LKM logistics, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 22.02.2024
Business form Limited Liability Company
Registered name SIA "LKM logistics"
Registration number, date 41203072125, 14.05.2020
VAT number None (excluded 18.05.2022) Europe VAT register
Register, date Commercial Register, 14.05.2020
Legal address Maskavas iela 322, Rīga, LV-1063 Check address owners
Fixed capital 24 500 EUR, registered payment 23.03.2021
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 3.29 0.07
Personal income tax (thousands, €) 0 0.7 0.02
Statutory social insurance contributions (thousands, €) 0 1.19 0.04
Average employees count 1 1 0

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

Historical company names

SIA "GELEKS BUILDING" Until 23.03.2021 3 years ago

Historical addresses

Rīga, Ludzas iela 56A - 13 Until 10.07.2020 4 years ago
Rīga, Ernesta Birznieka-Upīša iela 6 - 8 Until 23.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 14.05.2020 - 31.12.2020 28.07.2021  PDF (78.85 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35 KB 18.02.2022 14.02.2022 1

Shareholders’ register

DOC 35 KB 18.02.2022 14.02.2022 1

Amendments to the Articles of Association

DOC 109.5 KB 01.02.2022 25.01.2022 1

Amendments to the Articles of Association

DOC 109.5 KB 01.02.2022 25.01.2022 1

Articles of Association

DOC 109.5 KB 01.02.2022 25.01.2022 1

Articles of Association

DOC 109.5 KB 01.02.2022 25.01.2022 1

Amendments to the Articles of Association

DOC 108.5 KB 23.03.2021 01.03.2021 1

Articles of Association

DOC 108.5 KB 23.03.2021 01.03.2021 1

Regulations for the increase/reduction of the equity

DOC 35.5 KB 23.03.2021 01.03.2021 1

Shareholders’ register

PDF 239.93 KB 23.03.2021 01.03.2021 1

Shareholders’ register

DOC 34 KB 23.03.2021 01.03.2021 1

Regulations for the increase/reduction of the equity

PDF 297.02 KB 22.02.2021 22.02.2021 1

Articles of Association

PDF 384.58 KB 22.02.2021 19.02.2021 1

Shareholders’ register

PDF 730.9 KB 22.02.2021 19.02.2021 1

Shareholders’ register

PDF 170.11 KB 28.08.2020 18.08.2020 1

Regulations for the increase/reduction of the equity

PDF 139.92 KB 28.08.2020 17.08.2020 1

Shareholders’ register

PDF 205.51 KB 28.08.2020 17.08.2020 1

Shareholders’ register

PDF 205.51 KB 28.08.2020 17.08.2020 1

Amendments to the Articles of Association

PDF 185.92 KB 24.08.2020 17.08.2020 1

Amendments to the Articles of Association

PDF 185.92 KB 24.08.2020 17.08.2020 1

Articles of Association

PDF 185.66 KB 24.08.2020 17.08.2020 1

Articles of Association

PDF 185.66 KB 24.08.2020 17.08.2020 1

Amendments to the Articles of Association

PDF 149.34 KB 01.07.2020 30.06.2020 1

Articles of Association

PDF 184.89 KB 01.07.2020 26.06.2020 1

Shareholders’ register

PDF 229.55 KB 01.07.2020 26.06.2020 2

Articles of Association

DOC 108.5 KB 14.05.2020 20.04.2020 1

Articles of Association

DOC 108.5 KB 14.05.2020 20.04.2020 1

Memorandum of Association

DOC 113 KB 14.05.2020 20.04.2020 1

Memorandum of Association

DOC 113 KB 14.05.2020 20.04.2020 1

Shareholders’ register

DOC 34 KB 14.05.2020 20.04.2020 1

Shareholders’ register

DOC 34 KB 14.05.2020 20.04.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 86.44 KB 13.02.2023 13.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 94.1 KB 22.08.2022 22.08.2022 2

Decisions / letters / protocols of public notaries

RTF 914.54 KB 22.08.2022 22.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 15.08.2022 15.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 15.08.2022 15.08.2022 1

State Revenue Service decisions/letters/statements

EDOC 87.27 KB 12.08.2022 12.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 18.02.2022 18.02.2022 2

Application

DOCX 42.9 KB 18.02.2022 14.02.2022 1

Application

DOCX 42.9 KB 18.02.2022 14.02.2022 1

Protocols/decisions of a company/organisation

DOC 134.5 KB 18.02.2022 14.02.2022 1

Protocols/decisions of a company/organisation

DOC 134.5 KB 18.02.2022 14.02.2022 1

Shareholders’ register

EDOC 25.69 KB 18.02.2022 14.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62 KB 01.02.2022 01.02.2022 2

Application

DOCX 44.72 KB 01.02.2022 27.01.2022 3

Application

DOCX 44.72 KB 01.02.2022 27.01.2022 3

Amendments to the Articles of Association

EDOC 38.21 KB 01.02.2022 25.01.2022 1

Articles of Association

EDOC 38.17 KB 01.02.2022 25.01.2022 1

Consent of a member of the Board / executive director

DOCX 86.92 KB 01.02.2022 25.01.2022 1

Consent of a member of the Board / executive director

DOCX 86.92 KB 01.02.2022 25.01.2022 1

Protocols/decisions of a company/organisation

DOC 136 KB 01.02.2022 25.01.2022 1

Protocols/decisions of a company/organisation

DOC 136 KB 01.02.2022 25.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.26 KB 23.03.2021 23.03.2021 2

Confirmation or consent to legal address

EDOC 604.83 KB 23.03.2021 05.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.42 KB 04.03.2021 04.03.2021 2

