LK Steamship Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name LK Steamship Group, SIA
Registration number, date 40203118436, 17.01.2018
VAT number None Europe VAT register
Register, date Commercial Register, 17.01.2018
Legal address Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners
Fixed capital 3 000 EUR, registered payment 17.01.2018
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, €) 0.31 0.28 0.31
Personal income tax (thousands, €) 0.14 0.13 0.11
Statutory social insurance contributions (thousands, €) 0.17 0.15 0.14
Average employees count 0 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2018
Ukraine Ukraine

Control type: as a company member/shareholder

Natural person From 17.01.2018
Russian Federation Ukraine

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   17.01.2018
* 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 % 1 500 € 1 € 1 500 Ukraine 17.01.2018 17.01.2018

Natural person

50 % 1 500 € 1 € 1 500 Ukraine 17.01.2018 17.01.2018

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 11.03.2024  ZIP €11.00
Annual report 2022 PDF
Zinojums LKSG2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.12.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums LKSG2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.09.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums LKSG 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2021  ZIP €11.00
Annual report 2019 PDF
Zinojums LKSG2019 PDF

2018

Annual report 17.01.2018 - 31.12.2018 19.03.2021  ZIP €11.00
Annual report 2018 PDF
Zinojums LKSG2018 PDF

Documents

Type Format Size Added Document date Number of pages

Memorandum of association

TIF 165.91 KB 15.01.2018 14.12.2017 4

Articles of Association

TIF 26.76 KB 20.12.2017 14.12.2017 1

Shareholders’ register

TIF 85.43 KB 20.12.2017 14.12.2017 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 72.46 KB 17.01.2018 17.01.2018 2

Bank statements or other document regarding the payment of the equity

TIF 23.09 KB 20.12.2017 15.12.2017 1

Application

TIF 504.98 KB 15.01.2018 14.12.2017 14

Announcement regarding the legal address

TIF 20.32 KB 20.12.2017 14.12.2017 1

Confirmation or consent to legal address

TIF 23.41 KB 20.12.2017 14.12.2017 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