ĶILUPE, SIA

Limited Liability Company, Small company
Place in branch
8 by turnover
27 by profit
12 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ĶILUPE"
Registration number, date 40003399703, 29.06.1998
VAT number LV40003399703 from 03.07.1998 Europe VAT register
Register, date Commercial Register, 29.04.2004
Legal address Preses iela 2, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 56 880 EUR, registered payment 09.11.2016
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
  • No SRS administrative taxes debt over € 150
  • 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, €) 581.99 555.37 494.66
Personal income tax (thousands, €) 106.06 99.32 94.97
Statutory social insurance contributions (thousands, €) 222.43 201.3 178.39
Average employees count 52 52 50

Industries

Industry from zl.lv Atkritumu izvešana, konteineru noma
Branch from zl.lv (NACE2) Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
Field from SRS Sanitārija un citi atkritumu apsaimniekošanas pakalpojumi (39.00)
CSP industry Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.06.2020
Latvia Latvia

Control type: as a company member/shareholder

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.  15.09.2009

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.  15.09.2009
* 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

68.75 % 55 € 711 € 39 105 Latvia 26.05.2020 29.06.2020

Ogres novada pašvaldība

Reg. no. 90000024455
Brīvības iela 33, Ogre, Ogres novads, LV-5001

31.25 % 25 € 711 € 17 775 Latvia 27.06.2016 09.11.2016

Apply information changes

ML

"Ķilupe", SIA

Preses 2, Ogre, Ogres n., LV-5001 Check address owners

Atkritumu izvešana, konteineru noma

http://www.kilupe.lv

Historical addresses

Ogre, Indrānu iela 9 Until 21.10.1999 25 years ago
Ogre, Zvaigžņu iela 3 Until 17.10.2002 22 years ago
Ogre, Preses iela 2 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
SCAN0004 PDF
SCAN0005 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.06.2023  ZIP €11.00
Annual report 2022 PDF
SCAN0001 PDF
SCAN0005 PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
SCAN0003 PDF
SCAN0007 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
SCAN0491 PDF
SCAN0495 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
SCAN0000 PDF
SCAN0003 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
SCAN0002 PDF
SCAN0006 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta atzinums ilupe PDF
SCAN0118 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
SCAN0014 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
SCAN0036 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums PDF

2011

Annual report 02.04.2012  ZIP
Annual report 2011 TIF
Annual report 2011 TIF

2010

Annual report 21.06.2011  TIF (564.89 KB)

2009

Annual report 03.09.2010  TIF (783.17 KB)

2008

Annual report 14.05.2009  TIF (685.95 KB)

2007

Annual report 05.06.2008  TIF (805.12 KB)

2006

Annual report 30.07.2007  TIF (507.44 KB)

2005

Annual report 01.11.2006  TIF (665.25 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.19 KB 19.06.2020 26.05.2020 2

Shareholders’ register

TIF 86.43 KB 22.04.2020 27.06.2016 4

Shareholders’ register

TIF 32.12 KB 22.04.2020 29.09.2008 1

Shareholders’ register

TIF 19.24 KB 22.04.2020 23.08.2006 1

Shareholders’ register

TIF 22.93 KB 22.04.2020 09.03.2004 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 65.96 KB 29.06.2020 29.06.2020 2

Decisions / letters / protocols of public notaries

RTF 192.7 KB 08.04.2020 08.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 08.04.2020 08.04.2020 2

Application

TIF 309.44 KB 17.04.2020 03.04.2020 7

Application

DOCX 43.88 KB 08.04.2020 02.04.2020 4

Application

DOCX 43.88 KB 08.04.2020 02.04.2020 4

Application

EDOC 52.99 KB 08.04.2020 02.04.2020 4

Decisions / letters / protocols of public notaries

RTF 204.26 KB 13.02.2020 13.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 67.39 KB 13.02.2020 13.02.2020 3

Notice of a member of the Board regarding the resignation

PDF 174.14 KB 08.04.2020 31.01.2020 1

Notice of a member of the Board regarding the resignation

PDF 205.4 KB 08.04.2020 31.01.2020 1

Bank statements or other document regarding the payment of the equity

TIF 22.02 KB 22.04.2020 05.06.1998 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