K8 residences, SIA

Limited Liability Company, Micro company
Place in branch
861 by turnover
316 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "K8 residences"
Registration number, date 40203157382, 24.07.2018
VAT number LV40203157382 from 15.01.2019 Europe VAT register
Register, date Commercial Register, 24.07.2018
Legal address Skanstes iela 50A, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 08.08.2022
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, €) 3.88 1257.56 1047.82
Personal income tax (thousands, €) 0 3.95 3.78
Statutory social insurance contributions (thousands, €) 0 6.71 6.72
Average employees count 0 0 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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 24.07.2018
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   04.06.2021

Natural person

Executive Board Member of the Board Right to represent individually   24.07.2018
* 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

Aktsiaselts Kaamos Kinnisvara

Reg. no. 10886401
Harju maakond, Tallina, Kesklinna linnaosa, Veskiposti tn 2, 10138, Igaunija

100 % 2 800 € 1 € 2 800 Estonia 16.05.2023 22.05.2023

Apply information changes

ML

"K8 residences", SIA

Skanstes 50A, Rīga, LV-1013 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Brīvības iela 140 - 5 Until 22.08.2019 5 years ago
Rīga, Matīsa iela 69 - 1 Until 07.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  EDOC (138.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
K8 residences GP ar RZ 2022v EDOC
RZ K8 Residences 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
GP K8residences 2021 signed EDOC
Rev zijas zi ojums 2021 K8 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  ZIP €11.00
Annual report 2020 PDF
3120 Rev zijas zi ojums 2020 K8 PDF
GP K8residences 2020 with Audit op EDOC

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (455.21 KB) €11.00

2018

Annual report 24.07.2018 - 31.12.2018 04.05.2019  PDF (78.66 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 46.66 KB 16.10.2024 16.10.2024 7

Shareholders’ register

EDOC 36.66 KB 22.05.2023 16.05.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 43.23 KB 12.04.2023 06.01.2023 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 36.25 KB 23.11.2022 22.11.2022 5

Amendments to the Articles of Association

DOCX 25.19 KB 08.08.2022 02.08.2022 1

Amendments to the Articles of Association

DOCX 25.19 KB 08.08.2022 02.08.2022 1

Articles of Association

DOCX 25.64 KB 08.08.2022 02.08.2022 1

Articles of Association

DOCX 25.64 KB 08.08.2022 02.08.2022 1

Shareholders’ register

DOCX 19.87 KB 08.08.2022 02.08.2022 1

Shareholders’ register

DOCX 19.87 KB 08.08.2022 02.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 25.24 KB 28.06.2022 20.06.2022 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 681.54 KB 14.01.2022 02.09.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 681.54 KB 14.01.2022 02.09.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 13.86 KB 14.01.2022 02.09.2021 1

Shareholders’ register

DOCX 19.72 KB 02.09.2021 23.08.2021 1

Shareholders’ register

DOCX 19.72 KB 02.09.2021 23.08.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 226.67 KB 30.07.2020 23.07.2020 6

Articles of Association

TIF 273.93 KB 30.07.2020 16.07.2020 7

Shareholders’ register

DOCX 22.83 KB 08.05.2020 30.03.2020 1

Amendments to the Articles of Association

DOCX 18.66 KB 20.12.2019 20.12.2019 1

Articles of Association

DOCX 19.19 KB 20.12.2019 20.12.2019 1

Regulations for the increase/reduction of the equity

DOCX 20.82 KB 20.12.2019 20.12.2019 1

Shareholders’ register

DOCX 21.63 KB 20.12.2019 20.12.2019 1

Shareholders’ register

DOCX 21.48 KB 27.12.2018 21.12.2018 1

Amendments to the Articles of Association

DOCX 18.62 KB 21.12.2018 13.12.2018 1

Amendments to the Articles of Association

DOCX 18.62 KB 21.12.2018 13.12.2018 1

Articles of Association

DOCX 19.16 KB 21.12.2018 13.12.2018 1

Regulations for the increase/reduction of the equity

DOCX 20.54 KB 21.12.2018 13.12.2018 1

Regulations for the increase/reduction of the equity

DOCX 20.54 KB 21.12.2018 13.12.2018 1

Shareholders’ register

DOCX 21.47 KB 21.12.2018 13.12.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 324.51 KB 06.12.2018 06.12.2018 9

