K-2 IMPORT & TRADING OU Rīgas filiāle
Branch of Foreign Company
Place in branch
439 by paid taxes
277 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | K-2 IMPORT & TRADING OU Rīgas filiāle |
| Registration number, date | 42103075904, 18.02.2016 |
| VAT number | LV42103075904 from 23.03.2016 Europe VAT register |
| Register, date | Commercial Register, 18.02.2016 |
| Legal address | Brīvības gatve 224B, Rīga, LV-1039 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.04.2021)
- 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, €) | 20.58 | 15.67 | 5.32 |
| Personal income tax (thousands, €) | 3.5 | 3.25 | 1.43 |
| Statutory social insurance contributions (thousands, €) | 8.37 | 5.7 | 2.7 |
| Average employees count | 3 | 2 | 2 |
| Received COVID-19 downtime support | 16.04.2021, 1 278.37 € | ||
Industries
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|---|
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2023 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.02.2023 | Estonia | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | K-2 IMPORT & TRADING OU Rīgas filiāles reģistrēšana Valsts ieņēmumu dienestā kā uzņēmumu ienākuma nodokļa un pievienotās vērtīibas nodokļa maksātāju. | 27.02.2023 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pāarstāvēt filiāli visos ar filiāles darbību saistītos jautājumos; pārtsāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs; atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu. | 27.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
K-2 IMPORT & TRADING OUReg. no. 11639892
|
100 % | 0 | € 0 | € 0 | Estonia | 18.02.2016 | 18.02.2016 |
Historical addresses
| Rīga, Baltā iela 1B | Until 15.09.2021 | 3 years ago |
|---|---|---|
| Rīga, Višķu iela 23 - 80 | Until 21.12.2020 | 4 years ago |
| Liepāja, Roņu iela 7 - 54 | Until 28.08.2017 | 7 years ago |
| Liepāja, Roņu iela 7 - 52 | Until 03.09.2020 | 4 years ago |
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 | 147.09 KB | 18.02.2016 | 19.01.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Copy of the personal identification document |
EDOC | 778.82 KB | 27.02.2023 | 22.02.2023 | 1 |
Copy of the personal identification document |
EDOC | 4.96 MB | 27.02.2023 | 22.02.2023 | 1 |
Copy of the personal identification document |
EDOC | 189.56 KB | 27.02.2023 | 22.02.2023 | 1 |
Copy of the personal identification document |
EDOC | 687.54 KB | 27.02.2023 | 22.02.2023 | 1 |
Statement regarding the beneficial owners |
EDOC | 55.72 KB | 27.02.2023 | 22.02.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 31.82 KB | 15.09.2021 | 15.09.2021 | 2 |
Application |
DOCX | 121.52 KB | 15.09.2021 | 10.09.2021 | 21 |
Application |
DOCX | 121.52 KB | 15.09.2021 | 10.09.2021 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
EDOC | 124.15 KB | 21.12.2020 | 14.12.2020 | 23 |
Application |
DOCX | 118.96 KB | 21.12.2020 | 14.12.2020 | 23 |
Confirmation or consent to legal address |
EDOC | 50.95 KB | 21.12.2020 | 08.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 42.42 KB | 21.12.2020 | 08.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.63 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 03.09.2020 | 03.09.2020 | 2 |
Application |
TIF | 115.83 KB | 16.07.2020 | 15.07.2020 | 3 |
Confirmation or consent to legal address |
TIF | 11.38 KB | 01.09.2020 | 25.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 28.08.2017 | 28.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 150.67 KB | 28.08.2017 | 25.08.2017 | 3 |
Application |
TIF | 191.38 KB | 28.08.2017 | 23.08.2017 | 7 |
Confirmation or consent to legal address |
TIF | 53.57 KB | 28.08.2017 | 23.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.35 KB | 18.02.2016 | 18.02.2016 | 2 |
Application |
TIF | 88.88 KB | 18.02.2016 | 03.02.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 148.87 KB | 18.02.2016 | 01.02.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 76.57 KB | 18.02.2016 | 01.02.2016 | 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