K47, SIA
Limited Liability Company, Micro company
Place in branch
614 by turnover
155 by profit
49 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 | SIA "K47" |
| Registration number, date | 40203089245, 28.08.2017 |
| VAT number | LV40203089245 from 28.09.2017 Europe VAT register |
| Register, date | Commercial Register, 28.08.2017 |
| Legal address | Teātra iela 4 – 7, Rīga, LV-1050 Check address owners |
| Fixed capital | 4 843 000 EUR, registered payment 06.09.2022 |
| 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, €) | -134.21 | -7.24 | -1.87 |
| Personal income tax (thousands, €) | 3.64 | 8.17 | 2.28 |
| Statutory social insurance contributions (thousands, €) | 6.75 | 14.93 | 10.68 |
| Average employees count | 1 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2022 | Turkey | Turkey |
|
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 | 16.12.2022. aktualizēti valdes locekļa personas dati (valstspiederība), pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta pirmo daļu | 16.12.2022 |
* 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 % | 4 843 000 | € 1 | € 4 843 000 | Turkey | 16.12.2022 | 16.12.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.10.2023 | PDF (79.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.09.2022 | PDF (79.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.10.2021 | PDF (79.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| protokols K47 2019 izraksts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| bilances piezimes K47 2018 | |||||
2017 |
Annual report | 28.08.2017 - 31.12.2017 | 30.08.2018 | PDF (121.99 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.39 KB | 06.09.2022 | 17.03.2022 | 1 |
Shareholders’ register |
DOCX | 12.8 KB | 06.09.2022 | 17.03.2022 | 1 |
Shareholders’ register |
DOCX | 25.68 KB | 06.09.2022 | 17.03.2022 | 1 |
Shareholders’ register |
DOCX | 25.68 KB | 06.09.2022 | 17.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.46 KB | 18.03.2022 | 17.03.2022 | 1 |
Shareholders’ register |
DOCX | 22.86 KB | 06.09.2022 | 27.02.2022 | 1 |
Shareholders’ register |
DOCX | 22.86 KB | 06.09.2022 | 27.02.2022 | 1 |
Shareholders’ register |
EDOC | 31.34 KB | 06.09.2022 | 27.02.2022 | 1 |
Shareholders’ register |
DOCX | 12.8 KB | 06.09.2022 | 27.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 23.21 KB | 06.09.2022 | 30.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 23.21 KB | 06.09.2022 | 30.12.2021 | 1 |
Articles of Association |
DOCX | 23.06 KB | 06.09.2022 | 30.12.2021 | 1 |
Articles of Association |
DOCX | 23.06 KB | 06.09.2022 | 30.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 33.09 KB | 06.09.2022 | 30.12.2021 | 2 |
Shareholders’ register |
DOCX | 23.25 KB | 06.09.2022 | 30.12.2021 | 1 |
Shareholders’ register |
DOCX | 23.25 KB | 06.09.2022 | 30.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 39.22 KB | 08.11.2021 | 01.11.2021 | 1 |
Articles of Association |
DOCX | 48.95 KB | 08.11.2021 | 01.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.55 KB | 08.11.2021 | 01.11.2021 | 1 |
Shareholders’ register |
DOCX | 55.65 KB | 08.11.2021 | 01.11.2021 | 1 |
Shareholders’ register |
DOCX | 28.64 KB | 08.06.2021 | 01.06.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 27.46 KB | 17.05.2021 | 11.05.2021 | 1 |
Articles of Association |
DOCX | 26.96 KB | 17.05.2021 | 11.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 64 KB | 17.05.2021 | 11.05.2021 | 1 |
Shareholders’ register |
DOCX | 28.96 KB | 17.05.2021 | 11.05.2021 | 1 |
Articles of Association |
DOCX | 26.3 KB | 10.03.2021 | 08.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 63.5 KB | 10.03.2021 | 08.03.2021 | 1 |
Shareholders’ register |
DOCX | 27.06 KB | 10.03.2021 | 08.03.2021 | 1 |
Shareholders’ register |
DOCX | 22.18 KB | 27.02.2019 | 08.02.2019 | 1 |
Amendments to the Articles of Association |
TIF | 9.3 KB | 20.02.2019 | 08.02.2019 | 1 |
Articles of Association |
TIF | 63.1 KB | 20.02.2019 | 08.02.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 24.98 KB | 20.02.2019 | 08.02.2019 | 1 |
Amendments to the Articles of Association |
