Ķīpsalas īpašumi, Biedrība
Association
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Association |
| Registered name | Biedrība "Ķīpsalas īpašumi" |
| Registration number, date | 40008297943, 29.05.2020 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 29.05.2020 |
| Legal address | Aleksandra Čaka iela 54 – 6, Rīga, LV-1011 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Ūdensapgādes sistēmu būvniecība (42.21) |
|---|---|
| Goals | 1.Sniegt atbalstu Ķīpsalas nekustamo īpašumu attīstībai; 2.Sniegt konsultēšanu un palīdzību ēku īpašniekiem inženierkomunikāciju projektēšanas un attīstības jautājumos; 3.Sniegt atbalstu un palīdzību ēku īpašniekiem inženierkomunikāciju izveidei, uzturēšanai un remontam. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.05.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 29.05.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 29.05.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 29.05.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Right to represent individually | 29.05.2020 | ||
Natural person |
Executive Body | Right to represent individually | 29.05.2020 | ||
Natural person |
Executive Body | Right to represent individually | 29.05.2020 | ||
Natural person |
Executive Body | Right to represent individually | 29.05.2020 |
* Date on which the decision of the notary public on the appointment took effect
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.03.2024 | PDF (79.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.04.2023 | PDF (79.55 KB) | €11.00 |
2020 |
Annual report | 29.05.2020 - 31.12.2020 | 24.04.2023 | PDF (79.42 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 137.67 KB | 15.07.2020 | 03.07.2020 | 4 |
Articles of Association |
TIF | 143.84 KB | 22.05.2020 | 19.05.2020 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 20.07.2020 | 20.07.2020 | 2 |
Application |
TIF | 69.95 KB | 15.07.2020 | 03.07.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.68 KB | 15.07.2020 | 03.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.54 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 29.05.2020 | 29.05.2020 | 2 |
Application |
TIF | 259.96 KB | 22.05.2020 | 19.05.2020 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.63 KB | 22.05.2020 | 19.05.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.3 KB | 22.05.2020 | 19.05.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.58 KB | 22.05.2020 | 19.05.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.56 KB | 22.05.2020 | 19.05.2020 | 1 |
Memorandum of Association |
TIF | 22.42 KB | 22.05.2020 | 19.05.2020 | 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