K INVEST, SIA

Limited Liability Company, Micro company
Place in branch
784 by turnover
293 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA K INVEST
Registration number, date 40003825018, 12.05.2006
VAT number LV40003825018 from 02.08.2010 Europe VAT register
Register, date Commercial Register, 12.05.2006
Legal address Matīsa iela 79, Rīga, LV-1009 Check address owners
Fixed capital 90 000 EUR, registered payment 30.09.2014
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, €) 26.03 20.52 12.26
Personal income tax (thousands, €) 3.33 2.54 2.39
Statutory social insurance contributions (thousands, €) 4.22 3.97 3.73
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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 12.07.2018
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.  03.04.2009
* 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

100 % 90 000 € 1 € 90 000 Latvia 08.09.2017 25.09.2017

Procures

Period Rights Person

From 08.09.2010

 Right to represent individually
Natural person (from 08.09.2010 )

Apply information changes

"K Invest", SIA

Matīsa 79, Rīga, LV-1009 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "K INVEST" Until 30.09.2014 10 years ago
SIA "K Invest" Until 19.06.2012 12 years ago

Historical addresses

Rīga, Brīvības iela 112-3 Until 16.09.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
ZR K Invest 2023 EDOC
vad zin k invest 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 07.06.2023  ZIP €11.00
Annual report 2022 PDF
K Invest Vad.zin GP 2022 PDF
RZ KInvest GP2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 10.06.2022  ZIP €11.00
Annual report 2021 PDF
Rev zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
KI vad.zin 2020 PDF
Rev.zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.05.2020  ZIP €11.00
Annual report 2019 PDF
K Invest Vadzinojums 2019 PDF
KInvest Atzinums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
K Invest vadzinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta atzinums PDF
Vadzinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
K Invest Vadzinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (1.85 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.58 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
KI2 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
1 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 22.03.2012  ZIP
1_HTML izdruka HTML
K Invest Lemums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 07.04.2011  HTML (90 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (212.74 KB)

2008

 Annual report 22.04.2009  TIF (358.48 KB)

2007

 Annual report 16.01.2009  TIF (344.5 KB)

2006

 Annual report 29.10.2007  TIF (558.16 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 80.78 KB 30.03.2022 24.03.2022 1

Articles of Association

 DOCX 80.78 KB 30.03.2022 24.03.2022 1

Articles of Association

 DOC 161.5 KB 12.07.2018 03.07.2018 9

Shareholders’ register

DOCX 25.14 KB 25.09.2017 08.09.2017 2

Shareholders’ register

DOCX 25.36 KB 17.05.2016 13.05.2016 2

Shareholders’ register

EDOC 48.28 KB 30.09.2014 30.09.2014 2

Shareholders’ register

EDOC 50.78 KB 30.09.2014 30.09.2014 2

Shareholders’ register

EDOC 48.26 KB 30.09.2014 30.09.2014 2

Articles of Association

 DOC 160.5 KB 19.09.2014 17.09.2014 9

Regulations for the increase/reduction of the equity

 DOC 57.5 KB 19.09.2014 17.09.2014 2

Shareholders’ register

TIF 48.22 KB 16.07.2012 03.07.2012 2

Articles of Association

 TIF 215.22 KB 20.06.2012 29.05.2012 6

Shareholders’ register

TIF 30.19 KB 20.06.2012 29.05.2012 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 798.49 KB 16.07.2012 24.04.2012 12

Memorandum of association or other equivalent documents of foreign companies

 TIF 17.68 KB 16.07.2012 24.04.2012 1

Registration certificates of foreign companies

 TIF 85.05 KB 16.07.2012 24.04.2012 3

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 13.03 KB 16.07.2012 24.04.2012 1

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 750.6 KB 16.07.2012 24.04.2012 12

