K 44, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
228 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "K 44"
Registration number, date 40103224738, 14.04.2009
VAT number None (excluded 13.06.2019) Europe VAT register
Register, date Commercial Register, 14.04.2009
Legal address Krasta iela 44, Rīga, LV-1003 Check address owners
Fixed capital 3 409 200 EUR, registered payment 22.09.2015
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, €) 4.75 4.32 4.07
Personal income tax (thousands, €) 1.55 1.27 1.18
Statutory social insurance contributions (thousands, €) 2.2 1.8 1.89
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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   02.05.2013
* 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

51 % 1 738 692 € 1 € 1 738 692 Latvia 03.07.2017 14.07.2017

Natural person

44 % 1 500 048 € 1 € 1 500 048 Latvia 03.07.2017 14.07.2017

Natural person

5 % 170 460 € 1 € 170 460 Latvia 03.07.2017 14.07.2017

Apply information changes

ML

"K 44", SIA

Krasta 44, Rīga, LV-1003 Check address owners

Telpu noma

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (77.58 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (77.26 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (77.68 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (77.87 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (713.95 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (663.51 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas.zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

 Annual report 09.05.2012  TIF (508.24 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 09.05.2012  HTML (120.04 KB)

2010

 Annual report 10.05.2011  TIF (561.87 KB)

2009

 Annual report 22.04.2010  TIF (496.74 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.57 KB 18.07.2017 03.07.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 95.04 KB 14.07.2017 08.06.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 96.52 KB 16.05.2017 16.05.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 297.59 KB 14.07.2017 30.09.2015 6

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 316.6 KB 29.09.2015 23.09.2015 5

Articles of Association

 TIF 65.65 KB 24.09.2015 10.09.2015 2

Shareholders’ register

TIF 20.99 KB 24.09.2015 10.09.2015 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 185.76 KB 11.06.2015 25.05.2015 4

Shareholders’ register

TIF 34.57 KB 15.07.2013 05.07.2013 1

Amendments to the Articles of Association

 TIF 12.18 KB 03.05.2013 18.03.2013 1

Articles of Association

 TIF 199.95 KB 03.05.2013 18.03.2013 5

Articles of Association

 TIF 302.36 KB 12.08.2009 09.04.2009 5

Memorandum of Association

 TIF 99.44 KB 12.08.2009 09.04.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 53.04 KB 14.07.2017 14.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.87 KB 14.07.2017 14.07.2017 2

Application

 TIF 143.16 KB 18.07.2017 11.07.2017 3

Application

 TIF 86.29 KB 18.07.2017 19.06.2017 3

Protocols/decisions of a company/organisation

 TIF 144.19 KB 18.07.2017 07.06.2017 4

Decisions / letters / protocols of public notaries

 EDOC 70.93 KB 19.05.2017 19.05.2017 2

Announcement regarding the reorganisation

 TIF 87.92 KB 16.05.2017 16.05.2017 3

Protocols/decisions of a company/organisation

 TIF 22.43 KB 18.07.2017 28.09.2015 1

Protocols/decisions of a company/organisation

 TIF 135.94 KB 18.07.2017 28.09.2015 4

Protocols/decisions of a company/organisation

 TIF 147.52 KB 18.07.2017 28.09.2015 4

Protocols/decisions of a company/organisation

 TIF 24.88 KB 18.07.2017 28.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 64.02 KB 29.09.2015 24.09.2015 2

Submission/Application

 TIF 36.36 KB 29.09.2015 23.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 67.26 KB 24.09.2015 22.09.2015 2

Application

 TIF 94.93 KB 24.09.2015 11.09.2015 2

Protocols/decisions of a company/organisation

 TIF 70.31 KB 24.09.2015 10.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 60.74 KB 11.06.2015 08.06.2015 2

Cover letter

 TIF 28.37 KB 11.06.2015 03.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 29.72 KB 15.07.2013 12.07.2013 1

Application

 TIF 34.16 KB 15.07.2013 08.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.49 KB 03.05.2013 02.05.2013 1

Consent of a member of the Board / executive director

 TIF 44.38 KB 03.05.2013 22.04.2013 2

Application

 TIF 111.56 KB 03.05.2013 08.04.2013 2

Power of attorney, act of empowerment

 TIF 28.21 KB 03.05.2013 20.03.2013 1

Application

 TIF 66.28 KB 03.05.2013 19.03.2013 1

Protocols/decisions of a company/organisation

 TIF 57.3 KB 03.05.2013 18.03.2013 2

Decisions / letters / protocols of public notaries

 TIF 60.76 KB 12.08.2009 14.04.2009 1

Registration certificates

 TIF 89.08 KB 12.08.2009 14.04.2009 1

Announcement regarding the legal address

 TIF 12.21 KB 12.08.2009 09.04.2009 1

Power of attorney, act of empowerment

 TIF 33.07 KB 12.08.2009 09.04.2009 1

Receipts on the publication and state fees

 TIF 71.49 KB 12.08.2009 09.04.2009 2

Application

 TIF 144.21 KB 07.05.2009 09.04.2009 6

Appraisal reports

 TIF 7 MB 12.08.2009 10.12.2008 48

Other documents

 TIF 171.56 KB 12.08.2009 09.02.2005 1

Purchase contracts

 TIF 851.23 KB 12.08.2009 05.06.1996 5

Other documents

 TIF 403.27 KB 12.08.2009 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