L & K Engineering and Design, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by paid taxes
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 | Liquidation proceeding, 03.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "L & K Engineering and Design" |
| Registration number, date | 40003606937, 22.10.2002 |
| VAT number | None (excluded 05.11.2019) Europe VAT register |
| Register, date | Commercial Register, 22.10.2002 |
| Legal address | Kurzemes prospekts 15B, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 22.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 03.07.2019)
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 03.07.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
80.20 % | 81 | € 28 | € 2 268 | Germany | 27.06.2015 | 22.07.2015 |
Natural person |
19.80 % | 20 | € 28 | € 560 | Latvia | 27.06.2015 | 22.07.2015 |
Historical company names
| SIA "L & K Engineering and Desing" | Until 13.11.2002 | 22 years ago |
|---|
Historical addresses
| Rīga, Salaspils iela 12/3-83 | Until 01.04.2008 | 16 years ago |
|---|---|---|
| Rīga, Zilā iela 3 | Until 30.03.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (79.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.04.2024 | PDF (79.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.04.2024 | PDF (214.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2024 | PDF (215.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2024 | PDF (172.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (135.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (82.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (192.16 KB) | €9.00 |
2015 |
Annual report | 11.04.2016 | TIF (2.24 MB) | €8.00 | |
2014 |
Annual report | 01.04.2015 | TIF (2.91 MB) | €7.00 | |
2013 |
Annual report | 18.06.2014 | TIF (688.51 KB) | ||
2012 |
Annual report | 19.03.2013 | TIF (475.69 KB) | ||
2011 |
Annual report | 07.03.2012 | TIF (427.61 KB) | ||
2010 |
Annual report | 17.03.2011 | TIF (1.09 MB) | ||
2009 |
Annual report | 27.04.2010 | TIF (1.07 MB) | ||
2008 |
Annual report | 09.03.2009 | TIF (2.15 MB) | ||
2007 |
Annual report | 07.05.2008 | TIF (909.16 KB) | ||
2006 |
Annual report | 14.04.2007 | TIF (451.91 KB) | ||
2005 |
Annual report | 01.03.2006 | PDF (272.63 KB) | ||
2004 |
Annual report | 27.08.2021 | TIF (459 KB) | ||
2003 |
Annual report | 27.08.2021 | TIF (407.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.31 KB | 27.08.2021 | 27.06.2015 | 1 |
Articles of Association |
TIF | 24.44 KB | 27.08.2021 | 27.06.2015 | 1 |
Shareholders’ register |
TIF | 96.98 KB | 17.08.2021 | 27.06.2015 | 3 |
Articles of Association |
TIF | 39.89 KB | 27.08.2021 | 15.03.2008 | 3 |
Articles of Association |
TIF | 391.32 KB | 27.08.2021 | 30.09.2002 | 9 |
Memorandum of association |
TIF | 146.93 KB | 27.08.2021 | 30.09.2002 | 4 |
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 | 65.83 KB | 03.07.2019 | 03.07.2019 | 2 |
Application |
TIF | 216.63 KB | 01.07.2019 | 01.07.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 131.43 KB | 01.07.2019 | 01.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.85 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 327.79 KB | 23.02.2018 | 22.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 70.87 KB | 27.08.2021 | 22.07.2015 | 2 |
Application |
TIF | 127.74 KB | 27.08.2021 | 27.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.57 KB | 27.08.2021 | 27.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.23 KB | 27.08.2021 | 30.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.03 KB | 27.08.2021 | 24.03.2009 | 1 |
Application |
TIF | 73.38 KB | 27.08.2021 | 24.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 33.28 KB | 27.08.2021 | 20.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.82 KB | 27.08.2021 | 20.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.45 KB | 27.08.2021 | 01.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.74 KB | 27.08.2021 | 27.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.47 KB | 27.08.2021 | 27.03.2008 | 1 |
Application |
TIF | 156.65 KB | 27.08.2021 | 15.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.16 KB | 27.08.2021 | 15.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.84 KB | 27.08.2021 | 13.11.2002 | 1 |
Registration certificates |
TIF | 67.29 KB | 27.08.2021 | 13.11.2002 | 1 |
Submission/Application |
TIF | 32.24 KB | 27.08.2021 | 07.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.47 KB | 27.08.2021 | 22.10.2002 | 1 |
Registration certificates |
TIF | 37.38 KB | 27.08.2021 | 22.10.2002 | 1 |
Registration certificates |
TIF | 40.22 KB | 27.08.2021 | 22.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 19.96 KB | 27.08.2021 | 08.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.46 KB | 27.08.2021 | 08.10.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.52 KB | 27.08.2021 | 07.10.2002 | 1 |
Announcement regarding the legal address |
TIF | 14.42 KB | 27.08.2021 | 30.09.2002 | 1 |
Application |
TIF | 157.02 KB | 27.08.2021 | 30.09.2002 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.31 KB | 27.08.2021 | 30.09.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.19 KB | 27.08.2021 | 30.09.2002 | 1 |
Sample report |
TIF | 20.86 KB | 27.08.2021 | 30.09.2002 | 1 |
Sample report |
TIF | 20.7 KB | 27.08.2021 | 30.09.2002 | 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