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Sabiedrība ar ierobežotu atbildību "L & K Būve"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "L & K Būve"
Legal form Limited Liability Company
Reg. No 40103237395
Reg. date 06.07.2009
Register Commercial Register
Legal Address Rankas iela 4, Rīga, LV-1005
Registered share capital, date 3,000,000 EUR, 10.06.2016
Paid-in share capital, date 3,000,000 EUR, 14.06.2016
NACE 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
VAT payer
LV40103237395 Registered Excluded
05.08.2009 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 09.11.2018
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 9,194,239 EUR Net profit -1,849,479 EUR Equity -1,305,233 EUR Date submitted06.09.2021 Number of employees 7
Year2019 Net sales 5,823,053 EUR Net profit -735,692 EUR Equity 544,246 EUR Date submitted05.08.2020 Number of employees 5
Year2018 Net sales 7,999,910 EUR Net profit 812,911 EUR Equity 1,279,938 EUR Date submitted23.05.2019 Number of employees 5
Year2017 Net sales 453,688 EUR Net profit -732,752 EUR Equity 467,027 EUR Date submitted28.04.2018 Number of employees 5
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions35,360 EUR Personal Income Tax21,610 EUR Other8,850 EUR Total65,820 EUR Number of employees6
Year2023 Social Insurance Contributions30,680 EUR Personal Income Tax18,880 EUR Other-8,320 EUR Total41,240 EUR Number of employees5
Year2022 Social Insurance Contributions32,320 EUR Personal Income Tax19,050 EUR Other-8,050 EUR Total43,320 EUR Number of employees5
Year2021 Social Insurance Contributions48,980 EUR Personal Income Tax29,140 EUR Other-1,440 EUR Total76,680 EUR Number of employees6
Year2020 Social Insurance Contributions53,060 EUR Personal Income Tax30,900 EUR Other10,980 EUR Total94,940 EUR Number of employees7
Year2019 Social Insurance Contributions36,100 EUR Personal Income Tax24,290 EUR Other5,450 EUR Total65,840 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (81)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
14.06.2016 Amendments to the Articles of Association 30.05.2016 (TIF)
09.07.2014 Amendments to the Articles of Association 02.07.2014 (TIF)
18.12.2013 Amendments to the Articles of Association 12.12.2013 (TIF)
10.09.2009 Amendments to the Articles of Association 14.07.2009 (TIF)
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Announcement regarding the legal address (1)
10.09.2009 Announcement regarding the legal address 25.06.2009 (TIF) •
Annual report (full) (4)
06.09.2021 2020 Annual report (full) (PDF)
05.08.2020 2019 Annual report (full) (PDF)
23.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (13)
07.11.2018 Application 18.10.2018 (TIF) •
07.03.2017 Application 06.03.2017 (TIF) •
16.06.2016 Application 13.06.2016 (TIF) •
14.06.2016 Application 31.05.2016 (TIF) •
23.05.2016 Application 09.05.2016 (TIF) •
09.07.2014 Application 02.07.2014 (TIF) •
18.12.2013 Application 13.12.2013 (TIF) •
12.12.2012 Application 05.12.2012 (TIF) •
13.09.2010 Application 18.08.2010 (TIF) •
09.12.2009 Application 03.12.2009 (TIF) •
26.11.2009 Application 23.11.2009 (TIF) •
10.09.2009 Application 25.06.2009 (TIF) •
10.09.2009 Application 15.07.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
14.06.2016 Application of shareholders or third persons for the acquisition of shares 30.05.2016 (TIF) •
Articles of Association (6)
14.06.2016 Articles of Association 30.05.2016 (TIF)
09.07.2014 Articles of Association 02.07.2014 (TIF)
18.12.2013 Articles of Association 12.12.2013 (TIF)
