K4C, SIA

Limited Liability Company, Micro company
Place in branch
696 by turnover
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "K4C"
Registration number, date 40003890554, 19.01.2007
VAT number LV40003890554 from 27.09.2013 Europe VAT register
Register, date Commercial Register, 19.01.2007
Legal address Skolas iela 38 – 3, Rīga, LV-1010 Check address owners
Fixed capital 74 270 EUR, registered payment 20.06.2016
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, €) -0.18 35.84 -6.49
Personal income tax (thousands, €) 1.77 1.98 2.68
Statutory social insurance contributions (thousands, €) 3.2 2.06 2.04
Average employees count 1 1 1

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   03.04.2013
* 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 % 10 610 € 7 € 74 270 Latvia 20.05.2016 20.06.2016

Apply information changes

ML

"K4C", SIA

Skolas 38-3, Rīga, LV-1010 Check address owners

Mežizstrāde

Historical addresses

Rīga, Ausekļa iela 2-13 Until 12.02.2009 15 years ago
Rīga, Eduarda Smiļģa iela 26-8 Until 21.09.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (107.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.07.2023  PDF (320.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (149.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (1.04 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 K4C PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 K4C PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 K4C PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (1.15 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 18.05.2015  HTML (99.48 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.05.2014  HTML (87.96 KB)

2012

Annual report 01.01.2012 - 31.12.2012 21.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 07.05.2010  RAR (100.46 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  RAR (10.4 KB)

2007

Annual report 14.12.2009  TIF (428.82 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 19.03 KB 08.07.2021 05.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.1 KB 08.07.2021 05.07.2021 1

Amendments to the Articles of Association

TIF 12.27 KB 28.06.2016 20.05.2016 1

Articles of Association

TIF 16.4 KB 28.06.2016 20.05.2016 1

Shareholders’ register

PDF 1.3 MB 28.06.2016 20.05.2016 1

Shareholders’ register

TIF 84.16 KB 05.03.2014 18.02.2014 2

Shareholders’ register

TIF 73.48 KB 20.11.2013 20.09.2013 2

Shareholders’ register

TIF 24.79 KB 04.04.2013 27.03.2013 1

Shareholders’ register

TIF 21.31 KB 27.11.2009 20.08.2009 1

Shareholders’ register

TIF 23.74 KB 11.04.2007 03.04.2007 1

Amendments to the Articles of Association

TIF 12.05 KB 11.04.2007 20.03.2007 1

Articles of Association

TIF 15.92 KB 11.04.2007 20.03.2007 1

Articles of Association

TIF 16.5 KB 19.01.2007 19.01.2007 1

Memorandum of association

TIF 54.71 KB 19.01.2007 09.01.2007 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 61.88 KB 08.07.2021 08.07.2021 1

Application

DOCX 50.5 KB 08.07.2021 05.07.2021 1

Application

EDOC 55.32 KB 08.07.2021 05.07.2021 1

Protocols/decisions of a company/organisation

DOC 27 KB 08.07.2021 05.07.2021 1

Protocols/decisions of a company/organisation

EDOC 16.26 KB 08.07.2021 05.07.2021 1

Regulations for the increase/reduction of the equity

EDOC 19.03 KB 08.07.2021 05.07.2021 1

Decisions / letters / protocols of public notaries

TIF 52.38 KB 28.06.2016 20.06.2016 2

Protocols/decisions of a company/organisation

TIF 38.27 KB 28.06.2016 20.05.2016 1

Application

TIF 212.69 KB 28.06.2016 14.05.2016 3

Decisions / letters / protocols of public notaries

TIF 47.07 KB 28.09.2015 21.09.2015 1

Application

TIF 275.75 KB 28.09.2015 16.09.2015 4

Confirmation or consent to legal address

TIF 26.55 KB 28.09.2015 16.09.2015 1

Decisions / letters / protocols of public notaries

TIF 66.03 KB 05.03.2014 28.02.2014 2

Application

TIF 275.41 KB 05.03.2014 18.02.2014 4

Decisions / letters / protocols of public notaries

TIF 31.47 KB 20.11.2013 15.11.2013 1

Application

TIF 64.17 KB 20.11.2013 20.09.2013 2

Power of attorney, act of empowerment

TIF 11.37 KB 20.11.2013 20.09.2013 1

Decisions / letters / protocols of public notaries

TIF 74.21 KB 04.04.2013 03.04.2013 2

Application

TIF 228.55 KB 04.04.2013 27.03.2013 5

Protocols/decisions of a company/organisation

TIF 76.65 KB 04.04.2013 27.03.2013 1

Decisions / letters / protocols of public notaries

TIF 35.96 KB 12.02.2010 10.02.2010 2

Application

TIF 84.34 KB 12.02.2010 03.02.2010 4

Protocols/decisions of a company/organisation

TIF 32.68 KB 12.02.2010 03.02.2010 1

Decisions / letters / protocols of public notaries

TIF 34.61 KB 27.11.2009 24.11.2009 1

Application

TIF 112.67 KB 27.11.2009 19.11.2009 2

Bank statements or other document regarding the payment of the equity

TIF 21.4 KB 27.11.2009 16.11.2009 1

Decisions / letters / protocols of public notaries

TIF 31.31 KB 12.02.2009 12.02.2009 1

Other documents

TIF 16.87 KB 12.02.2009 04.02.2009 2

Receipts on the publication and state fees

TIF 24.23 KB 12.02.2009 03.02.2009 2

Application

TIF 78.68 KB 12.02.2009 02.02.2009 2

Decisions / letters / protocols of public notaries

TIF 49.95 KB 11.04.2007 10.04.2007 2

Application

TIF 94.24 KB 11.04.2007 03.04.2007 2

Bank statements or other document regarding the payment of the equity

TIF 16.71 KB 11.04.2007 03.04.2007 1

Power of attorney, act of empowerment

TIF 11.7 KB 11.04.2007 03.04.2007 1

Receipts on the publication and state fees

TIF 35.89 KB 11.04.2007 03.04.2007 2

Other documents

TIF 28.19 KB 11.04.2007 20.03.2007 1

Protocols/decisions of a company/organisation

TIF 73.94 KB 11.04.2007 20.03.2007 2

Decisions / letters / protocols of public notaries

TIF 35.3 KB 19.01.2007 19.01.2007 2

Registration certificates

TIF 34.93 KB 19.01.2007 19.01.2007 1

Other documents

TIF 11.7 KB 19.01.2007 16.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 26.22 KB 19.01.2007 10.01.2007 1

Receipts on the publication and state fees

TIF 36.67 KB 19.01.2007 10.01.2007 2

Announcement regarding the legal address

TIF 5.97 KB 19.01.2007 09.01.2007 1

Application

TIF 108.24 KB 19.01.2007 09.01.2007 3

Other documents

TIF 42.77 KB 11.04.2007 20.03.2006 4
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