2K ENERGY, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "2K ENERGY"
Registration number, date 43603040049, 23.09.2009
VAT number None (excluded 31.03.2017) Europe VAT register
Register, date Commercial Register, 23.09.2009
Legal address Filozofu iela 11 – 1, Jelgava, LV-3001 Check address owners
Fixed capital 28 456 EUR, registered payment 09.12.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)
CSP industry Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.12.2012
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

70 % 19 920 € 1 € 19 920 Latvia 06.12.2016 09.12.2016

SIA "KRĀCE"

Reg. no. 54103021831
Jaunpiebalgas nov., Zosēnu pag., "Zosēnu HES"

20 % 5 691 € 1 € 5 691 Latvia 06.12.2016 09.12.2016

Natural person

10 % 2 845 € 1 € 2 845 Latvia 06.12.2016 09.12.2016

Procures

Period Rights Person

From 03.08.2010

 Right to represent individually
Natural person (from 03.08.2010 )

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (79.46 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (79.6 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (79.54 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.05.2019  PDF (78.3 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.05.2019  PDF (81.6 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 15.05.2019  PDF (81.14 KB) €9.00

2015

 Annual report 16.12.2016  TIF (782.03 KB) €8.00

2014

 Annual report 24.04.2015  TIFF (1.58 MB) €7.00

2013

 Annual report 20.05.2014  TIFF (1.51 MB)

2012

 Annual report 29.07.2013  TIF (392.64 KB)

2011

 Annual report 13.04.2012  TIF (335.96 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 13.04.2012  HTML (120.08 KB)

2010

 Annual report 12.08.2011  TIF (324.9 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 26.44 KB 07.12.2016 06.12.2016 1

Articles of Association

 TIF 137.96 KB 07.12.2016 06.12.2016 5

Shareholders’ register

TIF 59.51 KB 07.12.2016 06.12.2016 2

Shareholders’ register

TIF 91.82 KB 07.12.2016 06.12.2016 3

Shareholders’ register

TIF 114.07 KB 21.12.2015 16.12.2015 2

Shareholders’ register

TIF 66.81 KB 17.07.2015 29.06.2015 2

Amendments to the Articles of Association

 TIF 89.13 KB 05.12.2012 01.11.2012 1

Articles of Association

 TIF 79.05 KB 05.12.2012 01.11.2012 1

Regulations for the increase/reduction of the equity

 TIF 103.17 KB 05.12.2012 01.11.2012 1

Shareholders’ register

TIF 78.99 KB 05.12.2012 01.11.2012 1

Shareholders’ register

TIF 90.29 KB 05.12.2012 25.09.2012 1

Amendments to the Articles of Association

 TIF 60.31 KB 30.08.2012 19.07.2012 1

Articles of Association

 TIF 75.46 KB 30.08.2012 19.07.2012 1

Regulations for the increase/reduction of the equity

 TIF 96.13 KB 30.08.2012 19.07.2012 1

Shareholders’ register

TIF 70.44 KB 30.08.2012 19.07.2012 1

Shareholders’ register

TIF 16.71 KB 15.09.2010 03.09.2010 1

Articles of Association

 TIF 17 KB 03.08.2010 21.09.2009 1

Memorandum of Association

 TIF 20.93 KB 03.08.2010 21.09.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 180.75 KB 09.12.2016 09.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 09.12.2016 09.12.2016 2

Application

 TIF 210.21 KB 07.12.2016 07.12.2016 3

Protocols/decisions of a company/organisation

 TIF 342.82 KB 07.12.2016 06.12.2016 8

Decisions / letters / protocols of public notaries

 TIF 45.18 KB 21.12.2015 21.12.2015 1

Application

 TIF 91.06 KB 21.12.2015 16.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 76.67 KB 17.07.2015 16.07.2015 2

Application

 TIF 150.95 KB 17.07.2015 29.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 248.67 KB 05.12.2012 04.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 281.05 KB 05.12.2012 04.12.2012 2

Bank statements or other document regarding the payment of the equity

TIF 92.74 KB 05.12.2012 07.11.2012 1

Application

 TIF 459.94 KB 05.12.2012 05.11.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 67.59 KB 05.12.2012 01.11.2012 1

Consent of a member of the Board / executive director

 TIF 184.23 KB 05.12.2012 01.11.2012 2

Protocols/decisions of a company/organisation

 TIF 244.24 KB 05.12.2012 12.10.2012 2

Application

 TIF 427.49 KB 05.12.2012 25.09.2012 2

Decisions / letters / protocols of public notaries

 TIF 192.28 KB 30.08.2012 30.08.2012 2

Application

 TIF 347.16 KB 30.08.2012 19.07.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 71.51 KB 30.08.2012 19.07.2012 1

Protocols/decisions of a company/organisation

 TIF 183.37 KB 30.08.2012 19.07.2012 2

Decisions / letters / protocols of public notaries

 TIF 37.58 KB 15.09.2010 09.09.2010 2

Application

 TIF 81.52 KB 15.09.2010 03.09.2010 2

Power of attorney, act of empowerment

 TIF 21.09 KB 15.09.2010 03.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 37.92 KB 03.08.2010 03.08.2010 2

Application

 TIF 57.25 KB 03.08.2010 29.07.2010 2

Decisions / letters / protocols of public notaries

 TIF 40.21 KB 03.08.2010 23.09.2009 2

Registration certificates

 TIF 52.73 KB 03.08.2010 23.09.2009 1

Application

 TIF 73.58 KB 03.08.2010 22.09.2009 3

Bank statements or other document regarding the payment of the equity

TIF 13.55 KB 03.08.2010 22.09.2009 1

Announcement regarding the legal address

 TIF 7.38 KB 03.08.2010 21.09.2009 1

Appraisal reports

 TIF 17.15 KB 03.08.2010 21.09.2009 1

Receipts on the publication and state fees

 TIF 55.67 KB 03.08.2010 21.09.2009 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register