LK-VENTSPILS, SIA

Limited Liability Company, Micro company
Place in branch
304 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LK-VENTSPILS"
Registration number, date 40003903420, 02.03.2007
VAT number LV40003903420 from 05.11.2008 Europe VAT register
Register, date Commercial Register, 02.03.2007
Legal address Republikas laukums 3 – 437, Rīga, LV-1010 Check address owners
Fixed capital 533 148 EUR, registered payment 19.04.2016
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, €) 15.37 6.67 10.78
Personal income tax (thousands, €) 2.92 1.79 1.25
Statutory social insurance contributions (thousands, €) 4.77 2.92 2.04
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.06.2018
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   07.01.2022
* 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 % 19 041 € 28 € 533 148 Latvia 09.05.2018 08.06.2018

Apply information changes

ML

"LK-Ventspils", SIA

Republikas laukums 3, Rīga, LV-1010 Check address owners

Nekustamais īpašums

https://www.lk-group.lv/en/apartments-ventspils-loft

Historical company names

Sabiedrība ar ierobežotu atbildību "LK PODLEJAS" Until 19.04.2016 8 years ago

Historical addresses

Rīga, Republikas laukums 3-201 Until 27.06.2008 16 years ago
Rīgas rajons, Stopiņu novads, Dreiliņi, Irbenāju iela 4 Until 03.07.2009 15 years ago
Stopiņu nov., Dreiliņi, Irbenāju iela 4 Until 29.07.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.09.2024  PDF (1.79 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (4.17 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (3.53 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (1.57 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (3.11 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (923.15 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (551.11 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Paskaidrojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (4.18 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 06.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
ZINOJUMS JPG

2010

 Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

 Annual report 26.05.2010  TIF (711.36 KB)

2008

 Annual report 27.08.2009  TIF (740.46 KB)

2007

 Annual report 30.01.2009  TIF (1.36 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 101.75 KB 07.06.2018 09.05.2018 3

Amendments to the Articles of Association

 TIF 17.29 KB 21.04.2016 31.03.2016 1

Articles of Association

 TIF 144.01 KB 21.04.2016 31.03.2016 3

Shareholders’ register

TIF 80.49 KB 21.04.2016 31.03.2016 2

Amendments to the Articles of Association

 TIF 27.29 KB 21.04.2016 22.03.2016 1

Articles of Association

 TIF 120.79 KB 21.04.2016 22.03.2016 2

Regulations for the increase/reduction of the equity

 TIF 28.17 KB 21.04.2016 22.03.2016 1

Shareholders’ register

TIF 90.54 KB 21.04.2016 22.03.2016 2

Shareholders’ register

TIF 83 KB 01.03.2016 19.02.2016 2

Articles of Association

 TIF 59.68 KB 07.07.2015 05.06.2015 1

Shareholders’ register

TIF 71.28 KB 07.07.2015 05.06.2015 3

Shareholders’ register

TIF 21.18 KB 01.08.2011 08.07.2011 1

Shareholders’ register

TIF 54.18 KB 01.03.2011 03.02.2011 1

Amendments to the Articles of Association

 TIF 36.45 KB 17.01.2011 22.12.2010 1

Articles of Association

 TIF 44.56 KB 17.01.2011 22.12.2010 1

Regulations for the increase/reduction of the equity

 TIF 44.55 KB 17.01.2011 22.12.2010 1

Shareholders’ register

TIF 28.09 KB 17.01.2011 22.12.2010 1

Shareholders’ register

TIF 15.06 KB 06.01.2010 27.12.2009 1

Amendments to the Articles of Association

 TIF 8.16 KB 06.01.2010 14.12.2009 1

Articles of Association

 TIF 50.97 KB 06.01.2010 14.12.2009 3

Regulations for the increase/reduction of the equity

 TIF 17.04 KB 06.01.2010 14.12.2009 1

Shareholders’ register

TIF 13.94 KB 21.01.2008 07.01.2008 1

Articles of Association

 TIF 65.41 KB 07.03.2007 21.02.2007 2

Memorandum of association

 TIF 64.14 KB 07.03.2007 21.02.2007 2

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 31.9 KB 07.01.2022 07.01.2022 1

