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Sabiedrība ar ierobežotu atbildību "LK Hub"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LK Hub"
Legal form Limited Liability Company
Reg. No 40103359586
Reg. date 21.12.2010
Register Commercial Register
Legal Address Daugavgrīvas šoseja 1, Rīga, LV-1007
Registered share capital, date 1,452,845 EUR, 27.12.2018
Paid-in share capital, date 2,845 EUR, 15.07.2014
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 27.12.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 0 EUR Net profit 169,787 EUR Equity 1,649,394 EUR Date submitted28.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 15,239 EUR Equity 1,479,607 EUR Date submitted01.08.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 11,523 EUR Equity 1,860,478 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 213,092 EUR Net profit 119,069 EUR Equity 398,955 EUR Date submitted02.05.2018 Number of employees 1
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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 Contributions2,620 EUR Personal Income Tax1,830 EUR Other210,010 EUR Total214,460 EUR Number of employees2
Year2023 Social Insurance Contributions2,340 EUR Personal Income Tax1,640 EUR Other0 EUR Total3,980 EUR Number of employees2
Year2022 Social Insurance Contributions1,770 EUR Personal Income Tax1,240 EUR Other30,160 EUR Total33,170 EUR Number of employees2
Year2021 Social Insurance Contributions1,090 EUR Personal Income Tax470 EUR Other2,330 EUR Total3,890 EUR Number of employees2
Year2020 Social Insurance Contributions2,300 EUR Personal Income Tax42,370 EUR Other-2,600 EUR Total42,070 EUR Number of employees1
Year2019 Social Insurance Contributions1,730 EUR Personal Income Tax1,180 EUR Other-700 EUR Total2,210 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (37)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
21.12.2018 Amendments to the Articles of Association 21.12.2018 (TIF)
17.07.2014 Amendments to the Articles of Association 07.07.2014 (TIF)
Announcement regarding the legal address (1)
27.12.2010 Announcement regarding the legal address 20.12.2010 (TIF) •
Annual report (full) (4)
28.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (5)
21.12.2018 Application 21.12.2018 (TIF) •
03.08.2015 Application 20.07.2015 (TIF) •
21.10.2014 Application 15.10.2014 (TIF) •
17.07.2014 Application 08.07.2014 (TIF) •
27.12.2010 Application 20.12.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
21.12.2018 Application of shareholders or third persons for the acquisition of shares 21.12.2018 (TIF) •
Articles of Association (3)
21.12.2018 Articles of Association 21.12.2018 (TIF)
17.07.2014 Articles of Association 07.07.2014 (TIF)
27.12.2010 Articles of Association 20.12.2010 (TIF)
Confirmation or consent to legal address (2)
03.08.2015 Confirmation or consent to legal address 20.07.2015 (TIF) •
21.10.2014 Confirmation or consent to legal address 09.10.2014 (TIF) •
Decisions / letters / protocols of public notaries (8)
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (edoc) •
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (rtf) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
03.08.2015 Decisions / letters / protocols of public notaries 28.07.2015 (TIF) •
21.10.2014 Decisions / letters / protocols of public notaries 20.10.2014 (TIF) •
17.07.2014 Decisions / letters / protocols of public notaries 15.07.2014 (TIF) •
27.12.2010 Decisions / letters / protocols of public notaries 21.12.2010 (TIF) •
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Memorandum of Association (1)
27.12.2010 Memorandum of Association 20.12.2010 (TIF)
Power of attorney, act of empowerment (1)
21.12.2018 Power of attorney, act of empowerment 21.12.2018 (TIF) •
Protocols/decisions of a company/organisation (2)
21.12.2018 Protocols/decisions of a company/organisation 21.12.2018 (TIF) •
17.07.2014 Protocols/decisions of a company/organisation 07.07.2014 (TIF) •
Registration certificates (1)
27.12.2010 Registration certificates 21.12.2010 (TIF) •
Regulations for the increase/reduction of the equity (1)
21.12.2018 Regulations for the increase/reduction of the equity 21.12.2018 (TIF)
Shareholders’ register (2)
21.12.2018 Shareholders’ register 21.12.2018 (TIF)
17.07.2014 Shareholders’ register 07.07.2014 (TIF)
Statement regarding the beneficial owners (3)
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
2021 (1)
28.07.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (16)
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (edoc) •
27.12.2018 Decisions / letters / protocols of public notaries 27.12.2018 (rtf) •
21.12.2018 Amendments to the Articles of Association 21.12.2018 (TIF)
21.12.2018 Application 21.12.2018 (TIF) •
21.12.2018 Application of shareholders or third persons for the acquisition of shares 21.12.2018 (TIF) •
21.12.2018 Articles of Association 21.12.2018 (TIF)
21.12.2018 Power of attorney, act of empowerment 21.12.2018 (TIF) •
21.12.2018 Protocols/decisions of a company/organisation 21.12.2018 (TIF) •
21.12.2018 Regulations for the increase/reduction of the equity 21.12.2018 (TIF)
21.12.2018 Shareholders’ register 21.12.2018 (TIF)
02.05.2018 2017 Annual report (full) (PDF)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
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2015 (3)
03.08.2015 Application 20.07.2015 (TIF) •
03.08.2015 Confirmation or consent to legal address 20.07.2015 (TIF) •
03.08.2015 Decisions / letters / protocols of public notaries 28.07.2015 (TIF) •
2014 (9)
21.10.2014 Application 15.10.2014 (TIF) •
21.10.2014 Confirmation or consent to legal address 09.10.2014 (TIF) •
21.10.2014 Decisions / letters / protocols of public notaries 20.10.2014 (TIF) •
17.07.2014 Amendments to the Articles of Association 07.07.2014 (TIF)
17.07.2014 Application 08.07.2014 (TIF) •
17.07.2014 Articles of Association 07.07.2014 (TIF)
17.07.2014 Decisions / letters / protocols of public notaries 15.07.2014 (TIF) •
17.07.2014 Protocols/decisions of a company/organisation 07.07.2014 (TIF) •
17.07.2014 Shareholders’ register 07.07.2014 (TIF)
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2010 (6)
27.12.2010 Announcement regarding the legal address 20.12.2010 (TIF) •
27.12.2010 Application 20.12.2010 (TIF) •
27.12.2010 Articles of Association 20.12.2010 (TIF)
27.12.2010 Decisions / letters / protocols of public notaries 21.12.2010 (TIF) •
27.12.2010 Memorandum of Association 20.12.2010 (TIF)
27.12.2010 Registration certificates 21.12.2010 (TIF) •
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