LYKKEGAARD, SIA

Limited Liability Company, Small company
Place in branch
20 by turnover
76 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LYKKEGAARD"
Registration number, date 43603019908, 03.10.2003
VAT number LV43603019908 from 10.11.2003 Europe VAT register
Register, date Commercial Register, 03.10.2003
Legal address Kokaudzētavas iela 9, Zaļenieki, Zaļenieku pag., Jelgavas nov., LV-3011 Check address owners
Fixed capital 2 845 EUR, registered payment 27.03.2019
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, €) 164.29 128.19 220.67
Personal income tax (thousands, €) 138.8 149.7 124.38
Statutory social insurance contributions (thousands, €) 253.5 279.56 213.73
Average employees count 39 40 38
Received COVID-19 downtime support 29.06.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.12.2013
* 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

Damgaard Metal A/S

Reg. no. 39377748
Birkegardsvej 26, 8361 Hasselager, Dānija

100 % 2 845 € 1 € 2 845 Denmark 18.12.2018 27.03.2019

Apply information changes

ML

"Lykkegaard", SIA

Zaļenieki, Kokaudzētavas 9, Zaļenieku pagasts, Jelgavas nov., LV-3011 Check address owners

Metālapstrāde

http://www.lykkegaard.lv

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 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Rev zinojums LYKKEGAARD 2023 PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 08.03.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zin LYKKEGAARD 2022 LV 230308 143337 PDF
Vad bas zi ojums 230308 160029 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vad Zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
LYKEGAARD revidenta zinojums 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums Lykkegaard PDF
VadZinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidents PDF
VadZinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums Lykkegaard 2017 PDF
VadZin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
VadZinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VadZinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad Zinojums TIF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2012

 Annual report 09.05.2013  TIF (750.38 KB)

2011

 Annual report 30.04.2012  TIF (758.88 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (120.13 KB)

2010

 Annual report 10.05.2011  TIF (789.22 KB)

2009

 Annual report 10.06.2010  TIF (843.1 KB)

2008

 Annual report 04.06.2009  TIF (751.12 KB)

2007

 Annual report 09.07.2008  TIF (596.9 KB)

2006

 Annual report 17.09.2007  TIF (578.79 KB)

2005

 Annual report 02.05.2018  TIF (540.58 KB)

2004

 Annual report 02.05.2018  TIF (1.1 MB)

Documents

Type Format Size Added Document date Number of pages

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

TIF 119.84 KB 20.03.2019 12.03.2019 6

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

EDOC 2.01 MB 13.02.2019 21.12.2018 12

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

EDOC 4.97 MB 13.02.2019 21.12.2018 28

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

EDOC 2.22 MB 13.02.2019 21.12.2018 13

Shareholders’ register

TIF 59.59 KB 20.03.2019 18.12.2018 3

Shareholders’ register

TIF 94.59 KB 07.03.2019 18.12.2018 5

Amendments to the Articles of Association

 TIF 71.41 KB 13.02.2019 18.12.2018 5

Articles of Association

 TIF 79.48 KB 13.02.2019 18.12.2018 5

Amendments to the Articles of Association

 TIF 74.2 KB 14.12.2013 03.12.2013 1

Articles of Association

 TIF 218.99 KB 14.12.2013 03.12.2013 2

Shareholders’ register

TIF 198 KB 14.12.2013 03.12.2013 2

Shareholders’ register

TIF 240.83 KB 14.12.2013 03.12.2013 2

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

TIF 554.61 KB 14.12.2013 26.11.2013 5

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

TIF 504.3 KB 14.12.2013 13.11.2013 5

Articles of Association

 TIF 24.38 KB 02.05.2018 30.09.2008 1

Shareholders’ register

TIF 30.79 KB 03.12.2013 18.05.2004 1

Articles of Association

 TIF 108.87 KB 02.05.2018 15.09.2003 2

Memorandum of Association

 TIF 66.77 KB 02.05.2018 15.09.2003 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

 EDOC 66.2 KB 27.03.2019 27.03.2019 2

Application

 TIF 267.92 KB 13.02.2019 28.01.2019 8

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

EDOC 2.22 MB 13.02.2019 21.12.2018 13

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

EDOC 4.97 MB 13.02.2019 21.12.2018 28

Protocols/decisions of a company/organisation

 TIF 127.93 KB 13.02.2019 18.12.2018 6

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 27.04.2018 27.04.2018 2

State Revenue Service decisions/letters/statements

 EDOC 81.33 KB 24.04.2018 24.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.54 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.14 KB 27.02.2018 27.02.2018 2

State Revenue Service decisions/letters/statements

 EDOC 74.53 KB 22.02.2018 21.02.2018 1

State Revenue Service decisions/letters/statements

 DOC 85 KB 22.02.2018 21.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.12 KB 29.08.2017 29.08.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.78 MB 25.08.2017 25.08.2017 1

Decisions / letters / protocols of public notaries

 RTF 182.11 KB 29.06.2017 29.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.7 KB 29.06.2017 29.06.2017 2

State Revenue Service decisions/letters/statements

 DOC 84.5 KB 27.06.2017 27.06.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.62 MB 27.06.2017 27.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 221.92 KB 14.12.2013 10.12.2013 2

Application

 TIF 494.08 KB 14.12.2013 03.12.2013 2

Protocols/decisions of a company/organisation

 TIF 349.32 KB 14.12.2013 03.12.2013 3

Receipts on the publication and state fees

 TIF 14.98 KB 02.05.2018 06.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 57.41 KB 02.05.2018 09.10.2008 2

Protocols/decisions of a company/organisation

 TIF 24.48 KB 02.05.2018 30.09.2008 1

Application

 TIF 220.71 KB 02.05.2018 01.09.2008 3

Protocols/decisions of a company/organisation

 TIF 14.16 KB 02.05.2018 01.09.2008 1

Receipts on the publication and state fees

 TIF 16.42 KB 02.05.2018 01.09.2008 1

Receipts on the publication and state fees

 TIF 15.87 KB 02.05.2018 01.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 49.16 KB 02.05.2018 14.08.2006 2

Application

 TIF 197.61 KB 02.05.2018 27.07.2006 3

Receipts on the publication and state fees

 TIF 16.57 KB 02.05.2018 27.07.2006 1

Receipts on the publication and state fees

 TIF 16.33 KB 02.05.2018 27.07.2006 1

Application

 TIF 178.58 KB 03.12.2013 19.05.2004 3

Protocols/decisions of a company/organisation

 TIF 63.95 KB 03.12.2013 18.05.2004 1

Decisions / letters / protocols of public notaries

 TIF 52.21 KB 02.05.2018 03.10.2003 1

Registration certificates

 TIF 78.19 KB 02.05.2018 03.10.2003 1

Bank statements or other document regarding the payment of the equity

TIF 17.58 KB 02.05.2018 18.09.2003 1

Receipts on the publication and state fees

 TIF 23.84 KB 02.05.2018 18.09.2003 1

Receipts on the publication and state fees

 TIF 23.63 KB 02.05.2018 18.09.2003 1

Announcement regarding the legal address

 TIF 12.71 KB 02.05.2018 15.09.2003 1

Application

 TIF 297.47 KB 02.05.2018 15.09.2003 7

Consent of a member of the Board / executive director

 TIF 12.14 KB 02.05.2018 15.09.2003 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