Circle K Business Centre, SIA
Limited Liability Company, Huge company
Place in branch
1 by turnover
5 by profit
1 by paid taxes
1 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 "Circle K Business Centre" |
| Registration number, date | 40103511774, 14.02.2012 |
| VAT number | LV40103511774 from 26.07.2012 Europe VAT register |
| Register, date | Commercial Register, 14.02.2012 |
| Legal address | Duntes iela 6, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Circle K Business Centre, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 10986.26 | 9734.11 | 8917.41 |
| Personal income tax (thousands, €) | 3918.07 | 3444.4 | 3117.74 |
| Statutory social insurance contributions (thousands, €) | 7242.32 | 6445.21 | 5837.46 |
| Average employees count | 747 | 742 | 705 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 26.09.2023 | The beneficial owner of a legal person cannot be identified |
| 28.10.2020 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.10.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.11.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
CIRCLE K ASReg. no. 995532921
|
100 % | 2 845 | € 1 | € 2 845 | Norway | 02.05.2017 | 10.05.2017 |
Contacts in cooperation with
Apply information changes
ML
"Circle K Business Centre", SIA
Duntes 6, Rīga LV-1013 Check address owners
Grāmatvedības pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Statoil Fuel & Retail business centre" | Until 01.04.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.05.2023 - 30.04.2024 | 23.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditoru zinojums FY24 | |||||
| Vadibas zinojums FY24 | |||||
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 28.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditoru atzinums FY23 | |||||
| Vadibas zinojumsFY23 | |||||
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 07.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditoru zinojums FY22 | |||||
| Vadibas zinojumsFY22 | |||||
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 20.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auditora zi ojums | |||||
| Vadibas zin FY21 | |||||
2019 |
Annual report | 01.05.2019 - 30.04.2020 | 02.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| revidenta zinojums | |||||
2018 |
Annual report | 01.05.2018 - 30.04.2019 | 04.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| vad zin | |||||
2017 |
Annual report | 01.05.2017 - 30.04.2018 | 15.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Audit Opinion BC LV | |||||
| Vadibas zinojums FS2018 | |||||
2016 |
Annual report | 01.05.2016 - 30.04.2017 | 30.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums FY17 | |||||
| Vadibas zinojums FY17 | |||||
2015 |
Annual report | 01.05.2015 - 30.04.2016 | 05.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.05.2014 - 30.04.2015 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.05.2013 - 30.04.2014 | 02.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums FY2014 | |||||
2012 |
Annual report | 14.02.2012 - 30.04.2013 | 02.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 35.23 KB | 29.10.2018 | 10.10.2018 | 1 |
Articles of Association |
TIF | 228.78 KB | 29.10.2018 | 10.10.2018 | 9 |
Shareholders’ register |
TIF | 29.06 KB | 08.05.2017 | 02.05.2017 | 1 |
Articles of Association |
TIF | 193.71 KB | 05.04.2016 | 09.03.2016 | 8 |
Shareholders’ register |
TIF | 108.22 KB | 05.04.2016 | 09.03.2016 | 3 |
Amendments to the Articles of Association |
TIF | 40.79 KB | 05.04.2016 | 02.03.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 216.68 KB | 05.04.2016 | 02.03.2016 | 10 |
Articles of Association |
TIF | 42.06 KB | 31.05.2013 | 08.05.2013 | 1 |
Articles of Association |
TIF | 33.34 KB | 15.02.2012 | 31.01.2012 | 1 |
Memorandum of Association |
TIF | 46.42 KB | 15.02.2012 | 31.01.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 189.79 KB | 16.02.2012 | 04.01.2012 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
144.87 KB | 26.09.2023 | 26.09.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
277.97 KB | 26.09.2023 | 26.09.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
132.27 KB | 26.09.2023 | 26.09.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
130.64 KB | 26.09.2023 | 26.09.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 717.2 KB | 26.09.2023 | 26.09.2023 | 1 |
Application |
EDOC | 69.29 KB | 26.09.2023 | 21.09.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
146.57 KB | 26.09.2023 | 18.07.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 117.58 KB | 26.09.2023 | 09.06.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
