CK, SIA

Limited Liability Company, Micro company
Place in branch
367 by turnover
286 by profit
154 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CK"
Registration number, date 44103064025, 13.01.2011
VAT number LV44103064025 from 28.01.2011 Europe VAT register
Register, date Commercial Register, 13.01.2011
Legal address "Jaunliepas", Vaidavas pag., Valmieras nov., LV-4228 Check address owners
Fixed capital 15 EUR, registered payment 30.06.2015
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, €) 26.35 28.54 19.62
Personal income tax (thousands, €) 4.16 3.31 1.58
Statutory social insurance contributions (thousands, €) 9.48 8.16 5.56
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
 Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.0
 Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.01.2018
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.  13.01.2011
* 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 % 15 € 1 € 15 12.01.2018 18.01.2018

Apply information changes

"CK", SIA

"Jaunliepas", Vaidavas pagasts, Valmieras nov., LV-4228 Check address owners

Arhitektūra, projektēšana

Historical addresses

Valmiera, Rubenes iela 32-33 Until 12.06.2012 13 years ago
Kocēnu nov., Vaidavas pag., Vaidava, Ezera iela 5-18 Until 29.10.2015 10 years ago
Kocēnu nov., Vaidavas pag., "Jaunliepas" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 09.03.2025  ZIP
Annual report 2024 PDF
Vad bas zi ojums CK 2024 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 11.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums CK 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums CK 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 07.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums CK 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums CK 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 09.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums CK 2019 EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums CK 2018 3 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (79.79 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (994.91 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas-zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vadibas-zinoj CK PDF

2011

 Annual report 13.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
CK2011 vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 98.23 KB 15.01.2018 12.01.2017 4

Amendments to the Articles of Association

 TIF 11.31 KB 07.06.2016 09.06.2015 1

Articles of Association

 TIF 100.35 KB 07.06.2016 09.06.2015 3

Shareholders’ register

TIF 69.69 KB 07.06.2016 09.06.2015 3

Articles of Association

 TIF 80.09 KB 17.01.2011 10.01.2011 4

Memorandum of association

 TIF 45.8 KB 17.01.2011 06.01.2011 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 68.57 KB 18.01.2018 18.01.2018 2

Statement regarding the beneficial owners

 TIF 198.16 KB 15.01.2018 15.01.2018 5

Application

 TIF 190.92 KB 15.01.2018 12.01.2018 4

Notice of a member of the Board regarding the resignation

 TIF 13.37 KB 15.01.2018 29.12.2017 1

Notice of a member of the Board regarding the resignation

 TIF 15.37 KB 15.01.2018 29.12.2017 1

Protocols/decisions of a company/organisation

 TIF 121.26 KB 15.01.2018 29.12.2017 5

Decisions / letters / protocols of public notaries

 TIF 65.95 KB 07.06.2016 29.10.2015 2

Application

 TIF 87.36 KB 07.06.2016 26.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.99 KB 30.06.2015 30.06.2015 1

Application

 TIF 75.31 KB 07.06.2016 11.06.2015 2

Protocols/decisions of a company/organisation

 TIF 58.19 KB 07.06.2016 09.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 30.96 KB 13.06.2012 12.06.2012 1

Application

 TIF 125.38 KB 13.06.2012 06.06.2012 3

Confirmation or consent to legal address

 TIF 7.28 KB 13.06.2012 05.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.79 KB 17.01.2011 13.01.2011 1

Registration certificates

 TIF 26.38 KB 17.01.2011 13.01.2011 1

Application

 TIF 206.36 KB 17.01.2011 11.01.2011 8

Announcement regarding the legal address

 TIF 9.03 KB 17.01.2011 10.01.2011 1

Bank statements or other document regarding the payment of the equity

TIF 20.27 KB 17.01.2011 10.01.2011 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

27.04.2017

 LETA Naukšēnos uzsāk 44 588 vērta stadiona skrejceļa būvniecību