K-NĪ, SIA

Limited Liability Company, Micro company
Place in branch
569 by turnover
226 by profit
202 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "K-NĪ"
Registration number, date 40003813733, 27.03.2006
VAT number LV40003813733 from 15.08.2006 Europe VAT register
Register, date Commercial Register, 27.03.2006
Legal address Vidzemes iela 3, Salacgrīva, Limbažu nov., LV-4033 Check address owners
Fixed capital 2 840 EUR, registered payment 05.10.2015
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, €) 9.9 0 6.18
Personal income tax (thousands, €) 0.23 0 0.23
Statutory social insurance contributions (thousands, €) 0.39 0 0.39
Average employees count 1 1 1

Industries

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 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 Member of the Board Right to represent individually   16.12.2020
* 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 % 20 € 142 € 2 840 Latvia 21.09.2015 05.10.2015

Procures

Period Rights Person

From 08.07.2011

Right to represent individually
Natural person (from 08.07.2011 )

Historical addresses

Rīga, Mazā Krasta iela 83 Until 10.01.2011 13 years ago
Salacgrīvas nov., Salacgrīva, Vidzemes iela 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.01.2022  PDF (79.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (1.38 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.06.2020  PDF (2.16 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (1.32 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (156.31 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (1.11 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (1.48 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.07.2015  HTML (90.64 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.32 KB)

2012

Annual report 01.01.2012 - 31.12.2012 17.12.2013  HTML (88.77 KB)

2011

Annual report 01.01.2011 - 31.12.2011 24.07.2012  HTML (90.1 KB)

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadiibas zinjojums 2010 TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  TXT (1.72 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  XML (36.2 KB)

2006

Annual report 15.05.2008  TIF (250.84 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.88 KB 07.10.2015 21.09.2015 1

Articles of Association

TIF 46.06 KB 07.10.2015 21.09.2015 2

Shareholders’ register

TIF 42.77 KB 07.10.2015 21.09.2015 2

Shareholders’ register

TIF 15.55 KB 27.06.2012 07.05.2012 1

Shareholders’ register

TIF 28.74 KB 20.09.2010 21.06.2010 1

Shareholders’ register

TIF 31.87 KB 20.09.2010 22.02.2008 1

Shareholders’ register

TIF 24 KB 20.09.2010 18.02.2008 1

Articles of Association

TIF 16.14 KB 20.09.2010 15.03.2006 1

Memorandum of Association

TIF 33.75 KB 20.09.2010 15.03.2006 2

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 66.69 KB 16.12.2020 16.12.2020 2

Application

DOCX 97.13 KB 16.12.2020 14.12.2020 1

Application

EDOC 102.48 KB 16.12.2020 14.12.2020 1

Protocols/decisions of a company/organisation

EDOC 22.79 KB 16.12.2020 14.12.2020 1

Protocols/decisions of a company/organisation

DOCX 17.23 KB 16.12.2020 14.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 98.26 KB 07.12.2020 07.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.04 KB 13.03.2020 13.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 97.86 KB 11.03.2020 11.03.2020 2

Decisions / letters / protocols of public notaries

TIF 51.96 KB 07.10.2015 05.10.2015 2

Application

TIF 134.28 KB 07.10.2015 21.09.2015 4

Protocols/decisions of a company/organisation

TIF 39.9 KB 07.10.2015 21.09.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 43.57 KB 02.05.2013 25.04.2013 2

Decisions / letters / protocols of public notaries

TIF 47.03 KB 27.06.2012 21.06.2012 2

Consent of a member of the Board / executive director

TIF 69.18 KB 27.06.2012 18.06.2012 2

Application

TIF 120.94 KB 27.06.2012 07.05.2012 3

Protocols/decisions of a company/organisation

TIF 36.46 KB 27.06.2012 07.05.2012 1

Application

TIF 146.3 KB 11.07.2011 08.07.2011 2

Decisions / letters / protocols of public notaries

TIF 65.31 KB 11.07.2011 08.07.2011 2

Decisions / letters / protocols of public notaries

TIF 39.84 KB 08.03.2011 04.03.2011 1

Protocols/decisions of a company/organisation

TIF 42.71 KB 08.03.2011 28.02.2011 2

Application

TIF 119.07 KB 08.03.2011 16.02.2011 4

Decisions / letters / protocols of public notaries

TIF 36.62 KB 11.01.2011 10.01.2011 1

Announcement regarding the legal address

TIF 10.42 KB 11.01.2011 04.01.2011 1

Application

TIF 72.52 KB 11.01.2011 04.01.2011 2

Decisions / letters / protocols of public notaries

TIF 33.19 KB 20.09.2010 29.06.2010 1

Application

TIF 73.16 KB 20.09.2010 21.06.2010 2

Decisions / letters / protocols of public notaries

TIF 37.21 KB 20.09.2010 25.07.2008 2

Application

TIF 115.8 KB 20.09.2010 22.07.2008 3

Receipts on the publication and state fees

TIF 24.54 KB 20.09.2010 22.07.2008 2

Notice of a member of the Board regarding the resignation

TIF 10.6 KB 20.09.2010 10.07.2008 1

Protocols/decisions of a company/organisation

TIF 28.83 KB 20.09.2010 10.07.2008 1

Application

TIF 81.75 KB 20.09.2010 22.02.2008 2

Receipts on the publication and state fees

TIF 16.99 KB 20.09.2010 22.02.2008 1

Receipts on the publication and state fees

TIF 16.73 KB 20.09.2010 19.02.2008 1

Application

TIF 75.09 KB 20.09.2010 18.02.2008 2

Decisions / letters / protocols of public notaries

TIF 50.97 KB 20.09.2010 11.06.2007 2

Application

TIF 76.93 KB 20.09.2010 06.06.2007 2

Receipts on the publication and state fees

TIF 37.21 KB 20.09.2010 06.06.2007 2

Bank statements or other document regarding the payment of the equity

TIF 20.27 KB 20.09.2010 31.05.2007 1

Decisions / letters / protocols of public notaries

TIF 101.91 KB 20.09.2010 27.03.2006 2

Registration certificates

TIF 64.3 KB 20.09.2010 27.03.2006 1

Application

TIF 350.34 KB 20.09.2010 22.03.2006 7

Announcement regarding the legal address

TIF 7.58 KB 20.09.2010 15.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 24.43 KB 20.09.2010 15.03.2006 1

Consent of the auditor

TIF 6.73 KB 20.09.2010 15.03.2006 1

Consent of a member of the Board / executive director

TIF 14.84 KB 20.09.2010 15.03.2006 2

Receipts on the publication and state fees

TIF 63.32 KB 20.09.2010 15.03.2006 2

Other documents

TIF 11.65 KB 27.06.2012 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. Request documents in Company register