LKWanderer, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.01.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LKWanderer"
Registration number, date 44103047345, 23.08.2007
VAT number None (excluded 22.01.2019) Europe VAT register
Register, date Commercial Register, 23.08.2007
Legal address Gaides iela 1 – 20, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR , registered 27.08.2014 (registered payment 27.08.2014: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.97 1.03
Personal income tax (thousands, €) 0 0.06 0.09
Statutory social insurance contributions (thousands, €) 0 0.12 0.13
Average employees count 0 1 1

Industries

Field from SRS Datoriekārtu darbības pārvaldīšana (62.03)
CSP industry Datoriekārtu darbības pārvaldīšana (62.03)

Historical company names

"RISKU LABORATORIJA" SIA Until 27.08.2014 11 years ago

Historical addresses

Valmieras rajons, Valmiera, Gaides iela 1-20 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (477.03 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums LK2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vad zin GP 2013 RLab2013 PDF

2012

Annual report 08.05.2013  TIF (1.01 MB)

2011

Annual report 07.05.2012  TIF (990.88 KB)

2010

Annual report 02.05.2011  TIF (499.25 KB)

2009

Annual report 18.03.2010  TIF (475.7 KB)

2008

Annual report 07.04.2009  TIF (1.2 MB)

2007

Annual report 08.07.2008  TIF (699.22 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 22.94 KB 28.08.2014 23.08.2014 1

Articles of Association

TIF 68.02 KB 28.08.2014 18.08.2014 2

Shareholders’ register

TIF 103.99 KB 28.08.2014 18.08.2014 3

Shareholders’ register

TIF 47.33 KB 28.08.2014 23.08.2007 2

Articles of Association

TIF 89.3 KB 11.09.2007 23.08.2007 2

Memorandum of association

TIF 82.73 KB 11.09.2007 17.08.2007 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

RTF 919.55 KB 29.01.2020 29.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.59 KB 29.01.2020 29.01.2020 2

State Revenue Service decisions/letters/statements

EDOC 83.91 KB 17.07.2019 17.07.2019 1

State Revenue Service decisions/letters/statements

DOC 95.5 KB 17.07.2019 17.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 20.03.2019 20.03.2019 2

Application

DOCX 45.74 KB 20.03.2019 11.03.2019 3

Application

EDOC 59.33 KB 20.03.2019 11.03.2019 3

Notice of a member of the Board regarding the resignation

EDOC 27.16 KB 20.03.2019 19.02.2019 1

Notice of a member of the Board regarding the resignation

DOCX 12.63 KB 20.03.2019 19.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 11.02.2019 11.02.2019 2

Application

TIF 110.33 KB 01.04.2019 07.02.2019 3

Notice of a member of the Board regarding the resignation

TIF 14.72 KB 07.02.2019 07.02.2019 1

Decisions / letters / protocols of public notaries

RTF 190.67 KB 28.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 28.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 28.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

RTF 190.89 KB 28.01.2019 28.01.2019 2

State Revenue Service decisions/letters/statements

EDOC 76.62 KB 23.01.2019 23.01.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.62 KB 23.01.2019 23.01.2019 1

State Revenue Service decisions/letters/statements

DOC 86.5 KB 23.01.2019 23.01.2019 1

State Revenue Service decisions/letters/statements

DOC 86.5 KB 23.01.2019 23.01.2019 1

Decisions / letters / protocols of public notaries

RTF 185.56 KB 09.12.2015 09.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 09.12.2015 09.12.2015 2

Orders/request/cover notes of court bailiffs

EDOC 306.74 KB 07.12.2015 04.12.2015 1

Orders/request/cover notes of court bailiffs

PDF 1.26 MB 07.12.2015 04.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 30.11.2015 30.11.2015 2

Decisions / letters / protocols of public notaries

RTF 186.71 KB 30.11.2015 30.11.2015 2

Orders/request/cover notes of court bailiffs

PDF 1.26 MB 26.11.2015 25.11.2015 1

Orders/request/cover notes of court bailiffs

EDOC 308.77 KB 26.11.2015 25.11.2015 1

Decisions / letters / protocols of public notaries

TIF 87.84 KB 28.08.2014 27.08.2014 2

Application

TIF 155.12 KB 28.08.2014 22.08.2014 4

Consent of a member of the Board / executive director

TIF 43.8 KB 28.08.2014 18.08.2014 2

Protocols/decisions of a company/organisation

TIF 203.16 KB 28.08.2014 18.08.2014 7

Decisions / letters / protocols of public notaries

TIF 53.44 KB 28.08.2008 27.08.2008 1

Power of attorney, act of empowerment

TIF 12.73 KB 28.08.2008 25.08.2008 1

Receipts on the publication and state fees

TIF 44.11 KB 28.08.2008 22.08.2008 2

Application

TIF 165.9 KB 28.08.2008 20.08.2008 2

Bank statements or other document regarding the payment of the equity

TIF 12.43 KB 28.08.2008 20.08.2008 1

Power of attorney, act of empowerment

TIF 11.45 KB 28.08.2008 20.08.2008 1

Decisions / letters / protocols of public notaries

TIF 67.84 KB 11.09.2007 23.08.2007 1

Registration certificates

TIF 94.91 KB 11.09.2007 23.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 16.83 KB 11.09.2007 20.08.2007 1

Receipts on the publication and state fees

TIF 44.55 KB 11.09.2007 20.08.2007 2

Sample report

TIF 47.18 KB 11.09.2007 20.08.2007 1

Sample report

TIF 47.18 KB 11.09.2007 20.08.2007 1

Announcement regarding the legal address

TIF 13.49 KB 11.09.2007 17.08.2007 1

Application

TIF 470.53 KB 11.09.2007 17.08.2007 4

Appraisal reports

TIF 34.7 KB 11.09.2007 17.08.2007 1

Application

DOCX 45.74 KB 20.03.2019 1

Application

EDOC 59.33 KB 20.03.2019 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