KIPS Invest, SIA

Limited Liability Company, Micro company
Place in branch
792 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KIPS Invest"
Registration number, date 40003935055, 29.06.2007
VAT number None (excluded 11.05.2017) Europe VAT register
Register, date Commercial Register, 29.06.2007
Legal address Krišjāņa Barona iela 5 – 7, Rīga, LV-1050 Check address owners
Fixed capital 2 844 EUR, registered payment 27.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
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 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 06.02.2018
Norway Norway

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.05.2010
* 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

Sabiedrība ar ierobežotu atbildību "Mach Holding"

Reg. no. 40003856639
Rīga, Raiņa bulvāris 25

100 % 2 844 € 1 € 2 844 Latvia 31.01.2018 06.02.2018

Historical company names

SIA "Husvik Production" Until 18.09.2012 12 years ago
SIA "Husvik Real Estate" Until 10.08.2009 15 years ago

Historical addresses

Rīga, Tērbatas iela 47 Until 10.08.2009 15 years ago
Rīga, Dzirnavu iela 72-1 Until 18.09.2012 12 years ago
Rīga, Raiņa bulvāris 25 Until 10.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.02.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinoj PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.03.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinoj PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinoj.2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.01.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinoj.19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.02.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinoj PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.02.2018  ZIP €11.00
Annual report 2017 PDF
vadibaszinoj.18 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibaszinoj.16 PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.11.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinoj. PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinoj. PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinoj PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
husvik vadibas zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 20.03.2012  ZIP
1_HTML izdruka HTML
husvik vadibas zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
husvik170 RAR

2009

Annual report 11.05.2010  TIF (336.72 KB)

2008

Annual report 25.03.2009  TIF (356.13 KB)

2007

Annual report 31.03.2008  TIF (503.01 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 96.25 KB 02.02.2018 31.01.2018 4

Shareholders’ register

TIF 82.14 KB 29.05.2015 05.05.2015 2

Amendments to the Articles of Association

TIF 21.27 KB 29.05.2015 04.05.2015 1

Articles of Association

TIF 401.08 KB 29.05.2015 04.05.2015 7

Amendments to the Articles of Association

TIF 16.47 KB 19.09.2012 07.09.2012 1

Articles of Association

TIF 319.58 KB 19.09.2012 07.09.2012 7

Shareholders’ register

TIF 30.53 KB 19.09.2012 07.09.2012 1

Amendments to the Articles of Association

TIF 8.47 KB 17.08.2009 08.07.2009 1

Articles of Association

TIF 266.68 KB 17.08.2009 08.07.2009 8

Articles of Association

TIF 383.9 KB 03.07.2007 25.06.2007 7

Memorandum of Association

TIF 149.21 KB 03.07.2007 25.06.2007 2

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 69.92 KB 10.05.2018 10.05.2018 2

Application

TIF 51.43 KB 09.05.2018 27.04.2018 2

Confirmation or consent to legal address

TIF 31.01 KB 09.05.2018 23.04.2018 1

Decisions / letters / protocols of public notaries

RTF 190.47 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.4 KB 06.02.2018 06.02.2018 2

Application

TIF 130.36 KB 02.02.2018 31.01.2018 4

Decisions / letters / protocols of public notaries

TIF 74.11 KB 29.05.2015 27.05.2015 2

Application

TIF 204.1 KB 29.05.2015 19.05.2015 4

Power of attorney, act of empowerment

TIF 31.08 KB 29.05.2015 05.05.2015 1

Protocols/decisions of a company/organisation

TIF 43.87 KB 29.05.2015 04.05.2015 1

Decisions / letters / protocols of public notaries

TIF 43.45 KB 19.09.2012 18.09.2012 2

Registration certificates

TIF 46.36 KB 19.09.2012 18.09.2012 1

Application

TIF 309.83 KB 19.09.2012 13.09.2012 3

Announcement regarding the legal address

TIF 16.13 KB 19.09.2012 07.09.2012 1

Confirmation or consent to legal address

TIF 19.78 KB 19.09.2012 07.09.2012 1

Power of attorney, act of empowerment

TIF 31.75 KB 19.09.2012 07.09.2012 1

Protocols/decisions of a company/organisation

TIF 27.29 KB 19.09.2012 07.09.2012 1

Purchase/lease agreement

TIF 583.97 KB 19.09.2012 01.06.2012 12

Decisions / letters / protocols of public notaries

TIF 37.68 KB 06.05.2010 05.05.2010 2

Application

TIF 94.2 KB 06.05.2010 21.04.2010 3

Consent of a member of the Board / executive director

TIF 10.11 KB 06.05.2010 21.04.2010 1

Power of attorney, act of empowerment

TIF 18.81 KB 06.05.2010 21.04.2010 1

Protocols/decisions of a company/organisation

TIF 22.27 KB 06.05.2010 21.04.2010 1

Decisions / letters / protocols of public notaries

TIF 35.66 KB 17.08.2009 10.08.2009 1

Registration certificates

TIF 51.73 KB 17.08.2009 10.08.2009 1

Application

TIF 82.59 KB 17.08.2009 03.08.2009 3

Announcement regarding the legal address

TIF 11.44 KB 17.08.2009 08.07.2009 1

Power of attorney, act of empowerment

TIF 19.11 KB 17.08.2009 08.07.2009 1

Protocols/decisions of a company/organisation

TIF 15.99 KB 17.08.2009 08.07.2009 1

Decisions / letters / protocols of public notaries

TIF 60.14 KB 03.07.2007 29.06.2007 2

Registration certificates

TIF 73.51 KB 03.07.2007 29.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 27.96 KB 03.07.2007 26.06.2007 1

Receipts on the publication and state fees

TIF 74.05 KB 03.07.2007 26.06.2007 2

Announcement regarding the legal address

TIF 17.06 KB 03.07.2007 25.06.2007 1

Application

TIF 245.36 KB 03.07.2007 25.06.2007 3

Consent of a member of the Board / executive director

TIF 18.48 KB 03.07.2007 25.06.2007 1

Power of attorney, act of empowerment

TIF 32.91 KB 03.07.2007 25.06.2007 1

Sample report

TIF 32.04 KB 03.07.2007 25.06.2007 1

Receipts on the publication and state fees

TIF 50.09 KB 17.08.2009 3
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