Translations of registration certificates of foreign companies

 TIF 58.13 KB 16.07.2012 24.04.2012 3

Regulations for the increase/reduction of the equity

 TIF 21.56 KB 20.06.2012 20.04.2012 1

Shareholders’ register

TIF 24.16 KB 10.01.2011 27.05.2009 1

Registration certificates of foreign companies

 TIF 32.17 KB 10.01.2011 30.11.2007 2

Articles of Association

 TIF 13.96 KB 10.01.2011 27.03.2006 1

Memorandum of Association

 TIF 22.3 KB 10.01.2011 27.03.2006 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

 EDOC 31.99 KB 30.03.2022 30.03.2022 2

Articles of Association

 EDOC 87.12 KB 30.03.2022 24.03.2022 1

Application

 DOCX 46.01 KB 30.03.2022 24.03.2022 1

Application

 DOCX 46.01 KB 30.03.2022 24.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 35.54 KB 30.03.2022 24.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 35.54 KB 30.03.2022 24.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.75 KB 12.07.2018 12.07.2018 2

Articles of Association

 EDOC 46.69 KB 12.07.2018 03.07.2018 9

Application

 DOCX 46.9 KB 12.07.2018 03.07.2018 5

Application

 EDOC 55.97 KB 12.07.2018 03.07.2018 5

Protocols/decisions of a company/organisation

 DOCX 31.99 KB 12.07.2018 03.07.2018 3

Protocols/decisions of a company/organisation

 EDOC 41.8 KB 12.07.2018 03.07.2018 3

Consent of a member of the Board / executive director

 TIF 148.77 KB 06.07.2018 20.06.2018 4

Decisions / letters / protocols of public notaries

 EDOC 71.88 KB 25.09.2017 25.09.2017 2

Application

 PDF 6.52 MB 25.09.2017 08.09.2017 24

Application

 PDF 6.75 MB 25.09.2017 08.09.2017 24

Power of attorney, act of empowerment

 EDOC 54.63 KB 25.09.2017 08.09.2017 1

Power of attorney, act of empowerment

 DOCX 37.93 KB 25.09.2017 08.09.2017 1

Shareholders’ register

EDOC 41.48 KB 25.09.2017 08.09.2017 2

Power of attorney, act of empowerment

 TIF 306.82 KB 21.09.2017 31.03.2017 9

Decisions / letters / protocols of public notaries

 RTF 178.44 KB 19.05.2016 19.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.58 KB 19.05.2016 19.05.2016 2