Application

 PDF 243.22 KB 07.01.2022 04.01.2022 1

Application

 PDF 243.22 KB 07.01.2022 04.01.2022 1

Protocols/decisions of a company/organisation

 PDF 117.8 KB 07.01.2022 03.01.2022 1

Protocols/decisions of a company/organisation

 PDF 117.8 KB 07.01.2022 03.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 08.06.2018 08.06.2018 2

Application

 TIF 305.98 KB 07.06.2018 23.05.2018 7

Decisions / letters / protocols of public notaries

 TIF 90.81 KB 21.04.2016 19.04.2016 2

Registration certificates

 TIF 49.79 KB 21.04.2016 19.04.2016 1

Power of attorney, act of empowerment

 TIF 24.1 KB 21.04.2016 14.04.2016 1

Application

 TIF 220 KB 21.04.2016 31.03.2016 2

Bank statements or other document regarding the payment of the equity

TIF 53.97 KB 21.04.2016 31.03.2016 1

Protocols/decisions of a company/organisation

 TIF 95.68 KB 21.04.2016 31.03.2016 2

Application

 TIF 248.89 KB 21.04.2016 22.03.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.43 KB 21.04.2016 22.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 56.66 KB 01.03.2016 29.02.2016 2

Application

 TIF 168.31 KB 01.03.2016 19.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 71.83 KB 07.07.2015 17.06.2015 2

Application

 TIF 136.6 KB 07.07.2015 05.06.2015 3

Protocols/decisions of a company/organisation

 TIF 39.91 KB 07.07.2015 05.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 37.77 KB 01.08.2011 29.07.2011 1

Application

 TIF 237.62 KB 01.08.2011 08.07.2011 5

Protocols/decisions of a company/organisation

 TIF 25.16 KB 01.08.2011 08.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 68.65 KB 01.03.2011 25.02.2011 1

Application

 TIF 294.71 KB 01.03.2011 03.02.2011 2

Decisions / letters / protocols of public notaries

 TIF 40.41 KB 17.01.2011 14.01.2011 2

Application

 TIF 130.14 KB 17.01.2011 23.12.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.51 KB 17.01.2011 22.12.2010 1

Protocols/decisions of a company/organisation

 TIF 33.99 KB 17.01.2011 22.12.2010 1

Appraisal reports

 TIF 88.77 KB 17.01.2011 16.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 33.95 KB 06.01.2010 05.01.2010 1

Application

 TIF 97.6 KB 06.01.2010 29.12.2009 2

Bank statements or other document regarding the payment of the equity

TIF 12.69 KB 06.01.2010 17.12.2009 1

Protocols/decisions of a company/organisation

 TIF 22.63 KB 06.01.2010 14.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 83.91 KB 01.07.2008 27.06.2008 1

Receipts on the publication and state fees

 TIF 220.14 KB 01.07.2008 20.06.2008 2

Announcement regarding the legal address

 TIF 35.01 KB 01.07.2008 29.05.2008 1

Application

 TIF 225.08 KB 01.07.2008 29.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 41.58 KB 21.01.2008 17.01.2008 2

Application

 TIF 100.46 KB 21.01.2008 07.01.2008 2

Receipts on the publication and state fees

 TIF 32.15 KB 21.01.2008 19.12.2007 2

Application

 TIF 115.43 KB 21.01.2008 07.12.2007 3

Protocols/decisions of a company/organisation

 TIF 15.54 KB 21.01.2008 07.12.2007 1

Purchase contracts

 TIF 33.27 KB 21.01.2008 31.08.2007 1

Purchase contracts

 TIF 29.48 KB 21.01.2008 31.08.2007 1

Registration certificates

 TIF 116.44 KB 21.04.2016 02.03.2007 1

Decisions / letters / protocols of public notaries

 TIF 60.94 KB 07.03.2007 02.03.2007 2

Registration certificates

 TIF 34.11 KB 07.03.2007 02.03.2007 1

Receipts on the publication and state fees

 TIF 53.99 KB 07.03.2007 27.02.2007 2

Application

 TIF 672.35 KB 07.03.2007 26.02.2007 7

Receipts on the publication and state fees

 TIF 27.54 KB 07.03.2007 23.02.2007 1

Protocols/decisions of a company/organisation

 TIF 60.98 KB 21.04.2016 2

Copies and statements of the Land Register and the State Land Service deeds

 TIF 262.52 KB 01.03.2011 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