8K, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 05.01.2023
Business form Limited Liability Company
Registered name 8K SIA
Registration number, date 40103913270, 14.07.2015
VAT number None (excluded 15.09.2017) Europe VAT register
Register, date Commercial Register, 14.07.2015
Legal address Melīdas iela 11 – 21, Rīga, LV-1015 Check address owners
Fixed capital 2 800 EUR, registered payment 09.06.2016
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
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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   14.02.2020
* 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

100 % 2 800 € 1 € 2 800 Latvia 27.06.2017 30.06.2017

Historical addresses

Rīga, Gogoļa iela 7 - 16 Until 30.06.2017 7 years ago
Rīga, Augusta Dombrovska iela 30 - 21 Until 16.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 27.01.2020  ZIP €11.00
Annual report 2019 PDF
vdz8k DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
vdz8k DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 28.05.2018  ZIP €11.00
Annual report 2017 PDF
VDZ 8k DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (96.04 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33 KB 30.06.2017 27.06.2017 1

Shareholders’ register

DOC 33 KB 30.06.2017 27.06.2017 1

Shareholders’ register

DOC 33.5 KB 12.10.2016 08.10.2016 1

Shareholders’ register

DOC 33.5 KB 12.10.2016 08.10.2016 1

Shareholders’ register

DOC 34.5 KB 06.06.2016 04.06.2016 1

Amendments to the Articles of Association

 DOC 25 KB 30.05.2016 28.05.2016 1

Articles of Association

 DOC 28 KB 30.05.2016 28.05.2016 1

Regulations for the increase/reduction of the equity

 DOC 26.5 KB 30.05.2016 28.05.2016 1

Articles of Association

 DOC 27.5 KB 08.07.2015 07.07.2015 1

Memorandum of Association

 DOC 26.5 KB 08.07.2015 07.07.2015 1

Shareholders’ register

DOC 32.5 KB 08.07.2015 07.07.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 89.38 KB 05.01.2023 05.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.88 KB 14.02.2020 14.02.2020 2

Application

 EDOC 45.14 KB 13.02.2020 12.02.2020 2

Application

 DOCX 35.87 KB 13.02.2020 12.02.2020 2

Protocols/decisions of a company/organisation

 DOCX 18.25 KB 13.02.2020 29.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 27.06 KB 13.02.2020 29.01.2020 1

Application

 EDOC 6.37 MB 30.06.2017 30.06.2017 25

Application

 PDF 6.64 MB 30.06.2017 30.06.2017 25

Decisions / letters / protocols of public notaries

 RTF 195.99 KB 30.06.2017 30.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.73 KB 30.06.2017 30.06.2017 2

Protocols/decisions of a company/organisation

 DOC 131.5 KB 30.06.2017 27.06.2017 1

Protocols/decisions of a company/organisation

 EDOC 56.81 KB 30.06.2017 27.06.2017 1

Protocols/decisions of a company/organisation

 DOC 131.5 KB 30.06.2017 27.06.2017 1

Shareholders’ register

EDOC 38.6 KB 30.06.2017 27.06.2017 1

Confirmation or consent to legal address

 TIF 11.45 KB 30.06.2017 26.06.2017 1

Decisions / letters / protocols of public notaries

 RTF 182.12 KB 20.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.12 KB 20.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.91 KB 20.10.2016 20.10.2016 2

Application

 PDF 6.52 MB 17.10.2016 16.10.2016 25

Application

 PDF 6.52 MB 17.10.2016 16.10.2016 25

Application

 EDOC 6.26 MB 17.10.2016 16.10.2016 25

Shareholders’ register

EDOC 38.54 KB 12.10.2016 08.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 186.59 KB 09.06.2016 09.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 186.59 KB 09.06.2016 09.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.42 KB 09.06.2016 09.06.2016 2

Shareholders’ register

EDOC 23.7 KB 06.06.2016 04.06.2016 1

Amendments to the Articles of Association

 EDOC 22.06 KB 30.05.2016 28.05.2016 1

Articles of Association

 EDOC 22.68 KB 30.05.2016 28.05.2016 1

Application

 DOCX 27.41 KB 30.05.2016 28.05.2016 4

Application

 DOCX 27.41 KB 30.05.2016 28.05.2016 4

Application

 EDOC 39.99 KB 30.05.2016 28.05.2016 4

Bank statements or other document regarding the payment of the equity

EDOC 110.51 KB 30.05.2016 28.05.2016 2

Bank statements or other document regarding the payment of the equity

DOCX 11.23 KB 30.05.2016 28.05.2016 2

Protocols/decisions of a company/organisation

 DOC 25.5 KB 30.05.2016 28.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 22.18 KB 30.05.2016 28.05.2016 1

Regulations for the increase/reduction of the equity

 EDOC 22.49 KB 30.05.2016 28.05.2016 1

Application

 DOC 132.5 KB 12.05.2016 30.04.2016 4

Application

 EDOC 39.76 KB 12.05.2016 30.04.2016 4

Consent of a member of the Board / executive director

 EDOC 25.64 KB 12.05.2016 30.04.2016 1

Consent of a member of the Board / executive director

 DOC 28 KB 12.05.2016 30.04.2016 1

Protocols/decisions of a company/organisation

 EDOC 22.33 KB 12.05.2016 30.04.2016 1

Protocols/decisions of a company/organisation

 DOC 25.5 KB 12.05.2016 30.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 67.41 KB 14.07.2015 14.07.2015 2

Announcement regarding the legal address

 EDOC 25.31 KB 08.07.2015 08.07.2015 1

Application

 EDOC 52.51 KB 08.07.2015 08.07.2015 3

Confirmation or consent to legal address

 EDOC 26.27 KB 08.07.2015 08.07.2015 1

Articles of Association

 EDOC 26.08 KB 08.07.2015 07.07.2015 1

Memorandum of Association

 EDOC 26.27 KB 08.07.2015 07.07.2015 1

Shareholders’ register

EDOC 26.79 KB 08.07.2015 07.07.2015 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