LKP Solutions, SIA

Limited Liability Company, Micro company
Place in branch
111 by turnover
77 by profit
89 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LKP Solutions"
Registration number, date 40003978660, 17.12.2007
VAT number LV40003978660 from 20.03.2008 Europe VAT register
Register, date Commercial Register, 17.12.2007
Legal address Pārslas iela 6, Jūrmala, LV-2011 Check address owners
Fixed capital 7 616 EUR, registered payment 06.07.2016
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, €) 3.89 14.21 -1.03
Personal income tax (thousands, €) 0.03 0.33 0
Statutory social insurance contributions (thousands, €) 0.59 1.19 0
Average employees count 0 1 3

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2) Tvaika piegāde un gaisa kondicionēšana (35.30)
Field from SRS Tvaika piegāde un gaisa kondicionēšana (35.30)
CSP industry Tvaika piegāde un gaisa kondicionēšana (35.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.11.2008
* 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

100 % 16 € 476 € 7 616 Latvia 27.06.2016 06.07.2016

Procures

Period Rights Person

From 11.01.2011

Right to represent individually
Natural person (from 11.01.2012 )

Apply information changes

ML

"LKP Solutions", SIA

Pārslas 6, Jūrmala, LV-2011 Check address owners

Siltumapgāde un siltumtīkli

Historical company names

Sabiedrība ar ierobežotu atbildību "Komercpadoms Grāmatvedība" Until 04.12.2008 16 years ago

Historical addresses

Rīga, Antonijas iela 24-3 Until 05.11.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (79.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (79.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (79.66 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (85.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (89.98 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

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

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  HTML (89.98 KB)

2009

Annual report 24.02.2010  TIF (274.76 KB)

2008

Annual report 30.04.2009  TIF (395.82 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 27.61 KB 28.06.2016 27.06.2016 1

Articles of Association

EDOC 27.5 KB 28.06.2016 27.06.2016 1

Shareholders’ register

EDOC 109.86 KB 28.06.2016 27.06.2016 1

Amendments to the Articles of Association

TIF 10.52 KB 27.09.2011 20.09.2011 1

Articles of Association

TIF 13.48 KB 27.09.2011 20.09.2011 1

Regulations for the increase/reduction of the equity

TIF 19.33 KB 27.09.2011 20.09.2011 1

Shareholders’ register

TIF 13.28 KB 27.09.2011 20.09.2011 1

Amendments to the Articles of Association

TIF 9.02 KB 22.12.2008 01.12.2008 1

Articles of Association

TIF 16.9 KB 22.12.2008 01.12.2008 1

Amendments to the Articles of Association

TIF 10.73 KB 22.12.2008 29.10.2008 1

Articles of Association

TIF 17.96 KB 22.12.2008 29.10.2008 1

Shareholders’ register

TIF 11.89 KB 22.12.2008 29.10.2008 1

Shareholders’ register

TIF 30.36 KB 08.09.2008 04.08.2008 1

Amendments to the Articles of Association

TIF 29.08 KB 08.09.2008 03.06.2008 1

Articles of Association

TIF 35.42 KB 08.09.2008 03.06.2008 1

Shareholders’ register

TIF 35.55 KB 08.09.2008 03.06.2008 1

Articles of Association

TIF 18.57 KB 19.12.2007 11.12.2007 1

Memorandum of association

TIF 47.59 KB 19.12.2007 11.12.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 06.07.2016 06.07.2016 2

Application

EDOC 49.94 KB 28.06.2016 27.06.2016 2

Protocols/decisions of a company/organisation

EDOC 30.02 KB 28.06.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 109.6 KB 12.01.2012 11.01.2012 1

Application

TIF 437.04 KB 12.01.2012 09.01.2012 2

Protocols/decisions of a company/organisation

TIF 76.34 KB 12.01.2012 06.01.2012 1

Decisions / letters / protocols of public notaries

TIF 36.94 KB 27.09.2011 22.09.2011 2

Application

TIF 155.3 KB 27.09.2011 20.09.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.62 KB 27.09.2011 20.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 21.55 KB 27.09.2011 20.09.2011 1

Protocols/decisions of a company/organisation

TIF 16.77 KB 27.09.2011 20.09.2011 1

Decisions / letters / protocols of public notaries

TIF 68.84 KB 10.02.2011 08.02.2011 1

Orders/request/cover notes of court bailiffs

TIF 52.78 KB 10.02.2011 03.02.2011 1

Decisions / letters / protocols of public notaries

RTF 278.96 KB 25.10.2010 25.10.2010 1

Decisions / letters / protocols of public notaries

EDOC 116.22 KB 25.10.2010 25.10.2010 1

Orders/request/cover notes of court bailiffs

TIF 33.68 KB 25.10.2010 22.10.2010 1

Decisions / letters / protocols of public notaries

TIF 35.98 KB 22.12.2008 04.12.2008 1

Registration certificates

TIF 39.03 KB 22.12.2008 04.12.2008 1

Application

TIF 91.22 KB 22.12.2008 01.12.2008 2

Protocols/decisions of a company/organisation

TIF 10.76 KB 22.12.2008 01.12.2008 1

Receipts on the publication and state fees

TIF 39.14 KB 22.12.2008 01.12.2008 3

Decisions / letters / protocols of public notaries

TIF 43.11 KB 22.12.2008 05.11.2008 2

Receipts on the publication and state fees

TIF 24.96 KB 22.12.2008 31.10.2008 2

Application

TIF 228.46 KB 22.12.2008 29.10.2008 4

Protocols/decisions of a company/organisation

TIF 68.17 KB 22.12.2008 26.09.2008 3

Decisions / letters / protocols of public notaries

TIF 65.68 KB 08.09.2008 18.08.2008 1

Decisions / letters / protocols of public notaries

TIF 86.35 KB 08.09.2008 15.08.2008 2

Decisions / letters / protocols of public notaries

TIF 45.93 KB 08.09.2008 11.08.2008 1

Application

TIF 410.53 KB 08.09.2008 06.08.2008 6

Protocols/decisions of a company/organisation

TIF 138.71 KB 08.09.2008 04.06.2008 3

Receipts on the publication and state fees

TIF 95.2 KB 08.09.2008 04.06.2008 2

Protocols/decisions of a company/organisation

TIF 28.9 KB 08.09.2008 03.06.2008 1

Bank statements or other document regarding the payment of the equity

TIF 33.92 KB 08.09.2008 02.06.2008 1

Protocols/decisions of a company/organisation

TIF 141.69 KB 08.09.2008 19.05.2008 3

Decisions / letters / protocols of public notaries

TIF 37.1 KB 02.01.2008 21.12.2007 2

Other documents

TIF 17.04 KB 02.01.2008 19.12.2007 1

Decisions / letters / protocols of public notaries

TIF 42.59 KB 19.12.2007 17.12.2007 2

Registration certificates

TIF 23.04 KB 19.12.2007 17.12.2007 1

Application

TIF 164.92 KB 19.12.2007 12.12.2007 7

Announcement regarding the legal address

TIF 10.69 KB 19.12.2007 11.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 20.11 KB 19.12.2007 11.12.2007 1

Receipts on the publication and state fees

TIF 36.3 KB 19.12.2007 11.12.2007 2
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