KC ĪPAŠUMI, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
720 by profit
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KC ĪPAŠUMI" |
| Registration number, date | 40103688874, 08.07.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.07.2013 |
| Legal address | Rīga, Katlakalna iela 1 Check address owners |
| Fixed capital | 41 547 EUR, registered payment 13.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 4.61 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 12.04.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.07.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
AS LNNReg. no. 40203431297
|
80 % | 33 238 | € 1 | € 33 238 | Latvia | 16.01.2024 | 12.04.2024 |
Natural person |
20 % | 8 309 | € 1 | € 8 309 | United States of America | 16.01.2024 | 12.04.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.01.2023 |
Right to represent individually |
Natural person
(from 26.01.2023 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (96.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (95.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (95.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (92.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (79.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (367.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (91.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KC vadibas zinojums | |||||
2013 |
Annual report | 08.07.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KC vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 129.33 KB | 04.11.2024 | 25.10.2024 | 1 |
Articles of Association |
EDOC | 111.84 KB | 04.11.2024 | 25.10.2024 | 1 |
Shareholders’ register |
EDOC | 101.3 KB | 05.02.2024 | 16.01.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 1.22 MB | 05.02.2024 | 15.12.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 125.14 KB | 07.09.2023 | 05.09.2023 | 2 |
Shareholders’ register |
97.72 KB | 12.10.2022 | 06.10.2022 | 1 | |
Shareholders’ register |
97.72 KB | 12.10.2022 | 06.10.2022 | 1 | |
Shareholders’ register |
TIF | 155.78 KB | 17.05.2018 | 19.04.2018 | 5 |
Amendments to the Articles of Association |
TIF | 22.74 KB | 21.06.2016 | 30.05.2016 | 1 |
Articles of Association |
TIF | 27.44 KB | 21.06.2016 | 30.05.2016 | 1 |
Shareholders’ register |
TIF | 237.89 KB | 21.06.2016 | 30.05.2016 | 2 |
Shareholders’ register |
TIF | 76.19 KB | 04.03.2015 | 20.02.2015 | 2 |
Shareholders’ register |
TIF | 70.59 KB | 17.09.2013 | 29.08.2013 | 2 |
Shareholders’ register |
TIF | 61.16 KB | 29.07.2013 | 03.07.2013 | 2 |
Articles of Association |
TIF | 24.1 KB | 29.07.2013 | 21.06.2013 | 1 |
Memorandum of Association |
TIF | 49.26 KB | 29.07.2013 | 21.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 243.39 KB | 04.11.2024 | 25.10.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 126.87 KB | 04.11.2024 | 25.10.2024 | 2 |
Application |
EDOC | 242.14 KB | 08.04.2024 | 05.04.2024 | 4 |
Application |
EDOC | 196.91 KB | 08.04.2024 | 05.04.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 133.09 KB | 08.04.2024 | 15.12.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 158.57 KB | 07.09.2023 | 05.09.2023 | 2 |
Application |
EDOC | 168.47 KB | 26.01.2023 | 18.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 12.10.2022 | 12.10.2022 | 2 |
Application |
255.1 KB | 12.10.2022 | 11.10.2022 | 1 | |
Application |
255.1 KB | 12.10.2022 | 11.10.2022 | 1 | |
Shareholders’ register |
EDOC | 107.03 KB | 12.10.2022 | 06.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.17 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 21.05.2018 | 21.05.2018 | 2 |
Application |
TIF | 350.17 KB | 17.05.2018 | 16.05.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.72 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 139.19 KB | 28.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.54 KB | 21.06.2016 | 13.06.2016 | 1 |
Application |
TIF | 149.09 KB | 21.06.2016 | 30.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.89 KB | 21.06.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.81 KB | 04.03.2015 | 27.02.2015 | 2 |
Application |
TIF | 118.4 KB | 04.03.2015 | 20.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.06 KB | 17.09.2013 | 16.09.2013 | 1 |
Application |
TIF | 68.31 KB | 17.09.2013 | 04.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.25 KB | 29.07.2013 | 08.07.2013 | 1 |
Registration certificates |
TIF | 54.19 KB | 29.07.2013 | 08.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 14.75 KB | 17.09.2013 | 27.06.2013 | 1 |
Application |
TIF | 114.18 KB | 29.07.2013 | 26.06.2013 | 3 |
Confirmation or consent to legal address |
TIF | 31.38 KB | 29.07.2013 | 25.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.15 KB | 29.07.2013 | 21.06.2013 | 1 |
Appraisal reports |
TIF | 112.49 KB | 29.07.2013 | 21.06.2013 | 2 |
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