LKB Līzings, SIA

Limited Liability Company, Micro company
Place in branch
25 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LKB Līzings"
Registration number, date 40003887450, 09.01.2007
VAT number LV40003887450 from 08.03.2007 Europe VAT register
Register, date Commercial Register, 09.01.2007
Legal address Brīvības gatve 223, Rīga, LV-1039 Check address owners
Fixed capital 426 852 EUR, registered payment 15.06.2016
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, €) 15.4 14.85 12.22
Personal income tax (thousands, €) 5.45 2.63 10.75
Statutory social insurance contributions (thousands, €) 9.94 12.52 5.28
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Līzings
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Iznomāšanas un ekspluatācijas līzinga pakalpojumi (77)
Field from SRS
Redakcija NACE 2.1
 Finanšu līzings (64.91)
CSP industry Citi kreditēšanas pakalpojumi (64.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.06.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.03.2021
* 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

SIA "DIGNUM CAPITAL"

Reg. no. 50103893101
Rīga, Krišjāņa Barona iela 14 - 12

100 % 3 006 € 142 € 426 852 Latvia 31.05.2016 15.06.2016

Apply information changes

"LKB Līzings", SIA

Ganību dambis 17A, Rīga LV-1045 Check address owners

Līzings

http://www.lkb.lv

Historical addresses

Rīga, Jēkaba iela 2 Until 28.07.2008 17 years ago
Rīga, Jāņa Daliņa iela 15 Until 30.05.2013 12 years ago
Rīga, Ganību dambis 17A Until 21.06.2016 9 years ago
Rīga, Pulkveža Brieža iela 19 Until 15.04.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.01.2025  PDF (304.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.03.2024  PDF (1.62 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.03.2023  PDF (1.87 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.05.2022  PDF (2.09 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.05.2022  PDF (2.09 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.02.2020  ZIP €11.00
Annual report 2018 PDF
LKB Lizings 2018 gada parskata akcionaru lemums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.07.2019  ZIP €11.00
Annual report 2017 PDF
LKB Lizings 2017 gada parskats vadibas zinojums PDF
NEATKARiGU REVIDENTU ZInOJUMS LKB 17 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.06.2017  ZIP €9.00
Annual report 2016 PDF
1 LKB Lizings 2016gada parskata revidenta zinojums PDF
2 LKB Lizings 2016gada parskats vadibas zinojums ar parakstiem PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.12.2016  ZIP €8.00
Annual report 2015 PDF
LKB Lizings 2015 vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
GADA PARSKATS 2010 2 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  ZIP (1.02 MB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 24.04.2009  ZIP (309.26 KB)

2007

 Annual report 07.03.2008  TIF (1.56 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 76.46 KB 09.03.2021 08.03.2021 3

Amendments to the Articles of Association

 TIF 16.9 KB 21.06.2016 31.05.2016 1

Articles of Association

 TIF 48.78 KB 21.06.2016 31.05.2016 2

Shareholders’ register

TIF 24.35 KB 21.06.2016 31.05.2016 1

Shareholders’ register

TIF 104.39 KB 02.09.2015 26.08.2015 2

Shareholders’ register

TIF 56.83 KB 20.05.2015 12.05.2015 2

Amendments to the Articles of Association

 TIF 13.92 KB 06.03.2014 25.02.2014 1

Articles of Association

 TIF 57.9 KB 06.03.2014 25.02.2014 3

Amendments to the Articles of Association

 TIF 21.88 KB 18.02.2014 04.02.2014 1

Articles of Association

 TIF 131.77 KB 18.02.2014 04.02.2014 3

Amendments to the Articles of Association

 TIF 52.18 KB 18.04.2012 28.03.2012 1

Articles of Association

 TIF 81.63 KB 18.04.2012 28.03.2012 2

Articles of Association

 TIF 107.27 KB 25.08.2011 19.08.2011 3

Regulations for the increase/reduction of the equity

 TIF 46.49 KB 25.08.2011 19.08.2011 1

Shareholders’ register

TIF 35.33 KB 25.08.2011 19.08.2011 1

Articles of Association

 TIF 60.77 KB 17.04.2009 06.04.2009 3

Articles of Association

 TIF 51.89 KB 17.04.2009 06.04.2009 3

Amendments to the Articles of Association

 TIF 11.38 KB 17.08.2007 17.07.2007 1

Articles of Association

 TIF 57.99 KB 17.08.2007 17.07.2007 3

Articles of Association

 TIF 55.96 KB 10.01.2007 21.12.2006 3

Memorandum of Association

 TIF 34.32 KB 10.01.2007 21.12.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 125.26 KB 15.12.2023 14.12.2023 3

