Lykkegaard Investīcijas, SIA
Limited Liability Company, Micro company
Place in branch
306 by turnover
160 by profit
201 by paid taxes
34 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 "Lykkegaard Investīcijas" |
| Registration number, date | 43603022927, 18.01.2005 |
| VAT number | LV43603022927 from 30.01.2006 Europe VAT register |
| Register, date | Commercial Register, 18.01.2005 |
| Legal address | Kokaudzētavas iela 9, Zaļenieki, Zaļenieku pag., Jelgavas nov., LV-3011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 31.3 | 54.45 | -16.72 |
| Personal income tax (thousands, €) | 4.34 | 6.48 | 8.39 |
| Statutory social insurance contributions (thousands, €) | 6.53 | 9.91 | 12.84 |
| Average employees count | 4 | 5 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 12.08.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.08.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
LYKKEGAARD HOLDING ApSReg. no. 27454461
|
100 % | 2 845 | € 1 | € 2 845 | Denmark | 07.08.2019 | 12.08.2019 |
Historical addresses
| Jelgavas rajons, Zaļenieku pagasts, "Cauruļu rūpnīca" | Until 14.08.2006 | 18 years ago |
|---|---|---|
| Jelgavas rajons, Zaļenieku pagasts, "Zaļenieku Industrijas laukums" | Until 03.07.2009 | 15 years ago |
| Jelgavas nov., Zaļenieku pag., Zaļenieki, "Zaļenieku industrijas laukums" | Until 17.05.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (612.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (81.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (81.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (289.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (81.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (168.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (403.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (604.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2012 |
Annual report | 09.05.2013 | TIF (478.45 KB) | ||
2011 |
Annual report | 30.04.2012 | TIF (412.4 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (120.22 KB) | |
2010 |
Annual report | 10.05.2011 | TIF (611.17 KB) | ||
2009 |
Annual report | 10.06.2010 | TIF (673.39 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (786.23 KB) | ||
2007 |
Annual report | 14.07.2008 | TIF (490.73 KB) | ||
2006 |
Annual report | 28.09.2007 | TIF (504.87 KB) | ||
2005 |
Annual report | 23.11.2018 | TIF (466.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.62 KB | 08.08.2019 | 07.08.2019 | 1 |
Articles of Association |
TIF | 57.08 KB | 08.08.2019 | 07.08.2019 | 2 |
Shareholders’ register |
TIF | 64.25 KB | 08.08.2019 | 07.08.2019 | 2 |
Articles of Association |
TIF | 557.49 KB | 23.11.2018 | 22.12.2004 | 10 |
Memorandum of Association |
TIF | 54.54 KB | 23.11.2018 | 22.12.2004 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.04 MB | 08.08.2019 | 26.11.2003 | 14 |
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 | 70.53 KB | 12.08.2019 | 12.08.2019 | 2 |
Application |
TIF | 385.9 KB | 08.08.2019 | 07.08.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 78.12 KB | 08.08.2019 | 07.08.2019 | 2 |
Submission/Application |
TIF | 15.43 KB | 23.11.2018 | 23.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.56 KB | 23.11.2018 | 09.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.45 KB | 23.11.2018 | 30.09.2008 | 1 |
Application |
TIF | 138.64 KB | 23.11.2018 | 01.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 16.85 KB | 23.11.2018 | 01.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.74 KB | 23.11.2018 | 06.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.55 KB | 23.11.2018 | 14.08.2006 | 2 |
Application |
TIF | 115.71 KB | 23.11.2018 | 27.07.2006 | 3 |
Receipts on the publication and state fees |
TIF | 17.38 KB | 23.11.2018 | 27.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.68 KB | 23.11.2018 | 27.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.91 KB | 23.11.2018 | 18.01.2005 | 2 |
Registration certificates |
TIF | 27.54 KB | 23.11.2018 | 18.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.19 KB | 23.11.2018 | 29.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.24 KB | 23.11.2018 | 29.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.67 KB | 23.11.2018 | 22.12.2004 | 1 |
Application |
TIF | 115.32 KB | 23.11.2018 | 22.12.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.79 KB | 23.11.2018 | 22.12.2004 | 1 |
Consent of the auditor |
TIF | 14.38 KB | 23.11.2018 | 22.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.98 KB | 23.11.2018 | 22.12.2004 | 1 |
Sample report |
TIF | 24.46 KB | 23.11.2018 | 22.12.2004 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.36 MB | 08.08.2019 | 26.11.2003 | 14 |
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