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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "LKTAB" SIA |
| Registration number, date | 40103708916, 10.09.2013 |
| VAT number | None (excluded 21.09.2017) Europe VAT register |
| Register, date | Commercial Register, 10.09.2013 |
| Legal address | Burtnieku iela 15, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.11.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | Russian Federation | 01.10.2015 | 27.11.2015 |
Historical company names
| SIA "KAAS" | Until 10.03.2014 | 10 years ago |
|---|
Historical addresses
| Ādažu nov., Ādaži, Vārpu iela 4 | Until 20.12.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums LKTAB 2023 | |||||
| Vad zin 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.08.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums LKTAB 2022 | |||||
| Vad zin 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.08.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums LKTAB 2021 | |||||
| Vad zin 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LKTAB Atz 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LKTAB Atz 2019 | |||||
| Vadibas Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LKTAB 2018 Vad z | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS LKTAB | DOCX | ||||
2014 |
Annual report | 10.09.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS WB | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.09 KB | 03.12.2015 | 01.10.2015 | 1 |
Articles of Association |
TIF | 44.32 KB | 03.12.2015 | 01.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.49 KB | 03.12.2015 | 01.10.2015 | 1 |
Shareholders’ register |
TIF | 76.16 KB | 03.12.2015 | 01.10.2015 | 2 |
Shareholders’ register |
TIF | 65.79 KB | 03.12.2015 | 01.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.12 KB | 11.03.2014 | 01.03.2014 | 1 |
Articles of Association |
TIF | 35.07 KB | 11.03.2014 | 01.03.2014 | 2 |
Shareholders’ register |
TIF | 38.24 KB | 13.09.2013 | 03.09.2013 | 2 |
Articles of Association |
TIF | 15.53 KB | 13.09.2013 | 02.09.2013 | 1 |
Memorandum of Association |
TIF | 21.87 KB | 13.09.2013 | 02.09.2013 | 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 |
EDOC | 65.64 KB | 07.11.2018 | 07.11.2018 | 2 |
Application |
TIF | 202.01 KB | 06.11.2018 | 27.09.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.57 KB | 15.10.2018 | 27.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.31 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.09 KB | 15.03.2018 | 15.03.2018 | 2 |
Application |
TIF | 200.21 KB | 13.03.2018 | 07.03.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 52.3 KB | 13.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.78 KB | 12.09.2016 | 08.09.2016 | 2 |
Application |
TIF | 238.04 KB | 12.09.2016 | 08.07.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 14.05 KB | 12.09.2016 | 08.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.71 KB | 12.09.2016 | 08.07.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.05 KB | 12.09.2016 | 07.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.77 KB | 27.11.2015 | 27.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 27.11.2015 | 27.11.2015 | 1 |
Application |
TIF | 98.67 KB | 03.12.2015 | 05.10.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.05 KB | 03.12.2015 | 01.10.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.33 KB | 03.12.2015 | 01.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.24 KB | 03.12.2015 | 01.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.65 KB | 11.03.2014 | 10.03.2014 | 2 |
Application |
TIF | 127.42 KB | 11.03.2014 | 04.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.46 KB | 11.03.2014 | 01.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.38 KB | 11.03.2014 | 01.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.63 KB | 03.01.2014 | 20.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 15.86 KB | 03.01.2014 | 04.12.2013 | 1 |
Application |
TIF | 255.7 KB | 03.01.2014 | 26.11.2013 | 2 |
Registration certificates |
TIF | 75.71 KB | 11.03.2014 | 10.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.36 KB | 13.09.2013 | 10.09.2013 | 2 |
Registration certificates |
TIF | 35.64 KB | 13.09.2013 | 10.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 244.81 KB | 13.09.2013 | 03.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.28 KB | 13.09.2013 | 03.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.83 KB | 13.09.2013 | 02.09.2013 | 1 |
Application |
TIF | 100.6 KB | 13.09.2013 | 02.09.2013 | 3 |
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