Shareholders’ register

PDF 122.78 KB 07.12.2018 04.12.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 245.81 KB 06.12.2018 21.09.2018 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 328.29 KB 23.07.2018 17.07.2018 8

Articles of Association

DOCX 18.84 KB 24.07.2018 16.07.2018 1

Memorandum of Association

DOCX 20.84 KB 24.07.2018 16.07.2018 1

Shareholders’ register

DOCX 20.23 KB 24.07.2018 16.07.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

EDOC 42.29 KB 16.10.2024 16.10.2024 2

Application

EDOC 47.55 KB 22.05.2023 16.05.2023 2

Application

EDOC 43.66 KB 12.04.2023 12.04.2023 2

Protocols/decisions of a company/organisation

EDOC 44.48 KB 12.04.2023 06.01.2023 3

Decisions / letters / protocols of public notaries

EDOC 31.84 KB 28.11.2022 28.11.2022 2

Announcement regarding the reorganisation

DOCX 37.37 KB 23.11.2022 22.11.2022 1

Announcement regarding the reorganisation

DOCX 37.37 KB 23.11.2022 22.11.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 41.56 KB 23.11.2022 22.11.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 08.08.2022 08.08.2022 2

Amendments to the Articles of Association

ASICE 28.47 KB 08.08.2022 02.08.2022 1

Articles of Association

ASICE 29.09 KB 08.08.2022 02.08.2022 1

Application

DOCX 39.03 KB 08.08.2022 02.08.2022 1

Application

DOCX 39.03 KB 08.08.2022 02.08.2022 1

Shareholders’ register

EDOC 31.86 KB 08.08.2022 02.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 28.06.2022 28.06.2022 2

Application

DOCX 44.61 KB 28.06.2022 20.06.2022 3

Application

DOCX 44.61 KB 28.06.2022 20.06.2022 3

Protocols/decisions of a company/organisation

DOCX 29.26 KB 28.06.2022 20.06.2022 3

Protocols/decisions of a company/organisation

DOCX 29.26 KB 28.06.2022 20.06.2022 3

Regulations for the increase/reduction of the equity

EDOC 31.22 KB 28.06.2022 20.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 31.65 KB 07.04.2022 07.04.2022 2

Application

DOCX 56.23 KB 07.04.2022 04.04.2022 1

Application

DOCX 56.23 KB 07.04.2022 04.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 14.01.2022 14.01.2022 2

Application

DOCX 54.86 KB 12.01.2022 07.01.2022 3

Application

DOCX 54.86 KB 12.01.2022 07.01.2022 3

Power of attorney, act of empowerment

DOCX 32.9 KB 07.04.2022 06.01.2022 1

Power of attorney, act of empowerment

DOCX 32.9 KB 07.04.2022 06.01.2022 1

Protocols/decisions of a company/organisation

DOCX 39.07 KB 12.01.2022 06.01.2022 2

Protocols/decisions of a company/organisation

DOCX 39.07 KB 12.01.2022 06.01.2022 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 700.69 KB 14.01.2022 02.09.2021 1

Decisions / letters / protocols of public notaries

RTF 193.23 KB 02.09.2021 02.09.2021 2

Application

DOCX 45.64 KB 02.09.2021 23.08.2021 5

Application

DOCX 45.64 KB 02.09.2021 23.08.2021 5

Shareholders’ register

DOCX 19.72 KB 02.09.2021 23.08.2021 1

Shareholders’ register

DOCX 19.72 KB 02.09.2021 23.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 63.42 KB 04.06.2021 04.06.2021 2

