K 1, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "K 1"
Legal form Limited liability company (SIA)
Registration number, date 40003928797, 05.06.2007
Register, Included in The Register Commercial register, 05.06.2007
SEPA identifier LV85ZZZ40003928797
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003928797 Isn't active 17.11.200901.04.2014
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 57/59, LV-1010 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 57/59, Rīga, LV-1010
Registration certificate number, date Nr. K045977. 05.06.2007
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 05.06.2007)
Activity code (NACE)
  • Agents involved in the sale of food, beverages and tobacco (46.17, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.04.2023
Encumbrances
Activity termination 11.03.2015. Valsts ieņēmumu dienesta 18.12.2014. lēmums Nr.8.72.2/L-38609
Liquidation process 10.11.2015. Sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu
Suspension of economic activity
  • 12.09.2014. Decision on the suspension of economic activity. From 29.10.2014. it is not allowed to perform transactions. (Source: SRS)
  • 23.10.2014. Valsts ieņēmumu dienesta 12.09.2014. lēmumu Nr.8.72.2/L-23674 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 01.11.2024
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 (4)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.11.2015 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.07.2010 1000 1.42 EUR" 1 422.87 EUR" 50.00 % 29.07.2010
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2007 1000 1.42 EUR" 1 422.87 EUR" 50.00 % 05.06.2007
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 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 67376 - 67390
 67376 - 67390

About the company's comparative indices

Legal address on the map
K 1 Legal address on the map
Publications (0)