LK projektu grupa, SIA

Limited Liability Company, Micro company
Place in branch
261 by turnover
520 by profit
169 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LK projektu grupa"
Registration number, date 41503032437, 18.09.2003
VAT number LV41503032437 from 11.03.2004 Europe VAT register
Register, date Commercial Register, 18.09.2003
Legal address Raiņa iela 10 – 1, Daugavpils, LV-5401 Check address owners
Fixed capital 2 844 EUR, registered payment 17.12.2015
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, €) 11.52 12.29 24.16
Personal income tax (thousands, €) 1.09 3.6 4.7
Statutory social insurance contributions (thousands, €) 7.22 10.26 11.26
Average employees count 6 7 8

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.11.2018
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 Right to represent individually   28.01.2020

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.09.2009
* 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

50 % 1 422 € 1 € 1 422 Latvia 28.05.2015 17.12.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 28.05.2015 17.12.2015

Apply information changes

"LK projektu grupa", SIA

Raiņa 10-1, Daugavpils LV-5401 Check address owners

Arhitektūra, projektēšana

Historical addresses

Daugavpils, Muitas iela 3e Until 17.12.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
lk zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
lk pr grupa vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
lk pr gr vad zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 lk pr gr vad zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
lk pr grupa vad zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
lk pr grupa GP 2017 vad.zin1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (265.35 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums XLSX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums XLSX

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2010

Annual report 03.05.2011  TIF (618.75 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (7.74 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RAR (3.39 KB)

2006

Annual report 24.05.2007  TIF (764.47 KB)

2005

Annual report 08.05.2017  TIF (1.04 MB)

2004

Annual report 08.05.2017  TIF (1.52 MB)

2003

Annual report 08.05.2017  TIF (1.17 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.54 KB 08.05.2017 28.05.2015 1

Articles of Association

TIF 48.94 KB 08.05.2017 28.05.2015 3

Shareholders’ register

TIF 40.02 KB 08.05.2017 28.05.2015 2

Articles of Association

TIF 106.52 KB 08.05.2017 12.09.2003 4

Memorandum of association

TIF 101.55 KB 08.05.2017 12.09.2003 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

RTF 191.51 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 28.01.2020 28.01.2020 2

Application

TIF 220.67 KB 29.01.2020 23.01.2020 6

Protocols/decisions of a company/organisation

TIF 64.02 KB 29.01.2020 17.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 30.11.2018 30.11.2018 2

Application

TIF 253.75 KB 03.12.2018 27.11.2018 7

Notice of a member of the Board regarding the resignation

TIF 11.05 KB 03.12.2018 19.11.2018 1

Protocols/decisions of a company/organisation

TIF 63.1 KB 03.12.2018 19.11.2018 3

Decisions / letters / protocols of public notaries

TIF 51.16 KB 08.05.2017 17.12.2015 2

Application

TIF 106.01 KB 08.05.2017 29.05.2015 2

Protocols/decisions of a company/organisation

TIF 47.37 KB 08.05.2017 28.05.2015 1

Decisions / letters / protocols of public notaries

TIF 56.09 KB 08.05.2017 14.09.2009 1

Application

TIF 148.58 KB 08.05.2017 10.09.2009 4

Power of attorney, act of empowerment

TIF 17.92 KB 08.05.2017 10.09.2009 1

Protocols/decisions of a company/organisation

TIF 37.68 KB 08.05.2017 10.09.2009 1

Receipts on the publication and state fees

TIF 70.11 KB 08.05.2017 08.09.2009 2

Decisions / letters / protocols of public notaries

TIF 50.41 KB 08.05.2017 17.12.2008 1

Receipts on the publication and state fees

TIF 90.98 KB 08.05.2017 15.12.2008 2

Application

TIF 116.44 KB 08.05.2017 08.12.2008 3

Decisions / letters / protocols of public notaries

TIF 56.31 KB 08.05.2017 20.09.2006 2

Application

TIF 119.11 KB 08.05.2017 18.09.2006 3

Power of attorney, act of empowerment

TIF 37.01 KB 08.05.2017 18.09.2006 2

Receipts on the publication and state fees

TIF 59.13 KB 08.05.2017 18.09.2006 2

Protocols/decisions of a company/organisation

TIF 29.07 KB 08.05.2017 15.09.2006 1

Decisions / letters / protocols of public notaries

TIF 53.15 KB 08.05.2017 18.09.2003 1

Registration certificates

TIF 57.47 KB 08.05.2017 18.09.2003 1

Receipts on the publication and state fees

TIF 79.62 KB 08.05.2017 15.09.2003 2

Announcement regarding the legal address

TIF 14.62 KB 08.05.2017 12.09.2003 1

Application

TIF 235.96 KB 08.05.2017 12.09.2003 7

Bank statements or other document regarding the payment of the equity

TIF 22.54 KB 08.05.2017 12.09.2003 1

Consent of a member of the Board / executive director

TIF 25.52 KB 08.05.2017 12.09.2003 2

Power of attorney, act of empowerment

TIF 19.4 KB 08.05.2017 12.09.2003 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