LKB-CENTRS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.11.2019
Business form Limited Liability Company
Registered name SIA "LKB-CENTRS"
Registration number, date 40003253853, 27.04.1995
VAT number None (excluded 16.04.2013) Europe VAT register
Register, date Commercial Register, 11.05.2004
Legal address Selgas iela 1, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners
Fixed capital 621 594 EUR , registered 14.07.2016 (registered payment 14.07.2016: 621 594 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "LKB-CENTRS" Until 11.05.2004 20 years ago

Historical addresses

Rojas nov., Rojas pag., Roja, Selgas iela 1 Until 12.01.2011 13 years ago
Talsu rajons, Rojas pagasts, Roja, Selgas iela 1 Until 03.07.2009 15 years ago
Rīga, Jēkaba iela 2 Until 08.07.2002 22 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 03.09.2018  PDF (80.58 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.06.2017  PDF (463.56 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojuma neiesniegsanas pamatojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 19.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojuma neiesniegsanas pamatojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 19.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 24.03.2010  TIF (624.8 KB)

2008

Annual report 12.05.2009  TIF (744.09 KB)

2007

Annual report 03.11.2008  TIF (728.09 KB)

2006

Annual report 01.10.2007  TIF (692.33 KB)

2005

Annual report 13.03.2007  TIF (1.16 MB)

2004

Annual report 10.03.2011  TIF (360.73 KB)

2003

Annual report 10.03.2011  TIF (372.99 KB)

2002

Annual report 10.03.2011  TIF (380.24 KB)

2001

Annual report 11.03.2011  TIF (479.44 KB)

2000

Annual report 11.03.2011  TIF (815.83 KB)

1999

Annual report 11.03.2011  TIF (426.54 KB)

1998

Annual report 11.03.2011  TIF (693.23 KB)

1997

Annual report 10.03.2011  TIF (712.74 KB)

1996

Annual report 10.03.2011  TIF (896.49 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 23.17 KB 10.03.2011 24.09.2008 1

Memorandum of association or other equivalent documents of foreign companies

TIF 70.31 KB 10.03.2011 17.04.2008 3

Articles of Association

TIF 33.36 KB 10.03.2011 28.04.2004 3

Shareholders’ register

TIF 14.22 KB 10.03.2011 28.04.2004 1

Amendments to the Articles of Association

TIF 23.06 KB 10.03.2011 13.01.2003 1

Regulations for the increase/reduction of the equity

TIF 30.3 KB 10.03.2011 13.01.2003 1

Amendments to the Articles of Association

TIF 22.87 KB 10.03.2011 08.11.2002 1

Regulations for the increase/reduction of the equity

TIF 33.2 KB 10.03.2011 08.11.2002 1

Amendments to the Articles of Association

TIF 23.89 KB 11.03.2011 28.10.2002 1

Regulations for the increase/reduction of the equity

TIF 27.15 KB 11.03.2011 28.10.2002 1

Amendments to the Articles of Association

TIF 24.76 KB 11.03.2011 11.06.2002 1

Regulations for the increase/reduction of the equity

TIF 21.08 KB 11.03.2011 11.06.2002 1

Shareholders’ register

TIF 18.61 KB 11.03.2011 11.06.2002 1

Amendments to the Articles of Association

TIF 29.92 KB 11.03.2011 09.05.2002 1

Shareholders’ register

TIF 17.98 KB 11.03.2011 09.05.2002 1

Amendments to the Articles of Association

TIF 27.48 KB 11.03.2011 30.04.2002 2

Shareholders’ register

TIF 10.35 KB 11.03.2011 30.04.2002 1

Memorandum of association or other equivalent documents of foreign companies

TIF 59.52 KB 11.03.2011 22.04.2002 3

Registration certificates of foreign companies

TIF 58.66 KB 11.03.2011 22.04.2002 3

Amendments to the Articles of Association

TIF 23.09 KB 10.03.2011 25.10.1996 1

Shareholders’ register

TIF 22.82 KB 10.03.2011 15.10.1996 1

Shareholders’ register

TIF 25.62 KB 10.03.2011 12.06.1996 1

Articles of Association

TIF 414.68 KB 10.03.2011 05.04.1995 11

Memorandum of association

TIF 117.52 KB 10.03.2011 05.04.1995 4

Shareholders’ register

TIF 22.86 KB 10.03.2011 05.04.1995 1

Amendments to the Articles of Association

TIF 19.27 KB 10.03.2011 1

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 102.93 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