TIF | 10.42 KB | 20.12.2017 | 19.12.2017 | 1 |
Articles of Association |
TIF | 61.4 KB | 20.12.2017 | 19.12.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 27.41 KB | 20.12.2017 | 19.12.2017 | 1 |
Shareholders’ register |
TIF | 85.37 KB | 20.12.2017 | 19.12.2017 | 3 |
Shareholders’ register |
TIF | 86.49 KB | 20.12.2017 | 19.12.2017 | 3 |
Articles of Association |
DOC | 100 KB | 28.08.2017 | 28.07.2017 | 1 |
Memorandum of Association |
DOC | 132 KB | 28.08.2017 | 28.07.2017 | 1 |
Shareholders’ register |
1.42 MB | 28.08.2017 | 28.07.2017 | 3 |
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 | 63.14 KB | 06.09.2022 | 06.09.2022 | 2 |
Application |
DOCX | 55.95 KB | 06.09.2022 | 31.08.2022 | 3 |
Application |
DOCX | 55.95 KB | 06.09.2022 | 31.08.2022 | 3 |
Submission/Application |
DOCX | 21.37 KB | 06.09.2022 | 30.08.2022 | 1 |
Submission/Application |
DOCX | 21.37 KB | 06.09.2022 | 30.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 18.03.2022 | 18.03.2022 | 2 |
Shareholders’ register |
EDOC | 35.6 KB | 06.09.2022 | 17.03.2022 | 1 |
Shareholders’ register |
EDOC | 50.48 KB | 06.09.2022 | 17.03.2022 | 1 |
Application |
DOCX | 46.01 KB | 18.03.2022 | 17.03.2022 | 6 |
Application |
DOCX | 46.01 KB | 18.03.2022 | 17.03.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 01.03.2022 | 01.03.2022 | 2 |
Application |
DOCX | 46.03 KB | 01.03.2022 | 28.02.2022 | 1 |
Application |
DOCX | 46.03 KB | 01.03.2022 | 28.02.2022 | 1 |
Shareholders’ register |
EDOC | 35.32 KB | 06.09.2022 | 27.02.2022 | 1 |
Shareholders’ register |
EDOC | 50.44 KB | 06.09.2022 | 27.02.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 26.38 KB | 06.09.2022 | 30.12.2021 | 1 |
Articles of Association |
EDOC | 26.26 KB | 06.09.2022 | 30.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.63 KB | 06.09.2022 | 30.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.63 KB | 06.09.2022 | 30.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.55 KB | 06.09.2022 | 30.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.55 KB | 06.09.2022 | 30.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.31 KB | 06.09.2022 | 30.12.2021 | 2 |
Shareholders’ register |
EDOC | 27.34 KB | 06.09.2022 | 30.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 08.11.2021 | 08.11.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 38.38 KB | 08.11.2021 | 01.11.2021 | 1 |
Articles of Association |
EDOC | 48.26 KB | 08.11.2021 | 01.11.2021 | 1 |
Application |
DOCX | 41.84 KB | 08.11.2021 | 01.11.2021 | 1 |
Application |
EDOC | 46.57 KB | 08.11.2021 | 01.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.1 KB | 08.11.2021 | 01.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.09 KB | 08.11.2021 | 01.11.2021 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 25.46 KB | 08.11.2021 | 01.11.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.26 KB | 08.11.2021 | 01.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 69.78 KB | 08.11.2021 | 01.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.01 KB | 08.11.2021 | 01.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.77 KB | 08.11.2021 | 01.11.2021 | 1 |
Shareholders’ register |
EDOC | 53.07 KB | 08.11.2021 | 01.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 08.06.2021 | 08.06.2021 | 2 |
Application |
EDOC | 47.65 KB | 08.06.2021 | 01.06.2021 | 1 |
Application |
DOCX | 45.02 KB | 08.06.2021 | 01.06.2021 | 1 |
Shareholders’ register |
EDOC | 48.04 KB | 08.06.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 17.05.2021 | 17.05.2021 | 2 |
Acceptance-conveyance act |
DOCX | 23.18 KB | 17.05.2021 | 11.05.2021 | 1 |
Acceptance-conveyance act |
EDOC | 35.07 KB | 17.05.2021 | 11.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 30.26 KB | 17.05.2021 | 11.05.2021 | 1 |
Articles of Association |
EDOC | 29.95 KB | 17.05.2021 | 11.05.2021 | 1 |
Application |
DOCX | 46.71 KB | 17.05.2021 | 11.05.2021 | 2 |
Application |
