LKB PROPERTY, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 12.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LKB PROPERTY" |
| Registration number, date | 40103293763, 21.05.2010 |
| VAT number | None (excluded 27.05.2014) Europe VAT register |
| Register, date | Commercial Register, 21.05.2010 |
| Legal address | Rīga, Ganību dambis 17A Check address owners |
| Fixed capital | 4 763 500 LVL , registered 05.08.2011 (registered payment 05.08.2011: 4 763 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Zeļļu iela 6 | Until 27.12.2013 | 12 years ago |
|---|---|---|
| Rīga, Jāņa Daliņa iela 15 | Until 28.07.2010 | 15 years ago |
| Jūrmala, Strēlnieku prospekts 11 | Until 19.03.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Likvidatora zinojums LKB Property 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums LKB Property 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums LKB Prop 2011 | |||||
2010 |
Annual report | 21.05.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LKB Property 2010 Vadibas Zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.68 KB | 09.08.2011 | 31.05.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 66.41 KB | 09.08.2011 | 31.05.2011 | 2 |
Shareholders’ register |
TIF | 17.92 KB | 09.08.2011 | 31.05.2011 | 1 |
Articles of Association |
TIF | 20.97 KB | 30.08.2010 | 19.08.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.82 KB | 30.08.2010 | 19.08.2010 | 1 |
Shareholders’ register |
TIF | 18.75 KB | 30.08.2010 | 19.08.2010 | 1 |
Articles of Association |
TIF | 21.49 KB | 09.06.2010 | 01.06.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 53.96 KB | 09.06.2010 | 01.06.2010 | 2 |
Shareholders’ register |
TIF | 16.25 KB | 09.06.2010 | 01.06.2010 | 1 |
Articles of Association |
TIF | 40.38 KB | 31.05.2010 | 14.05.2010 | 1 |
Memorandum of Association |
TIF | 49.68 KB | 31.05.2010 | 14.05.2010 | 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 |
TIF | 52.14 KB | 12.08.2014 | 12.08.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 64.5 KB | 11.08.2014 | 11.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.89 KB | 11.08.2014 | 11.08.2014 | 1 |
Application |
TIF | 57.7 KB | 12.08.2014 | 06.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.1 KB | 12.08.2014 | 03.07.2014 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 50.07 KB | 12.08.2014 | 01.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.23 KB | 08.01.2014 | 27.12.2013 | 2 |
Application |
TIF | 158.96 KB | 08.01.2014 | 18.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 18.49 KB | 08.01.2014 | 16.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 08.08.2013 | 07.08.2013 | 2 |
Application |
TIF | 99.48 KB | 08.08.2013 | 30.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.66 KB | 08.08.2013 | 30.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.03 KB | 20.03.2013 | 19.03.2013 | 1 |
Application |
TIF | 69.98 KB | 20.03.2013 | 07.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.52 KB | 20.03.2013 | 07.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.62 KB | 28.05.2012 | 25.05.2012 | 2 |
Application |
TIF | 247.51 KB | 28.05.2012 | 22.05.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 44.42 KB | 28.05.2012 | 22.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.21 KB | 28.05.2012 | 21.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.07 KB | 03.04.2012 | 30.03.2012 | 2 |
Application |
TIF | 98.68 KB | 03.04.2012 | 20.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.74 KB | 03.04.2012 | 20.03.2012 | 1 |
Application |
TIF | 125.04 KB | 03.04.2012 | 12.03.2012 | 4 |
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 | 82.89 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 | 32.52 KB | 25.01.2012 | 16.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 129.74 KB | 09.08.2011 | 04.08.2011 | 3 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 1.02 MB | 09.08.2011 | 21.06.2011 | 7 |
Application |
TIF | 84.75 KB | 09.08.2011 | 31.05.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.66 KB | 09.08.2011 | 31.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.87 KB | 09.08.2011 | 31.05.2011 | 1 |
Appraisal reports |
TIF | 4.72 MB | 09.08.2011 | 08.04.2011 | 118 |
Decisions / letters / protocols of public notaries |
TIF | 41.57 KB | 17.01.2011 | 13.01.2011 | 2 |
Application |
TIF | 103.9 KB | 17.01.2011 | 10.01.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 26.44 KB | 17.01.2011 | 07.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.91 KB | 17.01.2011 | 06.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.77 KB | 30.08.2010 | 25.08.2010 | 2 |
Application |
TIF | 88.67 KB | 30.08.2010 | 19.08.2010 | 2 |
Other documents |
TIF | 20.46 KB | 30.08.2010 | 19.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.93 KB | 30.08.2010 | 19.08.2010 | 1 |
Appraisal reports |
TIF | 1.07 MB | 30.08.2010 | 10.08.2010 | 28 |
Decisions / letters / protocols of public notaries |
TIF | 36.22 KB | 30.07.2010 | 28.07.2010 | 2 |
Announcement regarding the legal address |
TIF | 9.54 KB | 30.07.2010 | 21.07.2010 | 1 |
Application |
TIF | 66.98 KB | 30.07.2010 | 21.07.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 13.03 KB | 30.07.2010 | 21.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.73 KB | 09.06.2010 | 07.06.2010 | 1 |
Application |
TIF | 84.58 KB | 09.06.2010 | 01.06.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.91 KB | 09.06.2010 | 01.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.79 KB | 09.06.2010 | 01.06.2010 | 1 |
Registration certificates |
TIF | 36.96 KB | 12.08.2014 | 21.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.02 KB | 31.05.2010 | 21.05.2010 | 2 |
Registration certificates |
TIF | 127.61 KB | 31.05.2010 | 21.05.2010 | 1 |
Appraisal reports |
TIF | 1.68 MB | 08.06.2010 | 19.05.2010 | 38 |
Application |
TIF | 617.79 KB | 31.05.2010 | 17.05.2010 | 5 |
Announcement regarding the legal address |
TIF | 18.37 KB | 31.05.2010 | 14.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.62 KB | 31.05.2010 | 14.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 119.07 KB | 31.05.2010 | 14.05.2010 | 4 |
Appraisal reports |
TIF | 1.06 MB | 09.06.2010 | 10.05.2010 | 29 |
Appraisal reports |
TIF | 1.08 MB | 08.06.2010 | 10.05.2010 | 31 |
Appraisal reports |
TIF | 1.62 MB | 08.06.2010 | 10.05.2010 | 46 |
Appraisal reports |
TIF | 1.39 MB | 08.06.2010 | 10.05.2010 | 36 |
Appraisal reports |
TIF | 1.93 MB | 08.06.2010 | 10.05.2010 | 38 |
Appraisal reports |
TIF | 1.68 MB | 08.06.2010 | 10.05.2010 | 34 |
Appraisal reports |
TIF | 1.39 MB | 08.06.2010 | 05.05.2010 | 33 |
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