K2 Production, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "K2 Production"
Registration number, date 40203111300, 12.12.2017
VAT number LV40203111300 from 16.04.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.12.2017
Legal address Miera iela 76 – 12, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 23.12.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 14.02.2023, taxpayer K2 Production, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
25.01.2023 459.75 0.00 0.00 0.00 25.01.2023

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 5.28 3.23 6.29
Personal income tax (thousands, €) 2.14 0.64 0.40
Statutory social insurance contributions (thousands, €) 0.17 0.25 0.25
Average employees count 0 0 0

SRS taxpayer rating history

04.09.2025 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.
11.11.2025 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.
02.03.2026 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.

Industries

Field from SRS
Redakcija NACE 2.1
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11)
CSP industry
Redakcija NACE 2.1
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.06.2021
Latvia Latvia

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   15.06.2021
* 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 % 1 400 € 2 € 2 800 13.12.2021 23.12.2021

Historical addresses

Rīga, Miera iela 76 - 35 Until 13.04.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 06.03.2026  PDF (328.16 KB)

2024

Annual report 01.01.2024 - 31.12.2024 29.04.2025  PDF (337.81 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (172.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (183.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.01.2022  ZIP €11.00
Annual report 2021 PDF
K2 Dalibnieka lemums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
Dalibnieka lemums 2020 JANIS EDOC

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (1.45 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.02.2019  PDF (509.8 KB) €11.00

2017

Annual report 12.12.2017 - 31.12.2017 23.04.2018  PDF (427.81 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 20.98 KB 23.12.2021 13.12.2021 1

Amendments to the Articles of Association

DOCX 20.98 KB 23.12.2021 13.12.2021 1

Articles of Association

DOCX 13.96 KB 23.12.2021 13.12.2021 1

Articles of Association

DOCX 13.96 KB 23.12.2021 13.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 29.5 KB 23.12.2021 13.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 29.5 KB 23.12.2021 13.12.2021 1

Shareholders’ register

DOCX 18.75 KB 23.12.2021 13.12.2021 1

Shareholders’ register

DOCX 18.75 KB 23.12.2021 13.12.2021 1

Shareholders’ register

DOCX 17.03 KB 15.06.2021 08.06.2021 1

Shareholders’ register

DOCX 18.43 KB 13.04.2021 07.04.2021 1

Shareholders’ register

TIF 43.53 KB 11.12.2017 08.12.2017 2

Articles of Association

TIF 17.58 KB 11.12.2017 27.11.2017 1

Memorandum of Association

TIF 30.62 KB 11.12.2017 27.11.2017 1

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 62.21 KB 23.12.2021 23.12.2021 2

Amendments to the Articles of Association

EDOC 25.34 KB 23.12.2021 13.12.2021 1

Articles of Association

EDOC 20.52 KB 23.12.2021 13.12.2021 1

Application

DOCX 43.39 KB 23.12.2021 13.12.2021 1

Application

DOCX 43.39 KB 23.12.2021 13.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.28 KB 23.12.2021 13.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.28 KB 23.12.2021 13.12.2021 1

Protocols/decisions of a company/organisation

DOCX 32.47 KB 23.12.2021 13.12.2021 1

Protocols/decisions of a company/organisation

DOCX 32.47 KB 23.12.2021 13.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 32.79 KB 23.12.2021 13.12.2021 1

Shareholders’ register

EDOC 24.93 KB 23.12.2021 13.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 64.09 KB 15.06.2021 15.06.2021 2

Protocols/decisions of a company/organisation

PDF 190.19 KB 15.06.2021 08.06.2021 1

Protocols/decisions of a company/organisation

PDF 179.7 KB 15.06.2021 08.06.2021 1

Shareholders’ register

EDOC 31.7 KB 15.06.2021 08.06.2021 1

Application

PDF 679.59 KB 14.06.2021 08.06.2021 6

Application

PDF 455.97 KB 14.06.2021 08.06.2021 6

Application

DOCX 50.61 KB 13.04.2021 13.04.2021 1

Application

EDOC 56.17 KB 13.04.2021 13.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.55 KB 13.04.2021 13.04.2021 2

Protocols/decisions of a company/organisation

DOCX 18.93 KB 13.04.2021 07.04.2021 1

Protocols/decisions of a company/organisation

EDOC 23.42 KB 13.04.2021 07.04.2021 1

Shareholders’ register

EDOC 31.99 KB 13.04.2021 07.04.2021 1

Decisions / letters / protocols of public notaries

RTF 191.37 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.48 KB 12.12.2017 12.12.2017 2

Application

TIF 164.84 KB 11.12.2017 08.12.2017 5

Statement regarding the beneficial owners

TIF 147.54 KB 11.12.2017 08.12.2017 4

Bank statements or other document regarding the payment of the equity

TIF 59.17 KB 11.12.2017 27.11.2017 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