LK Capital, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA LK Capital |
| Registration number, date | 40203270288, 29.10.2020 |
| VAT number | LV40203270288 from 02.08.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.10.2020 |
| Legal address | Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LK Capital, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 475.19 | 269.23 | 125.87 |
| Personal income tax (thousands, €) | 167.41 | 90.46 | 34.67 |
| Statutory social insurance contributions (thousands, €) | 285.12 | 161.11 | 64.90 |
| Average employees count | 33 | 16 | 10 |
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Citas finanšu pakalpojumu palīgdarbības, izņemot apdrošināšanu un pensiju finansēšanu (66.19) |
| CSP industry
Redakcija NACE 2.1 |
Citas finanšu pakalpojumu palīgdarbības, izņemot apdrošināšanu un pensiju finansēšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.11.2020 | Latvia | Latvia |
|
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 | 16.11.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Sefinance"Reg. no. 40103224297
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 11.11.2025 | 14.11.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.05.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 16.05.2024 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Stāmerienas iela 2 k-1 - 18 | Until 09.12.2020 | 5 years ago |
|---|---|---|
| Rīga, Skolas iela 30 - 2 | Until 05.10.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.10.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| LK Capital vadibas zinojums par 2024 gada parskatu | |||||
| Revidentu zinojums LK Capital PAR | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums 17 | |||||
| Vadibas zinojums23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 10 | |||||
| Vadibas zi ojums | |||||
2021 |
Annual report | 29.10.2020 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums 4 | |||||
| vad zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.85 KB | 14.11.2025 | 11.11.2025 | 5 |
Shareholders’ register |
EDOC | 36.56 KB | 14.11.2025 | 11.11.2025 | 1 |
Articles of Association |
EDOC | 32.93 KB | 22.10.2025 | 17.10.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 51.63 KB | 05.08.2025 | 30.07.2025 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
4.41 MB | 22.10.2025 | 17.06.2025 | 1 | |
Shareholders’ register |
DOCX | 63.46 KB | 16.11.2020 | 11.11.2020 | 1 |
Shareholders’ register |
DOCX | 20.24 KB | 29.10.2020 | 21.10.2020 | 1 |
Articles of Association |
DOCX | 18.95 KB | 29.10.2020 | 20.10.2020 | 1 |
Memorandum of Association |
DOCX | 21.06 KB | 29.10.2020 | 20.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 52.45 KB | 14.11.2025 | 12.11.2025 | 2 |
Application |
EDOC | 62.54 KB | 14.11.2025 | 12.11.2025 | 1 |
Application |
EDOC | 65.48 KB | 22.10.2025 | 17.10.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.22 KB | 22.10.2025 | 17.10.2025 | 1 |
Application |
EDOC | 56.7 KB | 08.10.2025 | 07.10.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 48.67 KB | 08.10.2025 | 01.09.2025 | 2 |
Announcement regarding the reorganisation |
EDOC | 48.54 KB | 31.07.2025 | 30.07.2025 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.29 KB | 22.10.2025 | 01.07.2025 | 1 |
Application |
EDOC | 63.39 KB | 09.04.2025 | 08.04.2025 | 5 |
Application |
EDOC | 52.02 KB | 16.05.2024 | 09.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 05.10.2022 | 05.10.2022 | 2 |
Application |
DOCX | 47.42 KB | 05.10.2022 | 19.09.2022 | 3 |
Application |
DOCX | 47.42 KB | 05.10.2022 | 19.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 09.12.2020 | 09.12.2020 | 2 |
Application |
DOCX | 31.3 KB | 09.12.2020 | 04.12.2020 | 1 |
Application |
EDOC | 36.49 KB | 09.12.2020 | 04.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.14 KB | 09.12.2020 | 26.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 31.48 KB | 09.12.2020 | 26.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 16.11.2020 | 16.11.2020 | 2 |
Application |
DOCX | 46.33 KB | 16.11.2020 | 12.11.2020 | 5 |
Application |
EDOC | 51.33 KB | 16.11.2020 | 12.11.2020 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 71.93 KB | 16.11.2020 | 11.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.65 KB | 16.11.2020 | 11.11.2020 | 1 |
Shareholders’ register |
EDOC | 77.77 KB | 16.11.2020 | 11.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 29.10.2020 | 29.10.2020 | 2 |
Application |
DOCX | 39.37 KB | 29.10.2020 | 27.10.2020 | 1 |
Application |
EDOC | 52.53 KB | 29.10.2020 | 27.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
49.29 KB | 29.10.2020 | 21.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.69 KB | 29.10.2020 | 21.10.2020 | 1 |
Shareholders’ register |
EDOC | 25.23 KB | 29.10.2020 | 21.10.2020 | 1 |
Announcement regarding the legal address |
EDOC | 24.85 KB | 29.10.2020 | 20.10.2020 | 1 |
Announcement regarding the legal address |
DOCX | 19.52 KB | 29.10.2020 | 20.10.2020 | 1 |
Articles of Association |
EDOC | 24.14 KB | 29.10.2020 | 20.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.14 KB | 29.10.2020 | 20.10.2020 | 1 |
Confirmation or consent to legal address |
177.53 KB | 29.10.2020 | 20.10.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 148.57 KB | 29.10.2020 | 20.10.2020 | 1 |
Memorandum of Association |
EDOC | 26.38 KB | 29.10.2020 | 20.10.2020 | 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