Ķīpsalas centrs, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
48 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 | Sabiedrība ar ierobežotu atbildību "Ķīpsalas centrs" |
| Registration number, date | 40003836539, 27.06.2006 |
| VAT number | LV40003836539 from 06.11.2007 Europe VAT register |
| Register, date | Commercial Register, 27.06.2006 |
| Legal address | Rīga, Ģertrūdes iela 33/35 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.11.2015 |
| 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
- 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, €) | 0.49 | 0.18 | 0.41 |
| Personal income tax (thousands, €) | 0.23 | 0.12 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0.37 | 0.19 | 0.15 |
| Average employees count | 2 | 1 | 1 |
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 | 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 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 | 27.11.2023 |
* 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 | Latvia | 30.10.2015 | 11.11.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (616.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (569.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (955.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | PDF (207 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (266.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (1.34 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Kipsalas centrs | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Kipsalas Centrs | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 gads | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZKC 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (445.07 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (435.72 KB) | ||
2007 |
Annual report | 08.08.2008 | TIF (437.04 KB) | ||
2006 |
Annual report | 31.10.2007 | TIF (255.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.54 KB | 16.11.2015 | 30.10.2015 | 1 |
Articles of Association |
TIF | 68.93 KB | 16.11.2015 | 30.10.2015 | 3 |
Shareholders’ register |
TIF | 51.73 KB | 16.11.2015 | 30.10.2015 | 2 |
Articles of Association |
TIF | 83.08 KB | 01.09.2008 | 19.06.2006 | 3 |
Memorandum of Association |
TIF | 33.04 KB | 01.09.2008 | 19.06.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.65 KB | 28.11.2023 | 22.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.69 KB | 28.11.2023 | 22.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.79 KB | 16.11.2015 | 11.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 13.67 KB | 16.11.2015 | 02.11.2015 | 1 |
Application |
TIF | 71.48 KB | 16.11.2015 | 30.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.66 KB | 16.11.2015 | 30.10.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 247.54 KB | 16.11.2015 | 20.11.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.01 KB | 22.04.2010 | 15.04.2010 | 2 |
Application |
TIF | 111.13 KB | 22.04.2010 | 09.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.92 KB | 22.04.2010 | 08.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.57 KB | 01.09.2008 | 27.04.2007 | 2 |
Application |
TIF | 108.41 KB | 01.09.2008 | 24.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 47.71 KB | 01.09.2008 | 24.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.38 KB | 01.09.2008 | 23.04.2007 | 1 |
Sample report |
TIF | 22.58 KB | 01.09.2008 | 19.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.03 KB | 01.09.2008 | 27.06.2006 | 2 |
Registration certificates |
TIF | 23.64 KB | 01.09.2008 | 27.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 42.71 KB | 01.09.2008 | 21.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.15 KB | 01.09.2008 | 20.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.84 KB | 01.09.2008 | 19.06.2006 | 1 |
Application |
TIF | 304.02 KB | 01.09.2008 | 19.06.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.82 KB | 01.09.2008 | 19.06.2006 | 1 |
Sample report |
TIF | 24.85 KB | 01.09.2008 | 19.06.2006 | 1 |
Submission/Application |
TIF | 17.44 KB | 01.09.2008 | 19.06.2006 | 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