Ķīpsalas Keramika, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
5 by profit
3 by paid taxes
7 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 Keramika" |
| Registration number, date | 50003043751, 25.11.1991 |
| VAT number | LV50003043751 from 23.01.2003 Europe VAT register |
| Register, date | Commercial Register, 08.10.2003 |
| Legal address | Balasta dambis 34, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 04.09.2015 |
| 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
- 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, €) | 151.02 | 362.01 | 268.59 |
| Personal income tax (thousands, €) | 16.65 | 16.15 | 15.27 |
| Statutory social insurance contributions (thousands, €) | 25.11 | 25.31 | 24.41 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mākslas saloni, galerijas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.12.2017 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.07.2009 |
* 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 |
66.67 % | 8 | € 249 | € 1 992 | Latvia | 14.12.2017 | 19.12.2017 |
Natural person |
33.33 % | 4 | € 249 | € 996 | Latvia | 14.12.2017 | 19.12.2017 |
Contacts in cooperation with
Apply information changes
ML
"Ķīpsalas keramika", SIA
Balasta dambis 34, Rīga, LV-1048 Check address owners
Mākslas saloni, galerijas
Historical company names
| Bezpeļņas organizācija SIA "ĶĪPSALAS KERAMIKA" | Until 31.10.2002 | 22 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ĶĪPSALAS KERAMIKA" | Until 15.11.1993 | 31 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| KK vadibas zinoj 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums KK | |||||
| Vadibas zinojums KK 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revid zinoj KK 2021 | |||||
| Vadibas zinoj KK 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar ga revidenta zi ojums KK 2020 | |||||
| Vadibas zinojums GP 2020 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zi ojums 1 | |||||
| Vad bas zi ojums KK | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums KK 2018 | JPEG | ||||
| revidenta zi ojums KK 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KK vadibas zinojums 2017 | JPEG | ||||
| Zinoj Ker | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rev Zinojums Ker | |||||
| vadibas zinoj KK 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj KK 2015 | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 KK | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KK 2013 | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KK vadibas zin 2012 | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (99.52 KB) | |
2010 |
Annual report | 27.05.2011 | TIF (477.27 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (339.88 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (507.52 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (389.88 KB) | ||
2006 |
Annual report | 17.04.2007 | TIF (239.98 KB) | ||
2005 |
Annual report | 22.09.2006 | PDF (891.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 50.83 KB | 19.12.2017 | 14.12.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 44.14 KB | 01.09.2015 | 01.09.2015 | 1 |
Articles of Association |
EDOC | 69.59 KB | 01.09.2015 | 27.07.2015 | 1 |
Shareholders’ register |
EDOC | 35.18 KB | 27.06.2015 | 27.06.2015 | 1 |
Articles of Association |
TIF | 46.8 KB | 01.06.2015 | 09.09.2003 | 1 |
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 | 191.23 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.44 KB | 19.12.2017 | 19.12.2017 | 2 |
Application |
DOCX | 39.56 KB | 19.12.2017 | 14.12.2017 | 5 |
Application |
DOCX | 39.56 KB | 19.12.2017 | 14.12.2017 | 5 |
Application |
EDOC | 55.4 KB | 19.12.2017 | 14.12.2017 | 5 |
Shareholders’ register |
EDOC | 50.83 KB | 19.12.2017 | 14.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.98 KB | 04.09.2015 | 04.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.71 KB | 04.09.2015 | 04.09.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 44.14 KB | 01.09.2015 | 01.09.2015 | 1 |
Articles of Association |
EDOC | 69.59 KB | 01.09.2015 | 27.07.2015 | 1 |
Application |
DOCX | 32.75 KB | 27.06.2015 | 27.06.2015 | 2 |
Application |
EDOC | 50.21 KB | 27.06.2015 | 27.06.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 27.06.2015 | 27.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.83 KB | 27.06.2015 | 27.06.2015 | 1 |
Shareholders’ register |
EDOC | 35.18 KB | 27.06.2015 | 27.06.2015 | 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