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SIA "LKM logistics"

Basic information
Status Registered
Name SIA "LKM logistics"
Legal form Limited Liability Company
Reg. No 41203072125
Reg. date 14.05.2020
Register Commercial Register
Legal Address Latgales iela 322, Rīga, LV-1063
Registered share capital, date 24,500 EUR, 23.03.2021
Paid-in share capital, date 24,500 EUR, 23.03.2021
NACE 49.41 Freight transport by road
VAT payer
LV41203072125 Registered Excluded
20.06.2020 -
Last updated in the RE 18.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
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 -258 EUR Equity 10,242 EUR Date submitted28.07.2021 Number of employees 1
Year2019 - - - - -
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions1,190 EUR Personal Income Tax700 EUR Other1,400 EUR Total3,290 EUR Number of employees1
Year2020 Social Insurance Contributions40 EUR Personal Income Tax20 EUR Other10 EUR Total70 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (126)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (10)
01.02.2022 Amendments to the Articles of Association 25.01.2022 (doc)
01.02.2022 Amendments to the Articles of Association 25.01.2022 (DOC)
01.02.2022 Amendments to the Articles of Association 25.01.2022 (edoc) •
23.03.2021 Amendments to the Articles of Association 01.03.2021 (DOC)
23.03.2021 Amendments to the Articles of Association 01.03.2021 (edoc) •
24.08.2020 Amendments to the Articles of Association 17.08.2020 (pdf)
24.08.2020 Amendments to the Articles of Association 17.08.2020 (pdf)
24.08.2020 Amendments to the Articles of Association 17.08.2020 (EDOC) •
01.07.2020 Amendments to the Articles of Association 30.06.2020 (pdf)
01.07.2020 Amendments to the Articles of Association 30.06.2020 (PDF) •
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Announcement regarding the legal address (3)
14.05.2020 Announcement regarding the legal address 20.04.2020 (edoc) •
14.05.2020 Announcement regarding the legal address 20.04.2020 (doc) •
14.05.2020 Announcement regarding the legal address 20.04.2020 (doc) •
Annual report (full) (1)
28.07.2021 2020 Annual report (full) (PDF)
Application (17)
18.02.2022 Application 14.02.2022 (edoc) •
18.02.2022 Application 14.02.2022 (DOCX) •
18.02.2022 Application 14.02.2022 (docx) •
01.02.2022 Application 27.01.2022 (DOCX) •
01.02.2022 Application 27.01.2022 (docx) •
01.02.2022 Application 27.01.2022 (edoc) •
23.03.2021 Application 01.03.2021 (edoc) •
23.03.2021 Application 01.03.2021 (DOCX) •
22.02.2021 Application 22.02.2021 (PDF) •
22.02.2021 Application 22.02.2021 (PDF) •
24.08.2020 Application 20.08.2020 (PDF) •
24.08.2020 Application 20.08.2020 (pdf) •
01.07.2020 Application 30.06.2020 (PDF) •
01.07.2020 Application 30.06.2020 (pdf) •
14.05.2020 Application 23.04.2020 (edoc) •
14.05.2020 Application 23.04.2020 (docx) •
14.05.2020 Application 23.04.2020 (docx) •
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Application of shareholders or third persons for the acquisition of shares (6)
23.03.2021 Application of shareholders or third persons for the acquisition of shares 01.03.2021 (edoc) •
23.03.2021 Application of shareholders or third persons for the acquisition of shares 01.03.2021 (DOC) •
22.02.2021 Application of shareholders or third persons for the acquisition of shares 22.02.2021 (PDF) •
22.02.2021 Application of shareholders or third persons for the acquisition of shares 22.02.2021 (PDF) •
24.08.2020 Application of shareholders or third persons for the acquisition of shares 17.08.2020 (PDF) •
24.08.2020 Application of shareholders or third persons for the acquisition of shares 17.08.2020 (pdf) •
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Articles of Association (15)
01.02.2022 Articles of Association 25.01.2022 (DOC)
01.02.2022 Articles of Association 25.01.2022 (doc)
01.02.2022 Articles of Association 25.01.2022 (edoc) •
