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
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 collaterals Not registered
Tax debts (as of date) Not registered as of 18.09.2024
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
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

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 122323 - 122344
 122323 - 122344
Net turnover
  69043 - 69075 , Major
 69043 - 69075
Major
Profit or loss
  100424 - 100425
 100424 - 100425
Equity capital
  28918
 28918
Fixed assets
  5946 - 5948
 5946 - 5948
Balance
  9748
 9748
Tangible assets
  63967 - 108760
 63967 - 108760
Liquidity
  54516 , Companies
 54516
Companies
Profitability
  81715 , Companies
 81715
Companies

About the company's comparative indices

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