K12 auto, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
4K+ by profit
279 by employees
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 "K12 auto" |
| Registration number, date | 40203095434, 27.09.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.09.2017 |
| Legal address | Krustabaznīcas iela 12, Rīga, LV-1006 Check address owners |
| Fixed capital | 1 EUR, registered payment 27.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.04 | 0.15 | 2.85 |
| Personal income tax (thousands, €) | -0.01 | 0.15 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.18 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
|---|---|
| CSP industry | Personiskās drošības darbības (80.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.10.2023 | 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 | 03.10.2023 |
* 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 % | 1 | € 1 | € 1 | Latvia | 22.09.2023 | 03.10.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GIDELLA" | Until 03.10.2023 | last year |
|---|
Historical addresses
| Rīga, Akadēmiķa Mstislava Keldiša iela 9 - 69 | Until 01.02.2023 | last year |
|---|---|---|
| Rīga, Brāļu Kaudzīšu iela 9 - 69 | Until 03.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (77.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (79.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (79.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (96.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (472.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (2.19 MB) | €11.00 |
2017 |
Annual report | 27.09.2017 - 31.12.2017 | 22.03.2018 | PDF (1.71 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 30.13 KB | 03.10.2023 | 22.09.2023 | 1 |
Articles of Association |
EDOC | 30.67 KB | 03.10.2023 | 22.09.2023 | 1 |
Shareholders’ register |
EDOC | 25.66 KB | 03.10.2023 | 22.09.2023 | 1 |
Shareholders’ register |
DOCX | 19.01 KB | 06.07.2021 | 28.06.2021 | 1 |
Shareholders’ register |
DOCX | 17.57 KB | 20.12.2019 | 06.12.2019 | 1 |
Articles of Association |
2 MB | 27.09.2017 | 18.09.2017 | 1 | |
Shareholders’ register |
2.49 MB | 27.09.2017 | 18.09.2017 | 3 | |
Memorandum of Association |
1.49 MB | 27.09.2017 | 15.09.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 109.46 KB | 03.10.2023 | 26.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.69 KB | 03.10.2023 | 22.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 06.07.2021 | 06.07.2021 | 2 |
Application |
DOCX | 97.78 KB | 06.07.2021 | 29.06.2021 | 23 |
Application |
EDOC | 102.66 KB | 06.07.2021 | 29.06.2021 | 23 |
Consent of a member of the Board / executive director |
DOCX | 13.93 KB | 06.07.2021 | 28.06.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.98 KB | 06.07.2021 | 28.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 06.07.2021 | 28.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.29 KB | 06.07.2021 | 28.06.2021 | 1 |
Shareholders’ register |
EDOC | 32.28 KB | 06.07.2021 | 28.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
DOCX | 75.25 KB | 20.12.2019 | 06.12.2019 | 23 |
Application |
EDOC | 83.14 KB | 20.12.2019 | 06.12.2019 | 23 |
Protocols/decisions of a company/organisation |
EDOC | 22.67 KB | 20.12.2019 | 06.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 20.12.2019 | 06.12.2019 | 1 |
Shareholders’ register |
EDOC | 37.98 KB | 20.12.2019 | 06.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 27.09.2017 | 27.09.2017 | 2 |
Articles of Association |
2.03 MB | 27.09.2017 | 18.09.2017 | 1 | |
Application |
4.32 MB | 27.09.2017 | 18.09.2017 | 9 | |
Application |
4.22 MB | 27.09.2017 | 18.09.2017 | 9 | |
Bank statements or other document regarding the payment of the equity |
1.47 MB | 27.09.2017 | 18.09.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.5 MB | 27.09.2017 | 18.09.2017 | 1 | |
Confirmation or consent to legal address |
1.53 MB | 27.09.2017 | 18.09.2017 | 2 | |
Confirmation or consent to legal address |
1.56 MB | 27.09.2017 | 18.09.2017 | 2 | |
Shareholders’ register |
2.83 MB | 27.09.2017 | 18.09.2017 | 3 | |
Memorandum of Association |
1.52 MB | 27.09.2017 | 15.09.2017 | 1 | |
Announcement regarding the legal address |
DOCX | 15.31 KB | 27.09.2017 | 19.08.2017 | 1 |
Announcement regarding the legal address |
EDOC | 265.63 KB | 27.09.2017 | 19.08.2017 | 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