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SIA "Circle K Latvia"

Basic information
Status Registered
Name SIA "Circle K Latvia"
Legal form Limited Liability Company
Reg. No 40003064094
Reg. date 02.04.1992
Register Commercial Register
Legal Address Duntes iela 6, Rīga, LV-1013
Registered share capital, date 27,563,730 EUR, 01.04.2016
Paid-in share capital, date 27,563,730 EUR, 01.04.2016
NACE 47.30 Retail sale of automotive fuel
VAT payer
LV40003064094 Registered Excluded
01.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 16.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 369,594,680 EUR Net profit 10,663,783 EUR Equity 67,438,909 EUR Date submitted20.07.2021 Number of employees 811
Year2019 Net sales 408,018,699 EUR Net profit 13,701,791 EUR Equity 64,775,126 EUR Date submitted20.07.2020 Number of employees 862
Year2018 Net sales 425,010,295 EUR Net profit 19,224,845 EUR Equity 68,673,335 EUR Date submitted30.07.2019 Number of employees 840
Year2017 Net sales 387,473,373 EUR Net profit 21,348,788 EUR Equity 62,448,490 EUR Date submitted31.08.2018 Number of employees 819
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions4,486,610 EUR Personal Income Tax2,217,930 EUR Other186,459,730 EUR Total193,164,270 EUR Number of employees815
Year2023 Social Insurance Contributions4,459,500 EUR Personal Income Tax2,168,090 EUR Other187,095,650 EUR Total193,723,240 EUR Number of employees856
Year2022 Social Insurance Contributions3,983,340 EUR Personal Income Tax1,908,260 EUR Other184,829,750 EUR Total190,721,350 EUR Number of employees832
Year2021 Social Insurance Contributions3,519,860 EUR Personal Income Tax1,674,610 EUR Other181,001,080 EUR Total186,195,550 EUR Number of employees782
Year2020 Social Insurance Contributions3,493,590 EUR Personal Income Tax1,610,220 EUR Other187,255,870 EUR Total192,359,680 EUR Number of employees813
Year2019 Social Insurance Contributions3,470,430 EUR Personal Income Tax1,572,630 EUR Other180,557,140 EUR Total185,600,200 EUR Number of employees856
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Annual report (full) (4)
20.07.2021 2020 Annual report (full) (PDF)
20.07.2020 2019 Annual report (full) (PDF)
30.07.2019 2018 Annual report (full) (PDF)
31.08.2018 2017 Annual report (full) (PDF)
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Application (11)
08.05.2021 Application 26.04.2021 (TIF) •
08.05.2021 Application 08.04.2021 (TIF) •
20.04.2021 Application 08.04.2021 (TIF) •
23.10.2020 Application 21.10.2020 (TIF) •
18.09.2020 Application 18.09.2020 (TIF) •
08.10.2018 Application 03.10.2018 (TIF) •
07.07.2017 Application 04.07.2017 (TIF) •
11.05.2017 Application 11.05.2017 (TIF) •
15.11.2010 Application 01.10.2010 (TIF) •
10.11.2010 Application 09.06.2008 (TIF) •
10.11.2010 Application 20.09.2010 (TIF) •
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Articles of Association (1)
04.04.2016 Articles of Association 02.03.2016 (TIF)
Consent of a member of the Board / executive director (4)
18.09.2020 Consent of a member of the Board / executive director 19.05.2020 (TIF) •
18.09.2020 Consent of a member of the Board / executive director 25.08.2020 (TIF) •
08.10.2018 Consent of a member of the Board / executive director 30.08.2018 (TIF) •
07.07.2017 Consent of a member of the Board / executive director 28.06.2017 (TIF) •
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Decisions / letters / protocols of public notaries (15)
12.05.2021 Decisions / letters / protocols of public notaries 12.05.2021 (edoc) •
12.05.2021 Decisions / letters / protocols of public notaries 12.05.2021 (edoc) •
23.04.2021 Decisions / letters / protocols of public notaries 23.04.2021 (edoc) •
26.10.2020 Decisions / letters / protocols of public notaries 26.10.2020 (edoc) •
09.10.2018 Decisions / letters / protocols of public notaries 09.10.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
07.07.2017 Decisions / letters / protocols of public notaries 07.07.2017 (edoc) •
15.05.2017 Decisions / letters / protocols of public notaries 15.05.2017 (edoc) •