13.09.2010 Articles of Association 18.08.2010 (TIF)
10.09.2009 Articles of Association 14.07.2009 (TIF)
10.09.2009 Articles of Association 25.06.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
16.06.2016 Bank statements or other document regarding the payment of the equity 10.06.2016 (TIF) •
16.06.2016 Bank statements or other document regarding the payment of the equity 10.06.2016 (TIF) •
10.09.2009 Bank statements or other document regarding the payment of the equity 25.06.2009 (TIF) •
Consent of a member of the Board / executive director (6)
07.03.2017 Consent of a member of the Board / executive director 06.03.2017 (TIF) •
23.05.2016 Consent of a member of the Board / executive director 06.05.2016 (TIF) •
18.12.2013 Consent of a member of the Board / executive director 12.12.2013 (TIF) •
12.12.2012 Consent of a member of the Board / executive director 05.12.2012 (TIF) •
13.09.2010 Consent of a member of the Board / executive director 18.08.2010 (TIF) •
26.11.2009 Consent of a member of the Board / executive director 23.11.2009 (TIF) •
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Decisions / letters / protocols of public notaries (13)
09.11.2018 Decisions / letters / protocols of public notaries 09.11.2018 (edoc) •
09.03.2017 Decisions / letters / protocols of public notaries 09.03.2017 (edoc) •
16.06.2016 Decisions / letters / protocols of public notaries 14.06.2016 (TIF) •
14.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (TIF) •
23.05.2016 Decisions / letters / protocols of public notaries 18.05.2016 (TIF) •
09.07.2014 Decisions / letters / protocols of public notaries 07.07.2014 (TIF) •
18.12.2013 Decisions / letters / protocols of public notaries 17.12.2013 (TIF) •
12.12.2012 Decisions / letters / protocols of public notaries 10.12.2012 (TIF) •
13.09.2010 Decisions / letters / protocols of public notaries 06.09.2010 (TIF) •
09.12.2009 Decisions / letters / protocols of public notaries 08.12.2009 (TIF) •
26.11.2009 Decisions / letters / protocols of public notaries 24.11.2009 (TIF) •
10.09.2009 Decisions / letters / protocols of public notaries 06.07.2009 (TIF) •
10.09.2009 Decisions / letters / protocols of public notaries 20.07.2009 (TIF) •
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Memorandum of association (1)
10.09.2009 Memorandum of association 25.06.2009 (TIF)
Notice of a member of the Board regarding the resignation (1)
18.12.2013 Notice of a member of the Board regarding the resignation 01.11.2013 (TIF) •
Power of attorney, act of empowerment (6)
18.12.2013 Power of attorney, act of empowerment 13.12.2013 (TIF) •
13.09.2010 Power of attorney, act of empowerment 17.08.2010 (TIF) •
09.12.2009 Power of attorney, act of empowerment 03.12.2009 (TIF) •
26.11.2009 Power of attorney, act of empowerment 23.11.2009 (TIF) •
10.09.2009 Power of attorney, act of empowerment 14.07.2009 (TIF) •
10.09.2009 Power of attorney, act of empowerment 25.06.2009 (TIF) •
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Protocols/decisions of a company/organisation (10)
07.03.2017 Protocols/decisions of a company/organisation 06.03.2017 (TIF) •
14.06.2016 Protocols/decisions of a company/organisation 30.05.2016 (TIF) •
14.06.2016 Protocols/decisions of a company/organisation 26.05.2016 (TIF) •
23.05.2016 Protocols/decisions of a company/organisation 06.05.2016 (TIF) •
09.07.2014 Protocols/decisions of a company/organisation 02.07.2014 (TIF) •
18.12.2013 Protocols/decisions of a company/organisation 12.12.2013 (TIF) •
