LKB Rīgas īpašumi, 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, 01.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LKB Rīgas īpašumi" |
| Registration number, date | 40103293725, 21.05.2010 |
| VAT number | None (excluded 28.05.2014) Europe VAT register |
| Register, date | Commercial Register, 21.05.2010 |
| Legal address | Rīga, Ganību dambis 17A Check address owners |
| Fixed capital | 2 571 000 LVL , registered 08.06.2011 (registered payment 08.06.2011: 2 571 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical addresses
| Rīga, Zeļļu iela 6 | Until 27.12.2013 | 11 years ago |
|---|---|---|
| Rīga, Antonijas iela 6 | Until 30.09.2011 | 13 years ago |
| Rīga, Jāņa Daliņa iela 15 | Until 28.07.2010 | 14 years ago |
| Rīga, Antonijas iela 6A-44 | Until 19.03.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Likvidatora zinojums 2013 LKB Rigas ipasumi | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums Rigas ipasumi 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums LKB Rig Ipas 2011 | |||||
2010 |
Annual report | 21.05.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LKB Rigas ipasumi 2010 Vadibas Zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.99 KB | 10.06.2011 | 31.05.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.83 KB | 10.06.2011 | 31.05.2011 | 1 |
Shareholders’ register |
TIF | 17.85 KB | 10.06.2011 | 31.05.2011 | 1 |
Articles of Association |
TIF | 41.13 KB | 01.06.2010 | 25.05.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 113.57 KB | 01.06.2010 | 25.05.2010 | 2 |
Shareholders’ register |
TIF | 28.61 KB | 01.06.2010 | 25.05.2010 | 1 |
Articles of Association |
TIF | 38.02 KB | 01.06.2010 | 14.05.2010 | 1 |
Memorandum of Association |
TIF | 52.13 KB | 01.06.2010 | 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 | 64.7 KB | 17.12.2014 | 01.12.2014 | 2 |
Registration certificates |
TIF | 31.53 KB | 17.12.2014 | 01.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 66 KB | 28.11.2014 | 28.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 63.86 KB | 28.11.2014 | 28.11.2014 | 1 |
Application |
TIF | 52.41 KB | 17.12.2014 | 26.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.21 KB | 17.12.2014 | 30.10.2014 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 45.09 KB | 17.12.2014 | 24.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.26 KB | 28.12.2013 | 27.12.2013 | 2 |
Application |
TIF | 90.61 KB | 28.12.2013 | 18.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.43 KB | 28.12.2013 | 16.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.99 KB | 09.08.2013 | 07.08.2013 | 2 |
Application |
TIF | 80.27 KB | 09.08.2013 | 30.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.4 KB | 09.08.2013 | 30.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.15 KB | 19.03.2013 | 19.03.2013 | 2 |
Application |
TIF | 49.4 KB | 19.03.2013 | 07.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.82 KB | 28.05.2012 | 25.05.2012 | 2 |
Application |
TIF | 260.46 KB | 28.05.2012 | 22.05.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 43.42 KB | 28.05.2012 | 22.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.96 KB | 28.05.2012 | 21.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.99 KB | 02.04.2012 | 30.03.2012 | 2 |
Application |
TIF | 96.68 KB | 02.04.2012 | 20.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.73 KB | 02.04.2012 | 20.03.2012 | 1 |
Application |
TIF | 108.52 KB | 02.04.2012 | 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 | 35.32 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 | 133.48 KB | 25.01.2012 | 16.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31 KB | 03.10.2011 | 30.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 13.34 KB | 03.10.2011 | 26.09.2011 | 1 |
Application |
TIF | 83.43 KB | 03.10.2011 | 26.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.49 KB | 10.06.2011 | 08.06.2011 | 1 |
Application |
TIF | 80.87 KB | 10.06.2011 | 31.05.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.3 KB | 10.06.2011 | 31.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.47 KB | 10.06.2011 | 31.05.2011 | 1 |
Appraisal reports |
TIF | 3.3 MB | 10.06.2011 | 06.04.2011 | 85 |
Decisions / letters / protocols of public notaries |
TIF | 43.31 KB | 17.01.2011 | 14.01.2011 | 2 |
Application |
TIF | 95.48 KB | 17.01.2011 | 10.01.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.1 KB | 17.01.2011 | 07.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.88 KB | 17.01.2011 | 06.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 28.07.2010 | 28.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.45 KB | 28.07.2010 | 21.07.2010 | 1 |
Application |
TIF | 62.79 KB | 28.07.2010 | 21.07.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 13.46 KB | 28.07.2010 | 21.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.7 KB | 01.06.2010 | 29.05.2010 | 1 |
Other documents |
TIF | 30.73 KB | 01.06.2010 | 29.05.2010 | 1 |
Application |
TIF | 277.55 KB | 01.06.2010 | 25.05.2010 | 2 |
Application |
TIF | 68.71 KB | 01.06.2010 | 25.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.01 KB | 01.06.2010 | 25.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.35 KB | 01.06.2010 | 21.05.2010 | 2 |
Registration certificates |
TIF | 122.4 KB | 01.06.2010 | 21.05.2010 | 1 |
Application |
TIF | 574.77 KB | 01.06.2010 | 17.05.2010 | 5 |
Announcement regarding the legal address |
TIF | 20.04 KB | 01.06.2010 | 14.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.77 KB | 01.06.2010 | 14.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 128.76 KB | 01.06.2010 | 14.05.2010 | 4 |
Appraisal reports |
TIF | 9.42 MB | 01.06.2010 | 10.05.2010 | 126 |
Appraisal reports |
TIF | 13.19 MB | 01.06.2010 | 05.05.2010 | 200 |
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