15.05.2017 Decisions / letters / protocols of public notaries 15.05.2017 (rtf) •
16.01.2017 Decisions / letters / protocols of public notaries 01.04.2016 (TIF) •
26.01.2015 Decisions / letters / protocols of public notaries 11.05.2012 (TIF) •
15.11.2010 Decisions / letters / protocols of public notaries 13.11.2010 (TIF) •
10.11.2010 Decisions / letters / protocols of public notaries 12.06.2008 (TIF) •
10.11.2010 Decisions / letters / protocols of public notaries 10.11.2010 (TIF) •
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Documents attesting the transfer of shares (1)
15.11.2010 Documents attesting the transfer of shares 01.10.2010 (TIF) •
Justification supporting beneficial ownership disclosure statement (7)
26.10.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (JPG) •
26.10.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (JPG) •
26.10.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (JPG) •
26.10.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (JPG) •
26.10.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (JPG) •
26.10.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (JPG) •
23.10.2020 Justification supporting beneficial ownership disclosure statement 19.10.2020 (TIF) •
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Power of attorney, act of empowerment (8)
18.09.2020 Power of attorney, act of empowerment 24.10.2019 (TIF) •
01.10.2018 Power of attorney, act of empowerment 11.01.2018 (TIF) •
07.03.2018 Power of attorney, act of empowerment 11.01.2018 (edoc) •
07.03.2018 Power of attorney, act of empowerment 11.01.2018 (pdf) •
07.03.2018 Power of attorney, act of empowerment 11.01.2018 (pdf) •
07.07.2017 Power of attorney, act of empowerment 06.01.2017 (TIF) •
11.05.2017 Power of attorney, act of empowerment 10.05.2017 (TIF) •
10.11.2010 Power of attorney, act of empowerment 09.06.2008 (TIF) •
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Protocols/decisions of a company/organisation (7)
18.09.2020 Protocols/decisions of a company/organisation 30.04.2020 (TIF) •
18.09.2020 Protocols/decisions of a company/organisation 24.10.2019 (TIF) •
01.10.2018 Protocols/decisions of a company/organisation 30.08.2018 (TIF) •
07.07.2017 Protocols/decisions of a company/organisation 28.06.2017 (TIF) •
10.01.2017 Protocols/decisions of a company/organisation 02.03.2016 (TIF) •
15.11.2010 Protocols/decisions of a company/organisation 27.09.2010 (TIF) •
10.11.2010 Protocols/decisions of a company/organisation 25.09.2007 (TIF) •
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Registration certificates of foreign companies (2)
15.11.2010 Registration certificates of foreign companies 10.09.2010 (TIF)
10.11.2010 Registration certificates of foreign companies 10.09.2010 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
10.11.2010 Reorganisation agreement/draft agreements, amendments to the drafts 25.09.2007 (TIF)
Shareholders’ register (4)
11.05.2017 Shareholders’ register 10.05.2017 (TIF)
04.04.2016 Shareholders’ register 02.03.2016 (TIF)
15.11.2010 Shareholders’ register 01.10.2010 (TIF)
10.11.2010 Shareholders’ register 20.09.2010 (TIF)
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Statement regarding the beneficial owners (3)
07.03.2018 Statement regarding the beneficial owners 07.03.2018 (EDOC) •
07.03.2018 Statement regarding the beneficial owners 07.03.2018 (docx) •
07.03.2018 Statement regarding the beneficial owners 07.03.2018 (docx) •
2021 (7)
20.07.2021 2020 Annual report (full) (PDF)
12.05.2021 Decisions / letters / protocols of public notaries 12.05.2021 (edoc) •
12.05.2021 Decisions / letters / protocols of public notaries 12.05.2021 (edoc) •
08.05.2021 Application 26.04.2021 (TIF) •
08.05.2021 Application 08.04.2021 (TIF) •
23.04.2021 Decisions / letters / protocols of public notaries 23.04.2021 (edoc) •
20.04.2021 Application 08.04.2021 (TIF) •
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2020 (16)
26.10.2020 Decisions / letters / protocols of public notaries 26.10.2020 (edoc) •
26.10.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (JPG) •
26.10.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (JPG) •
