K ONE, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
457 by paid taxes
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 ONE" |
| Registration number, date | 50203031401, 09.11.2016 |
| VAT number | LV50203031401 from 07.12.2016 Europe VAT register |
| Register, date | Commercial Register, 09.11.2016 |
| Legal address | Vīlandes iela 8 – 52, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.11.2016 |
| 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
- Positive 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, €) | 2.14 | 0.52 | 0.41 |
| Personal income tax (thousands, €) | 0.68 | 0.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.87 | 0.42 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.04.2018 | Israel | Israel |
|
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 | 09.11.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.06.2022 |
* 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 |
33.36 % | 934 | € 1 | € 934 | Israel | 21.05.2019 | 28.06.2019 |
Alshav building & investment company ltdReg. no. 511588253
|
23.32 % | 653 | € 1 | € 653 | Israel | 21.05.2019 | 28.06.2019 |
Natural person |
6.64 % | 186 | € 1 | € 186 | Israel | 21.05.2019 | 28.06.2019 |
Natural person |
3.36 % | 94 | € 1 | € 94 | Israel | 21.05.2019 | 28.06.2019 |
Natural person |
33.32 % | 933 | € 1 | € 933 | Latvia | 09.11.2016 | 09.11.2016 |
Historical addresses
| Rīga, Prūšu iela 3 k-3 - 12 | Until 13.06.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| K ONE Management report 2023 | EDOC | ||||
| 97 REV ZIN K ONE 2023 ATTEIKUMS 05.06.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| K ONE Management report 2022 | EDOC | ||||
| 96 REV ZIN K ONE 2021 ATTEIKUMS 01.12.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.11.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| K ONE management report 2021 | EDOC | ||||
| 95 REV ZIN K ONE 2021 ATTEIKUMS 23.11.2023 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.11.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K One Management report 2020 | EDOC | ||||
| 94 REV ZIN K ONE 2020 ATTEIKUMS 15.11.2023 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.11.2023 | ZIP | €11.00 |
| Annual report 2019 | |||||
| K One Management report 2019 | EDOC | ||||
| 91 REV ZIN K ONE 2019 ATTEIKUMS 06.11.2023 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.10.2023 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K One Management report 2018 | EDOC | ||||
| 89 REV ZIN K ONE 2018 ATTEIKUMS 26.10.2023 | EDOC | ||||
2017 |
Annual report | 09.11.2016 - 31.12.2017 | 22.10.2018 | PDF (80.67 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 305.91 KB | 26.06.2019 | 27.05.2019 | 11 |
Shareholders’ register |
TIF | 235.15 KB | 26.06.2019 | 21.05.2019 | 9 |
Articles of Association |
TIF | 30.35 KB | 11.11.2016 | 03.11.2016 | 1 |
Memorandum of association |
TIF | 165.19 KB | 11.11.2016 | 03.11.2016 | 3 |
Shareholders’ register |
TIF | 63.06 KB | 11.11.2016 | 03.11.2016 | 3 |
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 | 62.12 KB | 13.06.2022 | 13.06.2022 | 2 |
Application |
DOCX | 38.39 KB | 13.06.2022 | 03.06.2022 | 2 |
Application |
DOCX | 38.39 KB | 13.06.2022 | 03.06.2022 | 2 |
Orders/request/cover notes of court bailiffs |
374.19 KB | 31.05.2022 | 31.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 64.5 KB | 13.06.2022 | 17.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 64.5 KB | 13.06.2022 | 17.05.2022 | 2 |
Power of attorney, act of empowerment |
174.75 KB | 13.06.2022 | 29.04.2022 | 3 | |
Power of attorney, act of empowerment |
174.75 KB | 13.06.2022 | 29.04.2022 | 3 | |
Power of attorney, act of empowerment |
549.25 KB | 13.06.2022 | 26.04.2022 | 12 | |
Power of attorney, act of empowerment |
549.25 KB | 13.06.2022 | 26.04.2022 | 12 | |
Orders/request/cover notes of court bailiffs |
EDOC | 48.33 KB | 07.02.2020 | 07.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.39 KB | 28.06.2019 | 28.06.2019 | 2 |
Application |
TIF | 148.2 KB | 26.06.2019 | 05.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 13.58 KB | 26.06.2019 | 05.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.45 KB | 05.09.2018 | 05.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 05.09.2018 | 05.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.48 KB | 31.08.2018 | 31.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.4 KB | 31.08.2018 | 31.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 21.08.2018 | 21.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 66.03 KB | 16.08.2018 | 16.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.53 KB | 13.04.2018 | 13.04.2018 | 2 |
Application |
TIF | 162.92 KB | 11.04.2018 | 12.02.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 46.03 KB | 08.03.2018 | 02.02.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 43.98 KB | 08.03.2018 | 20.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.11 KB | 08.03.2018 | 20.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.93 KB | 09.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 09.11.2016 | 09.11.2016 | 2 |
Announcement regarding the legal address |
TIF | 16.69 KB | 11.11.2016 | 03.11.2016 | 1 |
Application |
TIF | 270.36 KB | 11.11.2016 | 03.11.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.22 KB | 11.11.2016 | 03.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.21 KB | 11.11.2016 | 03.11.2016 | 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