Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ķīpsalas Rezidences" |
| Registration number, date | 40203319819, 21.05.2021 |
| VAT number | LV40203319819 from 08.06.2021 Europe VAT register |
| Register, date | Commercial Register, 21.05.2021 |
| Legal address | Blaumaņa iela 5A – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 21.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | -0.23 | -3.47 | -60.91 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.06.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.06.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.05.2021 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "NEWCOM"Reg. no. 40103389769
|
30 % | 300 | € 3 | € 900 | Latvia | 10.06.2021 | 18.06.2021 |
OU "Miemma Holding"Reg. no. 11444929
|
30 % | 300 | € 3 | € 900 | Estonia | 10.06.2021 | 18.06.2021 |
OU "Arendusmaa"Reg. no. 11309338
|
30 % | 300 | € 3 | € 900 | Estonia | 10.06.2021 | 18.06.2021 |
SIA "ARCO REAL ESTATE"Reg. no. 40003323328
|
10 % | 100 | € 3 | € 300 | Latvia | 10.06.2021 | 18.06.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | PDF (359.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (479.36 KB) | €11.00 |
2021 |
Annual report | 21.05.2021 - 31.12.2021 | 25.04.2022 | PDF (475.97 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.17 KB | 15.06.2021 | 10.06.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.69 KB | 16.06.2021 | 24.05.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 118.88 KB | 16.06.2021 | 24.05.2021 | 4 |
Articles of Association |
DOC | 42.5 KB | 05.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
DOCX | 16.06 KB | 05.05.2021 | 05.05.2021 | 1 |
Memorandum of Association |
DOC | 66 KB | 05.05.2021 | 28.04.2021 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 78.11 KB | 11.04.2023 | 27.03.2023 | 11 |
Protocols/decisions of a company/organisation |
ASICE | 52.36 KB | 08.03.2023 | 27.02.2023 | 4 |
Application |
DOCX | 55.77 KB | 18.06.2021 | 18.06.2021 | 8 |
Application |
EDOC | 64.3 KB | 18.06.2021 | 18.06.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 63.22 KB | 18.06.2021 | 18.06.2021 | 2 |
Shareholders’ register |
ASICE | 61.09 KB | 15.06.2021 | 10.06.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 82.93 KB | 16.06.2021 | 08.06.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 80.56 KB | 16.06.2021 | 08.06.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 21.05.2021 | 21.05.2021 | 2 |
Application |
ASICE | 62.09 KB | 18.05.2021 | 18.05.2021 | 10 |
Application |
DOCX | 50.3 KB | 18.05.2021 | 18.05.2021 | 10 |
Articles of Association |
ASICE | 16.72 KB | 05.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
ASICE | 28.69 KB | 05.05.2021 | 05.05.2021 | 1 |
Announcement regarding the legal address |
ASICE | 13.27 KB | 05.05.2021 | 30.04.2021 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 05.05.2021 | 30.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.3 KB | 05.05.2021 | 30.04.2021 | 1 | |
Confirmation or consent to legal address |
DOC | 35 KB | 05.05.2021 | 30.04.2021 | 1 |
Confirmation or consent to legal address |
ASICE | 15.45 KB | 05.05.2021 | 30.04.2021 | 1 |
Memorandum of Association |
ASICE | 20.3 KB | 05.05.2021 | 28.04.2021 | 2 |
Copy of the personal identification document |
TIF | 99.54 KB | 16.06.2021 | 05.10.2020 | 8 |
Copy of the personal identification document |
ZIP | 171.87 KB | 15.06.2021 | 01.03.2017 | 9 |
Copy of the personal identification document |
EDOC | 184.55 KB | 15.06.2021 | 01.03.2017 | 9 |
Copy of the personal identification document |
EDOC | 192.05 KB | 08.03.2023 | 5 |