K 51, SIA
Limited Liability Company, Micro company
Place in branch
802 by turnover
275 by paid taxes
85 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 | Sabiedrība ar ierobežotu atbildību "K 51" |
| Registration number, date | 50103210481, 19.01.2009 |
| VAT number | None (excluded 12.07.2016) Europe VAT register |
| Register, date | Commercial Register, 19.01.2009 |
| Legal address | Pērnavas iela 19, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 10.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 2.09 | 0.73 | 0.05 |
| Personal income tax (thousands, €) | 1.07 | 0.26 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.02 | 0.42 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.02.2025 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.02.2025 |
* 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 % | 1 422 | € 2 | € 2 844 | 21.06.2016 | 10.08.2016 |
Historical addresses
| Rīga, Kalēju iela 51-1 | Until 25.07.2014 | 11 years ago |
|---|---|---|
| Rīga, Slokas iela 59-2 | Until 30.12.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (489.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | PDF (501.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | PDF (207.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (2.25 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | PDF (1.56 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | PDF (1.22 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (512.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.07 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums K51 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums K51 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K51 vadibas zinojums 2013 001 | PNG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums K 51 001 | PNG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums K51 2011 001 | PNG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K51 vad.zinojums 001 | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (433.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.52 KB | 17.08.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 23.09 KB | 17.08.2016 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 52.39 KB | 17.08.2016 | 21.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 29.49 KB | 07.06.2012 | 30.05.2012 | 1 |
Articles of Association |
TIF | 40.57 KB | 07.06.2012 | 30.05.2012 | 1 |
Shareholders’ register |
TIF | 14.74 KB | 19.11.2009 | 16.11.2009 | 1 |
Memorandum of association |
TIF | 75.21 KB | 29.06.2009 | 08.01.2009 | 2 |
Articles of Association |
TIF | 103.15 KB | 29.06.2009 | 08.01.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.06 KB | 20.02.2025 | 20.02.2025 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 22.98 KB | 24.02.2025 | 16.02.2025 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 60.13 KB | 18.02.2025 | 17.12.2024 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.42 KB | 17.08.2016 | 10.08.2016 | 2 |
Application |
TIF | 209.24 KB | 17.08.2016 | 05.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.54 KB | 17.08.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.8 KB | 06.01.2015 | 30.12.2014 | 2 |
Application |
TIF | 64.55 KB | 06.01.2015 | 22.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 8.32 KB | 06.01.2015 | 17.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.48 KB | 28.07.2014 | 25.07.2014 | 2 |
Application |
TIF | 117.82 KB | 28.07.2014 | 23.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.41 KB | 28.07.2014 | 23.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.54 KB | 07.06.2012 | 04.06.2012 | 2 |
Application in Insolvency proceedings |
TIF | 29.72 KB | 07.06.2012 | 31.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 109.51 KB | 07.06.2012 | 31.05.2012 | 2 |
Application |
TIF | 404.98 KB | 07.06.2012 | 30.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 19.92 KB | 07.06.2012 | 30.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.92 KB | 07.06.2012 | 30.05.2012 | 1 |
Application |
TIF | 134.62 KB | 19.11.2009 | 16.11.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.99 KB | 19.11.2009 | 16.11.2009 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.54 KB | 19.11.2009 | 13.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.85 KB | 29.06.2009 | 19.01.2009 | 1 |
Registration certificates |
TIF | 48.78 KB | 29.06.2009 | 19.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 19.86 KB | 29.06.2009 | 08.01.2009 | 1 |
Application |
TIF | 396.8 KB | 29.06.2009 | 08.01.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.09 KB | 29.06.2009 | 08.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 56.82 KB | 29.06.2009 | 08.01.2009 | 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.
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