ĶIPĪTIS-ROJA, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ĶIPĪTIS-ROJA"
Registration number, date 49002000670, 17.01.1992
VAT number LV49002000670 from 16.06.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.03.2005
Legal address Selgas iela 4, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners
Fixed capital 225 488 EUR, registered payment 03.06.2016
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 137.57 94.71 103.54
Personal income tax (thousands, €) 11.06 7.15 9.50
Statutory social insurance contributions (thousands, €) 63.99 46.20 46.30
Average employees count 23 21 22

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
Field from SRS
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
CSP industry
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.01.2011
* 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 % 225 488 € 1 € 225 488 30.05.2016 03.06.2016

Procures

Period Rights Person

From 05.04.2005

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 12.01.2011 )
Natural person (from 09.07.2009 to 12.01.2011 )
Natural person (from 05.04.2005 to 09.07.2009 )

Apply information changes

"Ķipītis-Roja", SIA

Roja, Selgas 4, Rojas pagasts, Talsu nov., LV-3264 Check address owners

Pārtikas tirdzniecība

Historical company names

Dubures pakalpojumu uzņēmums "ĶIPĪTIS" Until 21.03.2005 20 years ago

Historical addresses

Talsu rajons, Rojas pagasts, Roja, Selgas iela 4 Until 03.07.2009 16 years ago
Rojas nov., Rojas pag., Roja, Selgas iela 4 Until 12.01.2011 14 years ago
Rojas nov., Roja, Selgas iela 4 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.06.2025  ZIP €7.00
Annual report 2024 PDF
Scan 14461201 111430 PDF

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Scan 14451121 141419 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (3.1 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (767.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (1.82 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (184.25 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (2.29 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
SIAVadibaszinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
SIAVadibaszinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (371.04 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.56 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.21 KB)

2012

Annual report 01.01.2012 - 31.12.2012 16.05.2013  ZIP
1_HTML izdruka HTML
Paskaidrojums par GP 54 PDF

2011

Annual report 01.01.2011 - 31.12.2011 07.05.2012  ZIP
1_HTML izdruka HTML
Paskaidrojums par GP 54 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
SIAVadibaszinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 07.05.2010  RAR (7.12 KB)

2008

Annual report 08.05.2009  TIF (616.2 KB)

2007

Annual report 09.09.2008  TIF (854.48 KB)

2006

Annual report 07.11.2007  TIF (668.17 KB)

2005

Annual report 01.03.2018  TIF (492.01 KB)

2004

Annual report 01.03.2018  TIF (337.02 KB)

2003

Annual report 01.03.2018  TIF (502.71 KB)

2002

Annual report 01.03.2018  TIF (414.62 KB)

2001

Annual report 01.03.2018  TIF (441.37 KB)

2000

Annual report 01.03.2018  TIF (518.32 KB)

1999

Annual report 01.03.2018  TIF (650.4 KB)

1998

Annual report 01.03.2018  TIF (727.46 KB)

1997

Annual report 01.03.2018  TIF (817.82 KB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 77.06 KB 20.06.2024 20.06.2024 1

State Revenue Service decisions/letters/statements

EDOC 76.02 KB 14.06.2024 14.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 72.15 KB 28.02.2018 28.02.2018 1

Decisions / letters / protocols of public notaries

RTF 190.21 KB 28.02.2018 28.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 78.27 KB 23.02.2018 23.02.2018 1

State Revenue Service decisions/letters/statements

DOC 86 KB 23.02.2018 23.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 19.04.2017 19.04.2017 1

Decisions / letters / protocols of public notaries

RTF 180.26 KB 19.04.2017 19.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 13.04.2017 13.04.2017 1

State Revenue Service decisions/letters/statements

DOC 83 KB 13.04.2017 13.04.2017 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