LK-GRUPA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.05.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LK-GRUPA"
Registration number, date 40003956324, 19.09.2007
VAT number None (excluded 29.12.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.09.2007
Legal address Burtnieku iela 35 – 5, Rīga, LV-1084 Check address owners
Fixed capital 2 845 EUR , registered 10.05.2016 (registered payment 10.05.2016: 2 845 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 4.86 0.69
Personal income tax (thousands, €) 0 0.47 0
Statutory social insurance contributions (thousands, €) 0 1.07 0.04
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Cita veida papīra un kartona izstrādājumu ražošana (17.29)
CSP industry
Redakcija NACE 2.0
Cita veida papīra un kartona izstrādājumu ražošana (17.29)

Historical addresses

Rīga, Sporta iela 15 Until 31.10.2016 10 years ago
Rīga, Jukuma Vācieša iela 4 - 15 Until 17.08.2016 10 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
New vad zin DOCX

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadiba zinojums LK 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadiba zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Copy of GADA Vadiba zinojums LK 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Copy of GADA Vadiba zinojums LK 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  ZIP (22.26 KB)

2008

Annual report 29.04.2009  TIF (627.46 KB)

2007

Annual report 09.02.2009  TIF (1.41 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 175.98 KB 03.11.2016 18.10.2016 5

Amendments to the Articles of Association

DOC 25.5 KB 05.05.2016 05.05.2016 1

Articles of Association

DOC 25 KB 05.05.2016 29.03.2016 1

Articles of Association

DOC 25 KB 05.05.2016 29.03.2016 1

Shareholders’ register

PDF 1.57 MB 05.05.2016 29.03.2016 2

Articles of Association

TIF 59.81 KB 02.10.2007 04.09.2007 3

Memorandum of Association

TIF 18.88 KB 02.10.2007 04.09.2007 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 915.77 KB 18.05.2018 18.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.75 KB 18.05.2018 18.05.2018 2

State Revenue Service decisions/letters/statements

DOC 87 KB 08.09.2017 08.09.2017 1

State Revenue Service decisions/letters/statements

DOC 87 KB 08.09.2017 08.09.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 08.09.2017 08.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 25.01.2017 25.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 25.01.2017 25.01.2017 1

State Revenue Service decisions/letters/statements

DOC 109.5 KB 20.01.2017 19.01.2017 1

State Revenue Service decisions/letters/statements

EDOC 93.97 KB 20.01.2017 19.01.2017 1

State Revenue Service decisions/letters/statements

EDOC 93.97 KB 20.01.2017 19.01.2017 1

Decisions / letters / protocols of public notaries

RTF 180.77 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 31.10.2016 31.10.2016 2

Application

TIF 1.69 MB 03.11.2016 21.10.2016 9

Confirmation or consent to legal address

TIF 16.88 KB 03.11.2016 21.10.2016 1

Protocols/decisions of a company/organisation

TIF 128.75 KB 03.11.2016 21.10.2016 4

Decisions / letters / protocols of public notaries

EDOC 51.16 KB 17.08.2016 17.08.2016 2

Decisions / letters / protocols of public notaries

DOCX 34.98 KB 17.08.2016 17.08.2016 2

Application

TIF 1.1 MB 18.08.2016 12.08.2016 5

Confirmation or consent to legal address

TIF 87.06 KB 18.08.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

TIF 39.05 KB 12.05.2016 10.05.2016 2

Amendments to the Articles of Association

EDOC 36.8 KB 05.05.2016 05.05.2016 1

Application

TIF 146.38 KB 12.05.2016 29.03.2016 4

Protocols/decisions of a company/organisation

TIF 82.06 KB 12.05.2016 29.03.2016 3

Articles of Association

EDOC 36.66 KB 05.05.2016 29.03.2016 1

Shareholders’ register

EDOC 1.57 MB 05.05.2016 29.03.2016 2

Decisions / letters / protocols of public notaries

TIF 42.8 KB 03.12.2009 30.11.2009 2

Application

TIF 517.42 KB 03.12.2009 17.11.2009 12

Protocols/decisions of a company/organisation

TIF 12.05 KB 03.12.2009 17.11.2009 1

Sample report

TIF 19.51 KB 03.12.2009 17.11.2009 1

Decisions / letters / protocols of public notaries

TIF 35.61 KB 02.10.2007 19.09.2007 1

Registration certificates

TIF 38.46 KB 02.10.2007 19.09.2007 1

Receipts on the publication and state fees

TIF 32.48 KB 02.10.2007 14.09.2007 2

Bank statements or other document regarding the payment of the equity

TIF 13.01 KB 02.10.2007 09.09.2007 1

Announcement regarding the legal address

TIF 8.31 KB 02.10.2007 04.09.2007 1

Application

TIF 89.66 KB 02.10.2007 04.09.2007 4

Consent of a member of the Board / executive director

TIF 7.39 KB 02.10.2007 04.09.2007 1

Power of attorney, act of empowerment

TIF 9.05 KB 02.10.2007 04.09.2007 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