KK Link, SIA

Limited Liability Company, Micro company
Place in branch
390 by turnover
183 by profit
25 by employees

Basic data

Status
Activity suspended , 17.11.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KK Link"
Registration number, date 44103081877, 18.12.2012
VAT number None (excluded 28.11.2024) Europe VAT register
Register, date Commercial Register, 18.12.2012
Legal address Emīla Dārziņa iela 3 – 4, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 840 EUR, registered payment 16.09.2015
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, €) 0.98 4.96 4.58
Personal income tax (thousands, €) 0.32 1.72 1.73
Statutory social insurance contributions (thousands, €) 0.6 3.27 3.28
Average employees count 0 1 1

Industries

Field from SRS Citi telekomunikācijas pakalpojumi (61.90)
CSP industry Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.06.2018
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   06.06.2018

Natural person

Executive Board Member of the Board Right to represent individually   18.12.2012
* 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

50 % 10 € 142 € 1 420 Latvia 28.05.2018 06.06.2018

Natural person

50 % 10 € 142 € 1 420 Latvia 28.05.2018 06.06.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (144.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (145.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (145.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (144.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  PDF (145.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (212.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (144.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
KK Link izzina 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
KK Link izzina 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.04.2015  ZIP €7.00
1_HTML izdruka HTML
KK Link izzina 2014 DOCX

2013

Annual report 18.12.2012 - 31.12.2013 30.03.2014  ZIP
1_HTML izdruka HTML
KK Link izzina 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.8 KB 04.06.2018 28.05.2018 1

Articles of Association

TIF 66.2 KB 04.06.2018 28.05.2018 2

Shareholders’ register

TIF 75.06 KB 04.06.2018 28.05.2018 2

Amendments to the Articles of Association

TIF 14.69 KB 13.10.2017 15.06.2015 1

Articles of Association

TIF 16.29 KB 13.10.2017 15.06.2015 1

Shareholders’ register

TIF 49.05 KB 13.10.2017 15.06.2015 2

Articles of Association

TIF 16.62 KB 18.12.2012 12.12.2012 1

Memorandum of Association

TIF 28.48 KB 18.12.2012 12.12.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.86 KB 17.11.2023 17.11.2023 3

Protocols/decisions of a company/organisation

EDOC 67.3 KB 17.11.2023 24.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 06.06.2018 06.06.2018 2

Application

TIF 147.95 KB 04.06.2018 01.06.2018 4

Statement regarding the beneficial owners

TIF 194.69 KB 04.06.2018 01.06.2018 5

Statement regarding the beneficial owners

TIF 202.86 KB 04.06.2018 01.06.2018 5

Protocols/decisions of a company/organisation

TIF 77.75 KB 04.06.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

TIF 73.63 KB 13.10.2017 16.09.2015 2

Bank statements or other document regarding the payment of the equity

TIF 41.77 KB 13.10.2017 07.09.2015 1

Application

TIF 104.19 KB 13.10.2017 02.09.2015 2

Protocols/decisions of a company/organisation

TIF 45.72 KB 13.10.2017 15.06.2015 1

Decisions / letters / protocols of public notaries

TIF 36.33 KB 18.12.2012 18.12.2012 1

Registration certificates

TIF 30.46 KB 18.12.2012 18.12.2012 1

Application

TIF 279.72 KB 18.12.2012 13.12.2012 7

Announcement regarding the legal address

TIF 12.88 KB 18.12.2012 12.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 29.28 KB 18.12.2012 12.12.2012 1

Confirmation or consent to legal address

TIF 14.98 KB 18.12.2012 12.12.2012 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