KIPS Holding, SIA

Limited Liability Company, Micro company
Place in branch
392 by turnover
125 by profit
139 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KIPS Holding"
Registration number, date 40103482225, 17.11.2011
VAT number LV40103482225 from 08.12.2011 Europe VAT register
Register, date Commercial Register, 17.11.2011
Legal address Krišjāņa Barona iela 5 – 7, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 20.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 41.34 0.51 -1.55
Personal income tax (thousands, €) 2.53 0.21 0
Statutory social insurance contributions (thousands, €) 4.13 0.34 0
Average employees count 1 0 0

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.04.2018
Norway Norway

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.11.2011
* 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

Mach Holding, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003856639
Rīga, Raiņa bulvāris 25

100 % 2 845 € 1 € 2 845 Latvia 13.10.2015 20.10.2015

Historical company names

SIA "Husvik Project" Until 27.09.2012 12 years ago

Historical addresses

Rīga, Dzirnavu iela 72-1 Until 27.09.2012 12 years ago
Rīga, Raiņa bulvāris 25 Until 10.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinoj PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinoj PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinoj.2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.09.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums KIPS HOLDING PDF

2018

Annual report 01.01.2018 - 31.12.2018 19.02.2019  ZIP €11.00
Annual report 2018 PDF
vadibaszinoj. PDF

2017

Annual report 01.01.2017 - 31.12.2017 15.02.2018  ZIP €11.00
Annual report 2017 PDF
vadibaszinoj.17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibaszinoj.16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinoj.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas.zinoj.14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinoj PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
KIPS vadibas zinojums PDF