Please, authorize, to proceed

K Info, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "K Info"
Registration number, date 40003426804, 13.01.1999
VAT number LV40003426804 from 01.12.1999 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.12.2004
Legal address Krasta iela 42, Rīga, LV-1003 Check address owners
Fixed capital 2 840 EUR, registered payment 07.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 237 235.91 232.42
Personal income tax (thousands, €) 4.43 4.46 4.40
Statutory social insurance contributions (thousands, €) 7.74 7.80 7.95
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.04.2018
Estonia Estonia

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 Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.04.2012

Natural person

Executive Board Member of the Board Right to represent individually   16.04.2012
* 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

Kinnisvara Info Aktsiaselts

Reg. no. 10176728
Pikk 2/4-6, Rakvere linn, Laane-Viru maakond, EE2100, Igaunijas Republika

100 % 10 € 284 € 2 840 Estonia 26.08.2015 07.10.2015

Procures

Period Rights Person

From 15.04.2021
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 15.04.2021 )

Apply information changes

"K info", SIA

Krasta 42, Rīga LV-1003 Check address owners

Telpu noma

Historical company names

SIA "K Info" Until 29.12.2004 22 years ago

Historical addresses

Rīga, Maskavas iela 453 Until 28.07.2003 23 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 29.04.2025  ZIP €7.00
Annual report 2024 PDF
GP 2024 Vadibas zinojums ASICE

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
GP2022 vadibas zinojums ASICE

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 K Info vadibas zinojums PDF
Revidentu zinojums KIO 2020 ASICE

2019

 Annual report 01.01.2019 - 31.12.2019 15.05.2020  ZIP €11.00
Annual report 2019 PDF
GP Vadibas zinojums PDF
Revidentu zinojums K Info 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums K Info 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
GP K Info vadibas zinojums 2017 PDF
RZ KIO 2017 LV PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
GP K Info Revidentu zinojums 2016 PDF
GP Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
GP K Info vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2015 vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
VadIbas zinojumsKINFO PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

 Annual report 15.05.2010  TIF (666.18 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  RTF (26.64 KB)

2007

 Annual report 29.05.2008  TIF (615.78 KB)

2006

 Annual report 30.07.2007  TIF (338.08 KB)

2005

 Annual report 01.08.2006  PDF (402.37 KB)

2004

 Annual report 19.06.2018  TIF (4.63 MB)

2003

 Annual report 19.06.2018  TIF (488.63 KB)

2002

 Annual report 19.06.2018  TIF (567.08 KB)

2001

 Annual report 19.06.2018  TIF (767.71 KB)

2000

 Annual report 19.06.2018  TIF (610.09 KB)

1999

 Annual report 19.06.2018  TIF (922.23 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 138.56 KB 06.03.2020 04.10.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 146.72 KB 23.08.2019 14.08.2019 4

Amendments to the Articles of Association

 TIF 18.94 KB 19.06.2018 26.08.2015 1

Articles of Association

 TIF 25.08 KB 19.06.2018 26.08.2015 1

Shareholders’ register

TIF 65.59 KB 19.06.2018 26.08.2015 2

Articles of Association

 TIF 26.68 KB 19.06.2018 04.04.2012 1

Amendments to the Articles of Association

 TIF 15.28 KB 19.06.2018 28.03.2012 1

Articles of Association

 TIF 29.71 KB 19.06.2018 20.12.2004 1

Shareholders’ register

TIF 18.03 KB 19.06.2018 20.12.2004 1

Amendments to the Articles of Association

 TIF 16.68 KB 19.06.2018 26.05.2003 1

Articles of Association

 TIF 318.69 KB 19.06.2018 13.01.1999 9

Memorandum of Association

 TIF 25.45 KB 19.06.2018 17.12.1998 1

Shareholders’ register

TIF 93.1 KB 19.06.2018 09.12.1998 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 62.07 KB 15.04.2021 15.04.2021 2

Application

 ASICE 197.47 KB 15.04.2021 14.04.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 11.03.2020 11.03.2020 2

Application

 TIF 70.33 KB 06.03.2020 03.03.2020 2

Other documents

 TIF 12.04 KB 06.03.2020 03.10.2019 1

Protocols/decisions of a company/organisation

 TIF 135.48 KB 06.03.2020 03.10.2019 4

Protocols/decisions of a company/organisation

 TIF 212.99 KB 06.03.2020 03.10.2019 5

Decisions / letters / protocols of public notaries

 EDOC 69.75 KB 27.08.2019 27.08.2019 1

Power of attorney, act of empowerment

 TIF 36.47 KB 06.03.2020 14.08.2019 1

Announcement regarding the reorganisation

 TIF 34.33 KB 23.08.2019 14.08.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.66 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 06.04.2018 06.04.2018 2

