ĶIPĪTIS-ROJA, SIA
Limited Liability Company, Micro company
Place in branch
197 by turnover
320 by profit
129 by paid taxes
65 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 | SIA "ĶIPĪTIS-ROJA" |
| Registration number, date | 49002000670, 17.01.1992 |
| VAT number | LV49002000670 from 16.06.1995 Europe VAT register |
| Register, date | Commercial Register, 21.03.2005 |
| Legal address | Selgas iela 4, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 225 488 EUR, registered payment 03.06.2016 |
| 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
- 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, €) | 94.71 | 103.54 | 80.34 |
| Personal income tax (thousands, €) | 7.15 | 9.5 | 9.37 |
| Statutory social insurance contributions (thousands, €) | 46.2 | 46.3 | 43.29 |
| Average employees count | 21 | 22 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.01.2011 |
* 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 % | 225 488 | € 1 | € 225 488 | Latvia | 30.05.2016 | 03.06.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.04.2005 |
Right to represent individually |
Natural person
(from 12.01.2011 )
Natural person
(from 09.07.2009 to 12.01.2011 )
Natural person
(from 05.04.2005 to 09.07.2009 )
|
Contacts in cooperation with
Apply information changes
ML
"Ķipītis-Roja", SIA
Roja, Selgas 4, Rojas pagasts, Talsu nov., LV-3264 Check address owners
Pārtikas tirdzniecība
Historical company names
| Dubures pakalpojumu uzņēmums "ĶIPĪTIS" | Until 21.03.2005 | 19 years ago |
|---|
Historical addresses
| Talsu rajons, Rojas pagasts, Roja, Selgas iela 4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rojas nov., Rojas pag., Roja, Selgas iela 4 | Until 12.01.2011 | 13 years ago |
| Rojas nov., Roja, Selgas iela 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan 14451121 141419 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (3.1 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (767.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.82 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (184.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (2.29 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIAVadibaszinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIAVadibaszinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (371.04 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums par GP 54 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums par GP 54 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIAVadibaszinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | RAR (7.12 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (616.2 KB) | ||
2007 |
Annual report | 09.09.2008 | TIF (854.48 KB) | ||
2006 |
Annual report | 07.11.2007 | TIF (668.17 KB) | ||
2005 |
Annual report | 01.03.2018 | TIF (492.01 KB) | ||
2004 |
Annual report | 01.03.2018 | TIF (337.02 KB) | ||
2003 |
Annual report | 01.03.2018 | TIF (502.71 KB) | ||
2002 |
Annual report | 01.03.2018 | TIF (414.62 KB) | ||
2001 |
Annual report | 01.03.2018 | TIF (441.37 KB) | ||
2000 |
Annual report | 01.03.2018 | TIF (518.32 KB) | ||
1999 |
Annual report | 01.03.2018 | TIF (650.4 KB) | ||
1998 |
Annual report | 01.03.2018 | TIF (727.46 KB) | ||
1997 |
Annual report | 01.03.2018 | TIF (817.82 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.06 KB | 20.06.2024 | 20.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.02 KB | 14.06.2024 | 14.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 28.02.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.21 KB | 28.02.2018 | 28.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.27 KB | 23.02.2018 | 23.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 23.02.2018 | 23.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 19.04.2017 | 19.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 19.04.2017 | 19.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 13.04.2017 | 13.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 83 KB | 13.04.2017 | 13.04.2017 | 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