Application

 EDOC 50.35 KB 01.06.2023 31.05.2023 4

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 11.03.2021 11.03.2021 2

Application

 TIF 249.47 KB 09.03.2021 08.03.2021 6

Protocols/decisions of a company/organisation

 TIF 71.12 KB 09.03.2021 08.03.2021 3

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 05.02.2021 05.02.2021 2

Application

 DOCX 53.23 KB 05.02.2021 01.02.2021 3

Application

 EDOC 66.21 KB 05.02.2021 01.02.2021 3

Notice of a member of the Board regarding the resignation

 DOCX 16.91 KB 05.02.2021 01.02.2021 1

Notice of a member of the Board regarding the resignation

 EDOC 30.84 KB 05.02.2021 01.02.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.1 KB 15.04.2020 15.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 15.04.2020 15.04.2020 2

Application

 EDOC 59.4 KB 15.04.2020 08.04.2020 3

Application

 DOCX 46.17 KB 15.04.2020 08.04.2020 3

Application

 DOCX 46.17 KB 15.04.2020 08.04.2020 3

Confirmation or consent to legal address

 EDOC 58.1 KB 15.04.2020 01.04.2020 1

Confirmation or consent to legal address

 JPG 41.44 KB 15.04.2020 01.04.2020 1

Confirmation or consent to legal address

 DOCX 11.62 KB 15.04.2020 01.04.2020 1

Confirmation or consent to legal address

 JPG 41.44 KB 15.04.2020 01.04.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.12 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.28 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

 TIF 134.3 KB 07.03.2018 28.02.2018 4

Decisions / letters / protocols of public notaries

 TIF 49.87 KB 27.06.2016 21.06.2016 2

Application

 TIF 302.59 KB 27.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 55.22 KB 21.06.2016 15.06.2016 1

Application

 TIF 114.04 KB 21.06.2016 31.05.2016 2

Protocols/decisions of a company/organisation

 TIF 36.16 KB 21.06.2016 31.05.2016 1

Confirmation or consent to legal address

 TIF 15.76 KB 27.06.2016 07.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 54.31 KB 21.06.2016 02.09.2015 2

Application

 TIF 146.04 KB 21.06.2016 01.09.2015 2

Consent of a member of the Board / executive director

 TIF 53.1 KB 21.06.2016 01.09.2015 2

Power of attorney, act of empowerment

 TIF 25.1 KB 21.06.2016 01.09.2015 1

Protocols/decisions of a company/organisation

 TIF 68.04 KB 21.06.2016 01.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 49.02 KB 02.09.2015 27.08.2015 2

Application

 TIF 128.01 KB 02.09.2015 26.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 65.32 KB 20.05.2015 18.05.2015 2

Application

 TIF 80.3 KB 20.05.2015 13.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 53.42 KB 06.03.2014 04.03.2014 2

Application

 TIF 80.66 KB 06.03.2014 03.03.2014 2

Protocols/decisions of a company/organisation

 TIF 59.03 KB 06.03.2014 25.02.2014 3

Decisions / letters / protocols of public notaries

 TIF 53.69 KB 18.02.2014 14.02.2014 2

Application

 TIF 423 KB 18.02.2014 05.02.2014 4

Consent of a member of the Board / executive director

 TIF 42.92 KB 18.02.2014 04.02.2014 2

Protocols/decisions of a company/organisation

 TIF 82.08 KB 18.02.2014 04.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 29.69 KB 31.05.2013 30.05.2013 1

Application

 TIF 74.42 KB 31.05.2013 27.05.2013 2

Confirmation or consent to legal address

 TIF 11.95 KB 31.05.2013 15.05.2013 1

Power of attorney, act of empowerment

 TIF 53.44 KB 31.05.2013 03.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.3 KB 16.01.2013 15.01.2013 2

Decisions / letters / protocols of public notaries

 TIF 35.13 KB 14.01.2013 11.01.2013 2

Application

 TIF 95.61 KB 14.01.2013 07.01.2013 3

Consent of a member of the Board / executive director

 TIF 26.84 KB 14.01.2013 03.01.2013 2

Protocols/decisions of a company/organisation

 TIF 21.42 KB 14.01.2013 03.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 89.2 KB 18.04.2012 16.04.2012 2

