Circle K Latvia, SIA
Limited Liability Company, Huge company
Place in branch
2 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 Latvia" |
| Registration number, date | 40003064094, 02.04.1992 |
| VAT number | LV40003064094 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 26.03.2003 |
| Legal address | Duntes iela 6, Rīga, LV-1013 Check address owners |
| Fixed capital | 27 563 730 EUR, registered payment 01.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Company value (millions, €)
2023
103.5
-32%2022
153.2
-7%2021
164.1
13%The calculation uses results from the previous accounting period
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
- Received COVID-19 downtime support (13.05.2020)
- 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, €) | 193723.24 | 190721.35 | 186194.99 |
| Personal income tax (thousands, €) | 2168.09 | 1908.26 | 1674.61 |
| Statutory social insurance contributions (thousands, €) | 4459.5 | 3983.34 | 3519.86 |
| Average employees count | 856 | 832 | 782 |
| Received COVID-19 downtime support | 13.05.2020, € | ||
Industries
| Industry from zl.lv | Degvielas, naftas produktu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| Field from SRS | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| CSP industry | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 18.07.2023 | The beneficial owner of a legal person cannot be identified |
| 26.10.2020 | 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 | 18.07.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.07.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.07.2023 |
* 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 % | 27 563 730 | € 1 | € 27 563 730 | Norway | 10.05.2017 | 15.05.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.09.2024 |
Right to represent individually |
Natural person
(from 26.09.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"Circle K Latvia", SIA
Duntes 6, Rīga, LV-1013 Check address owners
Degvielas, naftas produktu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Statoil Fuel & Retail Latvia" | Until 01.04.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Latvija Statoil" | Until 11.05.2012 | 12 years ago |
| Sabiedrība ar ierobežotu atbildību "LATVIJA STATOIL" | Until 26.03.2003 | 21 year ago |
Historical addresses
| Rīga, Aspazijas bulvāris 22, viesnīca "RĪGA" | Until 01.07.1992 | 32 years ago |
|---|---|---|
| Rīga, Amatu iela 4 | Until 05.07.1993 | 31 year ago |
| Rīga, Aspazijas bulvāris 36/38 | Until 12.10.1995 | 29 years ago |
| Rīga, Doma laukums 4 | Until 20.10.1998 | 26 years ago |
| Rīga, Citadeles iela 12 | Until 07.11.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.05.2023 - 30.04.2024 | 22.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report Circle K Latvia 2023 2024 LV | |||||
| CK LV VZ 2023 2024 | |||||
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 01.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report Circle K Latvia 2022 2023 LV | |||||
| VZ 2023 | |||||
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 29.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CKL VZ 2022 | |||||
| CK LV Audit opinion LV 22 | |||||
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CKL VZ FY21 | |||||
| CK LV Opinion 2021 LV | |||||
2019 |
Annual report | 01.05.2019 - 30.04.2020 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CK Larvia Revidentu atzinums | |||||
| VZ FY20 2604 | |||||
2018 |
Annual report | 01.05.2018 - 30.04.2019 | 30.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Circle K Latvia Revidenta zinojums | |||||
| Circle K Latvia Vadibas zinojums | |||||
2017 |
Annual report | 01.05.2017 - 30.04.2018 | 31.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Audit Opinion LSA LV 17.08.2018 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.05.2016 - 30.04.2017 | 03.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.05.2015 - 30.04.2016 | 01.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FP2016 Vadibas zinojums | |||||
2014 |
Annual report | 01.05.2014 - 30.04.2015 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| FP2015 Vadibas zinojums | |||||
2013 |
Annual report | 01.05.2013 - 30.04.2014 | 29.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FP2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 30.04.2013 | 28.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FP2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 13.07.2012 | TIF (1.03 MB) | ||
2010 |
Annual report | 27.07.2011 | TIF (1.17 MB) | ||
2009 |
Annual report | 03.08.2010 | TIF (1.22 MB) | ||
2008 |
Annual report | 06.08.2009 | TIF (1.23 MB) | ||
2007 |
Consolidated financial statement | 06.08.2008 | TIF (2.02 MB) | ||
2007 |
Annual report | 06.08.2008 | TIF (2.02 MB) | ||
2006 |
Consolidated financial statement | 02.08.2007 | PDF (1.39 MB) | ||
2006 |
Annual report | 02.08.2007 | PDF (1.39 MB) | ||
2005 |
Consolidated financial statement | 03.08.2006 | PDF (1.31 MB) | ||
2005 |
Annual report | 03.08.2006 | PDF (1.31 MB) | ||
2004 |
Consolidated financial statement | 29.03.2010 | TIF (721.13 KB) | ||
2004 |
Annual report | 29.03.2010 | TIF (721.13 KB) | ||
2003 |
Consolidated financial statement | 05.02.2009 | TIF (766.78 KB) | ||
2003 |
Annual report | 05.02.2009 | TIF (766.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 7.34 MB | 29.06.2023 | 07.06.2023 | 10 |
Shareholders’ register |
TIF | 29.28 KB | 11.05.2017 | 10.05.2017 | 1 |
Articles of Association |
TIF | 123.14 KB | 04.04.2016 | 02.03.2016 | 6 |
Shareholders’ register |
TIF | 102.52 KB | 04.04.2016 | 02.03.2016 | 3 |
