K38, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "K38"
Registration number, date 40103626997, 18.01.2013
VAT number None (excluded 27.04.2017) Europe VAT register
Register, date Commercial Register, 18.01.2013
Legal address Krūzes iela 38A – 3, Rīga, LV-1002 Check address owners
Fixed capital 1 EUR, registered payment 23.07.2016
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, €) 0.12 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   26.06.2014
* 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 % 1 LVL 1 LVL 1 Latvia 06.06.2014 26.06.2014

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 29.11.2022  PDF (126.41 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (125.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.10.2020  PDF (166.93 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
2018 Dal.sapulce K38 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 16.09.2018  ZIP €11.00
Annual report 2017 PDF
2017 Dal.sapulce K38 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums k382016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojumsdocx(1) PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojumsdocx PDF

2013

 Annual report 18.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vad.zinojums K38 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.91 KB 01.07.2014 06.06.2014 2

Articles of Association

 TIF 11.85 KB 22.01.2013 08.01.2013 1

Memorandum of association

 TIF 18.88 KB 22.01.2013 08.01.2013 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

 TIF 72.05 KB 01.07.2014 26.06.2014 2

Application

 TIF 232.05 KB 01.07.2014 06.06.2014 4

Protocols/decisions of a company/organisation

 TIF 45.48 KB 01.07.2014 06.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 39.68 KB 22.01.2013 18.01.2013 2

Registration certificates

 TIF 60.63 KB 22.01.2013 18.01.2013 1

Announcement regarding the legal address

 TIF 7.2 KB 22.01.2013 08.01.2013 1

Application

 TIF 126.14 KB 22.01.2013 08.01.2013 3

Confirmation or consent to legal address

 TIF 7.57 KB 22.01.2013 08.01.2013 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