Kipsala Trade Company, SIA

Limited Liability Company, Micro company
Place in branch
491 by turnover
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Kipsala Trade Company"
Registration number, date 40003724755, 28.01.2005
VAT number LV40003724755 from 28.06.2005 Europe VAT register
Register, date Commercial Register, 28.01.2005
Legal address Anniņmuižas bulvāris 38 k-1 – 12A, Rīga, LV-1067 Check address owners
Fixed capital 2 845 EUR, registered payment 21.03.2017
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, €) -0.28 -0.26 -0.32
Personal income tax (thousands, €) 0 -0.02 -0.14
Statutory social insurance contributions (thousands, €) 0 0.02 -0.08
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   21.03.2017
* 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 % 2 845 € 1 € 2 845 Finland 21.02.2017 21.03.2017

Historical addresses

Rīga, Balasta dambis 70-d6 Until 21.10.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
vz PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums Kipsala Trade PDF

2020

 Annual report 01.01.2020 - 31.12.2020 04.06.2021  ZIP €11.00
Annual report 2020 PDF
VZ 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (402.91 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (313.29 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (82.96 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (251.74 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
KTC vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.07.2013  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
KIPSALA ODT

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
KipsalaTradeComp GP 2010 vad zin ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 06.05.2010  TIF (643.7 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  ZIP (78.72 KB)

2007

 Annual report 19.12.2008  TIF (1.36 MB)

2006

 Annual report 25.09.2007  TIF (186.04 KB)

2005

 Annual report 09.02.2007  TIF (227.42 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 27.59 KB 21.03.2017 21.02.2017 1

Articles of Association

 TIF 79.74 KB 21.03.2017 21.02.2017 3

Shareholders’ register

TIF 51.53 KB 21.03.2017 21.02.2017 2

Shareholders’ register

TIF 262.46 KB 21.08.2017 22.05.2006 4

Shareholders’ register

TIF 307.13 KB 21.08.2017 09.02.2005 5

Articles of Association

 TIF 72.53 KB 21.08.2017 21.01.2005 3

Memorandum of Association

 TIF 54.22 KB 21.08.2017 21.01.2005 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

 RTF 180.88 KB 21.03.2017 21.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 21.03.2017 21.03.2017 2

Application

 TIF 154.96 KB 21.03.2017 16.03.2017 6

Protocols/decisions of a company/organisation

 TIF 89.47 KB 21.03.2017 21.02.2017 3

Decisions / letters / protocols of public notaries

 TIF 48.09 KB 21.08.2017 22.10.2015 2

Application

 TIF 44.87 KB 21.08.2017 05.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 51.24 KB 21.08.2017 31.01.2014 2

Application

 TIF 273.01 KB 21.08.2017 27.01.2014 5

Protocols/decisions of a company/organisation

 TIF 42.01 KB 21.08.2017 23.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 43.43 KB 21.08.2017 21.11.2011 1

Application

 TIF 57.93 KB 21.08.2017 15.11.2011 2

Decisions / letters / protocols of public notaries

 TIF 50.51 KB 21.08.2017 28.01.2011 2

Application

 TIF 145.76 KB 21.08.2017 21.01.2011 4

Protocols/decisions of a company/organisation

 TIF 17.87 KB 21.08.2017 21.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 51.82 KB 21.08.2017 21.10.2009 2

Receipts on the publication and state fees

 TIF 41.98 KB 21.08.2017 19.10.2009 2

Application

 TIF 89.81 KB 21.08.2017 13.10.2009 2

Protocols/decisions of a company/organisation

 TIF 25.27 KB 21.08.2017 13.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 83.58 KB 21.08.2017 20.02.2008 2

Application

 TIF 148.04 KB 21.08.2017 15.02.2008 3

Protocols/decisions of a company/organisation

 TIF 11.78 KB 21.08.2017 15.02.2008 1

Receipts on the publication and state fees

 TIF 48.16 KB 21.08.2017 15.02.2008 2

Application

 TIF 102.41 KB 21.08.2017 22.05.2006 4

Protocols/decisions of a company/organisation

 TIF 168.95 KB 21.08.2017 22.05.2006 4

Application

 TIF 140.5 KB 21.08.2017 09.02.2005 4

Documents attesting the transfer of shares

TIF 132.28 KB 21.08.2017 09.02.2005 2

Documents attesting the transfer of shares

TIF 132.22 KB 21.08.2017 09.02.2005 2

Protocols/decisions of a company/organisation

 TIF 106.5 KB 21.08.2017 09.02.2005 3

Decisions / letters / protocols of public notaries

 TIF 58.15 KB 21.08.2017 28.01.2005 2

Registration certificates

 TIF 23.51 KB 21.08.2017 28.01.2005 1

Receipts on the publication and state fees

 TIF 33.01 KB 21.08.2017 25.01.2005 2

Announcement regarding the legal address

 TIF 17.05 KB 21.08.2017 21.01.2005 1

Application

 TIF 123.3 KB 21.08.2017 21.01.2005 4

Bank statements or other document regarding the payment of the equity

TIF 28.2 KB 21.08.2017 21.01.2005 1

Consent of the auditor

 TIF 16.18 KB 21.08.2017 21.01.2005 1

Consent of a member of the Board / executive director

 TIF 15.85 KB 21.08.2017 21.01.2005 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