KK Properties, SIA
Limited Liability Company, Micro company
Place in branch
392 by turnover
252 by profit
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 | SIA "KK Properties" |
| Registration number, date | 40103542454, 08.05.2012 |
| VAT number | LV40103542454 from 18.04.2023 Europe VAT register |
| Register, date | Commercial Register, 08.05.2012 |
| Legal address | Strēlnieku iela 8 – 54, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.01.2021 |
| 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
- 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, €) | -18.3 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.01.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 18.01.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 15.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "MK4 Assets"Reg. no. 40103885494
|
51 % | 1 428 | € 1 | € 1 428 | Latvia | 11.01.2021 | 15.01.2021 |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | Latvia | 11.01.2021 | 15.01.2021 |
Historical company names
| SIA "K-Mimoza" | Until 15.01.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Merķeļa iela 11 | Until 12.09.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (82.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.02.2023 | PDF (81.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2023 | PDF (81.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.08.2021 | PDF (81.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (81.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (115.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (182.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (192.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (226.4 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 08.05.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.11 KB | 15.01.2021 | 11.01.2021 | 1 |
Articles of Association |
DOC | 96.5 KB | 15.01.2021 | 29.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.54 KB | 15.01.2021 | 03.12.2020 | 1 |
Articles of Association |
TIF | 13.27 KB | 10.05.2012 | 02.05.2012 | 1 |
Memorandum of Association |
TIF | 16.95 KB | 10.05.2012 | 25.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.49 KB | 12.09.2023 | 07.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 15.01.2021 | 15.01.2021 | 2 |
Application |
DOCX | 55.99 KB | 15.01.2021 | 11.01.2021 | 1 |
Application |
EDOC | 69.16 KB | 15.01.2021 | 11.01.2021 | 1 |
Shareholders’ register |
EDOC | 33.26 KB | 15.01.2021 | 11.01.2021 | 1 |
Articles of Association |
EDOC | 47.48 KB | 15.01.2021 | 29.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
190.11 KB | 15.01.2021 | 28.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.3 KB | 15.01.2021 | 28.12.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.04 KB | 15.01.2021 | 03.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.62 KB | 15.01.2021 | 03.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.86 KB | 15.01.2021 | 03.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.27 KB | 15.01.2021 | 03.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
200.79 KB | 15.01.2021 | 03.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
201.65 KB | 15.01.2021 | 03.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 28.3 KB | 15.01.2021 | 03.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.84 KB | 15.01.2021 | 03.12.2020 | 1 |
Shareholders’ register |
EDOC | 24.45 KB | 15.01.2021 | 03.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.35 KB | 10.05.2012 | 08.05.2012 | 2 |
Registration certificates |
TIF | 62.01 KB | 10.05.2012 | 08.05.2012 | 1 |
Application |
TIF | 175.26 KB | 10.05.2012 | 19.04.2012 | 4 |
Announcement regarding the legal address |
TIF | 7.43 KB | 10.05.2012 | 18.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.47 KB | 10.05.2012 | 18.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.06 KB | 10.05.2012 | 18.04.2012 | 1 |
Purchase/lease agreement |
TIF | 230.98 KB | 10.05.2012 | 18.04.2012 | 6 |
Purchase/lease agreement |
TIF | 241.77 KB | 10.05.2012 | 13.12.2001 | 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