ĶĪPSALAS PELDBASEINS, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
6 by profit
8 by paid taxes
9 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 PELDBASEINS" |
| Registration number, date | 50003510191, 18.09.2000 |
| VAT number | LV50003510191 from 14.05.2001 Europe VAT register |
| Register, date | Commercial Register, 05.09.2003 |
| Legal address | Ķīpsalas iela 5, Rīga, LV-1048 Check address owners |
| Fixed capital | 356 614 EUR, registered payment 14.11.2022 |
| 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
- Received COVID-19 downtime support (27.12.2021)
- 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, €) | 376.38 | 312.39 | 114.15 |
| Personal income tax (thousands, €) | 72.04 | 66.41 | 31.76 |
| Statutory social insurance contributions (thousands, €) | 131.24 | 123.29 | 58.47 |
| Average employees count | 35 | 37 | 43 |
| Received COVID-19 downtime support | 27.12.2021, 12 548.57 € | ||
Industries
| Industry from zl.lv | Sporta celtnes un bāzes |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| Field from SRS | Sporta objektu darbība (93.11) |
| CSP industry | Sporta objektu darbība (93.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.01.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Rīgas Tehniskā universitāteReg. no. 90000068977
|
100 % | 356 614 | € 1 | € 356 614 | Latvia | 04.11.2022 | 14.11.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Kipsalas peldbaseins Revidenta zinojums 2023 | EDOC | ||||
| Kipsalas peldbaseins Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Kipsalas peldbaseins Revidenta zinojums 2022 | EDOC | ||||
| Kipsalas peldbaseins Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Kipsalas peldbaseins Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Kipsalas peldbaseins Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Kipsalas peldbaseins Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Kipsalas peldbaseins 2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Kipsala 2017 Revidenta zinojums | |||||
| Kipsala 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Kipsala 2016 Revidenta zinojums | |||||
| Kipsala 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Kipsala 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Kipsala 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (108.23 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kipsala 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kipsala 2011 vadibas zinojums | |||||
2010 |
Annual report | 19.05.2011 | TIF (628.26 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (400.45 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (675.19 KB) | ||
2006 |
Annual report | 23.08.2007 | PDF (575.06 KB) | ||
2005 |
Annual report | 10.10.2006 | PDF (262.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.21 KB | 19.06.2023 | 13.06.2023 | 2 |
Shareholders’ register |
DOCX | 18.61 KB | 14.11.2022 | 04.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 14.11.2022 | 04.11.2022 | 1 |
Articles of Association |
DOCX | 13.96 KB | 14.11.2022 | 18.10.2022 | 2 |
Articles of Association |
DOCX | 13.96 KB | 14.11.2022 | 18.10.2022 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 15.21 KB | 14.11.2022 | 18.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.21 KB | 14.11.2022 | 18.10.2022 | 1 |
Amendments to the Articles of Association |
TIF | 47.36 KB | 09.11.2022 | 21.12.2015 | 3 |
Articles of Association |
TIF | 42.34 KB | 09.11.2022 | 21.12.2015 | 3 |
Shareholders’ register |
TIF | 26.88 KB | 09.11.2022 | 21.12.2015 | 1 |
Amendments to the Articles of Association |
TIF | 13.83 KB | 09.11.2022 | 18.03.2015 | 1 |
Articles of Association |
TIF | 34.38 KB | 09.11.2022 | 18.03.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.05 KB | 26.08.2024 | 21.08.2024 | 10 |
Protocols/decisions of a company/organisation |
EDOC | 21.97 KB | 26.08.2024 | 09.04.2024 | 2 |
Application |
EDOC | 67.68 KB | 19.06.2023 | 13.06.2023 | 10 |
Protocols/decisions of a company/organisation |
EDOC | 21.56 KB | 19.06.2023 | 13.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.41 KB | 14.11.2022 | 14.11.2022 | 2 |
Application |
DOCX | 58.65 KB | 14.11.2022 | 04.11.2022 | 1 |
Application |
DOCX | 58.65 KB | 14.11.2022 | 04.11.2022 | 1 |
Shareholders’ register |
EDOC | 35.84 KB | 14.11.2022 | 04.11.2022 | 1 |
Acceptance-conveyance act |
DOCX | 15.26 KB | 14.11.2022 | 21.10.2022 | 1 |
Acceptance-conveyance act |
DOCX | 15.26 KB | 14.11.2022 | 21.10.2022 | 1 |
Articles of Association |
EDOC | 40.2 KB | 14.11.2022 | 18.10.2022 | 2 |
Protocols/decisions of a company/organisation |
TXT | 68 B | 14.11.2022 | 18.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.14 KB | 14.11.2022 | 18.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.14 KB | 14.11.2022 | 18.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.21 KB | 14.11.2022 | 18.10.2022 | 1 |
Appraisal reports |
129.83 KB | 14.11.2022 | 05.10.2022 | 1 | |
Appraisal reports |
129.83 KB | 14.11.2022 | 05.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 20.03.2020 | 20.03.2020 | 2 |
Submission/Application |
334.91 KB | 19.03.2020 | 16.03.2020 | 1 | |
Application |
TIF | 196.13 KB | 10.03.2020 | 10.03.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 22.38 KB | 10.03.2020 | 26.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.12 KB | 28.01.2019 | 28.01.2019 | 2 |
Application |
TIF | 308.26 KB | 24.01.2019 | 23.01.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 21.29 KB | 24.01.2019 | 14.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.14 KB | 09.11.2022 | 30.12.2015 | 2 |
Application |
TIF | 154.84 KB | 09.11.2022 | 21.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.4 KB | 09.11.2022 | 21.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.37 KB | 09.11.2022 | 23.03.2015 | 2 |
Application |
TIF | 99.5 KB | 09.11.2022 | 18.03.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 38.83 KB | 09.11.2022 | 18.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.07 KB | 09.11.2022 | 18.03.2015 | 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