K 37, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
228 by paid taxes
36 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 | Removed from the register as a result of reorganization, 14.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "K 37" |
| Registration number, date | 40003775499, 14.10.2005 |
| VAT number | None (excluded 14.06.2024) Europe VAT register |
| Register, date | Commercial Register, 14.10.2005 |
| Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 23 010 EUR, registered payment 30.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 5 | 8.77 | -0.01 |
| Personal income tax (thousands, €) | 2 | 0.44 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 3.23 | 0.72 | 0.1 |
| Average employees count | 2 | 1 | 1 |
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) |
Historical addresses
| Rīga, Rūpniecības iela 4-6 | Until 14.09.2009 | 16 years ago |
|---|---|---|
| Rīga, Kalnciema iela 46-1 | Until 09.10.2013 | 12 years ago |
| Rīga, 11. novembra krastmala 35 | Until 28.06.2018 | 7 years ago |
| Ķeguma nov., Ķegums, Liepu aleja 1 - 6 | Until 22.11.2019 | 6 years ago |
| Rīga, Vingrotāju iela 1 | Until 26.01.2023 | 2 years ago |
| Rīga, Mazā Krasta iela 35 - 10 | Until 10.11.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.02.2024 | PDF (1007.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (1.02 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (168.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA k 37 zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| K 37 vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums K37 2017 2 kr | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums K37 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 K 37 SIA | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| K37 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 K37 (1) | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012bilance | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums k37 | |||||
2010 |
Annual report | 26.05.2011 | TIF (536.3 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (676.91 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (648.97 KB) | ||
2007 |
Annual report | 10.09.2008 | TIF (739.9 KB) | ||
2006 |
Annual report | 05.07.2007 | TIF (323.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.19 KB | 14.06.2024 | 31.01.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.19 KB | 22.02.2024 | 31.01.2024 | 3 |
Shareholders’ register |
EDOC | 32.73 KB | 30.05.2023 | 29.05.2023 | 1 |
Shareholders’ register |
EDOC | 33.54 KB | 30.05.2023 | 29.05.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 30.15 KB | 30.05.2023 | 11.05.2023 | 1 |
Articles of Association |
EDOC | 30.33 KB | 30.05.2023 | 11.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.46 KB | 30.05.2023 | 11.05.2023 | 1 |
Shareholders’ register |
EDOC | 33.9 KB | 18.04.2023 | 11.04.2023 | 1 |
Shareholders’ register |
EDOC | 33.81 KB | 30.03.2023 | 17.03.2023 | 1 |
Shareholders’ register |
TIF | 79.08 KB | 22.02.2023 | 21.02.2023 | 2 |
Shareholders’ register |
DOCX | 19.52 KB | 13.10.2022 | 14.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.52 KB | 13.10.2022 | 14.04.2022 | 1 |
Articles of Association |
TIF | 23.74 KB | 09.11.2020 | 05.05.2016 | 1 |
Shareholders’ register |
TIF | 28.63 KB | 16.03.2018 | 05.05.2016 | 1 |
Shareholders’ register |
TIF | 54.41 KB | 20.09.2012 | 07.09.2012 | 1 |
Shareholders’ register |
TIF | 16.19 KB | 13.06.2011 | 06.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.57 KB | 14.06.2024 | 05.06.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 43.28 KB | 22.02.2024 | 14.02.2024 | 2 |
Application |
EDOC | 50.94 KB | 10.11.2023 | 06.11.2023 | 1 |
Application |
EDOC | 55.02 KB | 30.05.2023 | 30.05.2023 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.22 KB | 30.05.2023 | 29.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
62.61 KB | 30.05.2023 | 29.05.2023 | 1 | |
Other documents |
EDOC | 29.07 KB | 30.05.2023 | 11.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26 KB | 30.05.2023 | 11.05.2023 | 1 |
Application |
EDOC | 53.83 KB | 18.04.2023 | 12.04.2023 | 4 |
Application |
EDOC | 57.8 KB | 30.03.2023 | 21.03.2023 | 1 |
Application |
TIF | 196.07 KB | 22.02.2023 | 21.02.2023 | 5 |
Power of attorney, act of empowerment |
TIF | 301.57 KB | 22.02.2023 | 21.02.2023 | 7 |
Application |
EDOC | 50.95 KB | 26.01.2023 | 17.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.02 KB | 13.10.2022 | 13.10.2022 | 3 |
Application |
DOCX | 50.08 KB | 13.10.2022 | 11.10.2022 | 1 |
Application |
DOCX | 50.08 KB | 13.10.2022 | 11.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 71 KB | 13.10.2022 | 14.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 71 KB | 13.10.2022 | 14.09.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 419.6 KB | 17.03.2023 | 21.07.2022 | 11 |
Power of attorney, act of empowerment |
1.48 MB | 13.10.2022 | 25.04.2022 | 1 | |
Power of attorney, act of empowerment |
1.48 MB | 13.10.2022 | 25.04.2022 | 1 | |
Shareholders’ register |
EDOC | 25.75 KB | 13.10.2022 | 14.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 136.24 KB | 22.11.2019 | 22.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 140.26 KB | 22.11.2019 | 22.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.41 KB | 22.11.2019 | 22.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.41 KB | 22.11.2019 | 22.11.2019 | 3 |
Application |
DOCX | 53.98 KB | 21.11.2019 | 21.11.2019 | 8 |
Application |
EDOC | 67.16 KB | 21.11.2019 | 21.11.2019 | 8 |
Application |
DOCX | 53.98 KB | 21.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 229.23 KB | 21.11.2019 | 12.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 138.03 KB | 21.11.2019 | 12.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 235.35 KB | 21.11.2019 | 12.11.2019 | 8 |
Confirmation or consent to legal address |
EDOC | 31.64 KB | 22.11.2019 | 04.11.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 24.92 KB | 22.11.2019 | 04.11.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 24.92 KB | 22.11.2019 | 04.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.85 KB | 22.11.2019 | 01.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 160 KB | 22.11.2019 | 01.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 160 KB | 22.11.2019 | 01.11.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 586.66 KB | 21.11.2019 | 26.04.2019 | 12 |
Decisions / letters / protocols of public notaries |
RTF | 189.46 KB | 28.06.2018 | 28.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 28.06.2018 | 28.06.2018 | 1 |
Application |
TIF | 79.24 KB | 27.06.2018 | 25.06.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.63 KB | 27.06.2018 | 24.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.71 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.53 KB | 16.03.2018 | 16.03.2018 | 2 |
Submission/Application |
TIF | 26.66 KB | 07.03.2018 | 06.03.2018 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 260.02 KB | 21.11.2019 | 05.04.2017 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 263.28 KB | 21.11.2019 | 05.04.2017 | 5 |
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