ĶĪPSALA-ZUNDS, SIA

Limited Liability Company, Micro company
Place in branch
151 by turnover
63 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ĶĪPSALA-ZUNDS"
Registration number, date 50003125761, 20.04.1993
VAT number None (excluded 14.08.2019) Europe VAT register
Register, date Commercial Register, 15.10.2003
Legal address Ojāra Vācieša iela 6B, Rīga, LV-1004 Check address owners
Fixed capital 4 499 EUR, registered payment 25.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 209.88 0.00 0.00 0.00 07.11.2024
07.10.2024 208.02 0.00 0.00 0.00 07.10.2024
09.09.2024 206.34 0.00 0.00 0.00 09.09.2024
12.08.2024 204.66 0.00 0.00 0.00 12.08.2024
08.07.2024 202.56 0.00 0.00 0.00 08.07.2024
07.06.2024 200.72 0.00 0.00 0.00 07.06.2024
14.05.2024 199.28 0.00 0.00 0.00 14.05.2024

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.04
Average employees count 0 0 0

Industries

Industry from zl.lv Noliktavu pakalpojumi
Branch from zl.lv (NACE2) Uzglabāšana un noliktavu saimniecība (52.10)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.07.2020
Latvia Russian Federation

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.07.2020
* 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

SIA "RIGA YACHT MARINA"

Reg. no. 40203003020
Garkalnes nov., Priedkalne, Skuju iela 13

100 % 409 € 11 € 4 499 Latvia 18.12.2018 10.01.2019

Apply information changes

ML

"Ķīpsala-Zunds", SIA

Ojāra Vācieša 6B, Rīga LV-1004 Check address owners

Noliktavu pakalpojumi

Historical addresses

Rīga, Detlava Brantkalna iela 2-33 Until 15.10.2003 21 year ago
Rīga, Citadeles iela 12 Until 22.08.2007 17 years ago
Rīga, Matrožu iela 15 Until 02.11.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (337.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (78.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (78.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (79.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (121.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
KIPSALA ZUNDS Vadibas zinojums UGP 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Kipsalas Zunds PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
KIPSALA ZUNDS UGP 2015 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.05.2015  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
KIPSALA-ZUNDS Vadibas zinojums GP 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
KIPSALA-ZUNDS Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 31.05.2011  TIF (489.63 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (18.72 KB)

2008

Annual report 10.07.2009  TIF (425.31 KB)

2007

Annual report 19.10.2010  TIF (278.52 KB)

2006

Annual report 22.06.2007  TIF (212.91 KB)

2005

Annual report 09.10.2006  TIF (389.7 KB)

2004

Annual report 21.03.2011  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 06.10.2020  TIF (263.91 KB)

2002

Annual report 02.10.2020  TIF (919.06 KB)

2001

Annual report 02.10.2020  TIF (922.02 KB)

2000

Annual report 02.10.2020  TIF (1.34 MB)

1998

Annual report 02.10.2020  TIF (841.75 KB)

1997

Annual report 02.10.2020  TIF (843.5 KB)

1996

Annual report 30.09.2020  TIF (1.26 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 111.47 KB 10.01.2019 18.12.2018 1

