KK, SIA
Limited Liability Company, Micro company
Place in branch
792 by turnover
474 by profit
35 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 "KK" |
| Registration number, date | 40003781419, 09.11.2005 |
| VAT number | LV40003781419 from 19.02.2018 Europe VAT register |
| Register, date | Commercial Register, 09.11.2005 |
| Legal address | Zaļā iela 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 603 070 EUR, registered payment 26.08.2024 |
| 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, €) | -0.37 | -0.92 | -0.42 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.02 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.11.2019 | The beneficial owner of a legal person cannot be identified |
| 27.12.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.11.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Agat Management A/SReg. no. 12141599
|
100 % | 1 603 070 | € 1 | € 1 603 070 | Denmark | 19.08.2024 | 26.08.2024 |
Historical addresses
| Rīga, Raiņa bulvāris 15 | Until 31.03.2006 | 18 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 20a | Until 26.11.2007 | 17 years ago |
| Rīga, Duntes iela 6-306.kab. | Until 14.07.2009 | 15 years ago |
| Rīga, Duntes iela 6 | Until 07.09.2009 | 15 years ago |
| Rīga, Mūkusalas iela 71 | Until 19.05.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (1.58 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (1.64 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | PDF (1.73 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (2.22 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (2.15 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (1.64 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (973.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KK vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KK vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KK vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KK vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KK vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KK vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KK vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (115.76 KB) | |
2008 |
Annual report | 05.06.2009 | TIF (294.36 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (398.12 KB) | ||
2006 |
Annual report | 28.05.2007 | PDF (227.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
357.33 KB | 26.08.2024 | 19.08.2024 | 1 | |
Shareholders’ register |
143.85 KB | 26.08.2024 | 19.08.2024 | 1 | |
Regulations for the increase/reduction of the equity |
132.01 KB | 04.07.2024 | 12.06.2024 | 1 | |
Shareholders’ register |
TIF | 92.43 KB | 07.10.2019 | 27.09.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 63.35 KB | 07.10.2019 | 12.09.2019 | 4 |
Amendments to the Articles of Association |
TIF | 14.68 KB | 28.06.2019 | 12.06.2019 | 1 |
Articles of Association |
TIF | 67.43 KB | 28.06.2019 | 12.06.2019 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 64.79 KB | 28.06.2019 | 12.06.2019 | 2 |
Shareholders’ register |
TIF | 58.33 KB | 28.06.2019 | 12.06.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 140.42 KB | 21.12.2018 | 14.12.2018 | 6 |
Amendments to the Articles of Association |
TIF | 22.64 KB | 21.12.2018 | 06.12.2018 | 1 |
Articles of Association |
TIF | 100.54 KB | 21.12.2018 | 06.12.2018 | 5 |
Amendments to the Articles of Association |
TIF | 36.07 KB | 11.12.2017 | 28.11.2017 | 1 |
Articles of Association |
TIF | 112.43 KB | 11.12.2017 | 28.11.2017 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 96.79 KB | 11.12.2017 | 28.11.2017 | 2 |
Shareholders’ register |
TIF | 90.18 KB | 11.12.2017 | 28.11.2017 | 5 |
Amendments to the Articles of Association |
TIF | 15.86 KB | 12.05.2015 | 30.03.2015 | 1 |
Articles of Association |
TIF | 19.02 KB | 12.05.2015 | 30.03.2015 | 1 |
Shareholders’ register |
TIF | 96 KB | 12.05.2015 | 30.03.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.2 KB | 12.05.2015 | 27.03.2015 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 308.21 KB | 12.05.2015 | 18.03.2014 | 11 |
Shareholders’ register |
TIF | 175.23 KB | 06.02.2014 | 20.04.2011 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 727.02 KB | 06.02.2014 | 07.09.2010 | 19 |
Shareholders’ register |
TIF | 24.94 KB | 06.02.2014 | 18.04.2006 | 1 |
Shareholders’ register |
TIF | 91.28 KB | 06.02.2014 | 28.03.2006 | 1 |
Shareholders’ register |
TIF | 32.39 KB | 06.02.2014 | 22.11.2005 | 1 |
Articles of Association |
TIF | 33.94 KB | 06.02.2014 | 02.11.2005 | 1 |
Memorandum of association |
TIF | 140.26 KB | 06.02.2014 | 02.11.2005 | 3 |
Articles of Association |
TIF | 38.23 KB | 31.08.2011 | 02.11.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
293.55 KB | 26.08.2024 | 21.08.2024 | 1 | |
Application |
254.03 KB | 04.07.2024 | 12.06.2024 | 1 | |
Protocols/decisions of a company/organisation |
208.24 KB | 04.07.2024 | 12.06.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 19.05.2021 | 19.05.2021 | 2 |
Application |
DOCX | 41.46 KB | 19.05.2021 | 29.03.2021 | 1 |
Application |
EDOC | 50.16 KB | 19.05.2021 | 29.03.2021 | 1 |
Confirmation or consent to legal address |
DOC | 172.5 KB | 19.05.2021 | 29.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 94.29 KB | 19.05.2021 | 29.03.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 43.34 KB | 14.05.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 04.11.2019 | 04.11.2019 | 2 |
Other documents |
22.7 KB | 04.11.2019 | 04.11.2019 | 1 | |
Other documents |
25.44 KB | 04.11.2019 | 04.11.2019 | 2 | |
Application |
TIF | 369.26 KB | 31.10.2019 | 29.10.2019 | 8 |
Consent of a member of the Board / executive director |
TIF | 86.43 KB | 07.10.2019 | 27.09.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 159.68 KB | 07.10.2019 | 27.09.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 16.07.2019 | 16.07.2019 | 2 |
