Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 02.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | K8R SIA |
| Registration number, date | 40203479096, 24.04.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.04.2023 |
| Legal address | Skanstes iela 50A, Rīga, LV-1013 Check address owners |
| Fixed capital | 283 487 EUR, registered payment 24.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 02.07.2024)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.05.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 02.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Kengarags OT OUReg. no. 14571611
|
100 % | 283 487 | € 1 | € 283 487 | Estonia | 16.05.2023 | 22.05.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 24.04.2023 - 31.12.2023 | 28.05.2024 | PDF (88.04 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.16 KB | 22.05.2023 | 16.05.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 274.83 KB | 24.04.2023 | 20.04.2023 | 7 |
Articles of Association |
EDOC | 38.05 KB | 24.04.2023 | 13.02.2023 | 3 |
Memorandum of Association |
EDOC | 44.53 KB | 24.04.2023 | 13.02.2023 | 3 |
Shareholders’ register |
EDOC | 35.98 KB | 24.04.2023 | 13.02.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.23 KB | 24.04.2023 | 06.01.2023 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 700.69 KB | 24.04.2023 | 09.09.2021 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 247.1 KB | 02.07.2024 | 18.06.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 106.19 KB | 02.07.2024 | 17.06.2024 | 1 |
Application |
EDOC | 52 KB | 22.05.2023 | 16.05.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
JPG | 317.05 KB | 24.04.2023 | 24.04.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 328.53 KB | 24.04.2023 | 24.04.2023 | 1 |
Cover letter |
EDOC | 20.5 KB | 24.04.2023 | 24.04.2023 | 1 |
Application |
ASICE | 52 KB | 24.04.2023 | 21.04.2023 | 6 |
Announcement regarding the legal address |
EDOC | 33.67 KB | 24.04.2023 | 13.02.2023 | 1 |
Appraisal reports |
ASICE | 609.18 KB | 24.04.2023 | 13.02.2023 | 2 |
Consent of a member of the Board / executive director |
EDOC | 27.61 KB | 24.04.2023 | 13.02.2023 | 1 |
Consent of a member of the Board / executive director |
ASICE | 26.36 KB | 24.04.2023 | 13.02.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 35.11 KB | 24.04.2023 | 13.02.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 29.12 KB | 24.04.2023 | 06.01.2022 | 1 |
Copy of the personal identification document |
TIF | 150.63 KB | 24.04.2023 | 18.07.2019 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
11.05.2023 |
LETA | Nekustamo īpašumu attīstītājs "Kaamos" reģistrējis meitasuzņēmumu "K8R" |