Decisions / letters / protocols of public notaries

RTF 189.01 KB 03.06.2021 03.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.16 KB 03.06.2021 03.06.2021 2

Application

DOCX 37.1 KB 03.06.2021 02.06.2021 2

Application

EDOC 43.18 KB 03.06.2021 02.06.2021 2

Application

TIF 2.25 MB 01.06.2021 31.05.2021 3

Power of attorney, act of empowerment

DOC 4.09 MB 03.06.2021 21.05.2021 1

Power of attorney, act of empowerment

EDOC 4.01 MB 03.06.2021 21.05.2021 1

Protocols/decisions of a company/organisation

EDOC 607.66 KB 03.06.2021 21.05.2021 8

Protocols/decisions of a company/organisation

PDF 668.56 KB 03.06.2021 21.05.2021 8

Power of attorney, act of empowerment

EDOC 4.01 MB 01.06.2021 21.05.2021 1

Power of attorney, act of empowerment

DOC 4.09 MB 01.06.2021 21.05.2021 1

Protocols/decisions of a company/organisation

TIF 3.49 MB 01.06.2021 21.05.2021 6

Consent of a member of the Board / executive director

EDOC 1.24 MB 01.06.2021 29.04.2021 1

Consent of a member of the Board / executive director

DOC 1.27 MB 01.06.2021 29.04.2021 1

Decisions / letters / protocols of public notaries

RTF 191.51 KB 04.08.2020 03.08.2020 2

Decisions / letters / protocols of public notaries

RTF 191.51 KB 04.08.2020 03.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 04.08.2020 03.08.2020 2

Application

TIF 165.69 KB 04.08.2020 29.07.2020 4

Power of attorney, act of empowerment

TIF 61.31 KB 30.07.2020 17.07.2020 1

Consent of a member of the Board / executive director

TIF 117.39 KB 30.07.2020 16.07.2020 4

Protocols/decisions of a company/organisation

TIF 242.82 KB 30.07.2020 16.07.2020 6

Justification supporting beneficial ownership disclosure statement

EDOC 481.29 KB 30.07.2020 02.07.2020 9

Justification supporting beneficial ownership disclosure statement

EDOC 461.31 KB 30.07.2020 02.07.2020 6

Justification supporting beneficial ownership disclosure statement

ASICE 105.23 KB 30.07.2020 02.07.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 303.19 KB 30.07.2020 02.07.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 84.96 KB 30.07.2020 02.07.2020 9

Justification supporting beneficial ownership disclosure statement

ASICE 97.53 KB 30.07.2020 02.07.2020 6

Justification supporting beneficial ownership disclosure statement

PDF 287.16 KB 30.07.2020 02.07.2020 6

Justification supporting beneficial ownership disclosure statement

ASICE 105.23 KB 30.07.2020 02.07.2020 9

Justification supporting beneficial ownership disclosure statement

ASICE 97.53 KB 30.07.2020 02.07.2020 6

Justification supporting beneficial ownership disclosure statement

PDF 84.74 KB 30.07.2020 02.07.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 344.34 KB 30.07.2020 29.06.2020 12

Decisions / letters / protocols of public notaries

RTF 189.99 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 08.05.2020 08.05.2020 2

Application

DOCX 38.52 KB 08.05.2020 17.04.2020 2

Application

ASICE 46.35 KB 08.05.2020 17.04.2020 2

Shareholders’ register

ASICE 47.06 KB 08.05.2020 30.03.2020 1

Amendments to the Articles of Association

EDOC 27.57 KB 20.12.2019 20.12.2019 1

Articles of Association

ASICE 35.01 KB 20.12.2019 20.12.2019 1

Application

EDOC 44 KB 20.12.2019 20.12.2019 2

Application

DOCX 35.49 KB 20.12.2019 20.12.2019 2

Application of shareholders or third persons for the acquisition of shares

ASICE 24.16 KB 20.12.2019 20.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.85 KB 20.12.2019 20.12.2019 1

