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K FORMA, SIA

Limited Liability Company, Small company
Place in branch
52 by turnover
44 by profit
25 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "K FORMA"
Registration number, date 40003911606, 30.03.2007
VAT number LV40003911606 from 18.05.2007 Europe VAT register
Register, date Commercial Register, 30.03.2007
Legal address Raunas iela 17C, Rīga, LV-1039 Check address owners
Fixed capital 2 840 EUR, registered payment 31.01.2020
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, €) 330.95 307 226.52
Personal income tax (thousands, €) 60.44 68.06 59.2
Statutory social insurance contributions (thousands, €) 104.08 92.2 69.91
Average employees count 13 13 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.0
 Specializētie projektēšanas darbi (74.10)
CSP industry
Redakcija NACE 2.0
 Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.08.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.12.2009
* 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

80 % 16 € 142 € 2 272 15.11.2019 31.01.2020

Natural person

20 % 4 € 142 € 568 15.11.2019 31.01.2020

Apply information changes

"K forma", SIA

Augstrozes 2C, Rīga, LV-1026 Check address owners

Arhitektūra, projektēšana

https://www.kforma.lv/

Historical addresses

Rīga, Čiekurkalna 4. šķērslīnija 9-8 Until 26.10.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.01.2025  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 05.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.09.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS K FORMA 2021 final PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (94.06 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
VADIAS ZINOJUMS KFORMA 2020.07.23 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 07.05.2019  ZIP €11.00
Annual report 2018 PDF
GP vadibas zin. 2018 kforma PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (180.95 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums kforma 2016 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums kforma 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 05.04.2015  HTML (99.64 KB) €7.00

2013

 Annual report 14.07.2014  TIF (698.75 KB)

2012

 Annual report 02.10.2013  TIF (360.76 KB)

2011

 Annual report 27.06.2012  TIF (356.79 KB)

2010

 Annual report 14.07.2011  TIF (366.36 KB)

2009

 Annual report 04.03.2010  TIF (379.86 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (3.83 KB)

2007

 Annual report 03.02.2009  TIF (465.84 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 96.29 KB 27.01.2020 15.11.2019 2

Shareholders’ register

TIF 80.85 KB 10.01.2020 15.11.2019 2

Shareholders’ register

TIF 42.9 KB 10.01.2020 15.11.2019 2

Articles of Association

 TIF 73.73 KB 09.08.2010 02.08.2010 2

Memorandum of Association

 TIF 36.83 KB 09.08.2010 02.08.2010 1

Memorandum of Association

 TIF 35.16 KB 02.04.2007 23.03.2007 2

Articles of Association

 TIF 31.72 KB 02.04.2007 26.02.2007 1

Amendments to the Articles of Association

 TIF 49.13 KB 10.01.2020 1

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 190.83 KB 31.01.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.15 KB 31.01.2020 31.01.2020 2

Power of attorney, act of empowerment

 TIF 18.3 KB 27.01.2020 17.01.2020 1

Protocols/decisions of a company/organisation

 TIF 117.77 KB 10.01.2020 15.11.2019 4

Application

 TIF 131.99 KB 10.01.2020 15.10.2019 3

Decisions / letters / protocols of public notaries

 TIF 82.91 KB 09.08.2010 05.08.2010 2

Application

 TIF 352.22 KB 09.08.2010 02.08.2010 3

Consent of a member of the Board / executive director

 TIF 74.05 KB 09.08.2010 02.08.2010 2

Decisions / letters / protocols of public notaries

 TIF 45.6 KB 14.12.2009 10.12.2009 2

Application

 TIF 137.04 KB 14.12.2009 07.12.2009 4

Protocols/decisions of a company/organisation

 TIF 15.77 KB 14.12.2009 07.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 35.99 KB 29.10.2009 26.10.2009 2

Announcement regarding the legal address

 TIF 10.72 KB 29.10.2009 22.10.2009 1

Application

 TIF 63.51 KB 29.10.2009 22.10.2009 2

Protocols/decisions of a company/organisation

 TIF 15.66 KB 29.10.2009 22.10.2009 1

Receipts on the publication and state fees

 TIF 26.21 KB 29.10.2009 15.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 37.01 KB 06.03.2009 05.03.2009 1

Application

 TIF 76.01 KB 06.03.2009 02.03.2009 3

Receipts on the publication and state fees

 TIF 29.69 KB 06.03.2009 02.03.2009 2

Sample report

 TIF 25.78 KB 06.03.2009 13.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 32.68 KB 29.08.2008 26.08.2008 1

Application

 TIF 141.43 KB 29.08.2008 21.08.2008 3

Receipts on the publication and state fees

 TIF 55.48 KB 29.08.2008 21.08.2008 2

Bank statements or other document regarding the payment of the equity

TIF 12.89 KB 29.08.2008 05.08.2008 1

Protocols/decisions of a company/organisation

 TIF 12.48 KB 29.08.2008 04.08.2008 1

Protocols/decisions of a company/organisation

 TIF 10.12 KB 06.03.2009 02.03.2008 1

Decisions / letters / protocols of public notaries

 TIF 37.99 KB 02.04.2007 30.03.2007 2

Registration certificates

 TIF 42.66 KB 02.04.2007 30.03.2007 1

Receipts on the publication and state fees

 TIF 28.42 KB 02.04.2007 16.03.2007 2

Bank statements or other document regarding the payment of the equity

TIF 14.49 KB 02.04.2007 10.03.2007 1

Announcement regarding the legal address

 TIF 7.93 KB 02.04.2007 26.02.2007 1

Application

 TIF 125.68 KB 02.04.2007 26.02.2007 4

Appraisal reports

 TIF 17.59 KB 02.04.2007 26.02.2007 1

Consent of a member of the Board / executive director

 TIF 6.86 KB 02.04.2007 26.02.2007 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