Application

 DOCX 28.65 KB 17.05.2016 13.05.2016 1

Application

 DOCX 28.65 KB 17.05.2016 13.05.2016 1

Application

 EDOC 45.09 KB 17.05.2016 13.05.2016 1

Shareholders’ register

EDOC 41.8 KB 17.05.2016 13.05.2016 2

Power of attorney, act of empowerment

 TIF 374.01 KB 25.05.2016 06.04.2016 9

Power of attorney, act of empowerment

 TIF 439 KB 25.05.2016 15.10.2014 9

Decisions / letters / protocols of public notaries

 EDOC 71.17 KB 30.09.2014 30.09.2014 2

Application

 DOCX 35.42 KB 25.09.2014 24.09.2014 3

Application

 EDOC 52.35 KB 25.09.2014 24.09.2014 3

Articles of Association

 EDOC 54.26 KB 19.09.2014 17.09.2014 9

Application of shareholders or third persons for the acquisition of shares

DOCX 30.99 KB 19.09.2014 17.09.2014 2

Application of shareholders or third persons for the acquisition of shares

EDOC 48.07 KB 19.09.2014 17.09.2014 2

Bank statements or other document regarding the payment of the equity

EDOC 92.23 KB 19.09.2014 17.09.2014 1

Bank statements or other document regarding the payment of the equity

PDF 81.03 KB 19.09.2014 17.09.2014 1

Power of attorney, act of empowerment

 DOCX 39.48 KB 19.09.2014 17.09.2014 1

Power of attorney, act of empowerment

 EDOC 57.04 KB 19.09.2014 17.09.2014 1

Protocols/decisions of a company/organisation

 DOCX 43.94 KB 19.09.2014 17.09.2014 4

Protocols/decisions of a company/organisation

 EDOC 61.53 KB 19.09.2014 17.09.2014 4

Regulations for the increase/reduction of the equity

 EDOC 33.66 KB 19.09.2014 17.09.2014 2

Power of attorney, act of empowerment

 TIF 195.32 KB 09.10.2014 27.03.2014 8

Power of attorney, act of empowerment

 TIF 210.24 KB 09.10.2014 04.01.2013 8

Decisions / letters / protocols of public notaries

 TIF 32.54 KB 16.07.2012 13.07.2012 1

Application

 TIF 60.28 KB 16.07.2012 03.07.2012 2

Protocols/decisions of a company/organisation

 TIF 60.55 KB 16.07.2012 03.07.2012 2

Decisions / letters / protocols of public notaries

 TIF 36.54 KB 20.06.2012 19.06.2012 2

Registration certificates

 TIF 60.75 KB 20.06.2012 19.06.2012 1

Application

 TIF 79.56 KB 20.06.2012 14.06.2012 2

Protocols/decisions of a company/organisation

 TIF 44.22 KB 20.06.2012 29.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 27.09 KB 20.06.2012 28.05.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 29.36 KB 20.06.2012 25.04.2012 2

Power of attorney, act of empowerment

 TIF 90.37 KB 16.07.2012 24.04.2012 3

Power of attorney, act of empowerment

 TIF 102.28 KB 16.07.2012 24.04.2012 3

Protocols/decisions of a company/organisation

 TIF 32.12 KB 16.07.2012 24.04.2012 1

Protocols/decisions of a company/organisation

 TIF 31.94 KB 16.07.2012 24.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 28.18 KB 19.09.2011 16.09.2011 1

Application

 TIF 62.86 KB 19.09.2011 31.08.2011 2

Decisions / letters / protocols of public notaries

 TIF 38 KB 10.01.2011 08.09.2010 1

Application

 TIF 38.02 KB 10.01.2011 30.08.2010 2

Decisions / letters / protocols of public notaries

 TIF 30.44 KB 10.01.2011 29.05.2009 1

Application

 TIF 69.49 KB 10.01.2011 28.05.2009 2

Receipts on the publication and state fees

 TIF 13.59 KB 10.01.2011 28.05.2009 1

Power of attorney, act of empowerment

 TIF 7.73 KB 10.01.2011 27.05.2009 1

Protocols/decisions of a company/organisation

 TIF 29.74 KB 10.01.2011 27.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 35.27 KB 10.01.2011 03.04.2009 1

Application

 TIF 101.54 KB 10.01.2011 01.04.2009 2

Receipts on the publication and state fees

 TIF 32.11 KB 10.01.2011 01.04.2009 2

Protocols/decisions of a company/organisation

 TIF 11.99 KB 10.01.2011 30.03.2009 1

Consent of a member of the Board / executive director

 TIF 106.09 KB 10.01.2011 27.06.2008 4

document.Ā3

 TIF 55.22 KB 10.01.2011 30.11.2007 2

Decisions / letters / protocols of public notaries

 TIF 46.55 KB 10.01.2011 12.05.2006 2

Registration certificates

 TIF 23.3 KB 10.01.2011 12.05.2006 1

Application

 TIF 69.45 KB 10.01.2011 09.05.2006 3

Receipts on the publication and state fees

 TIF 27.87 KB 10.01.2011 04.04.2006 2

Announcement regarding the legal address

 TIF 6.04 KB 10.01.2011 27.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.84 KB 10.01.2011 27.03.2006 1

Consent of a member of the Board / executive director

 TIF 5.81 KB 10.01.2011 27.03.2006 1

Other documents

 TIF 22.83 KB 16.07.2012 1

Other documents

 TIF 23.39 KB 16.07.2012 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