Shareholders’ register

PDF 75.24 KB 03.12.2018 22.11.2018 1

Shareholders’ register

PDF 88.69 KB 05.09.2016 18.08.2016 1

Shareholders’ register

PDF 88.69 KB 05.09.2016 18.08.2016 1

Articles of Association

TIF 194.73 KB 05.12.2018 15.01.2016 6

Amendments to the Articles of Association

DOCX 15.01 KB 20.01.2016 15.01.2016 1

Shareholders’ register

DOCX 14.99 KB 20.01.2016 15.01.2016 1

Shareholders’ register

TIF 21.26 KB 21.03.2011 16.03.2011 2

Amendments to the Articles of Association

TIF 59.71 KB 26.11.2013 15.03.2011 1

Articles of Association

TIF 505.62 KB 26.11.2013 15.03.2011 5

Amendments to the Articles of Association

TIF 13.04 KB 06.10.2020 01.03.2007 1

Articles of Association

TIF 215.64 KB 06.10.2020 01.03.2007 6

Articles of Association

TIF 230.49 KB 06.10.2020 12.09.2003 6

Shareholders’ register

TIF 32.54 KB 06.10.2020 12.09.2003 3

Amendments to the Articles of Association

TIF 26.9 KB 02.10.2020 29.05.2003 1

Amendments to the Articles of Association

TIF 64.85 KB 02.10.2020 17.02.2002 3

Regulations for the increase/reduction of the equity

TIF 27.06 KB 02.10.2020 17.02.2002 1

Amendments to the Articles of Association

TIF 60.87 KB 02.10.2020 27.07.2001 3

Articles of Association

TIF 383.48 KB 02.10.2020 15.12.1997 9

Articles of Association

TIF 451.51 KB 30.09.2020 01.03.1993 10

Memorandum of association

TIF 135.28 KB 30.09.2020 19.02.1993 3

Shareholders’ register

TIF 66.01 KB 30.09.2020 19.02.1993 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 377.05 KB 17.07.2024 17.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 400.61 KB 04.07.2024 04.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 378.75 KB 15.05.2024 15.05.2024 1

Orders/request/cover notes of court bailiffs

PDF 380.32 KB 20.09.2023 20.09.2023 1

Orders/request/cover notes of court bailiffs

PDF 401.62 KB 08.06.2023 08.06.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.96 KB 01.12.2022 01.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 40.47 KB 23.07.2020 23.07.2020 2

Decisions / letters / protocols of public notaries

RTF 54.15 KB 23.07.2020 23.07.2020 2

Application

TIF 272.36 KB 22.07.2020 21.07.2020 8

Protocols/decisions of a company/organisation

TIF 63.93 KB 22.07.2020 21.07.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 02.04.2019 02.04.2019 2

Application

DOCX 61.22 KB 02.04.2019 27.03.2019 4

Application

EDOC 74.53 KB 02.04.2019 27.03.2019 4

Protocols/decisions of a company/organisation

DOCX 24.31 KB 02.04.2019 21.03.2019 1

Protocols/decisions of a company/organisation

EDOC 37.74 KB 02.04.2019 21.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 10.01.2019 10.01.2019 2

Application

PDF 500.54 KB 10.01.2019 07.01.2019 6

Application

PDF 516.49 KB 10.01.2019 07.01.2019 6

Shareholders’ register

PDF 202.17 KB 10.01.2019 18.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 06.12.2018 06.12.2018 2

Application

PDF 493.83 KB 03.12.2018 30.11.2018 5

Application

PDF 487.06 KB 03.12.2018 30.11.2018 5

Shareholders’ register

PDF 168.06 KB 03.12.2018 22.11.2018 1

Decisions / letters / protocols of public notaries

RTF 181.04 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.04 KB 28.09.2016 28.09.2016 2

Notice of a member of the Board regarding the resignation

DOCX 12.09 KB 26.09.2016 26.09.2016 1

Notice of a member of the Board regarding the resignation

DOCX 12.09 KB 26.09.2016 26.09.2016 1

Notice of a member of the Board regarding the resignation

EDOC 28.86 KB 26.09.2016 26.09.2016 1

Application

PDF 6.74 MB 20.09.2016 16.09.2016 25

Application

PDF 6.74 MB 20.09.2016 16.09.2016 25

Application

EDOC 6.48 MB 20.09.2016 16.09.2016 25

Protocols/decisions of a company/organisation

TIF 26.88 KB 05.12.2018 14.09.2016 1

Protocols/decisions of a company/organisation

DOCX 15.65 KB 20.09.2016 14.09.2016 1

Protocols/decisions of a company/organisation

DOCX 15.65 KB 20.09.2016 14.09.2016 1

Protocols/decisions of a company/organisation

EDOC 32.26 KB 20.09.2016 14.09.2016 1

Decisions / letters / protocols of public notaries

DOCX 34.98 KB 14.09.2016 14.09.2016 2

Decisions / letters / protocols of public notaries

DOCX 34.98 KB 14.09.2016 14.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.16 KB 14.09.2016 14.09.2016 2