PNG | 112 KB | 28.10.2020 | 28.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 931.6 KB | 28.10.2020 | 28.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 443.55 KB | 28.10.2020 | 28.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 140.53 KB | 28.10.2020 | 28.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 112.97 KB | 28.10.2020 | 28.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 142.75 KB | 28.10.2020 | 28.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 142.48 KB | 28.10.2020 | 28.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 111.92 KB | 28.10.2020 | 28.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 141.34 KB | 28.10.2020 | 28.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 108.22 KB | 28.10.2020 | 28.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.94 KB | 28.10.2020 | 28.10.2020 | 2 |
Application |
TIF | 86.81 KB | 26.10.2020 | 21.10.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 280.22 KB | 26.10.2020 | 19.10.2020 | 10 |
Application |
TIF | 125.25 KB | 21.09.2020 | 18.09.2020 | 3 |
Consent of a member of the Board / executive director |
TIF | 84.67 KB | 21.09.2020 | 12.05.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 214.27 KB | 21.09.2020 | 30.04.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 35.68 KB | 01.11.2018 | 01.11.2018 | 2 |
Application |
TIF | 143.15 KB | 29.10.2018 | 29.10.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 127.53 KB | 29.10.2018 | 10.10.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 27.55 KB | 29.10.2018 | 10.10.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 73.69 KB | 29.10.2018 | 04.10.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 71.72 KB | 29.10.2018 | 04.10.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 100.54 KB | 29.10.2018 | 01.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.35 KB | 09.03.2018 | 09.03.2018 | 2 |
Power of attorney, act of empowerment |
659.17 KB | 09.03.2018 | 07.03.2018 | 1 | |
Power of attorney, act of empowerment |
731.47 KB | 09.03.2018 | 07.03.2018 | 1 | |
Statement regarding the beneficial owners |
DOCX | 46.04 KB | 09.03.2018 | 07.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 46.04 KB | 09.03.2018 | 07.03.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 61.38 KB | 09.03.2018 | 07.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 178.78 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 10.05.2017 | 10.05.2017 | 2 |
Application |
TIF | 48.1 KB | 08.05.2017 | 03.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 55.26 KB | 08.05.2017 | 02.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.19 KB | 31.01.2017 | 25.01.2017 | 2 |
Application |
TIF | 99.26 KB | 31.01.2017 | 13.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.62 KB | 31.01.2017 | 06.01.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 78.98 KB | 31.01.2017 | 14.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 104.33 KB | 31.01.2017 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.15 KB | 05.04.2016 | 01.04.2016 | 2 |
Application |
TIF | 153.75 KB | 05.04.2016 | 31.03.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 65.87 KB | 05.04.2016 | 09.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 205.28 KB | 05.04.2016 | 02.03.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 83.47 KB | 16.02.2015 | 12.02.2015 | 2 |
Application |
TIF | 135.12 KB | 16.02.2015 | 27.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 136.7 KB | 16.02.2015 | 27.01.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 79.31 KB | 16.02.2015 | 14.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 31.05.2013 | 30.05.2013 | 1 |
Application |
TIF | 95.71 KB | 31.05.2013 | 27.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 36.52 KB | 31.05.2013 | 24.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.51 KB | 31.05.2013 | 08.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.19 KB | 15.02.2012 | 14.02.2012 | 2 |
Registration certificates |
TIF | 53.39 KB | 15.02.2012 | 14.02.2012 | 1 |
Application |
TIF | 106.66 KB | 15.02.2012 | 13.02.2012 | 3 |
Submission/Application |
TIF | 16.14 KB | 15.02.2012 | 13.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.55 KB | 15.02.2012 | 09.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.98 KB | 15.02.2012 | 09.02.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 95.13 KB | 15.02.2012 | 09.02.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.72 KB | 15.02.2012 | 06.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.7 KB | 15.02.2012 | 30.01.2012 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
08.09.2022 |
LETA | Kompānijas "Circle K Business Centre" apgrozījums pagājušajā finanšu gadā pieauga par 11,7% |
26.04.2022 |
LETA | "Circle K Binzesa centrs" darbinieku skaits pērn pieaudzis par 17% |
26.07.2021 |
LETA | Starptautisko biznesa pakalpojumu nozares asociāciju turpmāk vadīs Aļesja Kirčenko |