26.10.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (JPG) •
26.10.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (JPG) •
26.10.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (JPG) •
26.10.2020 Justification supporting beneficial ownership disclosure statement 26.10.2020 (JPG) •
23.10.2020 Application 21.10.2020 (TIF) •
23.10.2020 Justification supporting beneficial ownership disclosure statement 19.10.2020 (TIF) •
18.09.2020 Application 18.09.2020 (TIF) •
18.09.2020 Consent of a member of the Board / executive director 19.05.2020 (TIF) •
18.09.2020 Consent of a member of the Board / executive director 25.08.2020 (TIF) •
18.09.2020 Power of attorney, act of empowerment 24.10.2019 (TIF) •
18.09.2020 Protocols/decisions of a company/organisation 30.04.2020 (TIF) •
18.09.2020 Protocols/decisions of a company/organisation 24.10.2019 (TIF) •
20.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
30.07.2019 2018 Annual report (full) (PDF)
2018 (14)
09.10.2018 Decisions / letters / protocols of public notaries 09.10.2018 (edoc) •
08.10.2018 Application 03.10.2018 (TIF) •
08.10.2018 Consent of a member of the Board / executive director 30.08.2018 (TIF) •
01.10.2018 Power of attorney, act of empowerment 11.01.2018 (TIF) •
01.10.2018 Protocols/decisions of a company/organisation 30.08.2018 (TIF) •
31.08.2018 2017 Annual report (full) (PDF)
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
07.03.2018 Power of attorney, act of empowerment 11.01.2018 (edoc) •
07.03.2018 Power of attorney, act of empowerment 11.01.2018 (pdf) •
07.03.2018 Power of attorney, act of empowerment 11.01.2018 (pdf) •
07.03.2018 Statement regarding the beneficial owners 07.03.2018 (EDOC) •
07.03.2018 Statement regarding the beneficial owners 07.03.2018 (docx) •
07.03.2018 Statement regarding the beneficial owners 07.03.2018 (docx) •
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2017 (12)
07.07.2017 Application 04.07.2017 (TIF) •
07.07.2017 Consent of a member of the Board / executive director 28.06.2017 (TIF) •
07.07.2017 Decisions / letters / protocols of public notaries 07.07.2017 (edoc) •
07.07.2017 Power of attorney, act of empowerment 06.01.2017 (TIF) •
07.07.2017 Protocols/decisions of a company/organisation 28.06.2017 (TIF) •
15.05.2017 Decisions / letters / protocols of public notaries 15.05.2017 (edoc) •
15.05.2017 Decisions / letters / protocols of public notaries 15.05.2017 (rtf) •
11.05.2017 Application 11.05.2017 (TIF) •
11.05.2017 Power of attorney, act of empowerment 10.05.2017 (TIF) •
11.05.2017 Shareholders’ register 10.05.2017 (TIF)
16.01.2017 Decisions / letters / protocols of public notaries 01.04.2016 (TIF) •
10.01.2017 Protocols/decisions of a company/organisation 02.03.2016 (TIF) •
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2016 (2)
04.04.2016 Articles of Association 02.03.2016 (TIF)
04.04.2016 Shareholders’ register 02.03.2016 (TIF)
2015 (1)
26.01.2015 Decisions / letters / protocols of public notaries 11.05.2012 (TIF) •
2010 (15)
15.11.2010 Application 01.10.2010 (TIF) •
15.11.2010 Decisions / letters / protocols of public notaries 13.11.2010 (TIF) •
15.11.2010 Documents attesting the transfer of shares 01.10.2010 (TIF) •
15.11.2010 Protocols/decisions of a company/organisation 27.09.2010 (TIF) •
15.11.2010 Registration certificates of foreign companies 10.09.2010 (TIF)
15.11.2010 Shareholders’ register 01.10.2010 (TIF)
10.11.2010 Application 09.06.2008 (TIF) •
10.11.2010 Application 20.09.2010 (TIF) •
10.11.2010 Decisions / letters / protocols of public notaries 12.06.2008 (TIF) •
10.11.2010 Decisions / letters / protocols of public notaries 10.11.2010 (TIF) •
10.11.2010 Power of attorney, act of empowerment 09.06.2008 (TIF) •
10.11.2010 Protocols/decisions of a company/organisation 25.09.2007 (TIF) •
10.11.2010 Registration certificates of foreign companies 10.09.2010 (TIF)
10.11.2010 Reorganisation agreement/draft agreements, amendments to the drafts 25.09.2007 (TIF)
10.11.2010 Shareholders’ register 20.09.2010 (TIF)
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