K ONE, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 06.11.2024)
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 "K ONE"
Legal form Limited liability company (SIA)
Registration number, date 50203031401, 09.11.2016
Register, Included in The Register Commercial register, 09.11.2016
SEPA identifier LV76ZZZ50203031401
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50203031401 Is active 07.12.2016
Check in EU VAT register
Legal address Legal address: Rīga, Vīlandes iela 8 - 52, LV-1010 Previous addresses
Other registered in this address
Postal address Vīlandes iela 8 - 52, Rīga, LV-1010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 09.11.2016)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.06.2022
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 30.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
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
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Israel
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Alshav building & investment company ltd(Registration number: 511588253)Rotchild 48 Bat yam, Israel
From 21.05.2019 653 1.00 EUR 653.00 EUR 23.32143 % 28.06.2019
Document country on the date of registration: Israel
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2019 186 1.00 EUR 186.00 EUR 6.64286 % 28.06.2019
Document country on the date of registration: Israel
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2019 94 1.00 EUR 94.00 EUR 3.35714 % 28.06.2019
Document country on the date of registration: Israel
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2019 934 1.00 EUR 934.00 EUR 33.35714 % 28.06.2019
Document country on the date of registration: Israel
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2016 933 1.00 EUR 933.00 EUR 33.32143 % 09.11.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2018 Israel Israel

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 121681 - 121702
 121681 - 121702
Net turnover
  69955 - 69987 , Major
 69955 - 69987 		Major
Profit or loss
  102046 - 102047
 102046 - 102047
Equity capital
  29353
 29353
Fixed assets
  6080 - 6082
 6080 - 6082
Balance
  9969
 9969
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  55215 , Companies
 55215 		Companies
Profitability
  82832 , Companies
 82832 		Companies

About the company's comparative indices

K ONE mentioned in newspapers   K ONE zo.lv catalogue
Legal address on the map
K ONE Legal address on the map
Publications (0)