Power of attorney, act of empowerment

 TIF 36.27 KB 14.01.2013 02.04.2012 2

Application

 TIF 313.71 KB 18.04.2012 30.03.2012 4

Consent of a member of the Board / executive director

 TIF 78.31 KB 18.04.2012 28.03.2012 2

Protocols/decisions of a company/organisation

 TIF 75.66 KB 18.04.2012 28.03.2012 1

Protocols/decisions of a company/organisation

 TIF 45.12 KB 18.04.2012 28.03.2012 1

Decisions / letters / protocols of public notaries

 EDOC 129.46 KB 08.03.2012 08.03.2012 3

Orders/request/cover notes of court bailiffs

 TIF 34.74 KB 09.03.2012 01.03.2012 1

Decisions / letters / protocols of public notaries

 EDOC 128.14 KB 23.01.2012 23.01.2012 2

Orders/request/cover notes of court bailiffs

 TIF 48.87 KB 25.01.2012 16.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 203.19 KB 05.01.2012 04.01.2012 2

Application

 TIF 2.78 MB 05.01.2012 30.12.2011 13

Notice of a member of the supervisory board regarding the resignation

 TIF 82.83 KB 05.01.2012 30.12.2011 1

Power of attorney, act of empowerment

 TIF 94.63 KB 18.04.2012 22.12.2011 2

Decisions / letters / protocols of public notaries

 TIF 34.38 KB 08.12.2011 07.12.2011 2

Application

 TIF 107.97 KB 08.12.2011 01.12.2011 2

Notice of a member of the supervisory board regarding the resignation

 TIF 9.34 KB 08.12.2011 01.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 68.84 KB 25.08.2011 24.08.2011 2

Application

 TIF 222.61 KB 25.08.2011 19.08.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.26 KB 25.08.2011 19.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 36.13 KB 25.08.2011 19.08.2011 1

Protocols/decisions of a company/organisation

 TIF 39.2 KB 25.08.2011 19.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 42.76 KB 29.07.2010 28.07.2010 2

Application

 TIF 137.75 KB 29.07.2010 22.07.2010 3

Consent of a member of the Board / executive director

 TIF 70.52 KB 29.07.2010 22.07.2010 4

Protocols/decisions of a company/organisation

 TIF 22.37 KB 29.07.2010 22.07.2010 1

Protocols/decisions of a company/organisation

 TIF 20.95 KB 29.07.2010 22.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 40.22 KB 14.01.2010 13.01.2010 2

Application

 TIF 135.2 KB 14.01.2010 07.01.2010 5

List of members of the Board / Supervisory Board

 TIF 11.15 KB 14.01.2010 07.01.2010 1

Protocols/decisions of a company/organisation

 TIF 69.67 KB 14.01.2010 07.01.2010 4

Sample report

 TIF 25.63 KB 14.01.2010 07.01.2010 1

Consent of members of the supervisory board

 TIF 8.03 KB 14.01.2010 06.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 101.22 KB 24.11.2009 23.11.2009 1

Application

 TIF 372.37 KB 24.11.2009 16.11.2009 2

Protocols/decisions of a company/organisation

 TIF 59.1 KB 24.11.2009 03.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 38.46 KB 17.04.2009 15.04.2009 2

Application

 TIF 124.22 KB 17.04.2009 06.04.2009 4

List of members of the Board / Supervisory Board

 TIF 11.5 KB 17.04.2009 06.04.2009 1

Protocols/decisions of a company/organisation

 TIF 39.69 KB 17.04.2009 06.04.2009 2

Protocols/decisions of a company/organisation

 TIF 20.4 KB 17.04.2009 06.04.2009 1

Receipts on the publication and state fees

 TIF 115.37 KB 17.04.2009 06.04.2009 2

Sample report

 TIF 27.86 KB 17.04.2009 06.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 35.35 KB 08.04.2009 06.04.2009 1

Notice of a member of the supervisory board regarding the resignation

 TIF 7.25 KB 17.04.2009 03.04.2009 1

Application

 TIF 74.2 KB 08.04.2009 31.03.2009 2

Receipts on the publication and state fees

 TIF 57.96 KB 08.04.2009 31.03.2009 2

Decisions / letters / protocols of public notaries

 TIF 49.4 KB 01.04.2009 30.03.2009 2

Application

 TIF 168.43 KB 01.04.2009 24.03.2009 4

Protocols/decisions of a company/organisation

 TIF 49.88 KB 01.04.2009 24.03.2009 2

Receipts on the publication and state fees

 TIF 60.52 KB 01.04.2009 24.03.2009 2

Notice of a member of the Board regarding the resignation

 TIF 5.62 KB 08.04.2009 18.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 34.66 KB 09.03.2009 06.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 36.81 KB 05.03.2009 04.03.2009 1

