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.
Basic data
| Status | Removed from the register, 22.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA K25 |
| Registration number, date | 42103090015, 25.02.2019 |
| VAT number | None (excluded 22.12.2022) Europe VAT register |
| Register, date | Commercial Register, 25.02.2019 |
| Legal address | Antonijas iela 8 – 14, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 092 066 EUR , registered 16.12.2022 (registered payment 16.12.2022: 2 092 066 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 18.2 | 275.17 | -16.41 |
| Personal income tax (thousands, €) | 0.92 | 0.99 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 1.34 | 1.65 | 0.66 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical company names
| SIA Sustainable-1 | Until 10.06.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Muitas iela 1 | Until 30.03.2020 | 4 years ago |
|---|---|---|
| Liepāja, Jūras iela 12 | Until 17.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA K25 vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA K25 vadibas zinojums 2020 | |||||
2019 |
Annual report | 25.02.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA K25 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 79.32 KB | 01.07.2020 | 27.12.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 30.29 KB | 01.07.2020 | 27.12.2019 | 1 |
Shareholders’ register |
TIF | 57.93 KB | 01.07.2020 | 27.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 7.89 KB | 29.05.2019 | 23.05.2019 | 1 |
Articles of Association |
TIF | 77.77 KB | 29.05.2019 | 23.05.2019 | 3 |
Shareholders’ register |
DOCX | 14.17 KB | 25.02.2019 | 14.02.2019 | 1 |
Articles of Association |
124.07 KB | 25.02.2019 | 05.02.2019 | 1 | |
Articles of Association |
TXT | 148 B | 25.02.2019 | 05.02.2019 | 1 |
Memorandum of Association |
TXT | 148 B | 25.02.2019 | 05.02.2019 | 2 |
Memorandum of Association |
286.29 KB | 25.02.2019 | 05.02.2019 | 2 |
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 | 62.14 KB | 01.03.2022 | 01.03.2022 | 2 |
Application |
DOCX | 32.38 KB | 01.03.2022 | 15.02.2022 | 1 |
Application |
DOCX | 32.38 KB | 01.03.2022 | 15.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.4 KB | 01.03.2022 | 15.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.4 KB | 01.03.2022 | 15.02.2022 | 1 |
Application |
DOCX | 30.47 KB | 14.09.2020 | 14.09.2020 | 1 |
Application |
DOCX | 37.33 KB | 14.09.2020 | 14.09.2020 | 1 |
Application |
EDOC | 36.45 KB | 14.09.2020 | 14.09.2020 | 1 |
Application |
EDOC | 43.15 KB | 14.09.2020 | 14.09.2020 | 1 |
Application |
DOCX | 37.33 KB | 14.09.2020 | 14.09.2020 | 1 |
Application |
DOCX | 30.47 KB | 14.09.2020 | 14.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.92 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 06.07.2020 | 06.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 30.03.2020 | 30.03.2020 | 2 |
Application |
EDOC | 54.89 KB | 30.03.2020 | 24.03.2020 | 3 |
Application |
DOCX | 46.26 KB | 30.03.2020 | 24.03.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 328.1 KB | 30.03.2020 | 18.03.2020 | 2 |
Confirmation or consent to legal address |
561 KB | 30.03.2020 | 18.03.2020 | 2 | |
Acceptance-conveyance act |
TIF | 14.79 KB | 01.07.2020 | 27.12.2019 | 1 |
Application |
TIF | 115.9 KB | 01.07.2020 | 27.12.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.07 KB | 01.07.2020 | 27.12.2019 | 1 |
Appraisal reports |
TIF | 52.6 KB | 01.07.2020 | 27.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.03 KB | 01.07.2020 | 27.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 22.08.2019 | 22.08.2019 | 1 |
Application |
EDOC | 31.45 KB | 22.08.2019 | 20.08.2019 | 2 |
Application |
DOCX | 21.81 KB | 22.08.2019 | 20.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 17.07.2019 | 17.07.2019 | 1 |
Application |
DOCX | 23.66 KB | 17.07.2019 | 04.07.2019 | 3 |
Application |
EDOC | 33.3 KB | 17.07.2019 | 04.07.2019 | 3 |
Confirmation or consent to legal address |
DOCX | 163.69 KB | 17.07.2019 | 27.06.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 142.41 KB | 17.07.2019 | 27.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 10.06.2019 | 10.06.2019 | 2 |
Application |
TIF | 208.62 KB | 29.05.2019 | 23.05.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 72.17 KB | 29.05.2019 | 23.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 25.02.2019 | 25.02.2019 | 2 |
Announcement regarding the legal address |
DOCX | 13.28 KB | 25.02.2019 | 14.02.2019 | 1 |
Announcement regarding the legal address |
EDOC | 23.01 KB | 25.02.2019 | 14.02.2019 | 1 |
Application |
DOCX | 35.18 KB | 25.02.2019 | 14.02.2019 | 4 |
Application |
EDOC | 44.17 KB | 25.02.2019 | 14.02.2019 | 4 |
Shareholders’ register |
EDOC | 23.95 KB | 25.02.2019 | 14.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
114 KB | 25.02.2019 | 13.02.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.01 KB | 25.02.2019 | 13.02.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TXT | 148 B | 25.02.2019 | 13.02.2019 | 2 |
Confirmation or consent to legal address |
414.2 KB | 25.02.2019 | 12.02.2019 | 2 | |
Confirmation or consent to legal address |
TXT | 148 B | 25.02.2019 | 12.02.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 398.45 KB | 25.02.2019 | 12.02.2019 | 2 |
Articles of Association |
EDOC | 136.26 KB | 25.02.2019 | 05.02.2019 | 1 |
Memorandum of Association |
EDOC | 298.5 KB | 25.02.2019 | 05.02.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 147.1 KB | 25.02.2019 | 05.02.2019 | 2 |
Power of attorney, act of empowerment |
137.61 KB | 25.02.2019 | 05.02.2019 | 2 |
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