Ķīpsalas hektārs, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
1K+ 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 hektārs" |
| Registration number, date | 40103382968, 18.02.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.02.2011 |
| Legal address | Krišjāņa Barona iela 5 – 7, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 23.12.2014 |
| 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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 24.04.2019 | Norway | Norway |
|
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 | 18.07.2019 |
* 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 "KIPS Invest"Reg. no. 40003935055
|
100 % | 2 844 | € 1 | € 2 844 | Latvia | 11.12.2019 | 07.01.2020 |
Historical addresses
| Rīga, Ģertrūdes iela 42-5 | Until 20.05.2015 | 9 years ago |
|---|---|---|
| Rīga, Stendera iela 15A | Until 18.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinoj. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinoj. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinoj. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinoj. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.28 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2.vad.zin.2017.gp kips.hekt | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (3.01 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1.vaz.zin.2015.gp KH | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 3.vad.vin.2014.gp kh | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2.vad.zin.2013GP KH-PDF | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2.VAD.ZIN.2012GP-KH | |||||
2011 |
Annual report | 18.02.2011 - 31.12.2011 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2.VAD.ZIN.KH2011GP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 97.99 KB | 06.01.2020 | 11.12.2019 | 4 |
Shareholders’ register |
TIF | 212.85 KB | 27.03.2019 | 31.12.2018 | 9 |
Shareholders’ register |
TIF | 81.88 KB | 05.02.2019 | 21.12.2018 | 2 |
Shareholders’ register |
TIF | 139.07 KB | 22.12.2016 | 22.11.2016 | 5 |
Amendments to the Articles of Association |
TIF | 17.29 KB | 07.01.2015 | 02.12.2014 | 1 |
Articles of Association |
TIF | 23.22 KB | 07.01.2015 | 02.12.2014 | 1 |
Shareholders’ register |
TIF | 90.09 KB | 07.01.2015 | 02.12.2014 | 2 |
Shareholders’ register |
TIF | 65.94 KB | 07.01.2015 | 02.12.2014 | 2 |
Shareholders’ register |
TIF | 39.56 KB | 07.12.2012 | 30.11.2012 | 2 |
Amendments to the Articles of Association |
TIF | 15.73 KB | 16.05.2011 | 27.04.2011 | 1 |
Articles of Association |
TIF | 31.74 KB | 16.05.2011 | 27.04.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 65.95 KB | 16.05.2011 | 27.04.2011 | 1 |
Shareholders’ register |
TIF | 24.86 KB | 16.05.2011 | 05.04.2011 | 1 |
Articles of Association |
TIF | 41.95 KB | 23.02.2011 | 04.02.2011 | 1 |
Memorandum of Association |
TIF | 34.32 KB | 23.02.2011 | 04.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 268.54 KB | 07.01.2020 | 07.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 07.01.2020 | 07.01.2020 | 2 |
Application |
TIF | 165.01 KB | 20.12.2019 | 11.12.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 38 KB | 20.12.2019 | 10.12.2019 | 1 |
Application |
TIF | 198.05 KB | 18.07.2019 | 18.07.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 18.07.2019 | 18.07.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 131.09 KB | 18.07.2019 | 18.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.13 KB | 24.04.2019 | 24.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 24.87 KB | 17.04.2019 | 10.04.2019 | 1 |
Application |
TIF | 171.44 KB | 17.04.2019 | 26.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.51 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 06.02.2019 | 06.02.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 26.94 KB | 06.02.2019 | 05.02.2019 | 1 |
Application |
TIF | 353.51 KB | 06.02.2019 | 31.01.2019 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 49.38 KB | 22.12.2016 | 19.12.2016 | 2 |
Application |
TIF | 152.16 KB | 22.12.2016 | 14.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.52 KB | 26.05.2015 | 20.05.2015 | 2 |
Application |
TIF | 122.42 KB | 26.05.2015 | 18.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 11.22 KB | 26.05.2015 | 18.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 21.31 KB | 26.05.2015 | 18.05.2015 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 166.03 KB | 20.12.2019 | 24.02.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 69.28 KB | 07.01.2015 | 23.12.2014 | 2 |
Application |
TIF | 140.82 KB | 07.01.2015 | 02.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.76 KB | 07.01.2015 | 02.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.87 KB | 07.12.2012 | 06.12.2012 | 2 |
Application |
TIF | 66.05 KB | 07.12.2012 | 03.12.2012 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 93.88 KB | 07.12.2012 | 12.10.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.92 KB | 16.05.2011 | 13.05.2011 | 2 |
Application |
TIF | 125.56 KB | 16.05.2011 | 10.05.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.04 KB | 16.05.2011 | 08.05.2011 | 1 |
Application |
TIF | 33 KB | 16.05.2011 | 06.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.68 KB | 16.05.2011 | 27.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 133.03 KB | 23.02.2011 | 18.02.2011 | 2 |
Registration certificates |
TIF | 134.26 KB | 23.02.2011 | 18.02.2011 | 1 |
Application |
TIF | 382.64 KB | 23.02.2011 | 08.02.2011 | 3 |
Receipts on the publication and state fees |
TIF | 42.82 KB | 23.02.2011 | 08.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 32.77 KB | 23.02.2011 | 04.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 28.18 KB | 22.12.2016 | 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