RTF 912.89 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.21 KB 10.10.2019 23.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 103.56 KB 10.10.2019 23.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 129.03 KB 10.10.2019 23.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 27.06.2014 27.06.2014 1

State Revenue Service decisions/letters/statements

DOC 55 KB 20.06.2014 20.06.2014 1

State Revenue Service decisions/letters/statements

EDOC 43.77 KB 20.06.2014 20.06.2014 1

Decisions / letters / protocols of public notaries

EDOC 71.47 KB 29.10.2013 29.10.2013 1

State Revenue Service decisions/letters/statements

DOC 55 KB 24.10.2013 24.10.2013 1

State Revenue Service decisions/letters/statements

EDOC 43.69 KB 24.10.2013 24.10.2013 1

Receipts on the publication and state fees

TIF 39.92 KB 30.09.2014 26.09.2008 1

Receipts on the publication and state fees

TIF 24.07 KB 10.03.2011 26.09.2008 1

Application

TIF 649.68 KB 10.03.2011 25.09.2008 11

Protocols/decisions of a company/organisation

TIF 36.73 KB 10.03.2011 24.09.2008 1

document.Ā1

TIF 73.19 KB 10.03.2011 17.04.2008 3

Decisions / letters / protocols of public notaries

TIF 56.73 KB 10.03.2011 24.05.2007 2

Receipts on the publication and state fees

TIF 53.75 KB 10.03.2011 18.05.2007 2

Application

TIF 97.44 KB 10.03.2011 07.05.2007 3

Protocols/decisions of a company/organisation

TIF 32.62 KB 10.03.2011 05.05.2007 1

Decisions / letters / protocols of public notaries

TIF 33.7 KB 10.03.2011 11.05.2004 1

Cover letter

TIF 15.83 KB 10.03.2011 29.04.2004 1

Receipts on the publication and state fees

TIF 32.41 KB 10.03.2011 29.04.2004 2

Sample report

TIF 17.46 KB 10.03.2011 29.04.2004 1

Announcement regarding the legal address

TIF 6.61 KB 10.03.2011 28.04.2004 1

Application

TIF 115.02 KB 10.03.2011 28.04.2004 5

Consent of a member of the Board / executive director

TIF 14.01 KB 10.03.2011 28.04.2004 2

Protocols/decisions of a company/organisation

TIF 26.41 KB 10.03.2011 28.04.2004 2

Decisions / letters / protocols of public notaries

TIF 22.06 KB 10.03.2011 29.01.2003 1

Other documents

TIF 21.51 KB 10.03.2011 14.01.2003 1

Receipts on the publication and state fees

TIF 43.35 KB 10.03.2011 14.01.2003 2

Protocols/decisions of a company/organisation

TIF 42.33 KB 10.03.2011 13.01.2003 2

Decisions / letters / protocols of public notaries

TIF 20.88 KB 10.03.2011 25.11.2002 1

Cover letter

TIF 23.81 KB 10.03.2011 19.11.2002 1

Other documents

TIF 21.15 KB 10.03.2011 08.11.2002 1

Protocols/decisions of a company/organisation

TIF 46.8 KB 10.03.2011 08.11.2002 2

Decisions / letters / protocols of public notaries

