LYKS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 26.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LYKS" |
| Registration number, date | 42403017695, 03.01.2006 |
| VAT number | None (excluded 03.04.2018) Europe VAT register |
| Register, date | Commercial Register, 03.01.2006 |
| Legal address | Strādnieku šķērsiela 5, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 2 828 EUR , registered 20.01.2017 (registered payment 20.01.2017: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
Historical addresses
| Rēzekne, Maskavas iela 10-41 | Until 18.05.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.04.2010.
Case number: C26072510 Started 21.04.2010,
ended 19.08.2010
Court: Rēzeknes tiesa
(1000055225)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
19.08.2010 |
23.08.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
26.04.2010 |
27.04.2010 | Appointment of an administrator in an insolvency case |
Bērziņa Aina (Certificate nr. 00003)
Rēzeknes tiesa (1000055225)
|
21.04.2010 |
21.04.2010 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bērziņa Aina |
Aleksandra Čaka iela 39-1, Rīga, LV-1011 | Nr. 00003 (valid from 31.12.2015 till 31.12.2017) |
Cell phone 29210665
E-mail berzina@lawyer.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (91.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ScannedImage-2 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ScannedImage-2 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ScannedImage-2 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ScannedImage-3 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ScannedImage-4 | JPG | ||||
2010 |
Annual report | 07.06.2011 | TIF (2.97 MB) | ||
2009 |
Annual report | 07.05.2010 | TIF (2.5 MB) | ||
2008 |
Annual report | 16.06.2009 | TIF (773.05 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (465.29 KB) | ||
2006 |
Annual report | 18.05.2007 | TIF (619.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.53 KB | 26.01.2017 | 22.12.2016 | 1 |
Articles of Association |
TIF | 68.65 KB | 26.01.2017 | 22.12.2016 | 2 |
Shareholders’ register |
TIF | 140.99 KB | 26.01.2017 | 22.12.2016 | 6 |
Shareholders’ register |
TIF | 8.98 KB | 19.08.2008 | 06.08.2008 | 1 |
Articles of Association |
TIF | 15.57 KB | 14.04.2007 | 22.12.2005 | 1 |
Memorandum of Association |
TIF | 23.14 KB | 14.04.2007 | 22.12.2005 | 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 |
RTF | 915.42 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.56 KB | 26.11.2020 | 26.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 127.5 KB | 27.12.2019 | 27.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.25 KB | 27.12.2019 | 27.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 25.06.2019 | 25.06.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.08 KB | 25.06.2019 | 25.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 21.06.2019 | 21.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 21.06.2019 | 21.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.86 KB | 18.06.2019 | 18.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 18.06.2019 | 18.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.86 KB | 18.06.2019 | 18.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.86 KB | 26.10.2018 | 22.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 11.07.2018 | 11.07.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.92 KB | 06.07.2018 | 05.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 20.01.2017 | 20.01.2017 | 2 |
Application |
TIF | 293.6 KB | 26.01.2017 | 22.12.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 40.78 KB | 26.01.2017 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.86 KB | 22.04.2015 | 22.04.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 26.15 KB | 08.05.2015 | 17.04.2015 | 1 |
Notary’s decision |
TIF | 37.9 KB | 23.08.2010 | 23.08.2010 | 2 |
Court decision/judgement |
TIF | 140.42 KB | 23.08.2010 | 19.08.2010 | 3 |
Notary’s decision |
TIF | 38.76 KB | 27.04.2010 | 27.04.2010 | 2 |
Court decision/judgement |
TIF | 39.57 KB | 27.04.2010 | 26.04.2010 | 1 |
Court decision/judgement |
TIF | 50.8 KB | 22.04.2010 | 21.04.2010 | 1 |
Notary’s decision |
TIF | 34.88 KB | 22.04.2010 | 21.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.19 KB | 05.10.2016 | 06.07.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 43.82 KB | 05.10.2016 | 29.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.08 KB | 14.11.2008 | 13.11.2008 | 1 |
Application |
TIF | 70.81 KB | 14.11.2008 | 11.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 48.47 KB | 14.11.2008 | 11.11.2008 | 2 |
Sample report |
TIF | 27.17 KB | 14.11.2008 | 11.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.9 KB | 19.08.2008 | 13.08.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 6.96 KB | 19.08.2008 | 07.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.08 KB | 19.08.2008 | 07.08.2008 | 1 |
Application |
TIF | 309.26 KB | 19.08.2008 | 06.08.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20.62 KB | 19.08.2008 | 06.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.88 KB | 19.08.2008 | 29.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.46 KB | 18.05.2007 | 18.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 16.23 KB | 18.05.2007 | 17.05.2007 | 1 |
Application |
TIF | 95.52 KB | 18.05.2007 | 15.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.54 KB | 18.05.2007 | 15.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.5 KB | 14.04.2007 | 03.01.2006 | 2 |
Registration certificates |
TIF | 22.66 KB | 14.04.2007 | 03.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.68 KB | 14.04.2007 | 29.12.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.36 KB | 14.04.2007 | 28.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.6 KB | 14.04.2007 | 22.12.2005 | 1 |
Application |
TIF | 164.7 KB | 14.04.2007 | 22.12.2005 | 7 |
Consent of the auditor |
TIF | 7.05 KB | 14.04.2007 | 22.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.95 KB | 14.04.2007 | 22.12.2005 | 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