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 | K2 Consulting, SIA |
| Registration number, date | 40103375148, 01.02.2011 |
| VAT number | None (excluded 16.08.2019) Europe VAT register |
| Register, date | Commercial Register, 01.02.2011 |
| Legal address | Zaļā iela 8 – 25, Ropaži, Ropažu pag., Ropažu nov., LV-2135 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 03.02.2017 |
| 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, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 27.04.2023 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 31.01.2017 | 03.02.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Biznesa Attīstības Risinājumi" | Until 03.02.2017 | 7 years ago |
|---|
Historical addresses
| Ropažu nov., Ropaži, Zaļā iela 8 - 25 | 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 | 26.05.2024 | PDF (156.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.02.2023 | PDF (156.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (156.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (254.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.08.2020 | PDF (255.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (373.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (287.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (605.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | PDF (1.01 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.05.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013. gada parskats | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012. gada parskats | |||||
2011 |
Annual report | 01.02.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011. gada parskats | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
456.54 KB | 03.02.2017 | 31.01.2017 | 1 | |
Shareholders’ register |
1.49 MB | 03.02.2017 | 31.01.2017 | 1 | |
Articles of Association |
231.65 KB | 03.02.2017 | 30.01.2017 | 1 | |
Articles of Association |
TIF | 49.36 KB | 04.02.2011 | 18.01.2011 | 1 |
Memorandum of Association |
TIF | 35.59 KB | 04.02.2011 | 18.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.08 KB | 27.04.2023 | 23.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.07 KB | 27.04.2023 | 23.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
DOCX | 51.55 KB | 28.04.2022 | 24.04.2022 | 5 |
Application |
DOCX | 51.55 KB | 28.04.2022 | 24.04.2022 | 5 |
Consent of a member of the Board / executive director |
DOCX | 13.35 KB | 28.04.2022 | 24.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.35 KB | 28.04.2022 | 24.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.29 KB | 28.04.2022 | 24.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.29 KB | 28.04.2022 | 24.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 03.02.2017 | 03.02.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
261.81 KB | 07.02.2017 | 31.01.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
293.01 KB | 07.02.2017 | 31.01.2017 | 1 | |
Application |
512.19 KB | 03.02.2017 | 31.01.2017 | 1 | |
Application |
526.23 KB | 03.02.2017 | 31.01.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
525.4 KB | 03.02.2017 | 31.01.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
553.92 KB | 03.02.2017 | 31.01.2017 | 1 | |
Regulations for the increase/reduction of the equity |
456.54 KB | 03.02.2017 | 31.01.2017 | 1 | |
Shareholders’ register |
1.49 MB | 03.02.2017 | 31.01.2017 | 1 | |
Articles of Association |
231.65 KB | 03.02.2017 | 30.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
467.29 KB | 03.02.2017 | 30.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
444.85 KB | 03.02.2017 | 30.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 99.63 KB | 04.02.2011 | 01.02.2011 | 2 |
Registration certificates |
TIF | 140.48 KB | 04.02.2011 | 01.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.77 KB | 04.02.2011 | 18.01.2011 | 1 |
Application |
TIF | 1.23 MB | 04.02.2011 | 18.01.2011 | 8 |
Receipts on the publication and state fees |
TIF | 41.41 KB | 04.02.2011 | 18.01.2011 | 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