12.12.2012 Protocols/decisions of a company/organisation 05.12.2012 (TIF) •
13.09.2010 Protocols/decisions of a company/organisation 18.08.2010 (TIF) •
26.11.2009 Protocols/decisions of a company/organisation 23.11.2009 (TIF) •
10.09.2009 Protocols/decisions of a company/organisation 14.07.2009 (TIF) •
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Receipts on the publication and state fees (2)
10.09.2009 Receipts on the publication and state fees 15.07.2009 (TIF) •
10.09.2009 Receipts on the publication and state fees 25.06.2009 (TIF) •
Registration certificates (1)
10.09.2009 Registration certificates 06.07.2009 (TIF) •
Regulations for the increase/reduction of the equity (1)
14.06.2016 Regulations for the increase/reduction of the equity 30.05.2016 (TIF)
Sample report (3)
26.11.2009 Sample report 23.11.2009 (TIF) •
10.09.2009 Sample report 25.06.2009 (TIF) •
10.09.2009 Sample report 22.06.2009 (TIF) •
Shareholders’ register (5)
07.11.2018 Shareholders’ register 18.10.2018 (TIF)
16.06.2016 Shareholders’ register 10.06.2016 (TIF)
14.06.2016 Shareholders’ register 30.05.2016 (TIF)
09.07.2014 Shareholders’ register 02.07.2014 (TIF)
26.11.2009 Shareholders’ register 23.11.2009 (TIF)
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2021 (1)
06.09.2021 2020 Annual report (full) (PDF)
2020 (1)
05.08.2020 2019 Annual report (full) (PDF)
2019 (1)
23.05.2019 2018 Annual report (full) (PDF)
2018 (4)
09.11.2018 Decisions / letters / protocols of public notaries 09.11.2018 (edoc) •
07.11.2018 Application 18.10.2018 (TIF) •
07.11.2018 Shareholders’ register 18.10.2018 (TIF)
28.04.2018 2017 Annual report (full) (PDF)
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2017 (4)
09.03.2017 Decisions / letters / protocols of public notaries 09.03.2017 (edoc) •
07.03.2017 Application 06.03.2017 (TIF) •
07.03.2017 Consent of a member of the Board / executive director 06.03.2017 (TIF) •
07.03.2017 Protocols/decisions of a company/organisation 06.03.2017 (TIF) •
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2016 (18)
16.06.2016 Application 13.06.2016 (TIF) •
16.06.2016 Bank statements or other document regarding the payment of the equity 10.06.2016 (TIF) •
16.06.2016 Bank statements or other document regarding the payment of the equity 10.06.2016 (TIF) •
16.06.2016 Decisions / letters / protocols of public notaries 14.06.2016 (TIF) •
16.06.2016 Shareholders’ register 10.06.2016 (TIF)
14.06.2016 Amendments to the Articles of Association 30.05.2016 (TIF)
14.06.2016 Application 31.05.2016 (TIF) •
14.06.2016 Application of shareholders or third persons for the acquisition of shares 30.05.2016 (TIF) •
14.06.2016 Articles of Association 30.05.2016 (TIF)
14.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (TIF) •
14.06.2016 Protocols/decisions of a company/organisation 30.05.2016 (TIF) •
14.06.2016 Protocols/decisions of a company/organisation 26.05.2016 (TIF) •
14.06.2016 Regulations for the increase/reduction of the equity 30.05.2016 (TIF)
14.06.2016 Shareholders’ register 30.05.2016 (TIF)
23.05.2016 Application 09.05.2016 (TIF) •
23.05.2016 Consent of a member of the Board / executive director 06.05.2016 (TIF) •
23.05.2016 Decisions / letters / protocols of public notaries 18.05.2016 (TIF) •
23.05.2016 Protocols/decisions of a company/organisation 06.05.2016 (TIF) •
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2014 (6)
09.07.2014 Amendments to the Articles of Association 02.07.2014 (TIF)
09.07.2014 Application 02.07.2014 (TIF) •
