Circle K Latvia, SIA
Basic data | |||||||||||||
Name | SIA "Circle K Latvia" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003064094, 02.04.1992 | ||||||||||||
Register, Included in The Register | Commercial register, 26.03.2003 | ||||||||||||
SEPA identifier | LV39ZZZ40003064094 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Duntes iela 6, LV-1013
Previous addresses Other registered in this address |
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Postal address | Duntes iela 6, Rīga, LV-1013 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K131288. 11.05.2012 | ||||||||||||
Fixed capital |
Paid capital - 27 563 730.00 EUR (Registered in State Enterprise register 01.04.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 26.09.2024 | ||||||||||||
The State support | The State support history (Actual record: 02.06.2020) |
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 collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 03.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 80009005 |
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 (38) | |||
2023 , Annual report , 01.05.2023 - 30.04.2024 , 22.07.2024 | 01.05.2023 - 30.04.2024 | Annual report | 22.07.2024 |
2022 , Annual report , 01.05.2022 - 30.04.2023 , 01.08.2023 | 01.05.2022 - 30.04.2023 | Annual report | 01.08.2023 |
2021 , Annual report , 01.05.2021 - 30.04.2022 , 29.08.2022 | 01.05.2021 - 30.04.2022 | Annual report | 29.08.2022 |
2020 , Annual report , 01.05.2020 - 30.04.2021 , 20.07.2021 | 01.05.2020 - 30.04.2021 | Annual report | 20.07.2021 |
2019 , Annual report , 01.05.2019 - 30.04.2020 , 20.07.2020 | 01.05.2019 - 30.04.2020 | Annual report | 20.07.2020 |
2018 , Annual report , 01.05.2018 - 30.04.2019 , 30.07.2019 | 01.05.2018 - 30.04.2019 | Annual report | 30.07.2019 |
2017 , Annual report , 01.05.2017 - 30.04.2018 , 31.08.2018 | 01.05.2017 - 30.04.2018 | Annual report | 31.08.2018 |
2016 , Annual report , 01.05.2016 - 30.04.2017 , 03.09.2017 | 01.05.2016 - 30.04.2017 | Annual report | 03.09.2017 |
2015 , Annual report , 01.05.2015 - 30.04.2016 , 01.09.2016 | 01.05.2015 - 30.04.2016 | Annual report | 01.09.2016 |
2014 , Annual report , 01.05.2014 - 30.04.2015 , 10.11.2015 | 01.05.2014 - 30.04.2015 | Annual report | 10.11.2015 |
2013 , Annual report , 01.05.2013 - 30.04.2014 , 28.09.2013 | 01.05.2013 - 30.04.2014 | Annual report | 28.09.2013 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 30.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 30.07.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 13.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 13.07.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 27.07.2011 | 01.01.2010 - 31.12.2010 | Annual report | 27.07.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 28.07.2010 | 01.01.2009 - 31.12.2009 | Annual report | 28.07.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 29.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 29.07.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 21.07.2008 | 01.01.2007 - 31.12.2007 | Annual report | 21.07.2008 |
2007 , Consolidated Statement , 01.01.2007 - 31.12.2007 , 21.07.2008 | 01.01.2007 - 31.12.2007 | Consolidated Statement | 21.07.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 01.08.2007 | 01.01.2006 - 31.12.2006 | Annual report | 01.08.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 01.08.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 01.08.2007 |
2006 , Consolidated Statement , 01.01.2006 - 31.12.2006 , 01.08.2007 | 01.01.2006 - 31.12.2006 | Consolidated Statement | 01.08.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 31.07.2006 | 01.01.2005 - 31.12.2005 | Annual report | 31.07.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 31.07.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 31.07.2006 |
2005 , Consolidated Statement , 01.01.2005 - 31.12.2005 , 31.07.2006 | 01.01.2005 - 31.12.2005 | Consolidated Statement | 31.07.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 15.06.2005 | 01.01.2004 - 31.12.2004 | Annual report | 15.06.2005 |
2004 , Dependency Statement , , 15.06.2005 | Dependency Statement | 15.06.2005 | |
2004 , Consolidated Statement , 01.01.2004 - 31.12.2004 , 15.06.2005 | 01.01.2004 - 31.12.2004 | Consolidated Statement | 15.06.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.06.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.06.2004 |
2003 , Dependency Statement , , 30.06.2004 | Dependency Statement | 30.06.2004 | |
2003 , Consolidated Statement , 01.01.2003 - 31.12.2003 , 30.06.2004 | 01.01.2003 - 31.12.2003 | Consolidated Statement | 30.06.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 29.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 29.04.2002 |
