K32, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "K32"
Registration number, date 40203337829, 11.08.2021
VAT number LV40203337829 from 12.08.2022 Europe VAT register
Register, date Commercial Register, 11.08.2021
Legal address Jelgavas iela 63 – 101, Rīga, LV-1004 Check address owners
Fixed capital 141 000 EUR, registered payment 11.08.2021
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, €) 1.43 0.18 0
Personal income tax (thousands, €) 1.25 0.47 0
Statutory social insurance contributions (thousands, €) 2.03 0.76 0
Average employees count 1 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2022
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   13.06.2022
* 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

Natural person

85 % 119 850 € 1 € 119 850 Latvia 15.06.2022 06.07.2022

Natural person

15 % 21 150 € 1 € 21 150 Latvia 15.06.2022 06.07.2022

Historical addresses

Rīga, Bruņinieku iela 47 - 1 Until 13.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (486.3 KB) €11.00

2022

Annual report 11.08.2021 - 31.12.2022 08.05.2023  PDF (471.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.31 KB 06.07.2022 15.06.2022 1

Shareholders’ register

DOCX 19.31 KB 06.07.2022 15.06.2022 1

Shareholders’ register

DOCX 17.74 KB 13.06.2022 07.06.2022 1

Shareholders’ register

DOCX 17.74 KB 13.06.2022 07.06.2022 1

Articles of Association

DOCX 21.3 KB 11.08.2021 05.08.2021 1

Articles of Association

DOCX 21.3 KB 11.08.2021 05.08.2021 1

Memorandum of Association

DOCX 27.97 KB 11.08.2021 05.08.2021 1

Memorandum of Association

DOCX 27.97 KB 11.08.2021 05.08.2021 1

Shareholders’ register

DOCX 18.5 KB 11.08.2021 05.08.2021 1

Shareholders’ register

DOCX 18.5 KB 11.08.2021 05.08.2021 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 62.06 KB 06.07.2022 06.07.2022 2

Application

DOCX 48.05 KB 06.07.2022 16.06.2022 1

Application

DOCX 48.05 KB 06.07.2022 16.06.2022 1

Shareholders’ register

EDOC 40.85 KB 06.07.2022 15.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.61 KB 13.06.2022 13.06.2022 2

Application

DOCX 48.03 KB 13.06.2022 07.06.2022 1

Application

DOCX 48.03 KB 13.06.2022 07.06.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.96 KB 13.06.2022 07.06.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.96 KB 13.06.2022 07.06.2022 1

Protocols/decisions of a company/organisation

DOCX 24.14 KB 13.06.2022 07.06.2022 1

Protocols/decisions of a company/organisation

DOCX 24.14 KB 13.06.2022 07.06.2022 1

Shareholders’ register

EDOC 31.75 KB 13.06.2022 07.06.2022 1

Appraisal reports

PDF 44.19 KB 11.08.2021 11.08.2021 1

Appraisal reports

PDF 44.19 KB 11.08.2021 11.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 64.45 KB 11.08.2021 11.08.2021 2

Acceptance-conveyance act

DOCX 22.2 KB 11.08.2021 05.08.2021 1

Acceptance-conveyance act

DOCX 22.2 KB 11.08.2021 05.08.2021 1

Announcement regarding the legal address

DOCX 26.83 KB 11.08.2021 05.08.2021 1

Announcement regarding the legal address

DOCX 26.83 KB 11.08.2021 05.08.2021 1

Articles of Association

EDOC 26.37 KB 11.08.2021 05.08.2021 1

Application

DOCX 45.51 KB 11.08.2021 05.08.2021 1

Application

DOCX 45.51 KB 11.08.2021 05.08.2021 1

Consent of a member of the Board / executive director

DOCX 13.98 KB 11.08.2021 05.08.2021 1

Consent of a member of the Board / executive director

DOCX 13.98 KB 11.08.2021 05.08.2021 1

Memorandum of Association

EDOC 30.66 KB 11.08.2021 05.08.2021 1

Shareholders’ register

EDOC 24.33 KB 11.08.2021 05.08.2021 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