ĶĪPSALAS KOĢENERĀCIJA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 21.12.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ĶĪPSALAS KOĢENERĀCIJA"
Registration number, date 40103241649, 03.08.2009
VAT number None (excluded 21.12.2020) Europe VAT register
Register, date Commercial Register, 03.08.2009
Legal address Meža iela 1A, Rīga, LV-1048 Check address owners
Fixed capital 7 100 EUR , registered 07.07.2015 (registered payment 07.07.2015: 7 100 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 53.48 43.34 44.55
Personal income tax (thousands, €) 7.2 6.53 6.54
Statutory social insurance contributions (thousands, €) 12.14 10.99 10.84
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

Spēkā no Status
13.12.2018 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Ķīpsalas iela 5 Until 24.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
2019 KK vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
SCAN Vadibas zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
REVIDENTA zinojums PDF
VADIBAS zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
REVIDENTA zinojums PDF
VADIBAS zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas ZINOJUMS PDF

2010

 Annual report 29.04.2011  TIF (1.6 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 23.54 KB 21.12.2020 29.09.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 23.54 KB 01.10.2020 29.09.2020 4

Shareholders’ register

TIF 191.15 KB 27.10.2017 24.10.2017 4

Shareholders’ register

TIF 702.7 KB 15.03.2016 29.02.2016 3

Amendments to the Articles of Association

 TIF 12.39 KB 16.07.2015 19.05.2015 1

Articles of Association

 TIF 26.24 KB 16.07.2015 19.05.2015 1

Shareholders’ register

TIF 64.92 KB 16.07.2015 19.05.2015 2

Shareholders’ register

TIF 113.71 KB 16.01.2014 20.12.2013 2

Articles of Association

 TIF 41.92 KB 22.09.2009 21.07.2009 1

Memorandum of association

 TIF 121.63 KB 22.09.2009 21.07.2009 2

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 191.21 KB 22.12.2020 21.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 22.12.2020 21.12.2020 2

Application

 DOCX 34.72 KB 21.12.2020 14.12.2020 1

Application

 EDOC 56.49 KB 21.12.2020 14.12.2020 1

Protocols/decisions of a company/organisation

 PDF 354.73 KB 21.12.2020 10.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 356.45 KB 21.12.2020 10.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.32 KB 05.10.2020 05.10.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 45.59 KB 21.12.2020 29.09.2020 1

Application

 DOCX 22.64 KB 01.10.2020 29.09.2020 3

Application

 EDOC 32.76 KB 01.10.2020 29.09.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 45.57 KB 01.10.2020 29.09.2020 4

Decisions / letters / protocols of public notaries

 EDOC 39.81 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.65 KB 24.04.2019 24.04.2019 2

Application

 TIF 94.92 KB 18.04.2019 13.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.85 KB 13.12.2018 13.12.2018 2

Application

 TIF 482.71 KB 12.12.2018 11.12.2018 7

Protocols/decisions of a company/organisation

 TIF 21.51 KB 12.12.2018 03.12.2018 1

Confirmation or consent to legal address

 TIF 14.64 KB 14.03.2019 29.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.06 KB 30.10.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.93 KB 30.10.2017 30.10.2017 2

Application

 TIF 105.45 KB 27.10.2017 24.10.2017 2

Decisions / letters / protocols of public notaries

 TIF 55.46 KB 15.03.2016 10.03.2016 2

Application

 TIF 153.33 KB 15.03.2016 29.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 77.04 KB 16.07.2015 07.07.2015 2

Application

 TIF 108.77 KB 16.07.2015 19.05.2015 2

Protocols/decisions of a company/organisation

 TIF 56.88 KB 16.07.2015 19.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 52.99 KB 16.01.2014 14.01.2014 1

Application

 TIF 151.18 KB 16.01.2014 20.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 36.52 KB 14.12.2013 13.12.2013 2

Application

 TIF 72.28 KB 14.12.2013 09.12.2013 2

Consent of a member of the Board / executive director

 TIF 32.21 KB 14.12.2013 09.12.2013 2

Protocols/decisions of a company/organisation

 TIF 77.36 KB 14.12.2013 09.12.2013 3

Power of attorney, act of empowerment

 TIF 36.98 KB 14.12.2013 02.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 64.67 KB 22.09.2009 03.08.2009 1

Registration certificates

 TIF 22.99 KB 22.09.2009 03.08.2009 1

Receipts on the publication and state fees

 TIF 69.02 KB 22.09.2009 29.07.2009 2

Bank statements or other document regarding the payment of the equity

TIF 18.77 KB 22.09.2009 28.07.2009 1

Announcement regarding the legal address

 TIF 12.13 KB 22.09.2009 21.07.2009 1

Application

 TIF 576.25 KB 22.09.2009 21.07.2009 9

Application

 TIF 221.49 KB 22.09.2009 21.07.2009 2

Consent of a member of the Board / executive director

 TIF 11.22 KB 22.09.2009 21.07.2009 1

Protocols/decisions of a company/organisation

 TIF 83.96 KB 22.09.2009 20.07.2009 2

Protocols/decisions of a company/organisation

 TIF 45.16 KB 22.09.2009 20.07.2009 1

Sample report

 TIF 75.11 KB 22.09.2009 01.07.2009 2

Other documents

 TIF 56.62 KB 22.09.2009 29.06.2009 1

Protocols/decisions of a company/organisation

 TIF 68.83 KB 22.09.2009 29.06.2009 2

Protocols/decisions of a company/organisation

 TIF 48.19 KB 22.09.2009 26.06.2009 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