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 "KIPS Invest" |
| Registration number, date | 40003935055, 29.06.2007 |
| VAT number | None (excluded 11.05.2017) Europe VAT register |
| Register, date | Commercial Register, 29.06.2007 |
| Legal address | Krišjāņa Barona iela 5 – 7, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 27.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2018 | Norway | Norway |
|
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. | 05.05.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Mach Holding"Reg. no. 40003856639
|
100 % | 2 844 | € 1 | € 2 844 | Latvia | 31.01.2018 | 06.02.2018 |
Historical company names
| SIA "Husvik Production" | Until 18.09.2012 | 12 years ago |
|---|---|---|
| SIA "Husvik Real Estate" | Until 10.08.2009 | 15 years ago |
Historical addresses
| Rīga, Tērbatas iela 47 | Until 10.08.2009 | 15 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 72-1 | Until 18.09.2012 | 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 | 20.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinoj | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinoj | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinoj.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinoj.19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinoj | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaszinoj.18 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibaszinoj.16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinoj. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinoj. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| husvik vadibas zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| husvik vadibas zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| husvik170 | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (336.72 KB) | ||
2008 |
Annual report | 25.03.2009 | TIF (356.13 KB) | ||
2007 |
Annual report | 31.03.2008 | TIF (503.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 96.25 KB | 02.02.2018 | 31.01.2018 | 4 |
Shareholders’ register |
TIF | 82.14 KB | 29.05.2015 | 05.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 21.27 KB | 29.05.2015 | 04.05.2015 | 1 |
Articles of Association |
TIF | 401.08 KB | 29.05.2015 | 04.05.2015 | 7 |
Amendments to the Articles of Association |
TIF | 16.47 KB | 19.09.2012 | 07.09.2012 | 1 |
Articles of Association |
TIF | 319.58 KB | 19.09.2012 | 07.09.2012 | 7 |
Shareholders’ register |
TIF | 30.53 KB | 19.09.2012 | 07.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.47 KB | 17.08.2009 | 08.07.2009 | 1 |
Articles of Association |
TIF | 266.68 KB | 17.08.2009 | 08.07.2009 | 8 |
Articles of Association |
TIF | 383.9 KB | 03.07.2007 | 25.06.2007 | 7 |
Memorandum of Association |
TIF | 149.21 KB | 03.07.2007 | 25.06.2007 | 2 |
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 | 69.92 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
TIF | 51.43 KB | 09.05.2018 | 27.04.2018 | 2 |
Confirmation or consent to legal address |
TIF | 31.01 KB | 09.05.2018 | 23.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.47 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.4 KB | 06.02.2018 | 06.02.2018 | 2 |
Application |
TIF | 130.36 KB | 02.02.2018 | 31.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.11 KB | 29.05.2015 | 27.05.2015 | 2 |
Application |
TIF | 204.1 KB | 29.05.2015 | 19.05.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 31.08 KB | 29.05.2015 | 05.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.87 KB | 29.05.2015 | 04.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.45 KB | 19.09.2012 | 18.09.2012 | 2 |
Registration certificates |
TIF | 46.36 KB | 19.09.2012 | 18.09.2012 | 1 |
Application |
TIF | 309.83 KB | 19.09.2012 | 13.09.2012 | 3 |
Announcement regarding the legal address |
TIF | 16.13 KB | 19.09.2012 | 07.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 19.78 KB | 19.09.2012 | 07.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 31.75 KB | 19.09.2012 | 07.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.29 KB | 19.09.2012 | 07.09.2012 | 1 |
Purchase/lease agreement |
TIF | 583.97 KB | 19.09.2012 | 01.06.2012 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 37.68 KB | 06.05.2010 | 05.05.2010 | 2 |
Application |
TIF | 94.2 KB | 06.05.2010 | 21.04.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.11 KB | 06.05.2010 | 21.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 18.81 KB | 06.05.2010 | 21.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.27 KB | 06.05.2010 | 21.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 17.08.2009 | 10.08.2009 | 1 |
Registration certificates |
TIF | 51.73 KB | 17.08.2009 | 10.08.2009 | 1 |
Application |
TIF | 82.59 KB | 17.08.2009 | 03.08.2009 | 3 |
Announcement regarding the legal address |
TIF | 11.44 KB | 17.08.2009 | 08.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 19.11 KB | 17.08.2009 | 08.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.99 KB | 17.08.2009 | 08.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.14 KB | 03.07.2007 | 29.06.2007 | 2 |
Registration certificates |
TIF | 73.51 KB | 03.07.2007 | 29.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.96 KB | 03.07.2007 | 26.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 74.05 KB | 03.07.2007 | 26.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 17.06 KB | 03.07.2007 | 25.06.2007 | 1 |
Application |
TIF | 245.36 KB | 03.07.2007 | 25.06.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 18.48 KB | 03.07.2007 | 25.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 32.91 KB | 03.07.2007 | 25.06.2007 | 1 |
Sample report |
TIF | 32.04 KB | 03.07.2007 | 25.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.09 KB | 17.08.2009 | 3 |
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