LATVIJAS ĶIPLOKS, SIA
Limited Liability Company, Micro company
Place in branch
98 by turnover
81 by profit
72 by paid taxes
25 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 "LATVIJAS ĶIPLOKS" |
| Registration number, date | 44103097026, 28.11.2014 |
| VAT number | LV44103097026 from 05.12.2014 Europe VAT register |
| Register, date | Commercial Register, 28.11.2014 |
| Legal address | "Muciņas", Līvi, Drabešu pag., Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 3 500 EUR, registered payment 22.12.2017 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.04.2021)
- 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, €) | 0.71 | 9.47 | -0.27 |
| Personal income tax (thousands, €) | 0.82 | 1.14 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 2.52 | 3.92 | 1.26 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 28.04.2021, 347.99 € | ||
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| Field from SRS | Garšvielu un piedevu ražošana (10.84) |
| CSP industry | Garšvielu un piedevu ražošana (10.84) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2017 | Latvia | Latvia |
|
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 | 28.11.2014 |
* 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 |
100 % | 3 500 | € 1 | € 3 500 | Latvia | 18.12.2017 | 22.12.2017 |
Contacts in cooperation with
Apply information changes
ML
"Latvijas Ķiploks", SIA
"Muciņas", Līvi, Drabešu pagasts, Cēsu nov., LV-4101 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical addresses
| Raunas nov., Raunas pag., "Saulītes" | Until 12.04.2021 | 3 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Vaļņu iela 33 - 7 | Until 21.06.2021 | 3 years ago |
| Amatas nov., Drabešu pag., Līvi, "Muciņas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.02.2024 | PDF (80.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (79.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (79.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | PDF (78.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (78.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (79.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.01.2018 | PDF (81.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | PDF (198.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 28.11.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.53 KB | 19.12.2017 | 18.12.2017 | 1 |
Articles of Association |
TIF | 39.6 KB | 19.12.2017 | 18.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.45 KB | 19.12.2017 | 18.12.2017 | 1 |
Shareholders’ register |
TIF | 75.11 KB | 19.12.2017 | 18.12.2017 | 3 |
Shareholders’ register |
TIF | 73.21 KB | 25.10.2017 | 27.10.2016 | 3 |
Articles of Association |
TIF | 15.26 KB | 28.11.2014 | 25.11.2014 | 1 |
Memorandum of Association |
TIF | 42.61 KB | 28.11.2014 | 25.11.2014 | 1 |
Shareholders’ register |
TIF | 76.67 KB | 28.11.2014 | 25.11.2014 | 3 |
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 | 62.04 KB | 21.06.2021 | 21.06.2021 | 2 |
Application |
DOCX | 48.85 KB | 21.06.2021 | 17.06.2021 | 1 |
Application |
EDOC | 53.93 KB | 21.06.2021 | 17.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 14.48 KB | 21.06.2021 | 17.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 20.52 KB | 21.06.2021 | 17.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 12.04.2021 | 12.04.2021 | 2 |
Application |
DOCX | 46.41 KB | 12.04.2021 | 07.04.2021 | 3 |
Application |
EDOC | 51.46 KB | 12.04.2021 | 07.04.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 13.81 KB | 12.04.2021 | 07.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.98 KB | 12.04.2021 | 07.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.83 KB | 12.04.2021 | 06.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.78 KB | 12.04.2021 | 06.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.87 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
TIF | 133.75 KB | 19.12.2017 | 18.12.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.26 KB | 19.12.2017 | 18.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.21 KB | 19.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.9 KB | 25.10.2017 | 01.11.2016 | 2 |
Application |
TIF | 135.43 KB | 25.10.2017 | 27.10.2016 | 4 |
Owner’s decisions |
TIF | 47.83 KB | 25.10.2017 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.76 KB | 28.11.2014 | 28.11.2014 | 2 |
Registration certificates |
TIF | 57.63 KB | 28.11.2014 | 28.11.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.19 KB | 28.11.2014 | 25.11.2014 | 1 |
Application |
TIF | 485.54 KB | 28.11.2014 | 25.11.2014 | 8 |
Confirmation or consent to legal address |
TIF | 23.17 KB | 28.11.2014 | 25.11.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.23 KB | 28.11.2014 | 25.11.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.17 KB | 28.11.2014 | 25.11.2014 | 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