ĶĪPSALA BUSINESS CENTER, SIA
Limited Liability Company, Micro company
Place in branch
469 by turnover
1K+ by profit
248 by paid taxes
47 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 "ĶĪPSALA BUSINESS CENTER" |
| Registration number, date | 40003729343, 22.02.2005 |
| VAT number | LV40003729343 from 17.10.2005 Europe VAT register |
| Register, date | Commercial Register, 22.02.2005 |
| Legal address | Balasta dambis 80A, Rīga, LV-1048 Check address owners |
| Fixed capital | 991 200 EUR, registered payment 05.02.2019 |
| 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, €) | 71.6 | 36.2 | 40.98 |
| Personal income tax (thousands, €) | 7.83 | 6.74 | 4.43 |
| Statutory social insurance contributions (thousands, €) | 13.73 | 12.01 | 7.94 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.02.2018 | 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 | 05.02.2018 |
* 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 |
50.85 % | 60 | € 8 400 | € 504 000 | Latvia | 20.06.2022 | 21.06.2022 |
Natural person |
49.15 % | 58 | € 8 400 | € 487 200 | Latvia | 20.06.2022 | 21.06.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.02.2018 |
Right to represent individually |
Natural person
(from 05.02.2018 )
|
Contacts in cooperation with
Apply information changes
ML
"Ķīpsala Business Center", SIA
Balasta dambis 80A, Rīga, LV-1048 Check address owners
Nekustamais īpašums
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (291.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums2020 FIN | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (80.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (84.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.92 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.93 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KBC vadibas zinojums 11042016 | |||||
2014 |
Annual report | 02.06.2015 | TIF (1.04 MB) | €7.00 | |
2013 |
Annual report | 10.07.2014 | TIF (1.27 MB) | ||
2012 |
Annual report | 23.05.2013 | TIF (1.02 MB) | ||
2011 |
Annual report | 15.06.2012 | TIF (731.43 KB) | ||
2010 |
Annual report | 16.05.2011 | TIF (1.12 MB) | ||
2009 |
Annual report | 27.05.2010 | TIF (703.54 KB) | ||
2008 |
Annual report | 16.07.2009 | TIF (786.28 KB) | ||
2007 |
Annual report | 05.09.2008 | TIF (616.82 KB) | ||
2006 |
Annual report | 26.09.2007 | TIF (462.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.73 KB | 21.06.2022 | 20.06.2022 | 1 |
Shareholders’ register |
EDOC | 40.49 KB | 21.06.2022 | 20.06.2022 | 1 |
Articles of Association |
EDOC | 48.65 KB | 31.01.2019 | 28.01.2019 | 1 |
Shareholders’ register |
EDOC | 20.36 KB | 31.01.2019 | 28.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.15 KB | 20.12.2018 | 14.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.96 KB | 12.03.2018 | 28.02.2018 | 1 |
Shareholders’ register |
TIF | 46.15 KB | 02.01.2013 | 12.12.2012 | 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 | 62.03 KB | 21.06.2022 | 21.06.2022 | 1 |
Application |
DOCX | 37.4 KB | 21.06.2022 | 20.06.2022 | 1 |
Application |
DOCX | 37.4 KB | 21.06.2022 | 20.06.2022 | 1 |
Shareholders’ register |
EDOC | 40.49 KB | 21.06.2022 | 20.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.19 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 05.02.2019 | 05.02.2019 | 2 |
Application |
DOCX | 38.62 KB | 31.01.2019 | 30.01.2019 | 2 |
Application |
DOCX | 38.62 KB | 31.01.2019 | 30.01.2019 | 2 |
Application |
EDOC | 47.57 KB | 31.01.2019 | 30.01.2019 | 2 |
Articles of Association |
EDOC | 48.65 KB | 31.01.2019 | 28.01.2019 | 1 |
Shareholders’ register |
EDOC | 20.36 KB | 31.01.2019 | 28.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 20.12.2018 | 20.12.2018 | 2 |
Application |
EDOC | 50.06 KB | 20.12.2018 | 14.12.2018 | 2 |
Application |
DOCX | 41.09 KB | 20.12.2018 | 14.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.44 KB | 20.12.2018 | 14.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 20.12.2018 | 14.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.15 KB | 20.12.2018 | 14.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.2 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.53 KB | 12.03.2018 | 12.03.2018 | 2 |
Application |
DOCX | 40.9 KB | 12.03.2018 | 28.02.2018 | 3 |
Application |
DOCX | 40.9 KB | 12.03.2018 | 28.02.2018 | 3 |
Application |
EDOC | 55.88 KB | 12.03.2018 | 28.02.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 42.24 KB | 12.03.2018 | 28.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 12.03.2018 | 28.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.96 KB | 12.03.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.74 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.03 KB | 05.02.2018 | 05.02.2018 | 2 |
Application |
DOCX | 35.68 KB | 31.01.2018 | 30.01.2018 | 2 |
Application |
DOCX | 50.39 KB | 31.01.2018 | 30.01.2018 | 7 |
Application |
EDOC | 65.4 KB | 31.01.2018 | 30.01.2018 | 7 |
Application |
EDOC | 50.59 KB | 31.01.2018 | 30.01.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 91 KB | 31.01.2018 | 29.01.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 52.71 KB | 31.01.2018 | 29.01.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.62 KB | 08.09.2010 | 18.01.2005 | 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