LYKKE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LYKKE"
Registration number, date 40203058601, 24.03.2017
VAT number LV40203058601 from 21.04.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.03.2017
Legal address Ezera iela 9 – 20, Rīga, LV-1034 Check address owners
Fixed capital 2 800 EUR, registered payment 12.08.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 60.27 60.88 38.71
Personal income tax (thousands, €) 9.34 9.74 5.92
Statutory social insurance contributions (thousands, €) 25.60 25.06 16.46
Average employees count 7 6 6

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.08.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.08.2022
* 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

100 % 2 800 € 1 € 2 800 06.08.2022 12.08.2022

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.06.2025  PDF (594.76 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (585.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.05.2024  PDF (585.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (579.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.10.2021  PDF (580.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.08.2020  PDF (579.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.05.2019  PDF (578.31 KB) €11.00

2017

Annual report 24.03.2017 - 31.12.2017 03.07.2018  PDF (719.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 33 KB 12.08.2022 06.08.2022 1

Articles of Association

DOC 33 KB 12.08.2022 06.08.2022 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 12.08.2022 06.08.2022 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 12.08.2022 06.08.2022 1

Shareholders’ register

DOC 33 KB 12.08.2022 06.08.2022 1

Shareholders’ register

DOC 33 KB 12.08.2022 06.08.2022 1

Shareholders’ register

DOC 33 KB 12.08.2022 06.08.2022 1

Shareholders’ register

DOC 33 KB 12.08.2022 06.08.2022 1

Shareholders’ register

TIF 38.8 KB 27.03.2017 15.03.2017 2

Articles of Association

TIF 9.84 KB 15.03.2017 15.03.2017 1

Memorandum of Association

TIF 25 KB 15.03.2017 15.03.2017 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

EDOC 62.46 KB 12.08.2022 12.08.2022 2

Articles of Association

EDOC 17 KB 12.08.2022 06.08.2022 1

Application

DOCX 46.19 KB 12.08.2022 06.08.2022 1

Application

DOCX 46.19 KB 12.08.2022 06.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 12.08.2022 06.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 12.08.2022 06.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 73.43 KB 12.08.2022 06.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 73.43 KB 12.08.2022 06.08.2022 1

Protocols/decisions of a company/organisation

DOC 28 KB 12.08.2022 06.08.2022 1

Protocols/decisions of a company/organisation

DOC 28 KB 12.08.2022 06.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 16.54 KB 12.08.2022 06.08.2022 1

Shareholders’ register

EDOC 25.07 KB 12.08.2022 06.08.2022 1

Shareholders’ register

EDOC 16.77 KB 12.08.2022 06.08.2022 1

Decisions / letters / protocols of public notaries

RTF 181.11 KB 24.03.2017 24.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.94 KB 24.03.2017 24.03.2017 2

Announcement regarding the legal address

TIF 7.6 KB 15.03.2017 15.03.2017 1

Application

TIF 129.61 KB 15.03.2017 15.03.2017 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