Circle K Terminal & Transport Latvia, SIA
Limited Liability Company, Average company
Place in branch
11 by turnover
12 by profit
11 by paid taxes
12 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 2022
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 "Circle K Terminal & Transport Latvia" |
| Registration number, date | 40203164596, 28.08.2018 |
| VAT number | LV40203164596 from 14.09.2018 Europe VAT register |
| Register, date | Commercial Register, 28.08.2018 |
| Legal address | Laivinieku iela 7, Rīga, LV-1015 Check address owners |
| Fixed capital | 6 914 320 EUR, registered payment 15.10.2018 |
| 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
- No SRS administrative taxes debt over € 150
- 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, €) | 1938.16 | 1621.2 | 934.02 |
| Personal income tax (thousands, €) | 407.11 | 347.35 | 139.66 |
| Statutory social insurance contributions (thousands, €) | 753.25 | 652.07 | 264.08 |
| Average employees count | 67 | 60 | 29 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
|---|---|
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.09.2023 | The beneficial owner of a legal person cannot be identified |
| 26.11.2020 | 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 | 15.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Circle K Terminal Group ASReg. no. 921154747
|
100 % | 24 694 | € 280 | € 6 914 320 | Norway | 09.11.2018 | 15.11.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.08.2022 |
Right to represent individually |
Natural person
(from 16.08.2022 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Circle K Terminal Latvia" | Until 21.05.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 01.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report Circle K TT Latvia 2022 2023 LV | |||||
| VZ 2023 CK TTL | |||||
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 29.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CKTTL VZ 2022 | |||||
| CK TT LV Audit opinion LV 22 | |||||
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CK TT LV Opinion 2021 LV | |||||
| VZ CKTTL 2021 | |||||
2019 |
Annual report | 01.05.2019 - 30.04.2020 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CK TL Revidentu atzinums | |||||
| VZ CKTL | |||||
2018 |
Annual report | 28.08.2018 - 30.04.2019 | 30.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CK Terminal Latvia Revidenta zinojums | |||||
| CK Terminal Latvia Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 134.36 KB | 18.05.2021 | 15.04.2021 | 6 |
Amendments to the Articles of Association |
TIF | 182.79 KB | 07.04.2021 | 08.03.2021 | 7 |
Articles of Association |
TIF | 193.58 KB | 07.04.2021 | 08.03.2021 | 7 |
Shareholders’ register |
TIF | 210.55 KB | 13.11.2018 | 09.11.2018 | 7 |
Shareholders’ register |
TIF | 78.93 KB | 12.10.2018 | 11.10.2018 | 2 |
Amendments to the Articles of Association |
TIF | 34.4 KB | 12.10.2018 | 08.10.2018 | 1 |
Articles of Association |
TIF | 189.46 KB | 12.10.2018 | 08.10.2018 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 144.14 KB | 12.10.2018 | 08.10.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 135.69 KB | 12.10.2023 | 13.08.2018 | 6 |
Articles of Association |
TIF | 47.81 KB | 12.10.2023 | 07.08.2018 | 1 |
Memorandum of Association |
TIF | 101.11 KB | 24.08.2018 | 07.08.2018 | 2 |
Shareholders’ register |
TIF | 52.66 KB | 24.08.2018 | 07.08.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other documents |
EDOC | 194.81 KB | 06.10.2023 | 29.09.2023 | 3 |
Application |
TIF | 287.67 KB | 14.09.2023 | 30.08.2023 | 7 |
Protocols/decisions of a company/organisation |
TIF | 157.62 KB | 08.09.2023 | 27.08.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 116.53 KB | 08.09.2023 | 09.06.2023 | 4 |
Application |
TIF | 172.98 KB | 08.02.2023 | 25.01.2023 | 5 |
Consent of a member of the Board / executive director |
TIF | 74.68 KB | 08.02.2023 | 18.01.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.06 KB | 08.02.2023 | 16.01.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 16.08.2022 | 16.08.2022 | 2 |
Application |
TIF | 124.07 KB | 15.08.2022 | 22.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 21.05.2021 | 21.05.2021 | 2 |
Application |
TIF | 205.92 KB | 07.04.2021 | 29.03.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 182.42 KB | 07.04.2021 | 08.03.2021 | 6 |
Consent of a member of the Board / executive director |
TIF | 112.61 KB | 07.04.2021 | 17.02.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
PNG | 390.11 KB | 26.11.2020 | 26.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 388.83 KB | 26.11.2020 | 26.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 143.5 KB | 26.11.2020 | 26.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 113.88 KB | 26.11.2020 | 26.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 138.81 KB | 26.11.2020 | 26.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 114.37 KB | 26.11.2020 | 26.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 141.63 KB | 26.11.2020 | 26.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 114.79 KB | 26.11.2020 | 26.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 144.13 KB | 26.11.2020 | 26.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 112.55 KB | 26.11.2020 | 26.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 336.36 KB | 26.11.2020 | 26.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.2 KB | 26.11.2020 | 26.11.2020 | 2 |
Application |
TIF | 61.82 KB | 25.11.2020 | 27.10.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 194.34 KB | 25.11.2020 | 06.10.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 376.32 KB | 25.11.2020 | 01.10.2020 | 19 |
Decisions / letters / protocols of public notaries |
RTF | 191.51 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 15.11.2018 | 15.11.2018 | 2 |
Application |
TIF | 160.66 KB | 13.11.2018 | 12.11.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 61.71 KB | 13.11.2018 | 08.11.2018 | 1 |
Documents attesting the transfer of shares |
TIF | 50.4 KB | 13.11.2018 | 05.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 15.10.2018 | 15.10.2018 | 2 |
Application |
TIF | 182.04 KB | 12.10.2018 | 12.10.2018 | 4 |
Acceptance-conveyance act |
TIF | 325.72 KB | 12.10.2018 | 11.10.2018 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 70.42 KB | 12.10.2018 | 11.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 67.38 KB | 12.10.2018 | 11.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 191.8 KB | 12.10.2018 | 08.10.2018 | 5 |
Appraisal reports |
TIF | 770.45 KB | 12.10.2018 | 05.10.2018 | 17 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 28.08.2018 | 28.08.2018 | 2 |
Application |
TIF | 209.84 KB | 24.08.2018 | 23.08.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.45 KB | 24.08.2018 | 20.08.2018 | 1 |
Confirmation or consent to legal address |
TIF | 17.46 KB | 24.08.2018 | 20.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 144.35 KB | 24.08.2018 | 10.08.2018 | 6 |
Announcement regarding the legal address |
TIF | 12.29 KB | 24.08.2018 | 07.08.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 72.93 KB | 24.08.2018 | 07.08.2018 | 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