Ķīpsalas spice, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
318 by paid taxes
49 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 spice" |
| Registration number, date | 40003703664, 05.10.2004 |
| VAT number | LV40003703664 from 26.11.2004 Europe VAT register |
| Register, date | Commercial Register, 05.10.2004 |
| Legal address | Stendera iela 15A, Rīga, LV-1014 Check address owners |
| Fixed capital | 414 055 EUR, registered payment 12.06.2015 |
| 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
- 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, €) | 1.56 | 1.47 | 1.68 |
| Personal income tax (thousands, €) | 0.03 | 0.03 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.05 | 0.07 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.12.2018 | Latvia | Latvia |
|
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 | Jointly with all persons entitled to represent | 04.09.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
ISTROM INVESTMENTS LIMITEDReg. no. HE258288
|
60 % | 248 433 | € 1 | € 248 433 | Cyprus | 30.04.2015 | 12.06.2015 |
JŪRAS MALA, Sabiedrība ar ierobežotu atbildībuReg. no. 40003517249
|
40 % | 165 622 | € 1 | € 165 622 | Latvia | 30.04.2015 | 12.06.2015 |
Historical addresses
| Rīga, Ģertrūdes iela 42-5 | Until 12.06.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (153.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (154.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | PDF (387.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (381.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (700.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (309.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (574.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (344.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Info2015 KS | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Info2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Info | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | RAR | ||||
2009 |
Annual report | 18.05.2010 | TIF (595.42 KB) | ||
2008 |
Annual report | 19.03.2009 | TIF (989.2 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 18.09.2007 | TIF (755.83 KB) | ||
2005 |
Annual report | 14.02.2007 | TIF (927.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.75 KB | 01.09.2020 | 30.04.2015 | 1 |
Articles of Association |
TIF | 181.9 KB | 01.09.2020 | 30.04.2015 | 4 |
Shareholders’ register |
TIF | 39.02 KB | 14.06.2012 | 04.06.2012 | 1 |
Shareholders’ register |
TIF | 21.88 KB | 22.07.2011 | 14.07.2011 | 1 |
Shareholders’ register |
TIF | 18.08 KB | 08.07.2011 | 04.07.2011 | 1 |
Shareholders’ register |
TIF | 20.3 KB | 03.06.2011 | 30.05.2011 | 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 |
EDOC | 62.18 KB | 04.08.2021 | 04.08.2021 | 2 |
Application |
TIF | 84.01 KB | 30.07.2021 | 30.07.2021 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.99 KB | 30.07.2021 | 30.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 03.12.2018 | 03.12.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 119 KB | 30.11.2018 | 23.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.18 KB | 01.09.2020 | 12.06.2015 | 2 |
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