LK Holding, SIA
Limited Liability Company, Micro 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 | Sabiedrība ar ierobežotu atbildību "LK Holding" |
| Registration number, date | 40103317760, 31.08.2010 |
| VAT number | LV40103317760 from 05.01.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.08.2010 |
| Legal address | Martas Rinkas iela 4 – 26, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 834.88 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 825.16 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 1 007.07 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 994.19 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 981.77 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 07.07.2025 | 964.75 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 951.87 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 939.45 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 1 764.26 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 506.83 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 07.03.2023 | 229.65 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 228.46 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 227.20 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 225.83 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 224.29 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 222.70 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.04.2020 | 203.39 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.08.2019 | 425.80 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.04.2019 | 443.96 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 416.09 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 389.17 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.05.2018 | 611.18 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 399.16 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 167.59 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.10.2017 | 1 231.39 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 956.79 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 685.77 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 418.68 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 165.37 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -0.21 | 0.46 | 0 |
| Personal income tax (thousands, €) | 0.13 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.60 | 0.21 | 0 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 30.04.2021, 338.71 € | ||
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēta ražošana (32.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 19.04.2023 | 10.05.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.08.2025 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 26.08.2025 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Rekla Zaurs" | Until 22.03.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Eksporta iela 15-16 | Until 28.04.2011 | 14 years ago |
|---|---|---|
| Rīga, Krasta iela 5-22 | Until 05.09.2012 | 13 years ago |
| Rīga, Nīcgales iela 54 - 13 | Until 27.07.2019 | 6 years ago |
| Rīga, Franča Trasuna iela 16 - 13 | Until 10.05.2023 | 2 years ago |
| Rīga, Airu iela 73 | Until 28.07.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.04.2025 | PDF (80.02 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.01.2024 | PDF (79.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.07.2023 | PDF (79.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (124.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (121.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (121.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (139.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (149.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (183.28 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.03.2015 | HTML (93.91 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | HTML (90.88 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.05.2013 | HTML (94.2 KB) | |
2011 |
Annual report | 31.08.2010 - 31.12.2011 | 30.04.2012 | HTML (127.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.04 KB | 10.05.2023 | 19.04.2023 | 1 |
Articles of Association |
TIF | 42.03 KB | 28.12.2015 | 15.12.2015 | 2 |
Shareholders’ register |
TIF | 49.24 KB | 28.12.2015 | 15.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.42 KB | 28.12.2015 | 24.11.2015 | 1 |
Amendments to the Articles of Association |
TIF | 14.08 KB | 25.03.2013 | 05.11.2012 | 1 |
Articles of Association |
TIF | 16.07 KB | 25.03.2013 | 05.11.2012 | 1 |
Shareholders’ register |
TIF | 28.69 KB | 04.04.2012 | 05.03.2012 | 1 |
Articles of Association |
TIF | 60.04 KB | 07.09.2010 | 25.08.2010 | 1 |
Memorandum of association |
TIF | 96.32 KB | 07.09.2010 | 25.08.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
380.14 KB | 03.09.2025 | 02.09.2025 | 1 | |
Application |
EDOC | 17.82 KB | 26.08.2025 | 16.08.2025 | 1 |
Orders/request/cover notes of court bailiffs |
374.46 KB | 24.03.2025 | 24.03.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
379.02 KB | 29.01.2025 | 29.01.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
379.04 KB | 27.12.2024 | 27.12.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.35 KB | 27.11.2023 | 27.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
379.84 KB | 09.08.2023 | 08.08.2023 | 1 | |
Application |
EDOC | 98.78 KB | 25.07.2023 | 25.07.2023 | 21 |
Application |
EDOC | 68.94 KB | 10.05.2023 | 03.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.37 KB | 10.05.2023 | 19.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.43 KB | 28.12.2015 | 21.12.2015 | 2 |
Application |
TIF | 131.15 KB | 28.12.2015 | 15.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.25 KB | 28.12.2015 | 24.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.07 KB | 28.12.2015 | 23.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.05 KB | 25.03.2013 | 22.03.2013 | 2 |
Registration certificates |
TIF | 59.27 KB | 25.03.2013 | 22.03.2013 | 1 |
Application |
TIF | 140.93 KB | 25.03.2013 | 05.11.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.29 KB | 25.03.2013 | 05.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.84 KB | 07.09.2012 | 05.09.2012 | 1 |
Application |
TIF | 153.41 KB | 07.09.2012 | 31.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 10.52 KB | 07.09.2012 | 31.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.19 KB | 04.04.2012 | 03.04.2012 | 1 |
Application |
TIF | 158.88 KB | 04.04.2012 | 21.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.98 KB | 04.04.2012 | 05.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.4 KB | 29.04.2011 | 28.04.2011 | 2 |
Application |
TIF | 401.31 KB | 29.04.2011 | 21.04.2011 | 13 |
Registration certificates |
TIF | 35.44 KB | 25.03.2013 | 31.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 124.72 KB | 07.09.2010 | 31.08.2010 | 2 |
Registration certificates |
TIF | 162.84 KB | 07.09.2010 | 31.08.2010 | 1 |
Receipts on the publication and state fees |
TIF | 118.28 KB | 07.09.2010 | 26.08.2010 | 2 |
Announcement regarding the legal address |
TIF | 36.24 KB | 07.09.2010 | 25.08.2010 | 1 |
Application |
TIF | 1.08 MB | 07.09.2010 | 25.08.2010 | 8 |
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