Statement regarding the beneficial owners

 TIF 167.68 KB 06.04.2018 05.03.2018 4

Decisions / letters / protocols of public notaries

 TIF 68.52 KB 19.06.2018 07.10.2015 2

Application

 TIF 96.46 KB 19.06.2018 26.08.2015 2

Protocols/decisions of a company/organisation

 TIF 119.71 KB 19.06.2018 26.08.2015 4

Decisions / letters / protocols of public notaries

 TIF 57.94 KB 19.06.2018 16.04.2012 2

Application

 TIF 143.57 KB 19.06.2018 04.04.2012 4

Application

 TIF 191.74 KB 19.06.2018 28.03.2012 5

Protocols/decisions of a company/organisation

 TIF 83.4 KB 19.06.2018 28.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 54.84 KB 19.06.2018 07.12.2009 2

Application

 TIF 37.3 KB 19.06.2018 02.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 51.88 KB 19.06.2018 10.07.2008 1

Receipts on the publication and state fees

 TIF 21.19 KB 19.06.2018 07.07.2008 1

Receipts on the publication and state fees

 TIF 22.52 KB 19.06.2018 07.07.2008 1

Sample report

 TIF 31.07 KB 19.06.2018 07.07.2008 1

Application

 TIF 64.89 KB 19.06.2018 19.06.2008 2

Application

 TIF 84.43 KB 19.06.2018 19.06.2008 2

Protocols/decisions of a company/organisation

 TIF 74.61 KB 19.06.2018 19.06.2008 2

Decisions / letters / protocols of public notaries

 TIF 47.03 KB 19.06.2018 29.12.2004 1

Registration certificates

 TIF 26.39 KB 19.06.2018 29.12.2004 1

Receipts on the publication and state fees

 TIF 15.6 KB 19.06.2018 22.12.2004 1

Receipts on the publication and state fees

 TIF 17.03 KB 19.06.2018 22.12.2004 1

Application

 TIF 287.35 KB 19.06.2018 21.12.2004 5

Protocols/decisions of a company/organisation

 TIF 76.22 KB 19.06.2018 20.12.2004 2

Consent of a member of the Board / executive director

 TIF 12.67 KB 19.06.2018 17.12.2004 1

Consent of the auditor

 TIF 13.21 KB 19.06.2018 08.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 41.84 KB 19.06.2018 28.07.2003 1

Registration certificates

 TIF 48.98 KB 19.06.2018 28.07.2003 1

Receipts on the publication and state fees

 TIF 13.16 KB 19.06.2018 14.07.2003 1

Receipts on the publication and state fees

 TIF 14.85 KB 19.06.2018 29.05.2003 1

Protocols/decisions of a company/organisation

 TIF 17.92 KB 19.06.2018 26.05.2003 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 57.02 KB 19.06.2018 09.09.2002 2

Decisions / letters / protocols of public notaries

 TIF 31.1 KB 19.06.2018 04.09.2002 1

Submission/Application

 TIF 13.92 KB 19.06.2018 30.08.2002 1

Receipts on the publication and state fees

 TIF 14.49 KB 19.06.2018 28.08.2002 1

Receipts on the publication and state fees

 TIF 12.7 KB 19.06.2018 26.08.2002 1

Submission/Application

 TIF 25.44 KB 19.06.2018 26.08.2002 1

Protocols/decisions of a company/organisation

 TIF 20.9 KB 19.06.2018 22.08.2002 1

Decisions / letters / protocols of public notaries

 TIF 18.02 KB 19.06.2018 13.01.1999 1

Registration certificates

 TIF 80.2 KB 19.06.2018 13.01.1999 1

Application

 TIF 134.11 KB 19.06.2018 29.12.1998 4

Receipts on the publication and state fees

 TIF 17.65 KB 19.06.2018 29.12.1998 1

Receipts on the publication and state fees

 TIF 16.53 KB 19.06.2018 29.12.1998 1

Bank statements or other document regarding the payment of the equity

TIF 17.77 KB 19.06.2018 28.12.1998 1

Submission/Application

 TIF 8.08 KB 19.06.2018 23.12.1998 1

Submission/Application

 TIF 10.19 KB 19.06.2018 21.12.1998 1

Power of attorney, act of empowerment

 TIF 30.29 KB 19.06.2018 17.12.1998 1

Bank statements or other document regarding the payment of the equity

TIF 47.71 KB 19.06.2018 16.12.1998 3

Sample report

 TIF 62.47 KB 19.06.2018 16.12.1998 3

Other documents

 TIF 30 KB 19.06.2018 14.10.1998 1

Copy of the personal identification document

 TIF 820.2 KB 19.06.2018 22.01.1998 1

Purchase/lease agreement

 TIF 350.92 KB 19.06.2018 25.11.1997 7
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