ĶILUPE, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
23 by profit
13 by paid taxes
9 by employees
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 | Sabiedrība ar ierobežotu atbildību "ĶILUPE" |
| Registration number, date | 40003399703, 29.06.1998 |
| VAT number | LV40003399703 from 03.07.1998 Europe VAT register |
| Register, date | Commercial Register, 29.04.2004 |
| Legal address | Preses iela 2, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 56 880 EUR, registered payment 09.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ĶILUPE, SIA
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
- Has contacts
- 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, €) | 581.99 | 555.37 | 494.66 |
| Personal income tax (thousands, €) | 106.06 | 99.32 | 94.97 |
| Statutory social insurance contributions (thousands, €) | 222.43 | 201.3 | 178.39 |
| Average employees count | 52 | 52 | 50 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atkritumu izvešana, konteineru noma |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
| Field from SRS | Sanitārija un citi atkritumu apsaimniekošanas pakalpojumi (39.00) |
| CSP industry | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.09.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.09.2009 |
* 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 |
68.75 % | 55 | € 711 | € 39 105 | Latvia | 26.05.2020 | 29.06.2020 |
Ogres novada pašvaldībaReg. no. 90000024455
|
31.25 % | 25 | € 711 | € 17 775 | Latvia | 27.06.2016 | 09.11.2016 |
Contacts in cooperation with
Apply information changes
ML
"Ķilupe", SIA
Preses 2, Ogre, Ogres nov. LV-5001 Check address owners
Atkritumu izvešana, konteineru noma
Historical addresses
| Ogre, Indrānu iela 9 | Until 21.10.1999 | 25 years ago |
|---|---|---|
| Ogre, Zvaigžņu iela 3 | Until 17.10.2002 | 22 years ago |
| Ogre, Preses iela 2 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SCAN0004 | |||||
| SCAN0005 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SCAN0001 | |||||
| SCAN0005 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SCAN0003 | |||||
| SCAN0007 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SCAN0491 | |||||
| SCAN0495 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SCAN0000 | |||||
| SCAN0003 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SCAN0002 | |||||
| SCAN0006 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta atzinums ilupe | |||||
| SCAN0118 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SCAN0014 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SCAN0036 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2011 |
Annual report | 02.04.2012 | ZIP | ||
| Annual report 2011 | TIF | ||||
| Annual report 2011 | TIF | ||||
2010 |
Annual report | 21.06.2011 | TIF (564.89 KB) | ||
2009 |
Annual report | 03.09.2010 | TIF (783.17 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (685.95 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (805.12 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (507.44 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (665.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.19 KB | 19.06.2020 | 26.05.2020 | 2 |
Shareholders’ register |
TIF | 86.43 KB | 22.04.2020 | 27.06.2016 | 4 |
Shareholders’ register |
TIF | 32.12 KB | 22.04.2020 | 29.09.2008 | 1 |
Shareholders’ register |
TIF | 19.24 KB | 22.04.2020 | 23.08.2006 | 1 |
Shareholders’ register |
TIF | 22.93 KB | 22.04.2020 | 09.03.2004 | 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 | 65.96 KB | 29.06.2020 | 29.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.7 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 08.04.2020 | 08.04.2020 | 2 |
Application |
TIF | 309.44 KB | 17.04.2020 | 03.04.2020 | 7 |
Application |
DOCX | 43.88 KB | 08.04.2020 | 02.04.2020 | 4 |
Application |
DOCX | 43.88 KB | 08.04.2020 | 02.04.2020 | 4 |
Application |
EDOC | 52.99 KB | 08.04.2020 | 02.04.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 204.26 KB | 13.02.2020 | 13.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.39 KB | 13.02.2020 | 13.02.2020 | 3 |
Notice of a member of the Board regarding the resignation |
174.14 KB | 08.04.2020 | 31.01.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
205.4 KB | 08.04.2020 | 31.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 22.02 KB | 22.04.2020 | 05.06.1998 | 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
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