23.03.2021 Articles of Association 01.03.2021 (DOC)
23.03.2021 Articles of Association 01.03.2021 (edoc) •
22.02.2021 Articles of Association 19.02.2021 (PDF)
22.02.2021 Articles of Association 19.02.2021 (PDF) •
24.08.2020 Articles of Association 17.08.2020 (pdf)
24.08.2020 Articles of Association 17.08.2020 (pdf)
24.08.2020 Articles of Association 17.08.2020 (EDOC) •
01.07.2020 Articles of Association 26.06.2020 (pdf)
01.07.2020 Articles of Association 26.06.2020 (EDOC) •
14.05.2020 Articles of Association 20.04.2020 (doc)
14.05.2020 Articles of Association 20.04.2020 (doc)
14.05.2020 Articles of Association 20.04.2020 (edoc) •
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Bank statements or other document regarding the payment of the equity (6)
23.03.2021 Bank statements or other document regarding the payment of the equity 01.03.2021 (edoc) •
23.03.2021 Bank statements or other document regarding the payment of the equity 01.03.2021 (DOCX) •
22.02.2021 Bank statements or other document regarding the payment of the equity 22.02.2021 (PDF) •
22.02.2021 Bank statements or other document regarding the payment of the equity 22.02.2021 (PDF) •
24.08.2020 Bank statements or other document regarding the payment of the equity 18.08.2020 (PDF) •
24.08.2020 Bank statements or other document regarding the payment of the equity 18.08.2020 (pdf) •
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Confirmation or consent to legal address (8)
23.03.2021 Confirmation or consent to legal address 05.03.2021 (edoc) •
01.07.2020 Confirmation or consent to legal address 30.06.2020 (EDOC) •
01.07.2020 Confirmation or consent to legal address 30.06.2020 (doc) •
01.07.2020 Confirmation or consent to legal address 30.06.2020 (pdf) •
14.05.2020 Confirmation or consent to legal address 20.04.2020 (edoc) •
14.05.2020 Confirmation or consent to legal address 20.04.2020 (docx) •
14.05.2020 Confirmation or consent to legal address 20.04.2020 (doc) •
14.05.2020 Confirmation or consent to legal address 20.04.2020 (docx) •
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Consent of a member of the Board / executive director (6)
01.02.2022 Consent of a member of the Board / executive director 25.01.2022 (DOCX) •
01.02.2022 Consent of a member of the Board / executive director 25.01.2022 (docx) •
01.02.2022 Consent of a member of the Board / executive director 25.01.2022 (edoc) •
14.05.2020 Consent of a member of the Board / executive director 20.04.2020 (edoc) •
14.05.2020 Consent of a member of the Board / executive director 20.04.2020 (doc) •
14.05.2020 Consent of a member of the Board / executive director 20.04.2020 (doc) •
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Decisions / letters / protocols of public notaries (12)
18.02.2022 Decisions / letters / protocols of public notaries 18.02.2022 (rtf)
18.02.2022 Decisions / letters / protocols of public notaries 18.02.2022 (edoc) •
01.02.2022 Decisions / letters / protocols of public notaries 01.02.2022 (rtf)
01.02.2022 Decisions / letters / protocols of public notaries 01.02.2022 (edoc) •
23.03.2021 Decisions / letters / protocols of public notaries 23.03.2021 (edoc) •
04.03.2021 Decisions / letters / protocols of public notaries 04.03.2021 (edoc) •
28.08.2020 Decisions / letters / protocols of public notaries 28.08.2020 (edoc) •
28.08.2020 Decisions / letters / protocols of public notaries 28.08.2020 (rtf) •
10.07.2020 Decisions / letters / protocols of public notaries 10.07.2020 (edoc) •
10.07.2020 Decisions / letters / protocols of public notaries 10.07.2020 (rtf) •
14.05.2020 Decisions / letters / protocols of public notaries 14.05.2020 (edoc) •
14.05.2020 Decisions / letters / protocols of public notaries 14.05.2020 (rtf) •
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Memorandum of Association (3)
14.05.2020 Memorandum of Association 20.04.2020 (doc)
