ĶĪPSALAS BŪVE, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
315 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 "ĶĪPSALAS BŪVE" |
| Registration number, date | 40003641858, 18.08.2003 |
| VAT number | LV40003641858 from 16.08.2006 Europe VAT register |
| Register, date | Commercial Register, 18.08.2003 |
| Legal address | Eksporta iela 6 – 10, Rīga, LV-1010 Check address owners |
| Fixed capital | 765 674 EUR, registered payment 25.10.2022 |
| 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
- Has contacts
- Negative 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, €) | 4.14 | 9.22 | 8.17 |
| Personal income tax (thousands, €) | 1.55 | 1.41 | 1.28 |
| Statutory social insurance contributions (thousands, €) | 2.53 | 2.14 | 1.52 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
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 28.12.2017 | Monaco | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.02.2024 | Latvia | Latvia |
|
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 | 21.09.2021 |
* 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 "Setux"Reg. no. 40003970366
|
54.72 % | 29 925 | € 14 | € 418 950 | Latvia | 18.09.2023 | 29.09.2023 |
Natural person |
41.01 % | 22 429 | € 14 | € 314 006 | 18.09.2023 | 29.09.2023 | |
UBBV ASReg. no. 50003791601
|
2.42 % | 1 321 | € 14 | € 18 494 | Latvia | 18.09.2023 | 29.09.2023 |
KERDNI ASReg. no. 40003714901
|
1.86 % | 1 016 | € 14 | € 14 224 | Latvia | 18.09.2023 | 29.09.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "ĶĪPSALAS BŪVE" | Until 15.12.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 57/59-20 | Until 29.06.2006 | 19 years ago |
|---|---|---|
| Rīga, Elizabetes iela 2 | Until 21.09.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums KipsalasBuve 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.09.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums KB 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.10.2022 | PDF (507.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.02.2022 | PDF (639.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.12.2020 | PDF (2.6 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.06.2019 | PDF (728.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (437.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | PDF (1.46 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VAD ZIN 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KB 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2012 KB | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 KB vad zin | |||||
2010 |
Annual report | 26.05.2011 | TIF (427.21 KB) | ||
2009 |
Annual report | 13.07.2010 | TIF (445.73 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (454.15 KB) | ||
2007 |
Annual report | 28.04.2009 | TIF (282.01 KB) | ||
2006 |
Annual report | 31.08.2007 | TIF (227.91 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (250.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.79 KB | 29.09.2023 | 18.09.2023 | 1 |
Shareholders’ register |
EDOC | 39.13 KB | 08.09.2023 | 01.08.2023 | 2 |
Shareholders’ register |
DOCX | 16.13 KB | 25.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
DOCX | 16.13 KB | 25.10.2022 | 18.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.05 KB | 25.10.2022 | 14.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.05 KB | 25.10.2022 | 14.09.2022 | 1 |
Articles of Association |
DOC | 41.5 KB | 25.10.2022 | 14.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.58 KB | 25.10.2022 | 14.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.58 KB | 25.10.2022 | 14.09.2022 | 1 |
Shareholders’ register |
DOCX | 14.64 KB | 09.09.2021 | 07.09.2021 | 1 |
Shareholders’ register |
DOCX | 14.64 KB | 09.09.2021 | 07.09.2021 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 24.03.2021 | 11.03.2021 | 1 |
Articles of Association |
DOC | 32.5 KB | 24.03.2021 | 11.03.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 17.24 KB | 24.03.2021 | 11.03.2021 | 1 |
Shareholders’ register |
DOCX | 14.62 KB | 24.03.2021 | 11.03.2021 | 2 |
Amendments to the Articles of Association |
TIF | 13.19 KB | 27.12.2017 | 27.12.2017 | 1 |
Articles of Association |
TIF | 59.74 KB | 27.12.2017 | 27.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.21 KB | 27.12.2017 | 27.12.2017 | 1 |
Shareholders’ register |
TIF | 54.58 KB | 27.12.2017 | 27.12.2017 | 2 |
Shareholders’ register |
TIF | 24.9 KB | 19.01.2022 | 21.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.92 KB | 19.01.2022 | 03.09.2013 | 1 |