TIF 24.81 KB 11.03.2011 01.11.2002 1

Cover letter

TIF 17.7 KB 11.03.2011 30.10.2002 1

Cover letter

TIF 21.38 KB 11.03.2011 28.10.2002 1

Protocols/decisions of a company/organisation

TIF 50.51 KB 11.03.2011 28.10.2002 2

Sample report

TIF 18.8 KB 11.03.2011 16.09.2002 1

Decisions / letters / protocols of public notaries

TIF 28.6 KB 11.03.2011 08.07.2002 1

Registration certificates

TIF 33.26 KB 11.03.2011 08.07.2002 1

Receipts on the publication and state fees

TIF 21.65 KB 11.03.2011 25.06.2002 2

Sample report

TIF 17.35 KB 11.03.2011 25.06.2002 1

Bank statements or other document regarding the payment of the equity

TIF 17.11 KB 11.03.2011 18.06.2002 1

Bank statements or other document regarding the payment of the equity

TIF 13.78 KB 11.03.2011 17.06.2002 1

Protocols/decisions of a company/organisation

TIF 46.67 KB 11.03.2011 11.06.2002 2

Statement of the Board regarding the payment of the equity

TIF 7.81 KB 11.03.2011 10.06.2002 1

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

TIF 68.11 KB 11.03.2011 10.06.2002 2

Protocols/decisions of a company/organisation

TIF 13.25 KB 11.03.2011 10.06.2002 1

Decisions / letters / protocols of public notaries

TIF 25.39 KB 11.03.2011 17.05.2002 1

Decisions / letters / protocols of public notaries

TIF 19.2 KB 11.03.2011 16.05.2002 1

Cover letter

TIF 14.79 KB 11.03.2011 14.05.2002 1

Receipts on the publication and state fees

TIF 21.59 KB 11.03.2011 14.05.2002 2

Documents attesting the transfer of shares

TIF 9.24 KB 11.03.2011 09.05.2002 1

Cover letter

TIF 23.23 KB 11.03.2011 09.05.2002 1

Protocols/decisions of a company/organisation

TIF 64.08 KB 11.03.2011 09.05.2002 2

Receipts on the publication and state fees

TIF 24.2 KB 11.03.2011 09.05.2002 2

Sample report

TIF 20.29 KB 11.03.2011 09.05.2002 1

Protocols/decisions of a company/organisation

TIF 64.08 KB 11.03.2011 30.04.2002 3

document.Ā1

TIF 78.56 KB 11.03.2011 22.04.2002 4

document.Ā3

TIF 77.15 KB 11.03.2011 22.04.2002 4

Documents attesting the transfer of shares

TIF 5.17 KB 11.03.2011 16.04.2002 1

Protocols/decisions of a company/organisation

TIF 21.97 KB 11.03.2011 10.04.2002 1

Protocols/decisions of a company/organisation

TIF 133.18 KB 11.03.2011 15.02.2002 5

Decisions / letters / protocols of public notaries

TIF 20.55 KB 11.03.2011 30.08.2001 1

Cover letter

TIF 14.8 KB 11.03.2011 28.08.2001 1

Protocols/decisions of a company/organisation

TIF 22.87 KB 11.03.2011 23.08.2001 1

Sample report

TIF 17.08 KB 11.03.2011 11.07.2001 1

Cover letter

TIF 9.48 KB 11.03.2011 05.10.1999 1

Warning of the Enterprise Register official to the company regarding the elimination of faults