14.05.2020 Memorandum of Association 20.04.2020 (doc)
14.05.2020 Memorandum of Association 20.04.2020 (edoc) •
Protocols/decisions of a company/organisation (14)
18.02.2022 Protocols/decisions of a company/organisation 14.02.2022 (doc) •
18.02.2022 Protocols/decisions of a company/organisation 14.02.2022 (DOC) •
18.02.2022 Protocols/decisions of a company/organisation 14.02.2022 (edoc) •
01.02.2022 Protocols/decisions of a company/organisation 25.01.2022 (DOC) •
01.02.2022 Protocols/decisions of a company/organisation 25.01.2022 (edoc) •
01.02.2022 Protocols/decisions of a company/organisation 25.01.2022 (doc) •
23.03.2021 Protocols/decisions of a company/organisation 01.03.2021 (edoc) •
23.03.2021 Protocols/decisions of a company/organisation 01.03.2021 (DOC) •
04.03.2021 Protocols/decisions of a company/organisation 19.02.2021 (PDF) •
04.03.2021 Protocols/decisions of a company/organisation 19.02.2021 (PDF) •
24.08.2020 Protocols/decisions of a company/organisation 17.08.2020 (PDF) •
24.08.2020 Protocols/decisions of a company/organisation 17.08.2020 (pdf) •
01.07.2020 Protocols/decisions of a company/organisation 26.06.2020 (EDOC) •
01.07.2020 Protocols/decisions of a company/organisation 26.06.2020 (doc) •
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Regulations for the increase/reduction of the equity (6)
23.03.2021 Regulations for the increase/reduction of the equity 01.03.2021 (DOC)
23.03.2021 Regulations for the increase/reduction of the equity 01.03.2021 (edoc) •
22.02.2021 Regulations for the increase/reduction of the equity 22.02.2021 (PDF)
22.02.2021 Regulations for the increase/reduction of the equity 22.02.2021 (PDF) •
28.08.2020 Regulations for the increase/reduction of the equity 17.08.2020 (pdf)
28.08.2020 Regulations for the increase/reduction of the equity 17.08.2020 (PDF) •
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Shareholders’ register (19)
18.02.2022 Shareholders’ register 14.02.2022 (doc)
18.02.2022 Shareholders’ register 14.02.2022 (DOC)
18.02.2022 Shareholders’ register 14.02.2022 (edoc) •
23.03.2021 Shareholders’ register 01.03.2021 (DOC)
23.03.2021 Shareholders’ register 01.03.2021 (PDF)
23.03.2021 Shareholders’ register 01.03.2021 (edoc) •
23.03.2021 Shareholders’ register 01.03.2021 (edoc) •
22.02.2021 Shareholders’ register 19.02.2021 (PDF)
22.02.2021 Shareholders’ register 19.02.2021 (PDF) •
28.08.2020 Shareholders’ register 17.08.2020 (pdf)
28.08.2020 Shareholders’ register 18.08.2020 (pdf)
28.08.2020 Shareholders’ register 17.08.2020 (pdf)
28.08.2020 Shareholders’ register 17.08.2020 (EDOC) •
28.08.2020 Shareholders’ register 18.08.2020 (PDF) •
01.07.2020 Shareholders’ register 26.06.2020 (pdf)
01.07.2020 Shareholders’ register 26.06.2020 (EDOC) •
14.05.2020 Shareholders’ register 20.04.2020 (doc)
14.05.2020 Shareholders’ register 20.04.2020 (doc)
14.05.2020 Shareholders’ register 20.04.2020 (edoc) •
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2022 (28)
18.02.2022 Application 14.02.2022 (edoc) •
18.02.2022 Application 14.02.2022 (DOCX) •
18.02.2022 Application 14.02.2022 (docx) •
18.02.2022 Decisions / letters / protocols of public notaries 18.02.2022 (rtf)
18.02.2022 Decisions / letters / protocols of public notaries 18.02.2022 (edoc) •
18.02.2022 Protocols/decisions of a company/organisation 14.02.2022 (doc) •
18.02.2022 Protocols/decisions of a company/organisation 14.02.2022 (DOC) •
18.02.2022 Protocols/decisions of a company/organisation 14.02.2022 (edoc) •
18.02.2022 Shareholders’ register 14.02.2022 (doc)
18.02.2022 Shareholders’ register 14.02.2022 (DOC)
18.02.2022 Shareholders’ register 14.02.2022 (edoc) •
01.02.2022 Amendments to the Articles of Association 25.01.2022 (doc)
01.02.2022 Amendments to the Articles of Association 25.01.2022 (DOC)
01.02.2022 Amendments to the Articles of Association 25.01.2022 (edoc) •
