LNR-KK, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
697 by profit
190 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LNR-KK"
Registration number, date 40103539100, 26.04.2012
VAT number None Europe VAT register
Register, date Commercial Register, 26.04.2012
Legal address Lastādijas iela 16 – 9, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 26.01.2024
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, €) 3.42 0 4.33
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida tīrīšanas darbības (81.29)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.01.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.01.2024
* 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 Latvia 22.11.2023 31.01.2024

Historical addresses

Rīga, Kojusalas iela 19-38 Until 15.12.2014 10 years ago
Rīga, Krišjāņa Barona iela 20 - 6 Until 31.01.2024 10 months ago
Rīga, Maskavas iela 16 - 9 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (203.53 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.08.2023  PDF (136.25 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.02 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.09.2021  PDF (194.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.01.2021  PDF (397.3 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (106.37 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.07.2018  PDF (81.09 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 16.06.2017  PDF (1.44 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (376.27 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (99.61 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (96.76 KB)

2012

 Annual report 26.04.2012 - 31.12.2012 27.04.2013  HTML (98.15 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 26.85 KB 09.02.2024 07.02.2024 1

Regulations for the increase/reduction of the equity

 EDOC 19.63 KB 26.01.2024 19.01.2024 1

Shareholders’ register

EDOC 20.39 KB 26.01.2024 19.01.2024 1

Shareholders’ register

EDOC 27.39 KB 31.01.2024 22.11.2023 1

Articles of Association

 PDF 465.83 KB 21.01.2024 01.11.2023 1

Shareholders’ register

DOCX 20.89 KB 05.12.2018 26.11.2018 1

Shareholders’ register

TIF 80.39 KB 26.08.2015 20.07.2015 3

Amendments to the Articles of Association

 TIF 33.61 KB 16.12.2014 10.12.2014 1

Articles of Association

 TIF 37.19 KB 16.12.2014 10.12.2014 1

Amendments to the Articles of Association

 TIF 11.55 KB 24.04.2013 28.03.2013 1

Articles of Association

 TIF 19.99 KB 24.04.2013 28.03.2013 1

Regulations for the increase/reduction of the equity

 TIF 23.74 KB 24.04.2013 28.03.2013 1

Shareholders’ register

TIF 14.39 KB 24.04.2013 28.03.2013 1

Articles of Association

 TIF 12.64 KB 27.04.2012 30.03.2012 1

Memorandum of Association

 TIF 19.3 KB 27.04.2012 30.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 27.32 KB 09.02.2024 07.02.2024 1

Application

 EDOC 38.08 KB 31.01.2024 31.01.2024 4

Application

 PDF 515.43 KB 26.01.2024 19.01.2024 1

Protocols/decisions of a company/organisation

 EDOC 28.09 KB 31.01.2024 22.11.2023 1

Protocols/decisions of a company/organisation

 PDF 354.15 KB 22.01.2024 01.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 05.12.2018 05.12.2018 2

Application

 DOCX 55 KB 05.12.2018 29.11.2018 5

Application

 EDOC 63.67 KB 05.12.2018 29.11.2018 5

Protocols/decisions of a company/organisation

 DOCX 12.81 KB 05.12.2018 26.11.2018 1

Protocols/decisions of a company/organisation

 EDOC 22.55 KB 05.12.2018 26.11.2018 1

Shareholders’ register

EDOC 41.89 KB 05.12.2018 26.11.2018 1

Decisions / letters / protocols of public notaries

 TIF 48.84 KB 26.08.2015 25.08.2015 2

Application

 TIF 135.77 KB 26.08.2015 20.07.2015 5

Protocols/decisions of a company/organisation

 TIF 33.42 KB 26.08.2015 20.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 82.18 KB 16.12.2014 15.12.2014 2

Announcement regarding the legal address

 TIF 35.4 KB 16.12.2014 10.12.2014 1

Application

 TIF 344.32 KB 16.12.2014 10.12.2014 6

Bank statements or other document regarding the payment of the equity

TIF 574.16 KB 16.12.2014 10.12.2014 5

Confirmation or consent to legal address

 TIF 41.78 KB 16.12.2014 10.12.2014 1

Protocols/decisions of a company/organisation

 TIF 132.61 KB 16.12.2014 10.12.2014 3

Decisions / letters / protocols of public notaries

 TIF 43.15 KB 24.04.2013 22.04.2013 1

Application

 TIF 146.96 KB 24.04.2013 10.04.2013 2

Protocols/decisions of a company/organisation

 TIF 30.59 KB 24.04.2013 28.03.2013 1

Protocols/decisions of a company/organisation

 TIF 36.35 KB 24.04.2013 28.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 32.39 KB 27.04.2012 26.04.2012 2

Registration certificates

 TIF 57.75 KB 27.04.2012 26.04.2012 1

Confirmation or consent to legal address

 TIF 6.51 KB 27.04.2012 23.04.2012 1

Announcement regarding the legal address

 TIF 8.28 KB 27.04.2012 12.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 16.54 KB 27.04.2012 02.04.2012 1

Application

 TIF 196.85 KB 27.04.2012 30.03.2012 4

Power of attorney, act of empowerment

 TIF 63.58 KB 16.12.2014 04.01.2010 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