
Annual report | 16.06.2010 | TIF (358.07 KB) | ||
2003 |
Annual report | 16.06.2010 | TIF (1.28 MB) | ||
2002 |
Annual report | 16.06.2010 | TIF (876.51 KB) | ||
2001 |
Annual report | 16.06.2010 | TIF (1.69 MB) | ||
2000 |
Annual report | 16.06.2010 | TIF (1.4 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.81 KB | 08.10.2010 | 02.09.2010 | 1 |
Articles of Association |
TIF | 20.69 KB | 08.10.2010 | 02.09.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.23 KB | 08.10.2010 | 02.09.2010 | 1 |
Articles of Association |
TIF | 23.04 KB | 16.06.2010 | 31.01.2008 | 2 |
Shareholders’ register |
TIF | 32.75 KB | 16.06.2010 | 06.07.2007 | 1 |
Shareholders’ register |
TIF | 31.29 KB | 16.06.2010 | 08.12.2004 | 2 |
Articles of Association |
TIF | 28.29 KB | 16.06.2010 | 25.11.2004 | 2 |
Articles of Association |
TIF | 418.35 KB | 16.06.2010 | 24.01.2000 | 7 |
Memorandum of association |
TIF | 161.76 KB | 16.06.2010 | 21.01.2000 | 4 |
Shareholders’ register |
TIF | 58.24 KB | 08.10.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 39.41 KB | 13.03.2012 | 08.03.2012 | 2 |
Application |
TIF | 142.02 KB | 13.03.2012 | 07.02.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 34.2 KB | 13.03.2012 | 06.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 31 KB | 13.03.2012 | 06.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.06 KB | 13.03.2012 | 06.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.69 KB | 08.10.2010 | 05.10.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.14 KB | 08.10.2010 | 02.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.17 KB | 08.10.2010 | 02.09.2010 | 2 |
Purchase contracts |
TIF | 69.21 KB | 08.10.2010 | 01.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.8 KB | 16.06.2010 | 07.02.2008 | 2 |
Application |
TIF | 239.13 KB | 16.06.2010 | 04.02.2008 | 4 |
Receipts on the publication and state fees |
TIF | 8.56 KB | 16.06.2010 | 04.02.2008 | 2 |
Sample report |
TIF | 34.26 KB | 16.06.2010 | 04.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.89 KB | 16.06.2010 | 31.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48 KB | 16.06.2010 | 20.12.2007 | 2 |
Application |
TIF | 147.87 KB | 16.06.2010 | 19.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 7.18 KB | 16.06.2010 | 19.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.46 KB | 16.06.2010 | 07.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.64 KB | 16.06.2010 | 24.07.2007 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 48.29 KB | 16.06.2010 | 24.07.2007 | 1 |
Submission/Application |
TIF | 17.55 KB | 16.06.2010 | 24.07.2007 | 1 |
Application |
TIF | 156.35 KB | 16.06.2010 | 09.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 3.99 KB | 16.06.2010 | 09.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.38 KB | 16.06.2010 | 17.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.11 KB | 16.06.2010 | 11.08.2006 | 1 |
Cover letter |
TIF | 38.79 KB | 16.06.2010 | 08.08.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 50.61 KB | 16.06.2010 | 08.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.93 KB | 16.06.2010 | 30.06.2006 | 1 |
Cover letter |
TIF | 45.24 KB | 16.06.2010 | 27.06.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 68.92 KB | 16.06.2010 | 27.06.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 50.09 KB | 16.06.2010 | 13.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.6 KB | 16.06.2010 | 13.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 7.62 KB | 16.06.2010 | 30.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.71 KB | 16.06.2010 | 26.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.37 KB | 16.06.2010 | 26.11.2004 | 2 |
Sample report |
TIF | 31.28 KB | 16.06.2010 | 26.11.2004 | 1 |
Application |
TIF | 190.69 KB | 16.06.2010 | 25.11.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.85 KB | 16.06.2010 | 17.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 41.49 KB | 16.06.2010 | 16.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.23 KB | 16.06.2010 | 28.01.2000 | 1 |
Registration certificates |
TIF | 27.8 KB | 16.06.2010 | 28.01.2000 | 1 |
Registration certificates |
TIF | 94.66 KB | 16.06.2010 | 28.01.2000 | 1 |
Application |
TIF | 168.98 KB | 16.06.2010 | 24.01.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.15 KB | 16.06.2010 | 24.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.18 KB | 16.06.2010 | 24.01.2000 | 2 |
Receipts on the publication and state fees |
TIF | 6.82 KB | 16.06.2010 | 24.01.2000 | 1 |
Sample report |
TIF | 38.33 KB | 16.06.2010 | 24.01.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.41 KB | 16.06.2010 | 21.01.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.64 KB | 16.06.2010 | 21.01.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 27 KB | 16.06.2010 | 21.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.76 KB | 16.06.2010 | 21.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.08 KB | 16.06.2010 | 21.01.2000 | 1 |
Other documents |
TIF | 14.44 KB | 16.06.2010 | 20.01.2000 | 1 |
Application |
TIF | 205.25 KB | 08.10.2010 | 4 | |
Copy of the personal identification document |
TIF | 706.85 KB | 16.06.2010 | 4 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 82.94 KB | 16.06.2010 | 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