K investīcijas, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "K investīcijas"
Registration number, date 40203559404, 02.05.2024
VAT number LV40203559404 from 27.05.2024 Europe VAT register
Register, date Commercial Register, 02.05.2024
Legal address Daugavgrīvas iela 93, Rīga, LV-1007 Check address owners
Fixed capital 180 400 EUR, registered payment 02.05.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.05.2024
* 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

83.15 % 150 000 € 1 € 150 000 Latvia 02.05.2024 02.05.2024

"KUĢIS" SIA

Reg. no. 44103047294
Rīga, Daugavgrīvas iela 93

16.85 % 30 400 € 1 € 30 400 Latvia 02.05.2024 02.05.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 18.08 KB 02.05.2024 23.04.2024 1

Articles of Association

EDOC 19.7 KB 02.05.2024 05.04.2024 1

Memorandum of association

EDOC 22.28 KB 02.05.2024 05.04.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

EDOC 18.08 KB 02.05.2024 23.04.2024 1

Application

EDOC 34.3 KB 02.05.2024 23.04.2024 1

Bank statements or other document regarding the payment of the equity

PDF 49.77 KB 02.05.2024 19.04.2024 1

Bank statements or other document regarding the payment of the equity

PDF 48.96 KB 02.05.2024 19.04.2024 1

Bank statements or other document regarding the payment of the equity

PDF 49.76 KB 02.05.2024 19.04.2024 1

Appraisal reports

EDOC 4.13 MB 02.05.2024 16.04.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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