Amendments to the Articles of Association

EDOC 38.22 KB 23.03.2021 01.03.2021 1

Articles of Association

EDOC 38.17 KB 23.03.2021 01.03.2021 1

Application

DOCX 55.83 KB 23.03.2021 01.03.2021 6

Application

EDOC 61.08 KB 23.03.2021 01.03.2021 6

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 23.03.2021 01.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.42 KB 23.03.2021 01.03.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 77.45 KB 23.03.2021 01.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 55.29 KB 23.03.2021 01.03.2021 1

Protocols/decisions of a company/organisation

DOC 141 KB 23.03.2021 01.03.2021 1

Protocols/decisions of a company/organisation

EDOC 53.51 KB 23.03.2021 01.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 17.39 KB 23.03.2021 01.03.2021 1

Shareholders’ register

EDOC 17.26 KB 23.03.2021 01.03.2021 1

Shareholders’ register

EDOC 202.66 KB 23.03.2021 01.03.2021 1

Application

PDF 723.36 KB 22.02.2021 22.02.2021 3

Application

PDF 753.88 KB 22.02.2021 22.02.2021 3

Application of shareholders or third persons for the acquisition of shares

PDF 241.11 KB 22.02.2021 22.02.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 208.14 KB 22.02.2021 22.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 433.22 KB 22.02.2021 22.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 401.42 KB 22.02.2021 22.02.2021 1

Regulations for the increase/reduction of the equity

PDF 330 KB 22.02.2021 22.02.2021 1

Protocols/decisions of a company/organisation

PDF 856.44 KB 04.03.2021 19.02.2021 1

Protocols/decisions of a company/organisation

PDF 823.66 KB 04.03.2021 19.02.2021 1

Articles of Association

PDF 417.38 KB 22.02.2021 19.02.2021 1

Shareholders’ register

PDF 763.6 KB 22.02.2021 19.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 28.08.2020 28.08.2020 2

Decisions / letters / protocols of public notaries

RTF 194.34 KB 28.08.2020 28.08.2020 2

Application

PDF 352.07 KB 24.08.2020 20.08.2020 4

Application

PDF 319.45 KB 24.08.2020 20.08.2020 4

Shareholders’ register

PDF 205.86 KB 28.08.2020 18.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 211.15 KB 24.08.2020 18.08.2020 3

Bank statements or other document regarding the payment of the equity

PDF 178.06 KB 24.08.2020 18.08.2020 3

Regulations for the increase/reduction of the equity

PDF 176.08 KB 28.08.2020 17.08.2020 1

Shareholders’ register

EDOC 169.77 KB 28.08.2020 17.08.2020 1

Amendments to the Articles of Association

EDOC 142.75 KB 24.08.2020 17.08.2020 1

Articles of Association

EDOC 142.46 KB 24.08.2020 17.08.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 158.31 KB 24.08.2020 17.08.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 122.14 KB 24.08.2020 17.08.2020 1

Protocols/decisions of a company/organisation

PDF 257.21 KB 24.08.2020 17.08.2020 1

Protocols/decisions of a company/organisation

PDF 221.39 KB 24.08.2020 17.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.15 KB 10.07.2020 10.07.2020 2

Decisions / letters / protocols of public notaries

RTF 192.47 KB 10.07.2020 10.07.2020 2

Amendments to the Articles of Association

PDF 185.19 KB 01.07.2020 30.06.2020 1

Application

PDF 416.14 KB 01.07.2020 30.06.2020 5

Application

PDF 384.88 KB 01.07.2020 30.06.2020 5

Confirmation or consent to legal address

DOC 65.5 KB 01.07.2020 30.06.2020 2

Confirmation or consent to legal address

EDOC 178.29 KB 01.07.2020 30.06.2020 2

Confirmation or consent to legal address

PDF 176.64 KB 01.07.2020 30.06.2020 2

Articles of Association

EDOC 141.87 KB 01.07.2020 26.06.2020 1

Protocols/decisions of a company/organisation

DOC 139 KB 01.07.2020 26.06.2020 1

Protocols/decisions of a company/organisation

EDOC 52.88 KB 01.07.2020 26.06.2020 1

Shareholders’ register

EDOC 190.67 KB 01.07.2020 26.06.2020 2

Decisions / letters / protocols of public notaries

RTF 192.45 KB 14.05.2020 14.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.98 KB 14.05.2020 14.05.2020 2

Application

EDOC 41.11 KB 14.05.2020 23.04.2020 3

Application

DOCX 33.57 KB 14.05.2020 23.04.2020 3

Application

DOCX 33.57 KB 14.05.2020 23.04.2020 3

Announcement regarding the legal address

DOC 23 KB 14.05.2020 20.04.2020 1

Announcement regarding the legal address

DOC 23 KB 14.05.2020 20.04.2020 1

Announcement regarding the legal address

EDOC 18.15 KB 14.05.2020 20.04.2020 1

Articles of Association

EDOC 41.3 KB 14.05.2020 20.04.2020 1

Confirmation or consent to legal address

DOCX 24.45 KB 14.05.2020 20.04.2020 1

Confirmation or consent to legal address

DOC 61 KB 14.05.2020 20.04.2020 1

Confirmation or consent to legal address

DOCX 24.45 KB 14.05.2020 20.04.2020 1

Confirmation or consent to legal address

EDOC 54.96 KB 14.05.2020 20.04.2020 1

Consent of a member of the Board / executive director

DOC 128.5 KB 14.05.2020 20.04.2020 1

Consent of a member of the Board / executive director

DOC 128.5 KB 14.05.2020 20.04.2020 1

Consent of a member of the Board / executive director

EDOC 51.8 KB 14.05.2020 20.04.2020 1

Memorandum of Association

EDOC 45.65 KB 14.05.2020 20.04.2020 1

Shareholders’ register

EDOC 20.47 KB 14.05.2020 20.04.2020 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