Other documents

PDF 183.49 KB 09.09.2016 06.09.2016 2

Other documents

EDOC 179.56 KB 09.09.2016 06.09.2016 2

Other documents

TXT 162 B 09.09.2016 06.09.2016 2

Other documents

TXT 162 B 09.09.2016 06.09.2016 2

Application

PDF 6.57 MB 05.09.2016 18.08.2016 24

Application

EDOC 6.32 MB 05.09.2016 18.08.2016 24

Application

PDF 6.57 MB 05.09.2016 18.08.2016 24

Shareholders’ register

EDOC 98.35 KB 05.09.2016 18.08.2016 1

Decisions / letters / protocols of public notaries

RTF 179.33 KB 11.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 11.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.33 KB 11.07.2016 11.07.2016 2

Application

EDOC 128.74 KB 06.07.2016 30.06.2016 3

Application

PDF 144.62 KB 06.07.2016 30.06.2016 3

Protocols/decisions of a company/organisation

PDF 73.46 KB 06.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

PDF 104.18 KB 06.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 28.01.2016 25.01.2016 2

Protocols/decisions of a company/organisation

TIF 34.37 KB 05.12.2018 15.01.2016 1

Amendments to the Articles of Association

EDOC 31.09 KB 20.01.2016 15.01.2016 1

Application

DOCX 23.84 KB 20.01.2016 15.01.2016 2

Application

EDOC 40.18 KB 20.01.2016 15.01.2016 2

Shareholders’ register

EDOC 31.23 KB 20.01.2016 15.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 02.11.2015 02.11.2015 2

