2K īpašumi, SIA
Limited Liability Company, Micro company
Place in branch
317 by paid taxes
49 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "2K īpašumi" |
| Registration number, date | 40203254616, 24.08.2020 |
| VAT number | LV40203254616 from 30.05.2023 Europe VAT register |
| Register, date | Commercial Register, 24.08.2020 |
| Legal address | Igauņu iela 8, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 255 200 EUR, registered payment 13.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2.12 | 0 | 0 |
| Personal income tax (thousands, €) | 0.83 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.58 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.05.2022 | 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 | 24.08.2020 |
* 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 |
57.99 % | 148 000 | € 1 | € 148 000 | Latvia | 06.05.2024 | 13.05.2024 |
Natural person |
42.01 % | 107 200 | € 1 | € 107 200 | Latvia | 06.05.2024 | 13.05.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad.2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.08.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.2022 | DOCX | ||||
2021 |
Annual report | 24.08.2020 - 31.12.2021 | 16.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| sapulce2021 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.97 KB | 13.05.2024 | 06.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 14.73 KB | 13.05.2024 | 23.04.2024 | 1 |
Articles of Association |
EDOC | 19.86 KB | 13.05.2024 | 23.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 11.51 KB | 13.05.2024 | 23.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 31.05.2022 | 30.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 31.05.2022 | 30.05.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 31.05.2022 | 30.05.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 31.05.2022 | 30.05.2022 | 1 |
Amendments to the Articles of Association |
DOC | 12.5 KB | 31.05.2022 | 25.05.2022 | 1 |
Amendments to the Articles of Association |
DOC | 12.5 KB | 31.05.2022 | 25.05.2022 | 1 |
Articles of Association |
DOC | 16.5 KB | 31.05.2022 | 25.05.2022 | 1 |
Articles of Association |
DOC | 16.5 KB | 31.05.2022 | 25.05.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 05.01.2022 | 15.12.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 05.01.2022 | 15.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 05.01.2022 | 10.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 05.01.2022 | 10.12.2021 | 1 |
Articles of Association |
DOC | 16 KB | 05.01.2022 | 10.12.2021 | 1 |
Articles of Association |
DOC | 16 KB | 05.01.2022 | 10.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 17 KB | 05.01.2022 | 10.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 17 KB | 05.01.2022 | 10.12.2021 | 1 |
Shareholders’ register |
DOCX | 17.88 KB | 24.08.2020 | 21.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.88 KB | 24.08.2020 | 21.07.2020 | 1 |
Articles of Association |
40.48 KB | 24.08.2020 | 26.05.2020 | 1 | |
Articles of Association |
40.48 KB | 24.08.2020 | 26.05.2020 | 1 | |
Memorandum of Association |
138.39 KB | 24.08.2020 | 26.05.2020 | 1 | |
Memorandum of Association |
138.39 KB | 24.08.2020 | 26.05.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 23.97 KB | 13.05.2024 | 07.05.2024 | 3 |
Other documents |
EDOC | 15.25 KB | 13.05.2024 | 06.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.69 KB | 13.05.2024 | 23.04.2024 | 1 |
Appraisal reports |
EDOC | 166.11 KB | 13.05.2024 | 08.04.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 31.05.2022 | 31.05.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 16.14 KB | 31.05.2022 | 30.05.2022 | 1 |
Shareholders’ register |
EDOC | 25.15 KB | 31.05.2022 | 30.05.2022 | 1 |
Acceptance-conveyance act |
DOC | 26.5 KB | 31.05.2022 | 25.05.2022 | 1 |
Acceptance-conveyance act |
DOC | 26.5 KB | 31.05.2022 | 25.05.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 11.18 KB | 31.05.2022 | 25.05.2022 | 1 |
Articles of Association |
EDOC | 20.39 KB | 31.05.2022 | 25.05.2022 | 1 |
Application |
DOC | 77 KB | 31.05.2022 | 25.05.2022 | 1 |
Application |
DOC | 77 KB | 31.05.2022 | 25.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 31.05.2022 | 25.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 31.05.2022 | 25.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 107.5 KB | 31.05.2022 | 25.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 107.5 KB | 31.05.2022 | 25.05.2022 | 1 |
Appraisal reports |
159.23 KB | 31.05.2022 | 06.05.2022 | 1 | |
Appraisal reports |
159.23 KB | 31.05.2022 | 06.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 05.01.2022 | 05.01.2022 | 2 |
Application |
DOC | 67.5 KB | 05.01.2022 | 30.12.2021 | 1 |
Application |
DOC | 67.5 KB | 05.01.2022 | 30.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 108 KB | 05.01.2022 | 15.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 108 KB | 05.01.2022 | 15.12.2021 | 1 |
Shareholders’ register |
EDOC | 16.75 KB | 05.01.2022 | 15.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 14.85 KB | 05.01.2022 | 10.12.2021 | 1 |
Articles of Association |
EDOC | 20.18 KB | 05.01.2022 | 10.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 14 KB | 05.01.2022 | 10.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 14 KB | 05.01.2022 | 10.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 11.63 KB | 05.01.2022 | 10.12.2021 | 1 |
Appraisal reports |
2.03 MB | 05.01.2022 | 07.12.2021 | 1 | |
Appraisal reports |
2.03 MB | 05.01.2022 | 07.12.2021 | 1 | |
Application |
696 KB | 24.08.2020 | 24.08.2020 | 6 | |
Application |
696 KB | 24.08.2020 | 24.08.2020 | 6 | |
Application |
EDOC | 673.61 KB | 24.08.2020 | 24.08.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 24.08.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.93 KB | 24.08.2020 | 24.08.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
192.52 KB | 24.08.2020 | 06.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
192.52 KB | 24.08.2020 | 06.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 160.75 KB | 24.08.2020 | 06.08.2020 | 1 |
Shareholders’ register |
EDOC | 23.82 KB | 24.08.2020 | 21.07.2020 | 1 |
Confirmation or consent to legal address |
4.88 MB | 24.08.2020 | 22.06.2020 | 1 | |
Confirmation or consent to legal address |
4.88 MB | 24.08.2020 | 22.06.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 4.87 MB | 24.08.2020 | 22.06.2020 | 1 |
Announcement regarding the legal address |
35.45 KB | 24.08.2020 | 26.05.2020 | 1 | |
Announcement regarding the legal address |
35.45 KB | 24.08.2020 | 26.05.2020 | 1 | |
Announcement regarding the legal address |
EDOC | 41.6 KB | 24.08.2020 | 26.05.2020 | 1 |
Articles of Association |
EDOC | 53.94 KB | 24.08.2020 | 26.05.2020 | 1 |
Memorandum of Association |
EDOC | 140.7 KB | 24.08.2020 | 26.05.2020 | 1 |
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