K3 Property, SIA
Limited Liability Company, Micro company
Place in branch
617 by turnover
285 by profit
326 by paid taxes
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 | K3 Property SIA |
| Registration number, date | 40203430145, 29.09.2022 |
| VAT number | LV40203430145 from 23.01.2023 Europe VAT register |
| Register, date | Commercial Register, 29.09.2022 |
| Legal address | Krasta iela 3, Rīga, LV-1003 Check address owners |
| Fixed capital | 1 254 400 EUR, registered payment 13.06.2023 |
| 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
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 133.15 | 0 |
| Personal income tax (thousands, €) | 1.57 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.86 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.09.2022 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.09.2022 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Amserv Grupi ASReg. no. 10095579
|
100 % | 448 | € 2 800 | € 1 254 400 | Estonia | 08.02.2024 | 19.02.2024 |
Historical company names
| SIA "K3 Property" | Until 22.12.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 29.09.2022 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| K3 Property VZ 2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.03 KB | 19.02.2024 | 08.02.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 680.73 KB | 19.02.2024 | 06.02.2024 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 187.23 KB | 19.02.2024 | 06.02.2024 | 5 |
Articles of Association |
ASICE | 61.16 KB | 22.12.2023 | 18.12.2023 | 1 |
Amendments to the Articles of Association |
ASICE | 37.58 KB | 08.06.2023 | 07.06.2023 | 1 |
Articles of Association |
ASICE | 31.6 KB | 08.06.2023 | 07.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 33.11 KB | 08.06.2023 | 07.06.2023 | 2 |
Shareholders’ register |
EDOC | 36.69 KB | 08.06.2023 | 07.06.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 209.35 KB | 28.09.2022 | 13.09.2022 | 10 |
Articles of Association |
ASICE | 22.62 KB | 14.09.2022 | 13.09.2022 | 2 |
Memorandum of Association |
ASICE | 26.59 KB | 14.09.2022 | 13.09.2022 | 3 |
Shareholders’ register |
EDOC | 40.93 KB | 29.09.2022 | 31.08.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
285.25 KB | 19.02.2024 | 16.02.2024 | 5 | |
Justification supporting beneficial ownership disclosure statement |
285.44 KB | 19.02.2024 | 16.02.2024 | 5 | |
Application |
ASICE | 50.79 KB | 19.02.2024 | 09.02.2024 | 4 |
Application |
ASICE | 45.73 KB | 22.12.2023 | 19.12.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 28.59 KB | 22.12.2023 | 18.12.2023 | 1 |
Acceptance-conveyance act |
ASICE | 40.69 KB | 08.06.2023 | 07.06.2023 | 2 |
Application |
ASICE | 47.23 KB | 08.06.2023 | 07.06.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 30.45 KB | 08.06.2023 | 07.06.2023 | 1 |
Appraisal reports |
ASICE | 1.28 MB | 08.06.2023 | 07.06.2023 | 7 |
Protocols/decisions of a company/organisation |
ASICE | 35.27 KB | 08.06.2023 | 07.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63 KB | 29.09.2022 | 29.09.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
32.24 KB | 28.09.2022 | 27.09.2022 | 3 | |
Justification supporting beneficial ownership disclosure statement |
34.71 KB | 28.09.2022 | 27.09.2022 | 3 | |
Justification supporting beneficial ownership disclosure statement |
32.25 KB | 28.09.2022 | 27.09.2022 | 3 | |
Justification supporting beneficial ownership disclosure statement |
32.24 KB | 28.09.2022 | 27.09.2022 | 3 | |
Application |
EDOC | 60.96 KB | 14.09.2022 | 13.09.2022 | 10 |
Bank statements or other document regarding the payment of the equity |
130.41 KB | 31.08.2022 | 30.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
130.41 KB | 31.08.2022 | 30.08.2022 | 1 | |
Copy of the personal identification document |
ASICE | 303.1 KB | 14.09.2022 | 14.08.2019 | 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