K 2, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "K 2" |
| Registration number, date | 42103089177, 11.02.2019 |
| VAT number | LV42103089177 from 20.02.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.02.2019 |
| Legal address | Puķu iela 18A, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 1 002 800 EUR, registered payment 29.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -5.92 | 0.24 | 0.12 |
| Personal income tax (thousands, €) | 0 | 2.85 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.12.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.12.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "DAEM Research"Reg. no. 50203337411
|
99.86 % | 1 001 400 | € 1 | € 1 001 400 | Latvia | 10.08.2023 | 29.08.2023 |
SIA "AJ Prime"Reg. no. 40203155841
|
0.07 % | 700 | € 1 | € 700 | Latvia | 10.08.2023 | 29.08.2023 |
SIA "RB & B"Reg. no. 40103828769
|
0.07 % | 700 | € 1 | € 700 | Latvia | 10.08.2023 | 29.08.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.08.2023 |
Right to represent individually With rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 10.08.2023 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Mežmaļu 6" | Until 01.12.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 95 - 3A | Until 14.09.2022 | 3 years ago |
|---|---|---|
| Rīga, Brīvības iela 95 - 1 | Until 01.12.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | PDF (79.76 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.05.2022 | PDF (78.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2022 | PDF (79.19 KB) | €11.00 |
2019 |
Annual report | 11.02.2019 - 31.12.2019 | 07.05.2022 | PDF (78.89 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.31 KB | 06.05.2025 | 26.03.2025 | 1 |
Articles of Association |
EDOC | 32.47 KB | 06.05.2025 | 26.03.2025 | 1 |
Shareholders’ register |
EDOC | 27.95 KB | 29.08.2023 | 10.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 19.6 KB | 29.08.2023 | 31.07.2023 | 1 |
Articles of Association |
EDOC | 28.26 KB | 29.08.2023 | 31.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.84 KB | 29.08.2023 | 31.07.2023 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 01.12.2022 | 23.11.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 01.12.2022 | 23.11.2022 | 1 |
Articles of Association |
DOC | 32.5 KB | 01.12.2022 | 23.11.2022 | 1 |
Articles of Association |
DOC | 32.5 KB | 01.12.2022 | 23.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.29 KB | 01.12.2022 | 23.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.29 KB | 01.12.2022 | 23.11.2022 | 1 |
Shareholders’ register |
TIF | 42.27 KB | 07.02.2019 | 06.02.2019 | 2 |
Articles of Association |
TIF | 34.85 KB | 07.02.2019 | 01.02.2019 | 1 |
Memorandum of Association |
TIF | 31.32 KB | 07.02.2019 | 01.02.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72.77 KB | 06.05.2025 | 03.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.65 KB | 06.05.2025 | 26.03.2025 | 1 |
Application |
EDOC | 62.35 KB | 29.08.2023 | 12.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
233.35 KB | 29.08.2023 | 04.08.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.99 KB | 29.08.2023 | 31.07.2023 | 1 |
Other documents |
EDOC | 16.04 KB | 29.08.2023 | 31.07.2023 | 1 |
Other documents |
EDOC | 16.01 KB | 29.08.2023 | 31.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.56 KB | 29.08.2023 | 31.07.2023 | 1 |
Application |
EDOC | 51.83 KB | 10.08.2023 | 21.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.01 KB | 01.12.2022 | 01.12.2022 | 2 |
Application |
DOCX | 66.35 KB | 01.12.2022 | 28.11.2022 | 1 |
Application |
DOCX | 66.35 KB | 01.12.2022 | 28.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 18.67 KB | 01.12.2022 | 23.11.2022 | 1 |
Articles of Association |
EDOC | 27.22 KB | 01.12.2022 | 23.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.58 KB | 01.12.2022 | 23.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.58 KB | 01.12.2022 | 23.11.2022 | 1 |
Shareholders’ register |
EDOC | 60.06 KB | 01.12.2022 | 23.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 14.09.2022 | 14.09.2022 | 2 |
Application |
DOCX | 50.51 KB | 14.09.2022 | 09.09.2022 | 1 |
Application |
DOCX | 50.51 KB | 14.09.2022 | 09.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.74 KB | 11.02.2019 | 11.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 11.02.2019 | 11.02.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.79 KB | 07.02.2019 | 06.02.2019 | 1 |
Announcement regarding the legal address |
TIF | 10.97 KB | 07.02.2019 | 01.02.2019 | 1 |
Application |
TIF | 221.17 KB | 07.02.2019 | 01.02.2019 | 6 |
Confirmation or consent to legal address |
TIF | 11.65 KB | 07.02.2019 | 01.02.2019 | 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