Shareholders’ register |
TIF | 19.69 KB | 15.11.2010 | 01.10.2010 | 1 |
Shareholders’ register |
TIF | 13.59 KB | 10.11.2010 | 20.09.2010 | 1 |
Registration certificates of foreign companies |
TIF | 126.63 KB | 15.11.2010 | 10.09.2010 | 6 |
Registration certificates of foreign companies |
TIF | 82.2 KB | 10.11.2010 | 10.09.2010 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 112.15 KB | 10.11.2010 | 25.09.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.3 KB | 26.09.2024 | 23.09.2024 | 1 |
Application |
EDOC | 74.57 KB | 10.08.2023 | 07.08.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
146.57 KB | 18.07.2023 | 18.07.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
277.97 KB | 18.07.2023 | 18.07.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
132.84 KB | 18.07.2023 | 18.07.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
131.18 KB | 18.07.2023 | 18.07.2023 | 1 | |
Application |
TIF | 7.97 MB | 29.06.2023 | 14.06.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 117.58 KB | 17.07.2023 | 09.06.2023 | 4 |
Consent of a member of the Board / executive director |
TIF | 72.59 KB | 02.06.2023 | 26.05.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.04 KB | 02.06.2023 | 23.05.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 12.05.2021 | 12.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32.03 KB | 12.05.2021 | 12.05.2021 | 2 |
Application |
TIF | 132.85 KB | 08.05.2021 | 26.04.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 32.08 KB | 23.04.2021 | 23.04.2021 | 2 |
Application |
TIF | 111.22 KB | 08.05.2021 | 08.04.2021 | 5 |
Application |
TIF | 105.7 KB | 20.04.2021 | 08.04.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
JPG | 451.15 KB | 26.10.2020 | 26.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 428.38 KB | 26.10.2020 | 26.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 445.97 KB | 26.10.2020 | 26.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 434.69 KB | 26.10.2020 | 26.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 404.88 KB | 26.10.2020 | 26.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 488.41 KB | 26.10.2020 | 26.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 26.10.2020 | 26.10.2020 | 2 |
Application |
TIF | 93.26 KB | 23.10.2020 | 21.10.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 284.02 KB | 23.10.2020 | 19.10.2020 | 10 |
Application |
TIF | 207.25 KB | 18.09.2020 | 18.09.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 97.3 KB | 18.09.2020 | 25.08.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 93.89 KB | 18.09.2020 | 19.05.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 223 KB | 18.09.2020 | 30.04.2020 | 7 |
Power of attorney, act of empowerment |
TIF | 186.7 KB | 18.09.2020 | 24.10.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 142.54 KB | 18.09.2020 | 24.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 09.10.2018 | 09.10.2018 | 2 |
Application |
TIF | 93.07 KB | 08.10.2018 | 03.10.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 115.74 KB | 08.10.2018 | 30.08.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 126.63 KB | 01.10.2018 | 30.08.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.99 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.31 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.45 KB | 07.03.2018 | 07.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 46.45 KB | 07.03.2018 | 07.03.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 61.68 KB | 07.03.2018 | 07.03.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 162.13 KB | 01.10.2018 | 11.01.2018 | 5 |
Power of attorney, act of empowerment |
1.39 MB | 07.03.2018 | 11.01.2018 | 5 | |
Power of attorney, act of empowerment |
1.39 MB | 07.03.2018 | 11.01.2018 | 5 | |
Power of attorney, act of empowerment |
EDOC | 1.41 MB | 07.03.2018 | 11.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 38.25 KB | 07.07.2017 | 07.07.2017 | 2 |
Application |
TIF | 84.24 KB | 07.07.2017 | 04.07.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 87.44 KB | 07.07.2017 | 28.06.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 100.17 KB | 07.07.2017 | 28.06.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.54 KB | 15.05.2017 | 15.05.2017 | 2 |
Application |
TIF | 49.25 KB | 11.05.2017 | 11.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 56.67 KB | 11.05.2017 | 10.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 69.46 KB | 07.07.2017 | 06.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.79 KB | 16.01.2017 | 01.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 188.64 KB | 10.01.2017 | 02.03.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 63.35 KB | 26.01.2015 | 11.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.93 KB | 15.11.2010 | 13.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.53 KB | 10.11.2010 | 10.11.2010 | 1 |
Application |
TIF | 66.94 KB | 15.11.2010 | 01.10.2010 | 2 |
Documents attesting the transfer of shares |
TIF | 14.11 KB | 15.11.2010 | 01.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.14 KB | 15.11.2010 | 27.09.2010 | 1 |
Application |
TIF | 63.07 KB | 10.11.2010 | 20.09.2010 | 2 |
document.Ā3 |
TIF | 98.68 KB | 10.11.2010 | 10.09.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 40.29 KB | 10.11.2010 | 12.06.2008 | 2 |
Application |
TIF | 44.37 KB | 10.11.2010 | 09.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 18.38 KB | 10.11.2010 | 09.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.91 KB | 10.11.2010 | 25.09.2007 | 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