01.02.2022 Application 27.01.2022 (DOCX) •
01.02.2022 Application 27.01.2022 (docx) •
01.02.2022 Application 27.01.2022 (edoc) •
01.02.2022 Articles of Association 25.01.2022 (DOC)
01.02.2022 Articles of Association 25.01.2022 (doc)
01.02.2022 Articles of Association 25.01.2022 (edoc) •
01.02.2022 Consent of a member of the Board / executive director 25.01.2022 (DOCX) •
01.02.2022 Consent of a member of the Board / executive director 25.01.2022 (docx) •
01.02.2022 Consent of a member of the Board / executive director 25.01.2022 (edoc) •
01.02.2022 Decisions / letters / protocols of public notaries 01.02.2022 (rtf)
01.02.2022 Decisions / letters / protocols of public notaries 01.02.2022 (edoc) •
01.02.2022 Protocols/decisions of a company/organisation 25.01.2022 (DOC) •
01.02.2022 Protocols/decisions of a company/organisation 25.01.2022 (edoc) •
01.02.2022 Protocols/decisions of a company/organisation 25.01.2022 (doc) •
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2021 (36)
28.07.2021 2020 Annual report (full) (PDF)
23.03.2021 Amendments to the Articles of Association 01.03.2021 (DOC)
23.03.2021 Amendments to the Articles of Association 01.03.2021 (edoc) •
23.03.2021 Application 01.03.2021 (edoc) •
23.03.2021 Application 01.03.2021 (DOCX) •
23.03.2021 Application of shareholders or third persons for the acquisition of shares 01.03.2021 (edoc) •
23.03.2021 Application of shareholders or third persons for the acquisition of shares 01.03.2021 (DOC) •
23.03.2021 Articles of Association 01.03.2021 (DOC)
23.03.2021 Articles of Association 01.03.2021 (edoc) •
23.03.2021 Bank statements or other document regarding the payment of the equity 01.03.2021 (edoc) •
23.03.2021 Bank statements or other document regarding the payment of the equity 01.03.2021 (DOCX) •
23.03.2021 Confirmation or consent to legal address 05.03.2021 (edoc) •
23.03.2021 Decisions / letters / protocols of public notaries 23.03.2021 (edoc) •
23.03.2021 Protocols/decisions of a company/organisation 01.03.2021 (edoc) •
23.03.2021 Protocols/decisions of a company/organisation 01.03.2021 (DOC) •
23.03.2021 Regulations for the increase/reduction of the equity 01.03.2021 (DOC)
23.03.2021 Regulations for the increase/reduction of the equity 01.03.2021 (edoc) •
23.03.2021 Shareholders’ register 01.03.2021 (DOC)
23.03.2021 Shareholders’ register 01.03.2021 (PDF)
23.03.2021 Shareholders’ register 01.03.2021 (edoc) •
23.03.2021 Shareholders’ register 01.03.2021 (edoc) •
04.03.2021 Decisions / letters / protocols of public notaries 04.03.2021 (edoc) •
04.03.2021 Protocols/decisions of a company/organisation 19.02.2021 (PDF) •
04.03.2021 Protocols/decisions of a company/organisation 19.02.2021 (PDF) •
22.02.2021 Application 22.02.2021 (PDF) •
22.02.2021 Application 22.02.2021 (PDF) •
22.02.2021 Application of shareholders or third persons for the acquisition of shares 22.02.2021 (PDF) •
22.02.2021 Application of shareholders or third persons for the acquisition of shares 22.02.2021 (PDF) •
22.02.2021 Articles of Association 19.02.2021 (PDF)
22.02.2021 Articles of Association 19.02.2021 (PDF) •
22.02.2021 Bank statements or other document regarding the payment of the equity 22.02.2021 (PDF) •
22.02.2021 Bank statements or other document regarding the payment of the equity 22.02.2021 (PDF) •
22.02.2021 Regulations for the increase/reduction of the equity 22.02.2021 (PDF)
22.02.2021 Regulations for the increase/reduction of the equity 22.02.2021 (PDF) •
22.02.2021 Shareholders’ register 19.02.2021 (PDF)
22.02.2021 Shareholders’ register 19.02.2021 (PDF) •
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2020 (62)
28.08.2020 Decisions / letters / protocols of public notaries 28.08.2020 (edoc) •
28.08.2020 Decisions / letters / protocols of public notaries 28.08.2020 (rtf) •
28.08.2020 Regulations for the increase/reduction of the equity 17.08.2020 (pdf)