EDOC | 49.36 KB | 17.05.2021 | 11.05.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.95 KB | 17.05.2021 | 11.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.2 KB | 17.05.2021 | 11.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.65 KB | 17.05.2021 | 11.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 27.51 KB | 17.05.2021 | 11.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.38 KB | 17.05.2021 | 11.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.13 KB | 17.05.2021 | 11.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.58 KB | 17.05.2021 | 11.05.2021 | 1 |
Shareholders’ register |
EDOC | 40.3 KB | 17.05.2021 | 11.05.2021 | 1 |
Appraisal reports |
DOCX | 19.49 KB | 17.05.2021 | 29.04.2021 | 4 |
Appraisal reports |
EDOC | 856.07 KB | 17.05.2021 | 29.04.2021 | 4 |
Appraisal reports |
832.77 KB | 17.05.2021 | 29.04.2021 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 10.03.2021 | 10.03.2021 | 2 |
Articles of Association |
EDOC | 29.35 KB | 10.03.2021 | 08.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.89 KB | 10.03.2021 | 08.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.7 KB | 10.03.2021 | 08.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.51 KB | 10.03.2021 | 08.03.2021 | 1 |
Shareholders’ register |
EDOC | 29.97 KB | 10.03.2021 | 08.03.2021 | 1 |
Acceptance-conveyance act |
EDOC | 35.03 KB | 10.03.2021 | 03.03.2021 | 1 |
Acceptance-conveyance act |
DOCX | 23.02 KB | 10.03.2021 | 03.03.2021 | 1 |
Application |
DOCX | 46.78 KB | 10.03.2021 | 03.03.2021 | 1 |
Application |
EDOC | 49.45 KB | 10.03.2021 | 03.03.2021 | 1 |
Appraisal reports |
DOCX | 19.08 KB | 10.03.2021 | 03.03.2021 | 1 |
Appraisal reports |
1.22 MB | 10.03.2021 | 03.03.2021 | 1 | |
Appraisal reports |
EDOC | 1.25 MB | 10.03.2021 | 03.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.52 KB | 10.03.2021 | 03.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.58 KB | 10.03.2021 | 03.03.2021 | 1 |
Power of attorney, act of empowerment |
910.69 KB | 08.06.2021 | 09.12.2020 | 1 | |
Power of attorney, act of empowerment |
940.43 KB | 08.06.2021 | 09.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 04.03.2019 | 04.03.2019 | 2 |
Application |
DOCX | 51.05 KB | 27.02.2019 | 27.02.2019 | 3 |
Application |
EDOC | 59.49 KB | 27.02.2019 | 27.02.2019 | 3 |
Shareholders’ register |
EDOC | 30.94 KB | 27.02.2019 | 08.02.2019 | 1 |
Acceptance-conveyance act |
TIF | 19.44 KB | 20.02.2019 | 08.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.64 KB | 20.02.2019 | 08.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.91 KB | 20.02.2019 | 08.02.2019 | 3 |
Appraisal reports |
TIF | 112.76 KB | 20.02.2019 | 18.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.05 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 22.12.2017 | 22.12.2017 | 2 |
Acceptance-conveyance act |
TIF | 21.08 KB | 20.12.2017 | 19.12.2017 | 1 |
Application |
TIF | 162.94 KB | 20.12.2017 | 19.12.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.58 KB | 20.12.2017 | 19.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.04 KB | 20.12.2017 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.13 KB | 20.12.2017 | 19.12.2017 | 3 |
Statement regarding the beneficial owners |
TIF | 197.79 KB | 20.12.2017 | 19.12.2017 | 6 |
Appraisal reports |
TIF | 105.15 KB | 20.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.13 KB | 28.08.2017 | 28.08.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
JPG | 2.74 MB | 28.08.2017 | 16.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 2.74 MB | 28.08.2017 | 16.08.2017 | 1 |
Application |
2.83 MB | 28.08.2017 | 02.08.2017 | 9 | |
Application |
EDOC | 2.72 MB | 28.08.2017 | 02.08.2017 | 9 |
Announcement regarding the legal address |
DOC | 105.5 KB | 28.08.2017 | 28.07.2017 | 1 |
Announcement regarding the legal address |
EDOC | 54.1 KB | 28.08.2017 | 28.07.2017 | 1 |
Articles of Association |
EDOC | 47.75 KB | 28.08.2017 | 28.07.2017 | 1 |
Memorandum of Association |
EDOC | 54.95 KB | 28.08.2017 | 28.07.2017 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 28.08.2017 | 28.07.2017 | 3 |
Power of attorney, act of empowerment |
253.66 KB | 17.05.2021 | 01.11.2016 | 4 | |
Power of attorney, act of empowerment |
223.26 KB | 17.05.2021 | 01.11.2016 | 4 |
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