Acceptance-conveyance act |
TIF | 17.47 KB | 15.07.2019 | 12.06.2019 | 1 |
Application |
TIF | 66.54 KB | 28.06.2019 | 12.06.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.76 KB | 28.06.2019 | 12.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.62 KB | 28.06.2019 | 12.06.2019 | 6 |
Auditor’s report |
TIF | 69.22 KB | 28.06.2019 | 21.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.38 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
TIF | 329.32 KB | 21.12.2018 | 06.12.2018 | 9 |
Consent of a member of the Board / executive director |
TIF | 85.62 KB | 21.12.2018 | 06.12.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 85.13 KB | 21.12.2018 | 06.12.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 154.9 KB | 21.12.2018 | 06.12.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 13.12.2017 | 13.12.2017 | 2 |
Application |
TIF | 110.8 KB | 11.12.2017 | 28.11.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.96 KB | 11.12.2017 | 28.11.2017 | 1 |
Appraisal reports |
TIF | 81.48 KB | 11.12.2017 | 28.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 158.73 KB | 11.12.2017 | 28.11.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 73.65 KB | 12.05.2015 | 05.05.2015 | 2 |
Application |
TIF | 107.01 KB | 12.05.2015 | 09.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94 KB | 12.05.2015 | 30.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.11 KB | 06.02.2014 | 07.10.2013 | 2 |
Application |
TIF | 448.45 KB | 06.02.2014 | 02.10.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 111.2 KB | 06.02.2014 | 30.09.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 52.67 KB | 06.02.2014 | 27.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.36 KB | 06.02.2014 | 26.09.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.09 KB | 06.02.2014 | 17.05.2011 | 2 |
Application |
TIF | 128.07 KB | 06.02.2014 | 20.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 52.18 KB | 06.02.2014 | 18.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.72 KB | 06.02.2014 | 07.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 113.18 KB | 06.02.2014 | 02.09.2009 | 2 |
Application |
TIF | 287.85 KB | 06.02.2014 | 01.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 26.4 KB | 06.02.2014 | 31.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.5 KB | 06.02.2014 | 14.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 26.44 KB | 06.02.2014 | 09.07.2009 | 1 |
Application |
TIF | 610.69 KB | 06.02.2014 | 09.07.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 38.53 KB | 06.02.2014 | 09.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 56.72 KB | 06.02.2014 | 09.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.02 KB | 06.02.2014 | 09.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 89.64 KB | 06.02.2014 | 09.07.2009 | 2 |
Sample report |
TIF | 40.97 KB | 06.02.2014 | 11.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.69 KB | 06.02.2014 | 26.11.2007 | 1 |
Application |
TIF | 284.9 KB | 06.02.2014 | 21.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 159.11 KB | 06.02.2014 | 21.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 26.11 KB | 06.02.2014 | 16.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 53.31 KB | 06.02.2014 | 16.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.51 KB | 06.02.2014 | 16.10.2007 | 1 |
Application |
TIF | 530.66 KB | 06.02.2014 | 11.10.2007 | 4 |
Sample report |
TIF | 42.61 KB | 06.02.2014 | 10.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.14 KB | 06.02.2014 | 27.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 54.17 KB | 06.02.2014 | 27.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.79 KB | 06.02.2014 | 27.09.2007 | 2 |
Application |
TIF | 179.4 KB | 06.02.2014 | 21.04.2006 | 3 |
Documents attesting the transfer of shares |
TIF | 95.19 KB | 06.02.2014 | 18.04.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 47.24 KB | 06.02.2014 | 18.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.67 KB | 06.02.2014 | 31.03.2006 | 2 |
Other documents |
TIF | 35.04 KB | 06.02.2014 | 30.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 22.92 KB | 06.02.2014 | 28.03.2006 | 1 |
Application |
TIF | 432.72 KB | 06.02.2014 | 28.03.2006 | 6 |
Documents attesting the transfer of shares |
TIF | 48.19 KB | 06.02.2014 | 28.03.2006 | 1 |
Documents attesting the transfer of shares |
TIF | 77.62 KB | 06.02.2014 | 28.03.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.23 KB | 06.02.2014 | 28.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 51.39 KB | 06.02.2014 | 28.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.95 KB | 06.02.2014 | 28.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 72.12 KB | 06.02.2014 | 28.03.2006 | 2 |
Consent of the auditor |
TIF | 19.65 KB | 06.02.2014 | 27.03.2006 | 1 |
Sample report |
TIF | 31.09 KB | 06.02.2014 | 23.03.2006 | 1 |
Application |
TIF | 232.98 KB | 06.02.2014 | 22.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.6 KB | 06.02.2014 | 09.11.2005 | 2 |
Registration certificates |
TIF | 72.53 KB | 06.02.2014 | 09.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 192.58 KB | 06.02.2014 | 04.11.2005 | 2 |
Announcement regarding the legal address |
TIF | 11.54 KB | 06.02.2014 | 02.11.2005 | 1 |
Application |
TIF | 869.65 KB | 06.02.2014 | 02.11.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.23 KB | 06.02.2014 | 02.11.2005 | 1 |
Consent of the auditor |
TIF | 11.73 KB | 06.02.2014 | 02.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.64 KB | 06.02.2014 | 02.11.2005 | 1 |
Appraisal reports |
TIF | 3.02 MB | 06.02.2014 | 12.10.2005 | 36 |
Power of attorney, act of empowerment |
TIF | 239.79 KB | 06.02.2014 | 25.03.2003 | 5 |
Receipts on the publication and state fees |
TIF | 206.2 KB | 06.02.2014 | 11.10.2001 | 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