K 510, SIA
Limited Liability Company
Place in branch
378 by turnover
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 | SIA "K 510" |
| Registration number, date | 50103651981, 25.03.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.03.2013 |
| Legal address | Ūbeļu iela 13 – 11, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.08.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.07.2024 |
* 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 |
18 % | 504 | € 1 | € 504 | Latvia | 29.07.2024 | 09.08.2024 |
Natural person |
12 % | 336 | € 1 | € 336 | Latvia | 29.07.2024 | 09.08.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 30.05.2024 | 04.06.2024 |
SIA "Diplomatic Car Service"Reg. no. 40103500963
|
20 % | 560 | € 1 | € 560 | Latvia | 30.05.2024 | 04.06.2024 |
Historical company names
| SIA "Latvijas aģenti" | Until 06.07.2023 | last year |
|---|
Historical addresses
| Rīga, Slokas iela 59-10 | Until 31.07.2014 | 10 years ago |
|---|---|---|
| Rīga, Slokas iela 59-2 | Until 30.12.2014 | 10 years ago |
| Rīga, Pērnavas iela 19 | Until 06.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (493.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (491.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | PDF (208.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (2.14 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | PDF (1.49 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | PDF (1.14 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (512.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (1.23 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LA GP2015 Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LA 2014 | JPG | ||||
2013 |
Annual report | 25.03.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Latvijas agenti vad.zinojums 001 | PNG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.19 KB | 09.08.2024 | 29.07.2024 | 1 |
Shareholders’ register |
EDOC | 50.9 KB | 04.06.2024 | 30.05.2024 | 1 |
Articles of Association |
EDOC | 51.36 KB | 04.06.2024 | 29.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.11 KB | 04.06.2024 | 29.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 18.61 KB | 06.07.2023 | 16.06.2023 | 1 |
Articles of Association |
EDOC | 51.76 KB | 06.07.2023 | 16.06.2023 | 1 |
Shareholders’ register |
EDOC | 25.57 KB | 29.06.2023 | 16.06.2023 | 1 |
Articles of Association |
TIF | 16.38 KB | 23.04.2013 | 21.03.2013 | 1 |
Memorandum of Association |
TIF | 25.1 KB | 23.04.2013 | 21.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.17 KB | 09.08.2024 | 06.08.2024 | 1 |
Application |
EDOC | 64.76 KB | 19.07.2024 | 10.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.36 KB | 19.07.2024 | 10.07.2024 | 1 |
Application |
EDOC | 54.49 KB | 04.06.2024 | 30.05.2024 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.2 KB | 04.06.2024 | 30.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.05 KB | 04.06.2024 | 30.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.85 KB | 04.06.2024 | 30.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.08 KB | 04.06.2024 | 29.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 188.08 KB | 04.06.2024 | 29.05.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.19 KB | 04.06.2024 | 29.05.2024 | 2 |
Application |
EDOC | 59.86 KB | 29.06.2023 | 29.06.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 23.93 KB | 06.07.2023 | 16.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.84 KB | 05.07.2016 | 28.06.2016 | 2 |
Application |
TIF | 134.6 KB | 05.07.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.54 KB | 05.07.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.67 KB | 07.01.2015 | 30.12.2014 | 2 |
Application |
TIF | 130.96 KB | 07.01.2015 | 22.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13 KB | 07.01.2015 | 17.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.75 KB | 04.08.2014 | 31.07.2014 | 2 |
Application |
TIF | 130 KB | 04.08.2014 | 23.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.76 KB | 04.08.2014 | 23.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47 KB | 23.04.2013 | 25.03.2013 | 2 |
Registration certificates |
TIF | 70.45 KB | 23.04.2013 | 25.03.2013 | 1 |
Application |
TIF | 314.7 KB | 23.04.2013 | 22.03.2013 | 3 |
Announcement regarding the legal address |
TIF | 10.61 KB | 23.04.2013 | 21.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.17 KB | 23.04.2013 | 21.03.2013 | 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