TIF 69 KB 11.03.2011 05.08.1999 2

Decisions / letters / protocols of public notaries

TIF 14 KB 11.03.2011 10.07.1998 1

Cover letter

TIF 10.63 KB 11.03.2011 25.06.1998 1

Sample report

TIF 18.53 KB 11.03.2011 17.06.1998 1

Protocols/decisions of a company/organisation

TIF 23.22 KB 11.03.2011 15.06.1998 1

Protocols/decisions of a company/organisation

TIF 30.08 KB 10.03.2011 14.11.1997 1

Sample report

TIF 20.25 KB 10.03.2011 14.11.1997 2

Decisions / letters / protocols of public notaries

TIF 13.61 KB 10.03.2011 25.10.1996 1

Receipts on the publication and state fees

TIF 16.19 KB 10.03.2011 24.10.1996 2

Application

TIF 73.85 KB 10.03.2011 23.10.1996 4

Cover letter

TIF 16.7 KB 10.03.2011 15.10.1996 1

Protocols/decisions of a company/organisation

TIF 83.9 KB 10.03.2011 15.10.1996 3

Specimen signature without Identity number

TIF 11.81 KB 10.03.2011 15.10.1996 1

Submission/Application

TIF 5.77 KB 10.03.2011 15.10.1996 1

Documents attesting the transfer of shares

TIF 31.62 KB 10.03.2011 03.10.1996 1

Registration certificates

TIF 51.2 KB 11.03.2011 30.09.1996 1

Registration certificates

TIF 54.26 KB 10.03.2011 30.09.1996 1

Receipts on the publication and state fees

TIF 23.22 KB 10.03.2011 24.09.1996 1

Submission/Application

TIF 6.09 KB 10.03.2011 12.09.1996 1

Submission/Application

TIF 6.07 KB 10.03.2011 12.09.1996 1

Decisions / letters / protocols of public notaries

TIF 14.14 KB 10.03.2011 02.07.1996 1

Application

TIF 69.06 KB 10.03.2011 01.07.1996 4

Receipts on the publication and state fees

TIF 14.34 KB 10.03.2011 01.07.1996 2

Specimen signature without Identity number

TIF 9.76 KB 10.03.2011 26.06.1996 1

Documents attesting the transfer of shares

TIF 102.38 KB 10.03.2011 12.06.1996 4

Cover letter

TIF 11.54 KB 10.03.2011 12.06.1996 1

Protocols/decisions of a company/organisation

TIF 74.59 KB 10.03.2011 12.06.1996 3

Protocols/decisions of a company/organisation

TIF 15.03 KB 10.03.2011 11.06.1996 1

Protocols/decisions of a company/organisation

TIF 23.06 KB 10.03.2011 07.05.1996 1

Other documents

TIF 12.18 KB 10.03.2011 19.02.1996 1

Protocols/decisions of a company/organisation

TIF 13.35 KB 10.03.2011 19.02.1996 1

Decisions / letters / protocols of public notaries

TIF 12.12 KB 10.03.2011 27.04.1995 1

Registration certificates

TIF 60.78 KB 10.03.2011 27.04.1995 1

Registration certificates

TIF 153.85 KB 10.03.2011 27.04.1995 2

Specimen signature without Identity number

TIF 12.04 KB 10.03.2011 25.04.1995 1

Receipts on the publication and state fees

TIF 25.53 KB 10.03.2011 21.04.1995 4

Application

TIF 83.58 KB 10.03.2011 20.04.1995 4

Power of attorney, act of empowerment

TIF 9.65 KB 10.03.2011 19.04.1995 1

Bank statements or other document regarding the payment of the equity

TIF 13.62 KB 10.03.2011 18.04.1995 1

Protocols/decisions of a company/organisation

TIF 26.33 KB 10.03.2011 05.04.1995 1

Protocols/decisions of a company/organisation

TIF 12.73 KB 10.03.2011 30.03.1995 1

Protocols/decisions of a company/organisation

TIF 16.43 KB 10.03.2011 20.03.1995 1

Other documents

TIF 26.88 KB 10.03.2011 12.01.1995 1

Submission/Application

TIF 8.48 KB 10.03.2011 24.09.1994 1

Registration certificates

TIF 83.76 KB 10.03.2011 29.10.1992 1

Registration certificates

TIF 67.97 KB 10.03.2011 30.09.1991 1

Copy of the personal identification document

TIF 265.54 KB 11.03.2011 5

Cover letter

TIF 31.05 KB 11.03.2011 1

Receipts on the publication and state fees

TIF 31.15 KB 11.03.2011 3

Receipts on the publication and state fees

TIF 48.9 KB 11.03.2011 3

Appraisal reports

TIF 8.46 KB 10.03.2011 1

Other documents

TIF 34.87 KB 10.03.2011 2

Receipts on the publication and state fees

TIF 106.03 KB 10.03.2011 5
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