K34Z, SIA

Limited Liability Company, Micro company
Place in branch
376 by turnover
156 by profit
176 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "K34Z"
Registration number, date 40203028999, 28.10.2016
VAT number LV40203028999 from 11.05.2017 Europe VAT register
Register, date Commercial Register, 28.10.2016
Legal address Bulduru prospekts 126, Jūrmala, LV-2010 Check address owners
Fixed capital 498 227 EUR, registered payment 28.10.2016
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, €) 57.48 61.21 55.51
Personal income tax (thousands, €) 0.52 0 0
Statutory social insurance contributions (thousands, €) 0.61 0 0
Average employees count 0 0 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 15.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.12.2017
* 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 % 498 227 € 1 € 498 227 Latvia 29.11.2017 08.12.2017

Historical addresses

Rīga, Krasta iela 34 Until 08.06.2018 7 years ago
Rīga, Varšavas iela 4 Until 20.08.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (81.76 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (87.03 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.08.2022  PDF (87.2 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.05.2021  PDF (195.99 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (200.52 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (728.6 KB) €11.00

2017

 Annual report 28.10.2016 - 31.12.2017 04.05.2018  PDF (565.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.55 KB 06.12.2017 29.11.2017 1

Articles of Association

 TIF 17.41 KB 01.11.2016 10.10.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 317.35 KB 01.11.2016 10.10.2016 7

Shareholders’ register

TIF 105.97 KB 01.11.2016 10.10.2016 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 52.39 KB 20.08.2021 20.08.2021 2

Application

 DOCX 566.95 KB 20.08.2021 16.08.2021 3

Application

 DOCX 566.95 KB 20.08.2021 16.08.2021 3

Decisions / letters / protocols of public notaries

 RTF 189.99 KB 15.03.2018 15.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.05 KB 15.03.2018 15.03.2018 1

Statement regarding the beneficial owners

 EDOC 60.26 KB 15.03.2018 21.02.2018 2

Statement regarding the beneficial owners

 DOCX 48.65 KB 15.03.2018 21.02.2018 2

Statement regarding the beneficial owners

 DOCX 48.65 KB 15.03.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.3 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.03 KB 08.12.2017 08.12.2017 2

Application

 TIF 172.85 KB 06.12.2017 29.11.2017 4

Power of attorney, act of empowerment

 TIF 59.46 KB 06.12.2017 29.11.2017 1

Decisions / letters / protocols of public notaries

 TIF 96.4 KB 01.11.2016 28.10.2016 2

Announcement regarding the legal address

 TIF 11.13 KB 01.11.2016 10.10.2016 1

Application

 TIF 343.78 KB 01.11.2016 10.10.2016 5

Confirmation or consent to legal address

 TIF 21.66 KB 01.11.2016 10.10.2016 1

List of members of the Board / Supervisory Board

 TIF 14.92 KB 01.11.2016 10.10.2016 1

Protocols/decisions of a company/organisation

 TIF 18.91 KB 01.11.2016 10.10.2016 1

Appraisal reports

 TIF 132.99 KB 01.11.2016 09.09.2016 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