Key 2, SIA
Limited Liability Company, Micro company
Place in branch
416 by turnover
1K+ by profit
269 by paid taxes
48 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Key 2" |
| Registration number, date | 40103451102, 24.08.2011 |
| VAT number | LV40103451102 from 08.09.2011 Europe VAT register |
| Register, date | Commercial Register, 24.08.2011 |
| Legal address | Šķūņu iela 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 000 000 EUR, registered payment 22.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.03.2021)
- Request debt return with VERDIKTS
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, €) | 50.61 | -1.85 | 23.36 |
| Personal income tax (thousands, €) | 4.64 | 7.69 | 4.25 |
| Statutory social insurance contributions (thousands, €) | 3.05 | 7.08 | 2.82 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 22.03.2021, 601.09 € | ||
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 29.11.2024 | Latvia | Italy |
|
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 | 22.12.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.12.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Baltic RE Group"Reg. no. 40103716434
|
100 % | 1 000 000 | € 1 | € 1 000 000 | Latvia | 11.10.2017 | 27.10.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 222C-15 | Until 05.10.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.11.2022 - 31.10.2023 | 11.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| K2 vadibas zinojums | |||||
| NEATKAR GA REVIDENTA ZI OJUMS Key2 31102023 | |||||
2022 |
Annual report | 01.11.2021 - 31.10.2022 | 18.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS Key2 31102022 | |||||
| Vad bas zi ojums parakst ts | |||||
2021 |
Annual report | 01.11.2020 - 31.10.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| K2 vad bas zi ojums | |||||
| NEATKAR GU REVIDENTU ZI OJUMS Key2 31102021 | |||||
2020 |
Annual report | 01.11.2019 - 31.10.2020 | 02.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K2 VZ | |||||
| NEATKAR GU REVIDENTU ZI OJUMS Key2 31102020 | |||||
2019 |
Annual report | 01.11.2018 - 31.10.2019 | 29.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| K2 vadibas zinojums | |||||
| NEATKAR GU REVIDENTU ZI OJUMS Key2 31102019 | |||||
2018 |
Annual report | 01.11.2017 - 31.10.2018 | 01.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS Key2 31102018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.10.2017 | 23.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS Key2 17 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| K2 Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojumsKEY 2 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin2014Key2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.05.2014 | HTML (88.26 KB) | |
2012 |
Annual report | 24.08.2011 - 31.12.2012 | 06.05.2013 | HTML (89.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 281.69 KB | 19.02.2021 | 17.12.2020 | 4 |
Amendments to the Articles of Association |
TIF | 25.54 KB | 27.10.2017 | 26.10.2017 | 1 |
Articles of Association |
TIF | 96.46 KB | 27.10.2017 | 26.10.2017 | 3 |
Shareholders’ register |
TIF | 89.46 KB | 26.10.2017 | 11.10.2017 | 2 |
Shareholders’ register |
TIF | 109.44 KB | 20.03.2015 | 20.02.2015 | 2 |
Shareholders’ register |
TIF | 84.38 KB | 25.02.2015 | 20.02.2015 | 2 |
Shareholders’ register |
TIF | 72.82 KB | 25.02.2015 | 20.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.98 KB | 29.12.2014 | 18.12.2014 | 1 |
Articles of Association |
TIF | 70.44 KB | 29.12.2014 | 18.12.2014 | 2 |
Shareholders’ register |
TIF | 67.46 KB | 29.12.2014 | 18.12.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 492.74 KB | 29.12.2014 | 24.11.2014 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 656 KB | 22.05.2012 | 02.05.2012 | 15 |
Shareholders’ register |
TIF | 30.52 KB | 22.05.2012 | 02.04.2012 | 1 |
Shareholders’ register |
TIF | 28 KB | 06.02.2012 | 01.02.2012 | 1 |
Shareholders’ register |
TIF | 34.95 KB | 26.01.2012 | 24.01.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 590.79 KB | 06.02.2012 | 03.01.2012 | 14 |
Amendments to the Articles of Association |
TIF | 43.23 KB | 24.01.2012 | 24.10.2011 | 1 |
Articles of Association |
TIF | 49.04 KB | 24.01.2012 | 24.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 119.87 KB | 24.01.2012 | 24.10.2011 | 2 |
