ĶĪPSALAS DĀRZS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ĶĪPSALAS DĀRZS"
Registration number, date 40003692657, 03.08.2004
VAT number LV40003692657 from 06.10.2004 Europe VAT register
Register, date Commercial Register, 03.08.2004
Legal address Rīga, Skolas iela 9 Check address owners
Fixed capital 600 000 EUR, registered payment 27.10.2016
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, €) 0.24 0.22 0.13
Personal income tax (thousands, €) 0.09 0.08 0.07
Statutory social insurance contributions (thousands, €) 0.14 0.13 0.11
Average employees count 2 3 2

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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Types of activities from statues Dzīvojamo un nedzīvojamo ēku būvniecība
Ceļu un maģistrāļu būvniecība
Ēku nojaukšana
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.08.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 07.03.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.07.2010
* 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 "Dižezers"

Reg. no. 41203019355
Ventspils, Lielais prospekts 48

50 % 300 000 € 1 € 300 000 Latvia 04.01.2023 10.01.2023

SIA GRF Real Estate

Reg. no. 40103956532
Rīga, Emiļa Melngaiļa iela 1A

50 % 300 000 € 1 € 300 000 Latvia 21.11.2018 30.11.2018

Apply information changes

ML

"Ķīpsalas dārzs", SIA

Skolas 9, Rīga, LV-1010 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Emiļa Melngaiļa iela 1a Until 27.12.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (451.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  ZIP €11.00
Annual report 2022 PDF
Gada parskats KD 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.02.2022  ZIP €11.00
Annual report 2021 PDF
SIA KD Vad.zin. PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.03.2021  ZIP €11.00
Annual report 2020 PDF
VADZIN KD2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  ZIP €11.00
Annual report 2019 PDF
SCAN0029 PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.03.2019  ZIP €11.00
Annual report 2018 PDF
SCAN0005 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
SCAN0026VZ PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
File0004KD PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
File0006KD PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.03.2015  ZIP €7.00
1_HTML izdruka HTML
File0007 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
KD vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
File0090 PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
2011 KD vad.zin. DOCX

2010

Annual report 21.04.2011  TIF (315.68 KB)

2009

Annual report 12.03.2010  TIF (292.02 KB)

2008

Annual report 24.04.2009  TIF (302.98 KB)

2007

Annual report 16.12.2008  TIF (469.65 KB)

2006

Annual report 10.05.2007  TIF (567.81 KB)

2005

Annual report 16.02.2007  TIF (818.13 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 42.77 KB 10.01.2023 04.01.2023 1

Shareholders’ register

TIF 157.29 KB 30.11.2018 21.11.2018 5

Articles of Association

TIF 61.56 KB 24.10.2014 30.09.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 46.59 KB 03.07.2023 04.06.2023 1

Application

EDOC 49.24 KB 10.01.2023 04.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 22.02.2022 22.02.2022 2

Application

TIF 102.73 KB 17.02.2022 10.02.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 12.01.2022 12.01.2022 2

Application

TIF 49.91 KB 10.01.2022 07.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 35.72 KB 08.08.2019 08.08.2019 2

Application

TIF 148.69 KB 06.08.2019 31.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 30.11.2018 30.11.2018 2

Application

TIF 190.97 KB 29.11.2018 26.11.2018 4

Decisions / letters / protocols of public notaries

RTF 193.57 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.49 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

TIF 227.24 KB 07.03.2018 28.02.2018 5
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