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K ONE, 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 2023
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 ONE" |
| Registration number, date | 50203031401, 09.11.2016 |
| VAT number | LV50203031401 from 07.12.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.11.2016 |
| Legal address | Steigu iela 42A, Ogresgals, Ogresgala pag., Ogres nov., LV-5041 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.11.2016 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1.28 | 2.14 | 0.52 |
| Personal income tax (thousands, €) | 0 | 0.68 | 0.10 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.87 | 0.42 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.04.2018 | Israel | Israel |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.08.2025 | Israel | Israel |
|
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 | 09.11.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.06.2022 |
* 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 |
33.36 % | 934 | € 1 | € 934 | Israel | 18.05.2025 | 06.08.2025 |
Natural person |
33.32 % | 933 | € 1 | € 933 | 18.05.2025 | 06.08.2025 | |
Alshav building & investment company ltdReg. no. 511588253
|
26.68 % | 747 | € 1 | € 747 | Israel | 18.05.2025 | 06.08.2025 |
Natural person |
6.64 % | 186 | € 1 | € 186 | Israel | 18.05.2025 | 06.08.2025 |
Historical addresses
| Rīga, Prūšu iela 3 k-3 - 12 | Until 13.06.2022 | 3 years ago |
|---|---|---|
| Rīga, Vīlandes iela 8 - 52 | Until 27.12.2024 | last year |
| Rīga, Vīlandes iela 8 - 10 | Until 16.06.2025 | 6 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| K ONE Management report 2023 | EDOC | ||||
| 97 REV ZIN K ONE 2023 ATTEIKUMS 05.06.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| K ONE Management report 2022 | EDOC | ||||
| 96 REV ZIN K ONE 2021 ATTEIKUMS 01.12.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.11.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| K ONE management report 2021 | EDOC | ||||
| 95 REV ZIN K ONE 2021 ATTEIKUMS 23.11.2023 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.11.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K One Management report 2020 | EDOC | ||||
| 94 REV ZIN K ONE 2020 ATTEIKUMS 15.11.2023 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.11.2023 | ZIP | €11.00 |
| Annual report 2019 | |||||
| K One Management report 2019 | EDOC | ||||
| 91 REV ZIN K ONE 2019 ATTEIKUMS 06.11.2023 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.10.2023 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K One Management report 2018 | EDOC | ||||
| 89 REV ZIN K ONE 2018 ATTEIKUMS 26.10.2023 | EDOC | ||||
2017 |
Annual report | 09.11.2016 - 31.12.2017 | 22.10.2018 | PDF (80.67 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 268.31 KB | 04.08.2025 | 18.05.2025 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 305.91 KB | 26.06.2019 | 27.05.2019 | 11 |
Shareholders’ register |
TIF | 235.15 KB | 26.06.2019 | 21.05.2019 | 9 |
Articles of Association |
TIF | 30.35 KB | 11.11.2016 | 03.11.2016 | 1 |
Memorandum of association |
TIF | 165.19 KB | 11.11.2016 | 03.11.2016 | 3 |
Shareholders’ register |
TIF | 63.06 KB | 11.11.2016 | 03.11.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 472.66 KB | 06.08.2025 | 13.06.2025 | 1 |
Application |
EDOC | 436.46 KB | 16.06.2025 | 13.06.2025 | 4 |
Application |
EDOC | 53.25 KB | 27.12.2024 | 17.12.2024 | 1 |
Copy of the personal identification document |
TIF | 157.96 KB | 04.08.2025 | 11.03.2024 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 13.06.2022 | 13.06.2022 | 2 |
Application |
DOCX | 38.39 KB | 13.06.2022 | 03.06.2022 | 2 |
Application |
DOCX | 38.39 KB | 13.06.2022 | 03.06.2022 | 2 |
Orders/request/cover notes of court bailiffs |
374.19 KB | 31.05.2022 | 31.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 64.5 KB | 13.06.2022 | 17.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 64.5 KB | 13.06.2022 | 17.05.2022 | 2 |
Power of attorney, act of empowerment |
174.75 KB | 13.06.2022 | 29.04.2022 | 3 | |
Power of attorney, act of empowerment |
174.75 KB | 13.06.2022 | 29.04.2022 | 3 | |
Power of attorney, act of empowerment |
549.25 KB | 13.06.2022 | 26.04.2022 | 12 | |
Power of attorney, act of empowerment |
549.25 KB | 13.06.2022 | 26.04.2022 | 12 | |
Orders/request/cover notes of court bailiffs |
EDOC | 48.33 KB | 07.02.2020 | 07.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.39 KB | 28.06.2019 | 28.06.2019 | 2 |
Application |
TIF | 148.2 KB | 26.06.2019 | 05.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 13.58 KB | 26.06.2019 | 05.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.45 KB | 05.09.2018 | 05.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 05.09.2018 | 05.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.48 KB | 31.08.2018 | 31.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.4 KB | 31.08.2018 | 31.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 21.08.2018 | 21.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 66.03 KB | 16.08.2018 | 16.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.53 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 13.04.2018 | 13.04.2018 | 2 |
Application |
TIF | 162.92 KB | 11.04.2018 | 12.02.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 46.03 KB | 08.03.2018 | 02.02.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 43.98 KB | 08.03.2018 | 20.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.11 KB | 08.03.2018 | 20.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.93 KB | 09.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 09.11.2016 | 09.11.2016 | 2 |
Announcement regarding the legal address |
TIF | 16.69 KB | 11.11.2016 | 03.11.2016 | 1 |
Application |
TIF | 270.36 KB | 11.11.2016 | 03.11.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.22 KB | 11.11.2016 | 03.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.21 KB | 11.11.2016 | 03.11.2016 | 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