Shareholders’ register |
TIF | 17.77 KB | 23.12.2010 | 10.11.2010 | 1 |
Shareholders’ register |
TIF | 26.1 KB | 23.12.2010 | 20.01.2010 | 1 |
Shareholders’ register |
TIF | 24.7 KB | 23.12.2010 | 14.12.2009 | 1 |
Shareholders’ register |
TIF | 24.65 KB | 23.12.2010 | 20.11.2009 | 1 |
Shareholders’ register |
TIF | 20.46 KB | 23.12.2010 | 22.01.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.35 KB | 16.02.2024 | 16.02.2024 | 4 |
Application |
EDOC | 53.14 KB | 29.09.2023 | 25.09.2023 | 1 |
Application |
EDOC | 50.39 KB | 08.09.2023 | 05.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 25.10.2022 | 25.10.2022 | 2 |
Application |
DOCX | 46.26 KB | 25.10.2022 | 19.10.2022 | 3 |
Application |
DOCX | 46.26 KB | 25.10.2022 | 19.10.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
89.93 KB | 25.10.2022 | 19.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
89.93 KB | 25.10.2022 | 19.10.2022 | 1 | |
Shareholders’ register |
EDOC | 22.52 KB | 25.10.2022 | 18.10.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 24.07 KB | 25.10.2022 | 14.09.2022 | 1 |
Articles of Association |
EDOC | 29.25 KB | 25.10.2022 | 14.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.61 KB | 25.10.2022 | 14.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.61 KB | 25.10.2022 | 14.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 77 KB | 25.10.2022 | 14.09.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 77 KB | 25.10.2022 | 14.09.2022 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 24.79 KB | 25.10.2022 | 14.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 21.09.2021 | 21.09.2021 | 2 |
Application |
DOCX | 49.63 KB | 21.09.2021 | 13.09.2021 | 1 |
Application |
DOCX | 49.63 KB | 21.09.2021 | 13.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 21.09.2021 | 10.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 21.09.2021 | 10.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 09.09.2021 | 09.09.2021 | 1 |
Shareholders’ register |
EDOC | 20.68 KB | 09.09.2021 | 07.09.2021 | 1 |
Application |
DOCX | 42.98 KB | 09.09.2021 | 31.08.2021 | 1 |
Application |
DOCX | 42.98 KB | 09.09.2021 | 31.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 26.03.2021 | 26.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 16.54 KB | 24.03.2021 | 11.03.2021 | 1 |
Articles of Association |
EDOC | 37.52 KB | 24.03.2021 | 11.03.2021 | 2 |
Application |
DOCX | 50.97 KB | 24.03.2021 | 11.03.2021 | 5 |
Application |
EDOC | 56.17 KB | 24.03.2021 | 11.03.2021 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.26 KB | 24.03.2021 | 11.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.09 KB | 24.03.2021 | 11.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.62 KB | 24.03.2021 | 11.03.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 60 KB | 24.03.2021 | 11.03.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 23.13 KB | 24.03.2021 | 11.03.2021 | 1 |
Shareholders’ register |
EDOC | 20.79 KB | 24.03.2021 | 11.03.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
872.46 KB | 24.03.2021 | 01.09.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
902.68 KB | 24.03.2021 | 01.09.2020 | 7 | |
Decisions / letters / protocols of public notaries |
RTF | 192.54 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
TIF | 177.15 KB | 27.12.2017 | 27.12.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.82 KB | 27.12.2017 | 27.12.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.13 KB | 27.12.2017 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.88 KB | 27.12.2017 | 27.12.2017 | 5 |
Appraisal reports |
TIF | 117.44 KB | 27.12.2017 | 20.12.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 137.74 KB | 19.01.2022 | 02.01.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 201.33 KB | 19.01.2022 | 03.09.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.04 KB | 23.12.2010 | 21.12.2010 | 1 |
Application |
TIF | 61.49 KB | 23.12.2010 | 11.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 23.12.2010 | 27.01.2010 | 1 |
Application |
TIF | 146.82 KB | 23.12.2010 | 20.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.35 KB | 23.12.2010 | 15.12.2009 | 1 |
Application |
TIF | 120.31 KB | 23.12.2010 | 14.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.26 KB | 23.12.2010 | 03.12.2009 | 1 |
Application |
TIF | 137.7 KB | 23.12.2010 | 20.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.96 KB | 23.12.2010 | 30.01.2009 | 1 |
Application |
TIF | 71.18 KB | 23.12.2010 | 22.01.2009 | 2 |
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