09.07.2014 Articles of Association 02.07.2014 (TIF)
09.07.2014 Decisions / letters / protocols of public notaries 07.07.2014 (TIF) •
09.07.2014 Protocols/decisions of a company/organisation 02.07.2014 (TIF) •
09.07.2014 Shareholders’ register 02.07.2014 (TIF)
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2013 (8)
18.12.2013 Amendments to the Articles of Association 12.12.2013 (TIF)
18.12.2013 Application 13.12.2013 (TIF) •
18.12.2013 Articles of Association 12.12.2013 (TIF)
18.12.2013 Consent of a member of the Board / executive director 12.12.2013 (TIF) •
18.12.2013 Decisions / letters / protocols of public notaries 17.12.2013 (TIF) •
18.12.2013 Notice of a member of the Board regarding the resignation 01.11.2013 (TIF) •
18.12.2013 Power of attorney, act of empowerment 13.12.2013 (TIF) •
18.12.2013 Protocols/decisions of a company/organisation 12.12.2013 (TIF) •
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2012 (4)
12.12.2012 Application 05.12.2012 (TIF) •
12.12.2012 Consent of a member of the Board / executive director 05.12.2012 (TIF) •
12.12.2012 Decisions / letters / protocols of public notaries 10.12.2012 (TIF) •
12.12.2012 Protocols/decisions of a company/organisation 05.12.2012 (TIF) •
Show all
2010 (6)
13.09.2010 Application 18.08.2010 (TIF) •
13.09.2010 Articles of Association 18.08.2010 (TIF)
13.09.2010 Consent of a member of the Board / executive director 18.08.2010 (TIF) •
13.09.2010 Decisions / letters / protocols of public notaries 06.09.2010 (TIF) •
13.09.2010 Power of attorney, act of empowerment 17.08.2010 (TIF) •
13.09.2010 Protocols/decisions of a company/organisation 18.08.2010 (TIF) •
Show all
2009 (28)
09.12.2009 Application 03.12.2009 (TIF) •
09.12.2009 Decisions / letters / protocols of public notaries 08.12.2009 (TIF) •
09.12.2009 Power of attorney, act of empowerment 03.12.2009 (TIF) •
26.11.2009 Application 23.11.2009 (TIF) •
26.11.2009 Consent of a member of the Board / executive director 23.11.2009 (TIF) •
26.11.2009 Decisions / letters / protocols of public notaries 24.11.2009 (TIF) •
26.11.2009 Power of attorney, act of empowerment 23.11.2009 (TIF) •
26.11.2009 Protocols/decisions of a company/organisation 23.11.2009 (TIF) •
26.11.2009 Sample report 23.11.2009 (TIF) •
26.11.2009 Shareholders’ register 23.11.2009 (TIF)
10.09.2009 Amendments to the Articles of Association 14.07.2009 (TIF)
10.09.2009 Announcement regarding the legal address 25.06.2009 (TIF) •
10.09.2009 Application 25.06.2009 (TIF) •
10.09.2009 Application 15.07.2009 (TIF) •
10.09.2009 Articles of Association 14.07.2009 (TIF)
10.09.2009 Articles of Association 25.06.2009 (TIF)
10.09.2009 Bank statements or other document regarding the payment of the equity 25.06.2009 (TIF) •
10.09.2009 Decisions / letters / protocols of public notaries 06.07.2009 (TIF) •
10.09.2009 Decisions / letters / protocols of public notaries 20.07.2009 (TIF) •
10.09.2009 Memorandum of association 25.06.2009 (TIF)
10.09.2009 Power of attorney, act of empowerment 14.07.2009 (TIF) •
10.09.2009 Power of attorney, act of empowerment 25.06.2009 (TIF) •
10.09.2009 Protocols/decisions of a company/organisation 14.07.2009 (TIF) •
10.09.2009 Receipts on the publication and state fees 15.07.2009 (TIF) •
10.09.2009 Receipts on the publication and state fees 25.06.2009 (TIF) •
10.09.2009 Registration certificates 06.07.2009 (TIF) •
10.09.2009 Sample report 25.06.2009 (TIF) •
10.09.2009 Sample report 22.06.2009 (TIF) •
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