Application of shareholders or third persons for the acquisition of shares

ASICE 24.27 KB 20.12.2019 20.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.94 KB 20.12.2019 20.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 20.12.2019 20.12.2019 2

Protocols/decisions of a company/organisation

DOCX 31.46 KB 20.12.2019 20.12.2019 1

Protocols/decisions of a company/organisation

ASICE 33.32 KB 20.12.2019 20.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 29.68 KB 20.12.2019 20.12.2019 1

Shareholders’ register

ASICE 45.13 KB 20.12.2019 20.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 22.08.2019 22.08.2019 2

Application

DOCX 33.61 KB 22.08.2019 19.08.2019 2

Application

EDOC 42.17 KB 22.08.2019 19.08.2019 2

Copy of the personal identification document

TIF 150.63 KB 30.07.2020 18.07.2019 4

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 28.12.2018 28.12.2018 2

Shareholders’ register

ASICE 43.32 KB 27.12.2018 21.12.2018 1

Application

EDOC 44.02 KB 21.12.2018 21.12.2018 2

Application

DOCX 35.54 KB 21.12.2018 21.12.2018 2

Application

DOCX 35.54 KB 21.12.2018 21.12.2018 2

Amendments to the Articles of Association

EDOC 27.5 KB 21.12.2018 13.12.2018 1

Articles of Association

ASICE 34.2 KB 21.12.2018 13.12.2018 1

Application of shareholders or third persons for the acquisition of shares

ASICE 23.33 KB 21.12.2018 13.12.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.79 KB 21.12.2018 13.12.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.78 KB 21.12.2018 13.12.2018 1

Application of shareholders or third persons for the acquisition of shares

ASICE 22.96 KB 21.12.2018 13.12.2018 1

Regulations for the increase/reduction of the equity

EDOC 29.37 KB 21.12.2018 13.12.2018 1

Shareholders’ register

ASICE 43.39 KB 21.12.2018 13.12.2018 1

Bank statements or other document regarding the payment of the equity

BDOC 41.25 KB 18.12.2018 13.12.2018 1

Protocols/decisions of a company/organisation

ASICE 32.21 KB 21.12.2018 11.12.2018 1

Protocols/decisions of a company/organisation

DOCX 31.17 KB 21.12.2018 11.12.2018 1

Bank statements or other document regarding the payment of the equity

PDF 37.88 KB 18.12.2018 11.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 07.12.2018 07.12.2018 2

Application

DOCX 32.72 KB 07.12.2018 04.12.2018 2

Application

EDOC 41.28 KB 07.12.2018 04.12.2018 2

Shareholders’ register

ASICE 139.56 KB 07.12.2018 04.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.29 KB 24.07.2018 24.07.2018 2

Bank statements or other document regarding the payment of the equity

DOC 44.5 KB 23.07.2018 20.07.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 32.05 KB 23.07.2018 20.07.2018 1

Application

DOCX 35.08 KB 24.07.2018 19.07.2018 7

Application

ASICE 56.84 KB 24.07.2018 19.07.2018 7

Announcement regarding the legal address

DOCX 18.71 KB 24.07.2018 16.07.2018 1

Announcement regarding the legal address

EDOC 27.61 KB 24.07.2018 16.07.2018 1

Articles of Association

ASICE 22.29 KB 24.07.2018 16.07.2018 1

Memorandum of Association

ASICE 24.36 KB 24.07.2018 16.07.2018 1

Shareholders’ register

ASICE 42.09 KB 24.07.2018 16.07.2018 1

Confirmation or consent to legal address

TIF 25.22 KB 23.07.2018 16.07.2018 1

Confirmation or consent to legal address

DOCX 1.61 MB 22.08.2019 11.04.2018 5

Confirmation or consent to legal address

EDOC 1.61 MB 22.08.2019 11.04.2018 5
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