LKD, SIA

Limited Liability Company, Micro company
Place in branch
613 by turnover
355 by profit
239 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LKD"
Registration number, date 40003570606, 26.11.2001
VAT number LV40003570606 from 17.12.2001 Europe VAT register
Register, date Commercial Register, 17.12.2004
Legal address Ūdeļu iela 16, Rīga, LV-1064 Check address owners
Fixed capital 20 000 EUR, registered payment 26.04.2023
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, €) 81.9 39.42 45.6
Personal income tax (thousands, €) 1.8 2.21 1.54
Statutory social insurance contributions (thousands, €) 5.16 4.74 0.37
Average employees count 2 2 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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)
Types of activities from statues Farmaceitisko izstrādājumu vairumtirdzniecība
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.04.2023
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.07.2009
* 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

50 % 10 000 € 1 € 10 000 Latvia 21.04.2023 26.04.2023

Sabiedrība ar ierobežotu atbildību "LZZ Plus"

Reg. no. 40103170613
Siguldas nov., Siguldas pag., "Zeltragi"

50 % 10 000 € 1 € 10 000 Latvia 21.04.2023 26.04.2023

Apply information changes

ML

"LKD", SIA

Nīcgales 4-201, Rīga LV-1035 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Nīcgales iela 4 - 201 Until 17.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  PDF (1.45 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (941 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (570.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (535.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (519.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (734.92 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (1.3 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (1.8 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
LKD 2016.03.22 vadibas-zinoj-par-2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
LKD 2015.02.18 vadibas-zinoj-par-2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
LKD 2014.04.28 vadibas-zinoj-par-2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
LKD-vadibas-zinoj 22.04.13 TIF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
LKD-vadibas-zinoj 18.04.12 TIF

2010

Annual report 01.01.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
LKD-vadibas-zin TIF

2009

Annual report 14.06.2010  TIF (422.4 KB)

2008

Annual report 11.06.2009  TIF (423.78 KB)

2007

Annual report 09.10.2008  TIF (707.57 KB)

2006

Annual report 05.06.2007  TIF (909.09 KB)

2005

Annual report 02.12.2006  TIF (501.65 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.92 KB 26.04.2023 21.04.2023 1

Articles of Association

EDOC 27.32 KB 26.04.2023 18.04.2023 1

Regulations for the increase/reduction of the equity

EDOC 27.63 KB 26.04.2023 18.04.2023 1

Amendments to the Articles of Association

DOC 29.5 KB 19.06.2018 14.06.2018 1

Articles of Association

DOC 33 KB 19.06.2018 14.06.2018 1

Shareholders’ register

DOCX 20.84 KB 19.06.2018 14.06.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 29.19 KB 26.04.2023 21.04.2023 1

Bank statements or other document regarding the payment of the equity

PDF 38.08 KB 26.04.2023 19.04.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.33 KB 26.04.2023 18.04.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 376.73 KB 26.04.2023 18.04.2023 1

Bank statements or other document regarding the payment of the equity

PDF 43.24 KB 26.04.2023 18.04.2023 1

Protocols/decisions of a company/organisation

EDOC 30.96 KB 26.04.2023 18.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 17.12.2020 17.12.2020 2

Application

EDOC 61.95 KB 17.12.2020 11.12.2020 1

Application

DOCX 53.11 KB 17.12.2020 11.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 19.06.2018 19.06.2018 2

Amendments to the Articles of Association

EDOC 24.46 KB 19.06.2018 14.06.2018 1

Articles of Association

EDOC 43.34 KB 19.06.2018 14.06.2018 1

Application

DOCX 60.95 KB 19.06.2018 14.06.2018 1

Application

EDOC 74.58 KB 19.06.2018 14.06.2018 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 19.06.2018 14.06.2018 1

Protocols/decisions of a company/organisation

EDOC 26.66 KB 19.06.2018 14.06.2018 1

Shareholders’ register

EDOC 35.17 KB 19.06.2018 14.06.2018 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