LK Hub, 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 Hub" |
| Registration number, date | 40103359586, 21.12.2010 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.12.2010 |
| Legal address | Daugavgrīvas šoseja 1, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LK Hub, SIA
Important facts
- No active pledges
- No 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
- 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, €) | 214.46 | 3.98 | 33.17 |
| Personal income tax (thousands, €) | 1.83 | 1.64 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.62 | 2.34 | 1.77 |
| Average employees count | 2 | 2 | 2 |
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 |
Kontrolakciju sabiedrību darbība (64.21) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.12.2022 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.12.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
AS LLK HoldingsReg. no. 41203070938
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 23.12.2022 | 30.12.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Andrejostas iela 6 | Until 20.10.2014 | 11 years ago |
|---|---|---|
| Rīga, Andrejostas iela 12 | Until 28.07.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums LK Hub 09.05.2025 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums LK Hub 25.04.2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums LK Hub 18.05.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums LK Hub 22.07.2022 | EDOC | ||||
| ZR zinojums signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums 30.06.2021. | |||||
| Vadibas zinojums LK Hub 30.06.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums LK hub 03.07.2020 | |||||
| Vad bas zi ojums LKH 03.07.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums LK hub 2018.g. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (633.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LK hub 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1000.27 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA LK HUB paskaidrojums 2014 | |||||
2013 |
Annual report | 08.07.2014 | TIF (547.1 KB) | ||
2012 |
Annual report | 11.07.2013 | TIF (264.71 KB) | ||
2011 |
Annual report | 16.07.2012 | TIF (217.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.32 KB | 30.12.2022 | 23.12.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.7 KB | 15.09.2022 | 15.09.2022 | 1 |
Articles of Association |
DOCX | 17.7 KB | 15.09.2022 | 23.08.2022 | 1 |
Shareholders’ register |
DOCX | 17.43 KB | 15.09.2022 | 23.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.27 KB | 12.07.2022 | 01.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.27 KB | 12.07.2022 | 01.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.04 KB | 15.06.2022 | 26.05.2022 | 1 |
Shareholders’ register |
DOCX | 18.04 KB | 15.06.2022 | 26.05.2022 | 1 |
Amendments to the Articles of Association |
TIF | 34.91 KB | 21.12.2018 | 21.12.2018 | 1 |
Articles of Association |
TIF | 82.56 KB | 21.12.2018 | 21.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.96 KB | 21.12.2018 | 21.12.2018 | 1 |
Shareholders’ register |
TIF | 68.54 KB | 21.12.2018 | 21.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 30.1 KB | 17.07.2014 | 07.07.2014 | 1 |
Articles of Association |
TIF | 71.93 KB | 17.07.2014 | 07.07.2014 | 3 |
Shareholders’ register |
TIF | 56.43 KB | 17.07.2014 | 07.07.2014 | 2 |
Articles of Association |
TIF | 35.5 KB | 27.12.2010 | 20.12.2010 | 1 |
Memorandum of Association |
TIF | 48.04 KB | 27.12.2010 | 20.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.21 KB | 06.12.2024 | 05.12.2024 | 1 |
Application |
EDOC | 45.47 KB | 30.12.2022 | 23.12.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 21.81 KB | 15.09.2022 | 15.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 15.09.2022 | 15.09.2022 | 2 |
Application |
DOCX | 44.94 KB | 15.09.2022 | 25.08.2022 | 1 |
Application |
DOCX | 44.94 KB | 15.09.2022 | 25.08.2022 | 1 |
Articles of Association |
EDOC | 23.61 KB | 15.09.2022 | 23.08.2022 | 1 |
Shareholders’ register |
EDOC | 22.93 KB | 15.09.2022 | 23.08.2022 | 1 |
Application |
DOCX | 46.27 KB | 12.07.2022 | 12.07.2022 | 1 |
Application |
DOCX | 46.27 KB | 12.07.2022 | 12.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 12.07.2022 | 12.07.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 12.07.2022 | 01.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 12.07.2022 | 01.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.78 KB | 12.07.2022 | 01.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 15.06.2022 | 15.06.2022 | 2 |
Application |
DOCX | 47.28 KB | 15.06.2022 | 08.06.2022 | 2 |
Application |
DOCX | 47.28 KB | 15.06.2022 | 08.06.2022 | 2 |
Shareholders’ register |
EDOC | 23.54 KB | 15.06.2022 | 26.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.34 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
TIF | 129.03 KB | 21.12.2018 | 21.12.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.94 KB | 21.12.2018 | 21.12.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 20.43 KB | 21.12.2018 | 21.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.13 KB | 21.12.2018 | 21.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.25 KB | 06.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 44.25 KB | 06.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 59.95 KB | 06.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.97 KB | 03.08.2015 | 28.07.2015 | 2 |
Application |
TIF | 62.89 KB | 03.08.2015 | 20.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 7.75 KB | 03.08.2015 | 20.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.54 KB | 21.10.2014 | 20.10.2014 | 2 |
Application |
TIF | 84.52 KB | 21.10.2014 | 15.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 20.82 KB | 21.10.2014 | 09.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.63 KB | 17.07.2014 | 15.07.2014 | 2 |
Application |
TIF | 128.24 KB | 17.07.2014 | 08.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.63 KB | 17.07.2014 | 07.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.03 KB | 27.12.2010 | 21.12.2010 | 1 |
Registration certificates |
TIF | 141.62 KB | 27.12.2010 | 21.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 21.04 KB | 27.12.2010 | 20.12.2010 | 1 |
Application |
TIF | 504.62 KB | 27.12.2010 | 20.12.2010 | 4 |
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