Receipts on the publication and state fees

 TIF 45.67 KB 09.03.2009 02.03.2009 2

Application

 TIF 45.23 KB 09.03.2009 27.02.2009 2

Application

 TIF 138.92 KB 05.03.2009 27.02.2009 2

Notice of a member of the Board regarding the resignation

 TIF 8.43 KB 05.03.2009 27.02.2009 1

Sample report

 TIF 26.47 KB 09.03.2009 26.02.2009 1

Receipts on the publication and state fees

 TIF 59.7 KB 05.03.2009 25.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 30.2 KB 20.08.2008 28.07.2008 1

Receipts on the publication and state fees

 TIF 58.16 KB 20.08.2008 21.07.2008 2

Announcement regarding the legal address

 TIF 12.89 KB 20.08.2008 18.07.2008 1

Application

 TIF 59.76 KB 20.08.2008 18.07.2008 2

Decisions / letters / protocols of public notaries

 TIF 31.54 KB 30.10.2007 25.10.2007 1

Other documents

 TIF 16.78 KB 30.10.2007 25.10.2007 1

Receipts on the publication and state fees

 TIF 77.54 KB 30.10.2007 19.10.2007 3

Application

 TIF 81.81 KB 30.10.2007 18.10.2007 3

Consent of a member of the Board / executive director

 TIF 8.14 KB 30.10.2007 18.10.2007 1

Protocols/decisions of a company/organisation

 TIF 44.98 KB 30.10.2007 18.10.2007 2

Sample report

 TIF 20.06 KB 30.10.2007 18.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 34.65 KB 17.08.2007 26.07.2007 2

Receipts on the publication and state fees

 TIF 50.98 KB 17.08.2007 25.07.2007 2

Application

 TIF 83.83 KB 17.08.2007 24.07.2007 3

List of members of the Board / Supervisory Board

 TIF 8.26 KB 17.08.2007 24.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 38.59 KB 17.08.2007 24.07.2007 1

Power of attorney, act of empowerment

 TIF 11.46 KB 17.08.2007 24.07.2007 1

Protocols/decisions of a company/organisation

 TIF 35.31 KB 17.08.2007 23.07.2007 2

Receipts on the publication and state fees

 TIF 37.69 KB 17.08.2007 23.07.2007 2

Application

 TIF 126.84 KB 17.08.2007 19.07.2007 4

List of members of the Board / Supervisory Board

 TIF 13.95 KB 17.08.2007 18.07.2007 1

Power of attorney, act of empowerment

 TIF 10.13 KB 17.08.2007 17.07.2007 1

Protocols/decisions of a company/organisation

 TIF 24.55 KB 17.08.2007 17.07.2007 1

Receipts on the publication and state fees

 TIF 140.99 KB 17.08.2007 17.07.2007 2

Sample report

 TIF 19.5 KB 17.08.2007 17.07.2007 1

Consent of members of the supervisory board

 TIF 7.15 KB 17.08.2007 16.07.2007 1

Protocols/decisions of a company/organisation

 TIF 50.67 KB 17.08.2007 16.07.2007 2

Decisions / letters / protocols of public notaries

 TIF 41.85 KB 10.01.2007 09.01.2007 2

Registration certificates

 TIF 21.2 KB 10.01.2007 09.01.2007 1

Application

 TIF 145.64 KB 10.01.2007 04.01.2007 6

Receipts on the publication and state fees

 TIF 43.28 KB 10.01.2007 04.01.2007 2

Announcement regarding the legal address

 TIF 7.68 KB 10.01.2007 22.12.2006 1

Protocols/decisions of a company/organisation

 TIF 32.98 KB 10.01.2007 22.12.2006 2

Consent of a member of the Board / executive director

 TIF 7.05 KB 10.01.2007 21.12.2006 1

Consent of a member of the Board / executive director

 TIF 7.82 KB 10.01.2007 21.12.2006 1

Consent of a member of the Board / executive director

 TIF 7.23 KB 10.01.2007 21.12.2006 1

Consent of a member of the Board / executive director

 TIF 7.35 KB 10.01.2007 21.12.2006 1

Protocols/decisions of a company/organisation

 TIF 51.6 KB 10.01.2007 21.12.2006 2

Sample report

 TIF 15.63 KB 10.01.2007 17.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 11.8 KB 10.01.2007 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