K2 Production, SIA

Limited Liability Company, Micro company
Place in branch
179 by turnover
66 by profit
77 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "K2 Production"
Registration number, date 40203111300, 12.12.2017
VAT number LV40203111300 from 16.04.2018 Europe VAT register
Register, date Commercial Register, 12.12.2017
Legal address Miera iela 76 – 12, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 23.12.2021
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, €) 3.23 6.29 7.2
Personal income tax (thousands, €) 0.64 0.4 0.35
Statutory social insurance contributions (thousands, €) 0.25 0.25 0.12
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.06.2021
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   15.06.2021
* 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 % 1 400 € 2 € 2 800 Latvia 13.12.2021 23.12.2021

Historical addresses

Rīga, Miera iela 76 - 35 Until 13.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (172.34 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (183.07 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.01.2022  ZIP €11.00
Annual report 2021 PDF
K2 Dalibnieka lemums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
Dalibnieka lemums 2020 JANIS EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (1.45 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.02.2019  PDF (509.8 KB) €11.00

2017

 Annual report 12.12.2017 - 31.12.2017 23.04.2018  PDF (427.81 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 20.98 KB 23.12.2021 13.12.2021 1

Amendments to the Articles of Association

 DOCX 20.98 KB 23.12.2021 13.12.2021 1

Articles of Association

 DOCX 13.96 KB 23.12.2021 13.12.2021 1

Articles of Association

 DOCX 13.96 KB 23.12.2021 13.12.2021 1

Regulations for the increase/reduction of the equity

 DOCX 29.5 KB 23.12.2021 13.12.2021 1

Regulations for the increase/reduction of the equity

 DOCX 29.5 KB 23.12.2021 13.12.2021 1

Shareholders’ register

DOCX 18.75 KB 23.12.2021 13.12.2021 1

Shareholders’ register

DOCX 18.75 KB 23.12.2021 13.12.2021 1

Shareholders’ register

DOCX 17.03 KB 15.06.2021 08.06.2021 1

Shareholders’ register

DOCX 18.43 KB 13.04.2021 07.04.2021 1

Shareholders’ register

TIF 43.53 KB 11.12.2017 08.12.2017 2

Articles of Association

 TIF 17.58 KB 11.12.2017 27.11.2017 1

Memorandum of Association

 TIF 30.62 KB 11.12.2017 27.11.2017 1

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 62.21 KB 23.12.2021 23.12.2021 2

Amendments to the Articles of Association

 EDOC 25.34 KB 23.12.2021 13.12.2021 1

Articles of Association

 EDOC 20.52 KB 23.12.2021 13.12.2021 1

Application

 DOCX 43.39 KB 23.12.2021 13.12.2021 1

Application

 DOCX 43.39 KB 23.12.2021 13.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.28 KB 23.12.2021 13.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.28 KB 23.12.2021 13.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 32.47 KB 23.12.2021 13.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 32.47 KB 23.12.2021 13.12.2021 1

Regulations for the increase/reduction of the equity

 EDOC 32.79 KB 23.12.2021 13.12.2021 1

Shareholders’ register

EDOC 24.93 KB 23.12.2021 13.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 64.09 KB 15.06.2021 15.06.2021 2

Protocols/decisions of a company/organisation

 PDF 190.19 KB 15.06.2021 08.06.2021 1

Protocols/decisions of a company/organisation

 PDF 179.7 KB 15.06.2021 08.06.2021 1

Shareholders’ register

EDOC 31.7 KB 15.06.2021 08.06.2021 1

Application

 PDF 679.59 KB 14.06.2021 08.06.2021 6

Application

 PDF 455.97 KB 14.06.2021 08.06.2021 6

Application

 DOCX 50.61 KB 13.04.2021 13.04.2021 1

Application

 EDOC 56.17 KB 13.04.2021 13.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.55 KB 13.04.2021 13.04.2021 2

Protocols/decisions of a company/organisation

 DOCX 18.93 KB 13.04.2021 07.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 23.42 KB 13.04.2021 07.04.2021 1

Shareholders’ register

EDOC 31.99 KB 13.04.2021 07.04.2021 1

Decisions / letters / protocols of public notaries

 RTF 191.37 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.48 KB 12.12.2017 12.12.2017 2

Application

 TIF 164.84 KB 11.12.2017 08.12.2017 5

Statement regarding the beneficial owners

 TIF 147.54 KB 11.12.2017 08.12.2017 4

Bank statements or other document regarding the payment of the equity

TIF 59.17 KB 11.12.2017 27.11.2017 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