LKZ, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
23 by paid taxes
14 by employees
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 | Sabiedrība ar ierobežotu atbildību "LKZ" |
| Registration number, date | 44103016966, 25.06.1999 |
| VAT number | LV44103016966 from 08.07.1999 Europe VAT register |
| Register, date | Commercial Register, 23.02.2004 |
| Legal address | Kalna iela 1, Kocēni, Kocēnu pag., Valmieras nov., LV-4220 Check address owners |
| Fixed capital | 4 269 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.02.2021)
- 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, €) | 33.42 | 34.49 | 31.19 |
| Personal income tax (thousands, €) | 4.88 | 4.4 | 3.27 |
| Statutory social insurance contributions (thousands, €) | 16.23 | 15.62 | 12.71 |
| Average employees count | 9 | 9 | 9 |
| Received COVID-19 downtime support | 19.02.2021, 1 048.36 € | ||
Industries
| Industry from zl.lv | Zivju un zivju produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība (47.23) |
| Field from SRS
Redakcija NACE 2.1 |
Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība (47.23) |
| CSP industry
Redakcija NACE 2.0 |
Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 16.11.2010 |
* 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 % | 3 | LVL 1 000 | LVL 3 000 | 19.09.2006 | 16.11.2010 |
Contacts in cooperation with
Apply information changes
"LKZ", SIA
Kocēni, Kalna 1, Kocēnu pagasts, Valmieras nov., LV-4220 Check address owners
Zivju un zivju produktu tirdzniecība, pārtika
Historical addresses
| Valmieras rajons, Kocēnu pagasts, Kocēni, Kalna iela 1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmieras nov., Kocēnu pag., Kocēni, Kalna iela 1 | Until 28.10.2010 | 15 years ago |
| Kocēnu nov., Kocēnu pag., Kocēni, Kalna iela 1 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | PDF (215 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | PDF (209.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (207.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (207.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (209.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (171.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (83.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.10.2017 | PDF (82.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010.txt | TXT | ||||
2009 |
Annual report | 27.04.2010 | TIF (1.71 MB) | ||
2008 |
Annual report | 21.04.2009 | TIF (1.62 MB) | ||
2007 |
Annual report | 22.04.2008 | TIF (265 KB) | ||
2006 |
Annual report | 16.04.2007 | TIF (423.83 KB) | ||
2005 |
Annual report | 14.01.2020 | TIF (610.36 KB) | ||
2004 |
Annual report | 14.01.2020 | TIF (565.64 KB) | ||
2003 |
Annual report | 14.01.2020 | TIF (310.82 KB) | ||
2002 |
Annual report | 14.01.2020 | TIF (308.79 KB) | ||
2001 |
Annual report | 14.01.2020 | TIF (290.27 KB) | ||
2000 |
Annual report | 14.01.2020 | TIF (518.56 KB) | ||
1999 |
Annual report | 14.01.2020 | TIF (302.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 42.1 KB | 14.01.2020 | 14.09.2006 | 1 |
Shareholders’ register |
TIF | 19.4 KB | 14.01.2020 | 31.08.2006 | 1 |
Articles of Association |
TIF | 42.67 KB | 14.01.2020 | 27.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 22.16 KB | 14.01.2020 | 15.12.1999 | 1 |
Articles of Association |
TIF | 443.6 KB | 14.01.2020 | 10.06.1999 | 10 |
Memorandum of Association |
TIF | 38.57 KB | 14.01.2020 | 10.06.1999 | 1 |
Shareholders’ register |
TIF | 23.79 KB | 14.01.2020 | 10.06.1999 | 1 |
Memorandum of association |
TIF | 170.04 KB | 14.01.2020 | 07.06.1999 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 52.38 KB | 14.01.2020 | 21.10.2009 | 1 |
Application |
TIF | 203.62 KB | 14.01.2020 | 19.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.87 KB | 14.01.2020 | 19.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.72 KB | 14.01.2020 | 19.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.81 KB | 14.01.2020 | 19.09.2006 | 1 |
Application |
TIF | 140.07 KB | 14.01.2020 | 14.09.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.25 KB | 14.01.2020 | 14.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.6 KB | 14.01.2020 | 14.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.4 KB | 14.01.2020 | 14.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.4 KB | 14.01.2020 | 23.02.2004 | 1 |
Registration certificates |
TIF | 46.04 KB | 14.01.2020 | 23.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.1 KB | 14.01.2020 | 06.02.2004 | 2 |
Sample report |
TIF | 23.04 KB | 14.01.2020 | 29.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.95 KB | 14.01.2020 | 27.01.2004 | 1 |
Application |
TIF | 119.66 KB | 14.01.2020 | 27.01.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 17.78 KB | 14.01.2020 | 27.01.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.82 KB | 14.01.2020 | 27.01.2004 | 2 |
Sample report |
TIF | 22.78 KB | 14.01.2020 | 20.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.29 KB | 14.01.2020 | 22.01.2000 | 1 |
Application |
TIF | 18.42 KB | 14.01.2020 | 13.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 24.57 KB | 14.01.2020 | 11.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.75 KB | 14.01.2020 | 15.12.1999 | 2 |
Documents attesting the transfer of shares |
TIF | 15.44 KB | 14.01.2020 | 01.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.22 KB | 14.01.2020 | 25.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.88 KB | 14.01.2020 | 25.06.1999 | 1 |
Registration certificates |
TIF | 77.09 KB | 14.01.2020 | 25.06.1999 | 1 |
Application |
TIF | 108.72 KB | 14.01.2020 | 11.06.1999 | 4 |
Receipts on the publication and state fees |
TIF | 58.79 KB | 14.01.2020 | 11.06.1999 | 2 |
Appraisal reports |
TIF | 35.98 KB | 14.01.2020 | 10.06.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 10.93 KB | 14.01.2020 | 10.06.1999 | 1 |
Sample report |
TIF | 25.09 KB | 14.01.2020 | 10.06.1999 | 1 |
Copy of the personal identification document |
TIF | 65.47 KB | 14.01.2020 | 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.
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