Decisions / letters / protocols of public notaries

RTF 183.04 KB 02.11.2015 02.11.2015 2

Application

DOCX 23.75 KB 28.10.2015 23.10.2015 2

Application

EDOC 43.85 KB 28.10.2015 23.10.2015 2

Confirmation or consent to legal address

EDOC 71.82 KB 28.10.2015 23.10.2015 1

Confirmation or consent to legal address

DOCX 83.96 KB 28.10.2015 23.10.2015 1

Decisions / letters / protocols of public notaries

TIF 49.48 KB 06.10.2020 17.03.2011 1

Application

TIF 101.86 KB 06.10.2020 16.03.2011 2

Submission/Application

TIF 21.01 KB 06.10.2020 16.03.2011 1

Protocols/decisions of a company/organisation

TIF 37.62 KB 06.10.2020 15.03.2011 1

Decisions / letters / protocols of public notaries

TIF 51.28 KB 06.10.2020 25.01.2010 1

Sample report

TIF 34.43 KB 06.10.2020 19.01.2010 1

Application

TIF 137.38 KB 06.10.2020 04.01.2010 4

Protocols/decisions of a company/organisation

TIF 41.09 KB 06.10.2020 04.01.2010 1

Decisions / letters / protocols of public notaries

TIF 47.93 KB 06.10.2020 22.08.2007 1

Receipts on the publication and state fees

TIF 20.25 KB 06.10.2020 16.08.2007 1

Receipts on the publication and state fees

TIF 20.99 KB 06.10.2020 16.08.2007 1

Announcement regarding the legal address

TIF 10.75 KB 06.10.2020 14.08.2007 1

Application

TIF 86.63 KB 06.10.2020 14.08.2007 2

Decisions / letters / protocols of public notaries

TIF 86.06 KB 06.10.2020 03.04.2007 2

Receipts on the publication and state fees

TIF 21.45 KB 06.10.2020 28.03.2007 1

Receipts on the publication and state fees

TIF 21.07 KB 06.10.2020 28.03.2007 1

Sample report

TIF 24.22 KB 06.10.2020 07.03.2007 1

Application

TIF 147.73 KB 06.10.2020 02.03.2007 4

Protocols/decisions of a company/organisation

TIF 41.59 KB 06.10.2020 01.03.2007 2

Decisions / letters / protocols of public notaries

TIF 45.39 KB 06.10.2020 15.10.2003 1

Registration certificates

TIF 61.27 KB 06.10.2020 15.10.2003 1

Application

TIF 257.82 KB 06.10.2020 14.10.2003 8

Receipts on the publication and state fees

TIF 15.72 KB 06.10.2020 14.10.2003 1

Receipts on the publication and state fees

TIF 16.53 KB 06.10.2020 23.09.2003 1

Receipts on the publication and state fees

TIF 16.12 KB 06.10.2020 23.09.2003 1

Announcement regarding the legal address

TIF 14.98 KB 06.10.2020 22.09.2003 1

Sample report

TIF 26.97 KB 06.10.2020 22.09.2003 1

Consent of a member of the Board / executive director

TIF 11.32 KB 06.10.2020 12.09.2003 1

Protocols/decisions of a company/organisation

TIF 73.73 KB 06.10.2020 12.09.2003 3

Decisions / letters / protocols of public notaries

TIF 40.17 KB 02.10.2020 09.06.2003 1

Power of attorney, act of empowerment

TIF 16.92 KB 02.10.2020 06.06.2003 1

Receipts on the publication and state fees

TIF 17.45 KB 02.10.2020 06.06.2003 1

Receipts on the publication and state fees

TIF 14.31 KB 02.10.2020 06.06.2003 1

Power of attorney, act of empowerment

TIF 20.7 KB 02.10.2020 29.05.2003 1

Protocols/decisions of a company/organisation

TIF 38.35 KB 02.10.2020 29.05.2003 1

Submission/Application

TIF 19.92 KB 02.10.2020 29.05.2003 1

Decisions / letters / protocols of public notaries

TIF 30.37 KB 02.10.2020 06.11.2002 1

Receipts on the publication and state fees

TIF 16.61 KB 02.10.2020 18.10.2002 1

Receipts on the publication and state fees

TIF 15.75 KB 02.10.2020 18.10.2002 1

Power of attorney, act of empowerment

TIF 23.55 KB 02.10.2020 17.02.2002 1

Protocols/decisions of a company/organisation

TIF 52.47 KB 02.10.2020 17.02.2002 2

Submission/Application

TIF 22.2 KB 02.10.2020 17.02.2002 1

Decisions / letters / protocols of public notaries

TIF 29.61 KB 02.10.2020 10.08.2001 1

Power of attorney, act of empowerment

TIF 26.86 KB 02.10.2020 27.07.2001 1

Power of attorney, act of empowerment

TIF 12.67 KB 02.10.2020 27.07.2001 1

Protocols/decisions of a company/organisation

TIF 58.19 KB 02.10.2020 27.07.2001 2

Receipts on the publication and state fees

TIF 17.04 KB 02.10.2020 27.07.2001 1

Receipts on the publication and state fees

TIF 12.89 KB 02.10.2020 27.07.2001 1

Submission/Application

