ĶĪPSALAS DĀRZS, SIA
Informational products
Full company profile
Annual report 2023
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
- 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
- Positive 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, €) | 0.24 | 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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA "Dižezers"Reg. no. 41203019355
|
50 % | 300 000 | € 1 | € 300 000 | Latvia | 04.01.2023 | 10.01.2023 |
SIA GRF Real EstateReg. no. 40103956532
|
50 % | 300 000 | € 1 | € 300 000 | Latvia | 21.11.2018 | 30.11.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
Rīga, Emiļa Melngaiļa iela 1a | Until 27.12.2004 | 20 years ago |
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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 | |||||
Gada parskats KD 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
SIA KD Vad.zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
VADZIN KD2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
SCAN0029 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
SCAN0005 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
SCAN0026VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
File0004KD | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
File0006KD | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.03.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
File0007 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
KD vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
File0090 | |||||
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 |