Ķīpsalas līcis, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
472 by profit
36 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 līcis" |
| Registration number, date | 40003639707, 01.08.2003 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.08.2003 |
| Legal address | Rīga, Ģertrūdes iela 33/35 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.09.2015 |
| 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
- 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.64 | 0.31 | 0.17 |
| Personal income tax (thousands, €) | 0.24 | 0.12 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.39 | 0.19 | 0.1 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.01.2021 | Latvia | Russian Federation |
|
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 | 22.05.2024 |
* 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 |
44.99 % | 1 280 | € 1 | € 1 280 | Latvia | 28.08.2023 | 20.09.2023 |
Natural person |
44.99 % | 1 280 | € 1 | € 1 280 | Russian Federation | 28.08.2023 | 20.09.2023 |
Natural person |
10.02 % | 285 | € 1 | € 285 | Latvia | 28.08.2023 | 20.09.2023 |
Historical addresses
| Rīga, Matīsa iela 49-3 | Until 18.01.2006 | 18 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 7 | Until 21.07.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 KL | EDOC | ||||
| Vadibas zinojums 2023 KL | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (201.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (1.17 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (1.21 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (208.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (1.38 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Kipsalas licis | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Kipsalas licis | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ par 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZKL | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2011 | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (341.12 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (322.95 KB) | ||
2007 |
Annual report | 26.11.2008 | TIF (325.99 KB) | ||
2006 |
Annual report | 26.11.2008 | TIF (333.97 KB) | ||
2005 |
Annual report | 06.10.2008 | TIF (251.41 KB) | ||
2004 |
Annual report | 06.10.2008 | TIF (272.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 36.63 KB | 30.01.2024 | 24.01.2024 | 1 |
Articles of Association |
EDOC | 39.01 KB | 30.01.2024 | 24.01.2024 | 2 |
Shareholders’ register |
EDOC | 54.79 KB | 15.09.2023 | 28.08.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 136.19 KB | 29.08.2023 | 18.07.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 153.08 KB | 13.06.2023 | 15.05.2023 | 2 |
Shareholders’ register |
TIF | 96 KB | 09.09.2022 | 25.08.2022 | 3 |
Shareholders’ register |
TIF | 122.11 KB | 07.01.2021 | 18.12.2020 | 4 |
Amendments to the Articles of Association |
TIF | 15.66 KB | 12.04.2018 | 11.04.2018 | 1 |
Articles of Association |
TIF | 90.49 KB | 12.04.2018 | 11.04.2018 | 4 |
Shareholders’ register |
TIF | 1.87 MB | 23.12.2020 | 25.09.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.12 KB | 22.05.2024 | 16.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.27 KB | 22.05.2024 | 16.05.2024 | 1 |
Application |
EDOC | 55.98 KB | 30.01.2024 | 24.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.62 KB | 30.01.2024 | 24.01.2024 | 1 |
Application |
EDOC | 63.53 KB | 30.11.2023 | 21.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.71 KB | 30.11.2023 | 21.11.2023 | 1 |
Application |
TIF | 80.87 KB | 29.08.2023 | 28.08.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.25 KB | 29.08.2023 | 18.07.2023 | 1 |
Announcement regarding the reorganisation |
TIF | 26.92 KB | 18.05.2023 | 15.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 13.09.2022 | 13.09.2022 | 2 |
Application |
TIF | 108.27 KB | 09.09.2022 | 08.09.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 11.01.2021 | 11.01.2021 | 2 |
Application |
TIF | 628.04 KB | 18.12.2020 | 18.12.2020 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 190.23 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 12.04.2018 | 12.04.2018 | 2 |
Application |
TIF | 116.07 KB | 12.04.2018 | 11.04.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.88 KB | 12.04.2018 | 11.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.79 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.69 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 125.56 KB | 02.03.2018 | 23.02.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 785.58 KB | 23.12.2020 | 15.04.2003 | 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