K2 projekts, SIA

Limited Liability Company, Small company
Place in branch
16 by turnover
10 by profit
10 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "K2 projekts"
Registration number, date 40103382864, 18.02.2011
VAT number LV40103382864 from 06.05.2011 Europe VAT register
Register, date Commercial Register, 18.02.2011
Legal address Brīvības gatve 310 – 80, Rīga, LV-1006 Check address owners
Fixed capital 2 846 EUR, registered payment 29.07.2015
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, €) 273.5 143.14 72.92
Personal income tax (thousands, €) 46.72 26.18 22.73
Statutory social insurance contributions (thousands, €) 63.72 53.88 45.49
Average employees count 11 11 10

Industries

Industry from zl.lv Elektroenerģijas apgāde
Branch from zl.lv (NACE2) Elektroenerģijas apgāde (35.12)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

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

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.02.2011
* 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

50 % 1 423 € 1 € 1 423 Latvia 18.07.2023 21.07.2023

Natural person

50 % 1 423 € 1 € 1 423 Latvia 18.07.2023 21.07.2023

Apply information changes

ML

"K2 projekts", SIA

Brīvības gatve 214M - 2, Rīga, LV-1039 Check address owners

Elektroenerģijas apgāde

http://www.k2projekts.lv

Historical addresses

Ropažu nov., Silakrogs, "Liedagi" - 17 Until 18.08.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
K2projekts GP 2023 vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
K2Projekts VZ 2022 PDF
Revidentu zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums k2 projekts 2012 PDF

2011

Annual report 18.02.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.44 KB 21.07.2023 18.07.2023 1

Amendments to the Articles of Association

TIF 16.15 KB 05.08.2015 24.07.2015 1

Articles of Association

TIF 14.13 KB 05.08.2015 24.07.2015 1

Shareholders’ register

TIF 52.83 KB 05.08.2015 24.07.2015 2

Articles of Association

TIF 19.31 KB 13.03.2013 05.03.2013 1

Regulations for the increase/reduction of the equity

TIF 27.51 KB 13.03.2013 05.03.2013 1

Amendments to the Articles of Association

TIF 16.17 KB 13.03.2013 27.02.2013 1

Shareholders’ register

TIF 16.27 KB 13.03.2013 27.02.2013 1

Shareholders’ register

TIF 37.11 KB 20.06.2011 09.06.2011 1

Articles of Association

TIF 32.07 KB 21.02.2011 07.02.2011 1

Memorandum of Association

TIF 52.22 KB 21.02.2011 07.02.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.93 KB 21.07.2023 19.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 18.08.2020 18.08.2020 1

Decisions / letters / protocols of public notaries

RTF 189.82 KB 18.08.2020 18.08.2020 1

Application

TIF 63.86 KB 23.09.2020 17.07.2020 2

Other documents

TIF 22.41 KB 23.09.2020 17.07.2020 1

Decisions / letters / protocols of public notaries

TIF 69.84 KB 05.08.2015 29.07.2015 2

Application

TIF 113.95 KB 05.08.2015 24.07.2015 2

Protocols/decisions of a company/organisation

TIF 45.51 KB 05.08.2015 24.07.2015 2

Decisions / letters / protocols of public notaries

TIF 58.59 KB 13.03.2013 08.03.2013 2

Application

TIF 1.31 MB 13.03.2013 27.02.2013 14

Application of shareholders or third persons for the acquisition of shares

TIF 33.25 KB 13.03.2013 27.02.2013 2

Bank statements or other document regarding the payment of the equity

TIF 30.68 KB 13.03.2013 27.02.2013 2

Protocols/decisions of a company/organisation

TIF 27.79 KB 13.03.2013 27.02.2013 1

Decisions / letters / protocols of public notaries

TIF 69.89 KB 20.06.2011 17.06.2011 2

Application

TIF 181.11 KB 20.06.2011 09.06.2011 2

Decisions / letters / protocols of public notaries

TIF 71.33 KB 21.02.2011 18.02.2011 1

Registration certificates

TIF 99.04 KB 21.02.2011 18.02.2011 1

Announcement regarding the legal address

TIF 24.8 KB 21.02.2011 07.02.2011 1

Application

TIF 226.85 KB 21.02.2011 07.02.2011 3
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