LKTAB, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 by employees

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

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 11 years ago

Historical addresses

Ādažu nov., Ādaži, Vārpu iela 4 Until 20.12.2013 12 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 PDF
Atzinums LKTAB 2023 PDF
Vad zin 23 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.08.2024  ZIP €11.00
Annual report 2022 PDF
Atzinums LKTAB 2022 PDF
Vad zin 22 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.08.2024  ZIP €11.00
Annual report 2021 PDF
Atzinums LKTAB 2021 PDF
Vad zin 21 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.11.2021  ZIP €11.00
Annual report 2020 PDF
LKTAB Atz 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.06.2020  ZIP €11.00
Annual report 2019 PDF
LKTAB Atz 2019 PDF
Vadibas Zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
LKTAB 2018 Vad z DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas Zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
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

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