K-2 IMPORT & TRADING OU Rīgas filiāle

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 05.11.2024)
Basic data
Name K-2 IMPORT & TRADING OU Rīgas filiāle
Legal form Branch of a foreign merchant (AKF)
Registration number, date 42103075904, 18.02.2016
Register, Included in The Register Commercial register, 18.02.2016
SEPA identifier LV59ZZZ42103075904
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103075904 Is active 23.03.2016
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības gatve 224B, LV-1039 Previous addresses
Other registered in this address
Postal address Brīvības gatve 224B, Rīga, LV-1039
Activity code (NACE)
  • Non-specialised wholesale of food, beverages and tobacco (46.39, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.02.2023
The State support The State support history  (Actual record: 16.04.2021)
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 29.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
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

Actual data. Officials (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2023 A person authorized to represent the merchant activities related to a branch
K-2 IMPORT & TRADING OU Rīgas filiāles reģistrēšana Valsts ieņēmumu dienestā kā uzņēmumu ienākuma nodokļa un pievienotās vērtīibas nodokļa maksātāju.
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2023 A person authorized to represent the merchant activities related to a branch
pilnā apjomā pāarstāvēt filiāli visos ar filiāles darbību saistītos jautājumos; pārtsāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs; atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu.
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. Foreign merchant (organization) (1)
TimeRegistered in State Enterprise register
K-2 IMPORT & TRADING OU(Registration number: 11639892)Igaunija, Tallina, Sopruse 250-128
From 18.02.2016 18.02.2016
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2023 Estonia Russian Federation

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2023 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Comparative indices
Index Place
Age of the company * 117468 - 117498
 117468 - 117498

About the company's comparative indices

K-2 IMPORT & TRADING OU Rīgas filiāle mentioned in newspapers   K-2 IMPORT & TRADING OU Rīgas filiāle zo.lv catalogue
Legal address on the map
K-2 IMPORT & TRADING OU Rīgas filiāle Legal address on the map
Publications (0)