2001 , Dependency Statement , 01.01.2001 - 31.12.2001 , 29.04.2002 | 01.01.2001 - 31.12.2001 | Dependency Statement | 29.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 30.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 30.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 30.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 30.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 21.07.1999 | 01.01.1998 - 31.12.1998 | Annual report | 21.07.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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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 18.07.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.07.2023 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Lithuania | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.07.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 26.09.2024 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
26.09.2024 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
CIRCLE K AS(Registration number: 995532921)Schweigaards gate 16, 0191, Oslo, Norvēģija | |||||
From 10.05.2017 | 27563730 | 1.00 EUR | 27 563 730.00 EUR | 100.00 % | 15.05.2017 |
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 18.07.2023 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 8603 - 8753 | 8603 - 8753 | ||
Net turnover 7 , Major | 7 | Major | |
Profit or loss
41
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41 |
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Equity capital
52
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52 |
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Fixed assets
73
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73 |
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Balance
57
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57 |
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Tangible assets
48
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48 |
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Liquidity
51912 - 51913 , Companies
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51912 - 51913 |
Companies | |
Profitability
58312 , Companies
|
58312 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (8) | |
Degvielas mazumtirgotājam "Circle K Latvia" iecelta jauna valde | 20.07.2023 09:13 |
Lursoft izziņas informācija rāda, ka šonedēļ degvielas tirgotājam SIA “Circle K Latvia” iecelta jauna valde |
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Degvielas tirgotājam "Circle K Latvia" aizvadītajā finanšu gadā gan apgrozījuma, gan peļņas kritums | 21.07.2020 06:49 |
Degvielas tirgotājs SIA “Circle K Latvia” aizvadītajā pārskata gadā atvēris 4 jaunas pilna servisa degvielas uzpildes stacijas - Siguldā, Salaspilī un divas Rīgā. |
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“Circle K Latvia” valdē izmaiņas | 10.10.2018 11:51 |
Degvielas tirgotāja SIA “Circle K Latvia” (iepriekš SIA “Statoil Fuel & Retail Latvia”) valdes loceklis Christian Rykke atstājis amatu un viņa vietā valdē iecelts Andreas Krona, ziņo “Lursoft” Klientu portfelis. |
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“Circle K Latvia” apgrozījums pagājušajā finanšu gadā - 387 miljoni eiro | 03.09.2018 11:16 |
Degvielas tirgotāja SIA “Circle K Latvia” (iepriekš SIA “Statoil Fuel & Retail Latvia”) apgrozījums pagājušajā finanšu gadā no 2017.gada 1.maija līdz 2018.gada 30.aprīlim pieauga par 5,2% jeb 19,310 miljoniem eiro, salīdzinot ar iepriekšējo finanšu gadu, un sasniedza 387,473 miljonus eiro, ziņo “Lursoft” Klientu portfelis. |
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Reģistrēts uzņēmums "Circle K Terminal Latvia" | 29.08.2018 07:38 |
Otrdien, 28.augustā, komercreģistrā ierakstīts uzņēmums SIA "Circle K Terminal Latvia", ziņo “Lursoft” Klientu portfelis. |
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“Circle K Latvia” pagājušajā finanšu gadā palielinājis apgrozījumu līdz 368 miljoniem eiro | 06.09.2017 07:29 |
Degvielas tirgotāja SIA “Circle K Latvia” (iepriekš SIA “Statoil Fuel & Retail Latvia”) apgrozījums pagājušajā finanšu gadā, kas ilga no 2016.gada 1.maija līdz 2017.gada 30.aprīlim, sasniedza 368,163 miljonus eiro, kas bija par 2,8% vairāk nekā gadu iepriekš, ziņo “Lursoft” Klientu Portfelis. |
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“Circle K Latvia” valdē reģistrē izmaiņas | 10.07.2017 09:25 |
Degvielas tirgotāja SIA “Circle K Latvia” (iepriekš SIA “Statoil Fuel & Retail Latvia”) valdē reģistrētas izmaiņas - to atstājusi Norvēģijas pilsone Janette Ingrid Fjeldstad un viņas vietā par valdes locekli iecelts Christian Rykke, ziņo Klientu portfeļa monitorings. |
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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. |