KK market centrs, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KK market centrs" |
| Registration number, date | 40103448526, 17.08.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.08.2011 |
| Legal address | Rīga, Krišjāņa Barona iela 13/15 - 6 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 23.04.2020 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 15.03.2020 | 23.04.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ARA Tobacco" | Until 01.04.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (77.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (947.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (76.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.05.2018 | PDF (330.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (343.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ARA TOBACO 54 PANTA PAZIN 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Ara Tobacco vad zin 2014 GP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ara Tobacco vad zin 2013 GP | |||||
2012 |
Annual report | 17.08.2011 - 31.12.2012 | 20.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ara Tobacco vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.18 KB | 01.04.2022 | 31.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.18 KB | 01.04.2022 | 31.03.2022 | 1 |
Articles of Association |
DOCX | 18.39 KB | 01.04.2022 | 31.03.2022 | 1 |
Articles of Association |
DOCX | 18.39 KB | 01.04.2022 | 31.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 23.04.2020 | 15.03.2020 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 23.04.2020 | 15.03.2020 | 1 |
Articles of Association |
DOC | 36.5 KB | 23.04.2020 | 15.03.2020 | 1 |
Articles of Association |
DOC | 36.5 KB | 23.04.2020 | 15.03.2020 | 1 |
Shareholders’ register |
DOCX | 19.86 KB | 23.04.2020 | 15.03.2020 | 1 |
Shareholders’ register |
DOCX | 19.86 KB | 23.04.2020 | 15.03.2020 | 1 |
Articles of Association |
TIF | 24.93 KB | 19.08.2011 | 16.08.2011 | 1 |
Memorandum of Association |
TIF | 34.2 KB | 19.08.2011 | 16.08.2011 | 1 |
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 | 62.1 KB | 01.04.2022 | 01.04.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 32.4 KB | 01.04.2022 | 31.03.2022 | 1 |
Articles of Association |
EDOC | 32.63 KB | 01.04.2022 | 31.03.2022 | 1 |
Application |
DOCX | 46.75 KB | 01.04.2022 | 31.03.2022 | 1 |
Application |
DOCX | 46.75 KB | 01.04.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.59 KB | 01.04.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.59 KB | 01.04.2022 | 31.03.2022 | 1 |
Orders/request/cover notes of court bailiffs |
408.98 KB | 22.06.2021 | 22.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 286.87 KB | 23.04.2020 | 23.04.2020 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 313.54 KB | 23.04.2020 | 23.04.2020 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 313.54 KB | 23.04.2020 | 23.04.2020 | 4 |
Application |
DOCX | 46.38 KB | 23.04.2020 | 20.04.2020 | 3 |
Application |
EDOC | 54.74 KB | 23.04.2020 | 20.04.2020 | 3 |
Application |
DOCX | 46.38 KB | 23.04.2020 | 20.04.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 30.48 KB | 23.04.2020 | 15.03.2020 | 1 |
Articles of Association |
EDOC | 33.15 KB | 23.04.2020 | 15.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.05 KB | 23.04.2020 | 15.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.52 KB | 23.04.2020 | 15.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.52 KB | 23.04.2020 | 15.03.2020 | 1 |
Shareholders’ register |
EDOC | 28.81 KB | 23.04.2020 | 15.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 14.07 KB | 23.04.2020 | 25.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 914.56 KB | 23.04.2020 | 25.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 12.42 KB | 23.04.2020 | 25.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 12.42 KB | 23.04.2020 | 25.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 128.53 KB | 23.04.2020 | 25.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 150.99 KB | 23.04.2020 | 25.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 204.87 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 12.04.2018 | 12.04.2018 | 2 |
Orders/request/cover notes of court bailiffs |
361.12 KB | 09.04.2018 | 09.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.13 KB | 09.04.2018 | 09.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 918.07 KB | 28.06.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.67 KB | 28.06.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.52 KB | 16.06.2016 | 16.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.52 KB | 16.06.2016 | 16.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 16.06.2016 | 16.06.2016 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.48 KB | 13.06.2016 | 13.06.2016 | 1 |
Orders/request/cover notes of court bailiffs |
364.54 KB | 13.06.2016 | 13.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 05.04.2016 | 05.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.71 KB | 05.04.2016 | 05.04.2016 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.02 KB | 01.04.2016 | 01.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.79 KB | 19.08.2011 | 17.08.2011 | 2 |
Registration certificates |
TIF | 127.38 KB | 19.08.2011 | 17.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.86 KB | 19.08.2011 | 16.08.2011 | 1 |
Application |
TIF | 373.61 KB | 19.08.2011 | 16.08.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.53 KB | 19.08.2011 | 16.08.2011 | 1 |
Submission/Application |
TIF | 26.68 KB | 19.08.2011 | 16.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 25.4 KB | 19.08.2011 | 28.07.2011 | 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