Shareholders’ register |
TIF | 41.71 KB | 24.01.2012 | 24.10.2011 | 1 |
Articles of Association |
TIF | 22.41 KB | 29.08.2011 | 10.08.2011 | 1 |
Memorandum of association |
TIF | 76.54 KB | 29.08.2011 | 10.08.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.62 KB | 29.11.2024 | 25.11.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 186.03 KB | 29.11.2024 | 25.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.23 KB | 24.02.2021 | 24.02.2021 | 2 |
Announcement regarding the reorganisation |
TIF | 37.02 KB | 19.02.2021 | 17.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 27.07.2020 | 27.07.2020 | 2 |
Application |
DOCX | 43.58 KB | 27.07.2020 | 15.07.2020 | 1 |
Application |
DOCX | 43.58 KB | 27.07.2020 | 15.07.2020 | 1 |
Application |
EDOC | 48.82 KB | 27.07.2020 | 15.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 147.01 KB | 27.07.2020 | 04.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 30.10.2017 | 30.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.78 KB | 30.10.2017 | 30.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.05 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.57 KB | 27.10.2017 | 27.10.2017 | 2 |
Application |
TIF | 85.55 KB | 27.10.2017 | 26.10.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.82 KB | 27.10.2017 | 26.10.2017 | 3 |
Application |
TIF | 86.03 KB | 26.10.2017 | 11.10.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.71 KB | 26.10.2017 | 11.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.08 KB | 06.10.2015 | 05.10.2015 | 1 |
Application |
TIF | 93.86 KB | 06.10.2015 | 30.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.11 KB | 06.10.2015 | 30.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.47 KB | 20.03.2015 | 18.03.2015 | 2 |
Application |
TIF | 251.92 KB | 20.03.2015 | 17.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.63 KB | 20.03.2015 | 17.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 125.9 KB | 05.03.2015 | 27.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.04 KB | 25.02.2015 | 23.02.2015 | 2 |
Application |
TIF | 68.15 KB | 25.02.2015 | 20.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.45 KB | 29.12.2014 | 22.12.2014 | 2 |
Application |
TIF | 71.87 KB | 29.12.2014 | 18.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 110.16 KB | 29.12.2014 | 18.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.78 KB | 22.05.2012 | 21.05.2012 | 2 |
Application |
TIF | 79.53 KB | 22.05.2012 | 02.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.42 KB | 06.02.2012 | 03.02.2012 | 2 |
Application |
TIF | 90.51 KB | 06.02.2012 | 01.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.21 KB | 26.01.2012 | 25.01.2012 | 1 |
Application |
TIF | 172.66 KB | 26.01.2012 | 24.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.74 KB | 24.01.2012 | 23.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 271.33 KB | 24.01.2012 | 17.01.2012 | 2 |
Application |
TIF | 311.27 KB | 24.01.2012 | 30.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 31.54 KB | 22.05.2012 | 28.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 15.66 KB | 26.01.2012 | 28.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.32 KB | 24.01.2012 | 27.10.2011 | 1 |
Other documents |
TIF | 137.54 KB | 24.01.2012 | 26.10.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 96.09 KB | 24.01.2012 | 24.10.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.36 KB | 24.01.2012 | 24.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 165.06 KB | 24.01.2012 | 24.10.2011 | 3 |
Other documents |
TIF | 85.45 KB | 24.01.2012 | 24.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 360.92 KB | 24.01.2012 | 24.10.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 43.78 KB | 29.08.2011 | 24.08.2011 | 2 |
Registration certificates |
TIF | 63.79 KB | 29.08.2011 | 24.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 22.25 KB | 29.08.2011 | 18.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 15.6 KB | 29.08.2011 | 10.08.2011 | 1 |
Application |
TIF | 228.83 KB | 29.08.2011 | 10.08.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.62 KB | 29.08.2011 | 10.08.2011 | 2 |
Confirmation or consent to legal address |
TIF | 12.22 KB | 29.08.2011 | 10.08.2011 | 1 |
Other documents |
TIF | 40.67 KB | 29.08.2011 | 08.01.2002 | 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