TIF 24.94 KB 02.10.2020 27.07.2001 1

Receipts on the publication and state fees

TIF 30.55 KB 02.10.2020 08.01.1998 2

Decisions / letters / protocols of public notaries

TIF 23.71 KB 02.10.2020 07.01.1998 1

Receipts on the publication and state fees

TIF 27.7 KB 02.10.2020 16.12.1997 2

Sample report

TIF 42.48 KB 30.09.2020 16.12.1997 1

Other documents

TIF 31.07 KB 02.10.2020 15.12.1997 1

Protocols/decisions of a company/organisation

TIF 118.18 KB 02.10.2020 15.12.1997 3

Other documents

TIF 14.81 KB 30.09.2020 15.12.1997 1

Other documents

TIF 15.15 KB 30.09.2020 15.12.1997 1

Other documents

TIF 14.69 KB 30.09.2020 15.12.1997 1

Other documents

TIF 15.55 KB 30.09.2020 15.12.1997 1

Other documents

TIF 15.29 KB 30.09.2020 15.12.1997 1

Other documents

TIF 14.77 KB 30.09.2020 15.12.1997 1

Power of attorney, act of empowerment

TIF 17.11 KB 30.09.2020 15.12.1997 1

Other documents

TIF 20.68 KB 02.10.2020 24.11.1997 1

Other documents

TIF 33.38 KB 30.09.2020 02.10.1997 1

Copy of the personal identification document

TIF 157.33 KB 30.09.2020 30.07.1997 2

Copy of the personal identification document

TIF 46.56 KB 30.09.2020 23.04.1997 1

Copy of the personal identification document

TIF 25.99 KB 30.09.2020 23.04.1997 1

Copy of the personal identification document

TIF 36.2 KB 30.09.2020 01.04.1996 1

Receipts on the publication and state fees

TIF 22.86 KB 02.10.2020 11.03.1996 1

Protocols/decisions of a company/organisation

TIF 45.01 KB 02.10.2020 08.03.1996 1

Other documents

TIF 26.56 KB 02.10.2020 26.02.1996 1

Other documents

TIF 25 KB 02.10.2020 26.02.1996 1

Other documents

TIF 24.5 KB 02.10.2020 26.02.1996 1

Copy of the personal identification document

TIF 28.57 KB 30.09.2020 16.11.1994 2

Copy of the personal identification document

TIF 35.01 KB 30.09.2020 07.11.1994 1

Receipts on the publication and state fees

TIF 34.64 KB 02.10.2020 03.08.1994 1

Receipts on the publication and state fees

TIF 20.6 KB 30.09.2020 17.06.1994 1

Protocols/decisions of a company/organisation

TIF 109.44 KB 30.09.2020 04.04.1994 3

Other documents

TIF 39.95 KB 30.09.2020 30.03.1994 1

Other documents

TIF 21.04 KB 30.09.2020 30.03.1994 1

Receipts on the publication and state fees

TIF 31.41 KB 30.09.2020 30.03.1994 1

Other documents

TIF 73.92 KB 30.09.2020 14.02.1994 2

Receipts on the publication and state fees

TIF 33.53 KB 02.10.2020 07.02.1994 1

Protocols/decisions of a company/organisation

TIF 118.41 KB 02.10.2020 17.12.1993 3

Protocols/decisions of a company/organisation

TIF 107.25 KB 30.09.2020 17.12.1993 3

Other documents

TIF 14.03 KB 02.10.2020 14.12.1993 1

Other documents

TIF 21.28 KB 02.10.2020 14.12.1993 1

Other documents

TIF 58.71 KB 30.09.2020 13.12.1993 1

Other documents

TIF 71.92 KB 02.10.2020 17.05.1993 1

Decisions / letters / protocols of public notaries

TIF 17.5 KB 30.09.2020 20.04.1993 1

Registration certificates

TIF 83.82 KB 30.09.2020 20.04.1993 1

Application

TIF 114.97 KB 30.09.2020 31.03.1993 4

Sample report

TIF 14.66 KB 30.09.2020 31.03.1993 1

Protocols/decisions of a company/organisation

TIF 58.98 KB 30.09.2020 01.03.1993 2

Appraisal reports

TIF 81.82 KB 30.09.2020 19.02.1993 2

Appraisal reports

TIF 27.29 KB 30.09.2020 19.02.1993 1

Appraisal reports

TIF 24.96 KB 05.06.2018 19.02.1993 1

Other documents

TIF 271.99 KB 30.09.2020 28.01.1993 9

Copy of the personal identification document

TIF 84.34 KB 30.09.2020 14.01.1993 1

Other documents

TIF 99.32 KB 30.09.2020 24.07.1986 1

Copy of the personal identification document

TIF 566.89 KB 30.09.2020 01.02.1978 2

Copy of the personal identification document

TIF 293.49 KB 30.09.2020 17.01.1978 2

Copy of the personal identification document

TIF 565.86 KB 30.09.2020 03.05.1977 2

Copy of the personal identification document

TIF 439.25 KB 30.09.2020 30.04.1976 2

Other documents

TIF 150.69 KB 02.10.2020 08.01.1966 1

Receipts on the publication and state fees

TIF 16.34 KB 30.09.2020 1

Receipts on the publication and state fees

TIF 16.22 KB 30.09.2020 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