28.08.2020 Regulations for the increase/reduction of the equity 17.08.2020 (PDF) •
28.08.2020 Shareholders’ register 17.08.2020 (pdf)
28.08.2020 Shareholders’ register 18.08.2020 (pdf)
28.08.2020 Shareholders’ register 17.08.2020 (pdf)
28.08.2020 Shareholders’ register 17.08.2020 (EDOC) •
28.08.2020 Shareholders’ register 18.08.2020 (PDF) •
24.08.2020 Amendments to the Articles of Association 17.08.2020 (pdf)
24.08.2020 Amendments to the Articles of Association 17.08.2020 (pdf)
24.08.2020 Amendments to the Articles of Association 17.08.2020 (EDOC) •
24.08.2020 Application 20.08.2020 (PDF) •
24.08.2020 Application 20.08.2020 (pdf) •
24.08.2020 Application of shareholders or third persons for the acquisition of shares 17.08.2020 (PDF) •
24.08.2020 Application of shareholders or third persons for the acquisition of shares 17.08.2020 (pdf) •
24.08.2020 Articles of Association 17.08.2020 (pdf)
24.08.2020 Articles of Association 17.08.2020 (pdf)
24.08.2020 Articles of Association 17.08.2020 (EDOC) •
24.08.2020 Bank statements or other document regarding the payment of the equity 18.08.2020 (PDF) •
24.08.2020 Bank statements or other document regarding the payment of the equity 18.08.2020 (pdf) •
24.08.2020 Protocols/decisions of a company/organisation 17.08.2020 (PDF) •
24.08.2020 Protocols/decisions of a company/organisation 17.08.2020 (pdf) •
10.07.2020 Decisions / letters / protocols of public notaries 10.07.2020 (edoc) •
10.07.2020 Decisions / letters / protocols of public notaries 10.07.2020 (rtf) •
01.07.2020 Amendments to the Articles of Association 30.06.2020 (pdf)
01.07.2020 Amendments to the Articles of Association 30.06.2020 (PDF) •
01.07.2020 Application 30.06.2020 (PDF) •
01.07.2020 Application 30.06.2020 (pdf) •
01.07.2020 Articles of Association 26.06.2020 (pdf)
01.07.2020 Articles of Association 26.06.2020 (EDOC) •
01.07.2020 Confirmation or consent to legal address 30.06.2020 (EDOC) •
01.07.2020 Confirmation or consent to legal address 30.06.2020 (doc) •
01.07.2020 Confirmation or consent to legal address 30.06.2020 (pdf) •
01.07.2020 Protocols/decisions of a company/organisation 26.06.2020 (EDOC) •
01.07.2020 Protocols/decisions of a company/organisation 26.06.2020 (doc) •
01.07.2020 Shareholders’ register 26.06.2020 (pdf)
01.07.2020 Shareholders’ register 26.06.2020 (EDOC) •
14.05.2020 Announcement regarding the legal address 20.04.2020 (edoc) •
14.05.2020 Announcement regarding the legal address 20.04.2020 (doc) •
14.05.2020 Announcement regarding the legal address 20.04.2020 (doc) •
14.05.2020 Application 23.04.2020 (edoc) •
14.05.2020 Application 23.04.2020 (docx) •
14.05.2020 Application 23.04.2020 (docx) •
14.05.2020 Articles of Association 20.04.2020 (doc)
14.05.2020 Articles of Association 20.04.2020 (doc)
14.05.2020 Articles of Association 20.04.2020 (edoc) •
14.05.2020 Confirmation or consent to legal address 20.04.2020 (edoc) •
14.05.2020 Confirmation or consent to legal address 20.04.2020 (docx) •
14.05.2020 Confirmation or consent to legal address 20.04.2020 (doc) •
14.05.2020 Confirmation or consent to legal address 20.04.2020 (docx) •
14.05.2020 Consent of a member of the Board / executive director 20.04.2020 (edoc) •
14.05.2020 Consent of a member of the Board / executive director 20.04.2020 (doc) •
14.05.2020 Consent of a member of the Board / executive director 20.04.2020 (doc) •
14.05.2020 Decisions / letters / protocols of public notaries 14.05.2020 (edoc) •
14.05.2020 Decisions / letters / protocols of public notaries 14.05.2020 (rtf) •
14.05.2020 Memorandum of Association 20.04.2020 (doc)
14.05.2020 Memorandum of Association 20.04.2020 (doc)
14.05.2020 Memorandum of Association 20.04.2020 (edoc) •
14.05.2020 Shareholders’ register 20.04.2020 (doc)
14.05.2020 Shareholders’ register 20.04.2020 (doc)
14.05.2020 Shareholders’ register 20.04.2020 (edoc) •
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