LNTK, SIA

Limited Liability Company, Micro company
Place in branch
156 by turnover
92 by profit
119 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LNTK"
Registration number, date 40103917766, 31.07.2015
VAT number LV40103917766 from 27.07.2016 Europe VAT register
Register, date Commercial Register, 31.07.2015
Legal address "Ceļāres 1", Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 3 000 EUR, registered payment 31.07.2015
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, €) 62.83 49.81 19.64
Personal income tax (thousands, €) 3.73 2.75 1.14
Statutory social insurance contributions (thousands, €) 8.26 6.18 0.75
Average employees count 2 2 1

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.04.2022
Germany Germany

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   03.12.2021
* 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

50 % 150 € 10 € 1 500 Germany 04.04.2022 14.04.2022

Natural person

50 % 150 € 10 € 1 500 Latvia 04.04.2022 14.04.2022

Apply information changes

"LNTK", SIA

Eksporta 3-25, Rīga, LV-1010 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Eksporta iela 3 - 25 Until 10.11.2020 4 years ago
Babītes nov., Babītes pag., Spilve, "Ceļāres 1" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.06.2024  PDF (751.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.02.2023  PDF (551.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (944.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (288.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.08.2020  PDF (263.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (153.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (209.06 KB) €11.00

2016

Annual report 31.07.2015 - 31.12.2016 06.07.2017  ZIP €9.00
Annual report 2016 PDF
2016.g.Sia LNTK Vadibas zinoj PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.97 KB 14.04.2022 04.04.2022 1

Shareholders’ register

DOCX 17.97 KB 14.04.2022 04.04.2022 1

Shareholders’ register

DOCX 17.79 KB 03.12.2021 22.11.2021 1

Shareholders’ register

TIF 106.2 KB 28.10.2020 19.08.2020 4

Shareholders’ register

TIF 203 KB 29.07.2020 14.05.2020 9

Shareholders’ register

TIF 169.79 KB 29.07.2020 27.12.2018 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 181.12 KB 31.10.2018 18.10.2018 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 162.96 KB 31.10.2018 09.10.2018 6

Shareholders’ register

TIF 202.85 KB 02.10.2018 08.08.2018 7

Shareholders’ register

TIF 190.85 KB 02.10.2018 07.08.2018 9

Articles of Association

DOC 36 KB 31.07.2015 14.07.2015 1

Shareholders’ register

DOCX 15.75 KB 31.07.2015 14.07.2015 1

Memorandum of Association

EDOC 26.21 KB 15.07.2015 14.07.2015 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 62.67 KB 14.04.2022 14.04.2022 2

Application

DOCX 44.6 KB 14.04.2022 11.04.2022 1

Application

DOCX 44.6 KB 14.04.2022 11.04.2022 1

Shareholders’ register

EDOC 32.45 KB 14.04.2022 04.04.2022 1

Power of attorney, act of empowerment

TIF 211.83 KB 07.04.2022 02.12.2021 4

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 10.11.2020 10.11.2020 2

Application

TIF 218.28 KB 06.11.2020 04.11.2020 5

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 30.10.2020 30.10.2020 2

Application

TIF 413.51 KB 29.10.2020 26.10.2020 8

Decisions / letters / protocols of public notaries

RTF 189.6 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 11.08.2020 11.08.2020 2

Application

TIF 321.78 KB 07.08.2020 05.08.2020 4

Application

TIF 113.15 KB 29.07.2020 15.06.2020 4

Decisions / letters / protocols of public notaries

EDOC 40.02 KB 05.11.2018 05.11.2018 2

Application

TIF 203.86 KB 02.10.2018 01.10.2018 6

Power of attorney, act of empowerment

TIF 10.89 KB 02.10.2018 01.10.2018 1

Decisions / letters / protocols of public notaries

RTF 52.72 KB 25.05.2018 25.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.89 KB 25.05.2018 25.05.2018 2

Application

TIF 95.38 KB 22.05.2018 22.05.2018 4

Decisions / letters / protocols of public notaries

RTF 185.28 KB 31.07.2015 31.07.2015 2

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 31.07.2015 31.07.2015 2

Articles of Association

EDOC 26.07 KB 31.07.2015 14.07.2015 1

Application

DOC 74.5 KB 31.07.2015 14.07.2015 2

Application

EDOC 33.28 KB 31.07.2015 14.07.2015 2

Shareholders’ register

EDOC 30.43 KB 31.07.2015 14.07.2015 1

Announcement regarding the legal address

EDOC 24.51 KB 15.07.2015 14.07.2015 1

Confirmation or consent to legal address

EDOC 27.65 KB 15.07.2015 14.07.2015 1

Bank statements or other document regarding the payment of the equity

PDF 9.67 MB 24.07.2015 16.06.2015 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