3K MANAGEMENT, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
8 by profit
4 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "3K MANAGEMENT"
Registration number, date 40103179364, 08.07.2008
VAT number LV40103179364 from 27.11.2012 Europe VAT register
Register, date Commercial Register, 08.07.2008
Legal address Dzirnavu iela 86/88 – 10, Rīga, LV-1050 Check address owners
Fixed capital 2 840 EUR, registered payment 02.10.2015
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, €) 448.43 300.03 175.4
Personal income tax (thousands, €) 100.41 80.93 34.46
Statutory social insurance contributions (thousands, €) 97.4 81.83 57.42
Average employees count 14 12 8
Received COVID-19 downtime support 19.06.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30)
CSP industry Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.09.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.09.2009
* 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

55 % 1 562 € 1 € 1 562 Latvia 20.01.2021 06.04.2021

Natural person

35 % 994 € 1 € 994 Latvia 20.01.2021 06.04.2021

Natural person

10 % 284 € 1 € 284 Latvia 20.01.2021 06.04.2021

Apply information changes

ML

"3K Management", SIA

Dzirnavu 86/88, Rīga, LV-1050 Check address owners

Pasākumu organizēšana, atribūtika

http://www.3K.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Spaweb" Until 02.04.2012 12 years ago

Historical addresses

Rīga, Ģipša iela 6 k-1 -1 Until 03.09.2009 15 years ago
Rīga, Atpūtas iela 2-73 Until 02.04.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
ATZINUMS 3K M EDOC
Vadibas zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
3 k atzinums EDOC
Vadibas zinojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 15.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (155.4 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (478.5 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (519.06 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
3KMGMT PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (635.06 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (827.21 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 14.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
3K-Management2013 VadZin Zin Pask PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
img110 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 22.05.2012  ZIP
1_HTML izdruka HTML
spa1 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 05.05.2011  ZIP
1_HTML izdruka HTML
vadzin JPEG

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (176.6 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 498.2 KB 06.04.2021 20.01.2021 1

Articles of Association

 TIF 57.45 KB 06.10.2015 20.07.2015 2

Shareholders’ register

TIF 75.01 KB 06.10.2015 20.07.2015 2

Amendments to the Articles of Association

 TIF 21.73 KB 03.04.2012 27.01.2012 1

Articles of Association

 TIF 33.74 KB 03.04.2012 27.01.2012 1

Shareholders’ register

TIF 16.03 KB 08.09.2009 01.09.2009 1

Articles of Association

 TIF 27.89 KB 23.03.2009 02.07.2008 1

Memorandum of association

 TIF 69.93 KB 23.03.2009 02.07.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 34.51 KB 06.04.2021 06.04.2021 1

Application

 EDOC 43.92 KB 06.04.2021 06.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.33 KB 06.04.2021 06.04.2021 2

Shareholders’ register

EDOC 520.95 KB 06.04.2021 20.01.2021 1

Decisions / letters / protocols of public notaries

 TIF 57.81 KB 06.10.2015 02.10.2015 2

Application

 TIF 173.21 KB 06.10.2015 08.09.2015 2

Protocols/decisions of a company/organisation

 TIF 109.64 KB 06.10.2015 20.07.2015 3

Decisions / letters / protocols of public notaries

 TIF 80.35 KB 03.04.2012 02.04.2012 2

Application

 TIF 105.71 KB 03.04.2012 30.01.2012 2

Confirmation or consent to legal address

 TIF 21.94 KB 03.04.2012 30.01.2012 1

Purchase/lease agreement

 TIF 785.89 KB 03.04.2012 14.09.2010 12

Decisions / letters / protocols of public notaries

 TIF 48.15 KB 08.09.2009 03.09.2009 2

Application

 TIF 157.13 KB 08.09.2009 01.09.2009 5

Bank statements or other document regarding the payment of the equity

TIF 13.86 KB 08.09.2009 01.09.2009 1

Protocols/decisions of a company/organisation

 TIF 34.33 KB 08.09.2009 01.09.2009 2

Receipts on the publication and state fees

 TIF 24.11 KB 08.09.2009 01.09.2009 2

Sample report

 TIF 23.74 KB 08.09.2009 01.09.2009 1

Sample report

 TIF 24.64 KB 08.09.2009 01.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 83.26 KB 23.03.2009 08.07.2008 2

Registration certificates

 TIF 26.04 KB 23.03.2009 08.07.2008 1

Application

 TIF 417.53 KB 23.03.2009 03.07.2008 7

Receipts on the publication and state fees

 TIF 119.88 KB 23.03.2009 03.07.2008 2

Announcement regarding the legal address

 TIF 16.92 KB 23.03.2009 02.07.2008 1

Bank statements or other document regarding the payment of the equity

TIF 25.13 KB 23.03.2009 02.07.2008 1

Registration certificates

 TIF 92.87 KB 03.04.2012 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