Circle K Business Centre, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Circle K Business Centre" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103511774, 14.02.2012
Register, Included in The Register Commercial register, 14.02.2012
SEPA identifier LV87ZZZ40103511774
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103511774 Is active 26.07.2012
Check in EU VAT register
Legal address Legal address: Rīga, Duntes iela 6, LV-1013 Other registered in this address
Postal address Duntes iela 6, Rīga, LV-1013
Beneficial owners reported Yes
Registration certificate number, date Nr. K124476. 14.02.2012
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 01.04.2016)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.09.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67088102
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2018 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
CIRCLE K AS(Registration number: 995532921)Schweigaards gate 16, 0191, Oslo, Norvēģija
From 02.05.2017 2845 1.00 EUR 2 845.00 EUR 100.00 % 10.05.2017
Document country on the date of registration: Norway
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 26.09.2023
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2022., 2023. year 
    2019., 2020., 2022., 2023. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024. year 
    2023., 2024. year
Comparative indices (2023 year)
Index Place
Age of the company * 90546 - 90575
 90546 - 90575
Net turnover
  242 , Major
 242 		Major
Profit or loss
  5075
 5075
Equity capital
  3109
 3109
Fixed assets
  4926
 4926
Balance
  1115
 1115
Tangible assets
  4389
 4389
Liquidity
  60833 - 60835 , Companies
 60833 - 60835 		Companies
Profitability
  55312 , Companies
 55312 		Companies

About the company's comparative indices

Circle K Business Centre mentioned in newspapers   Circle K Business Centre zo.lv catalogue
Legal address on the map
Circle K Business Centre Legal address on the map
Publications (4)
“Circle K Business centre” apgrozījums audzis līdz 38,22 milj. EUR 08.09.2022 07:01

Laika periodā no 2021.gada 1. maija līdz š.g. 30.aprīlim SIA “Circle K Business centre” apgrozījums palielinājies par 11,74%, sasniedzot 38,22 milj. EUR

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“Circle K Business centre” apgrozījums palielinājies līdz 31,51 milj. EUR 07.09.2020 06:29

Laika periodā no 2019. gada 1. maija līdz 2020. gada 30. aprīlim SIA “Circle K Business centre” aktīvi turpināja saimniecisko darbību, apgrozījumu palielinot par 10%.

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Circle K Biznesa centra valdē iecelts norvēģis Jorgen Lislerud 26.01.2017 17:04

Vakar, šā gada 25. janvārī, notikušas izmaiņas SIA “Circle K Business Centre” amatpersonās. Valdē iecelts Norvēģijas pilsonis Jorgen Lislerud, bet valdi atstājis viņa tautietis Kristian Simensen Kjernsmo, ziņo Klientu portfeļa monitorings.

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Statoil Fuel & Retail business centre jauna valde 13.02.2015 12:03
Klientu portfeļa monitorings ziņo, ka SIA Statoil Fuel & Retail business centre šā gada 12. februārī pilnībā nomainījusi valdi.
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