ĶĪPSALAS BŪVE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ĶĪPSALAS BŪVE"
Registration number, date 40003641858, 18.08.2003
VAT number LV40003641858 from 16.08.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.08.2003
Legal address Eksporta iela 6 – 10, Rīga, LV-1010 Check address owners
Fixed capital 765 674 EUR, registered payment 25.10.2022
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 52.84 4.14 9.22
Personal income tax (thousands, €) 21.54 1.55 1.41
Statutory social insurance contributions (thousands, €) 35.14 2.53 2.14
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.12.2017
Monaco Latvia

Control type: as a company member/shareholder

Natural person From 16.02.2024
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 Right to represent individually   21.09.2021
* 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

1.86 % 1 016 € 14 € 14 224 Latvia 05.12.2025 10.12.2025

SIA "Setux"

Reg. no. 40003970366
Ventspils nov., Piltenes pag., "Kraujas"

54.72 % 29 925 € 14 € 418 950 Latvia 18.09.2023 29.09.2023

Natural person

41.01 % 22 429 € 14 € 314 006 Latvia 18.09.2023 29.09.2023

UBBV AS

Reg. no. 50003791601
Rīga, Eksporta iela 6 - 10

2.42 % 1 321 € 14 € 18 494 Latvia 18.09.2023 29.09.2023

Apply information changes

"Ķīpsalas būve", SIA

Elizabetes 2-507, Rīga LV-1010 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "ĶĪPSALAS BŪVE" Until 15.12.2004 21 year ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 57/59-20 Until 29.06.2006 19 years ago
Rīga, Elizabetes iela 2 Until 21.09.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.11.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums KipsalasBuve 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 25.09.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums KipsalasBuve 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 18.09.2024  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums KB 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 12.10.2022  PDF (507.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.02.2022  PDF (639.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.12.2020  PDF (2.6 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.06.2019  PDF (728.09 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (437.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.05.2017  PDF (1.46 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.08.2016  ZIP €8.00
Annual report 2015 PDF
vadzin2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.01.2016  ZIP €7.00
Annual report 2014 PDF
VAD ZIN 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums KB 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vad zin 2012 KB PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
GP 2011 KB vad zin PDF

2010

Annual report 26.05.2011  TIF (427.21 KB)

2009

Annual report 13.07.2010  TIF (445.73 KB)

2008

Annual report 05.06.2009  TIF (454.15 KB)

2007

Annual report 28.04.2009  TIF (282.01 KB)

2006

Annual report 31.08.2007  TIF (227.91 KB)

2005

Annual report 10.01.2007  TIF (250.85 KB)

2004

Annual report 15.10.2025  TIF (849.04 KB)

2003

Annual report 15.10.2025  TIF (304.11 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.11 KB 10.12.2025 05.12.2025 1

Shareholders’ register

EDOC 39.79 KB 29.09.2023 18.09.2023 1

Shareholders’ register

EDOC 39.13 KB 08.09.2023 01.08.2023 2

Shareholders’ register

DOCX 16.13 KB 25.10.2022 18.10.2022 1

Shareholders’ register

DOCX 16.13 KB 25.10.2022 18.10.2022 1

Amendments to the Articles of Association

DOCX 18.05 KB 25.10.2022 14.09.2022 1

Amendments to the Articles of Association

DOCX 18.05 KB 25.10.2022 14.09.2022 1

Articles of Association

DOC 41.5 KB 25.10.2022 14.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 18.58 KB 25.10.2022 14.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 18.58 KB 25.10.2022 14.09.2022 1

Shareholders’ register

DOCX 14.64 KB 09.09.2021 07.09.2021 1

Shareholders’ register

DOCX 14.64 KB 09.09.2021 07.09.2021 1

Amendments to the Articles of Association

DOC 29.5 KB 24.03.2021 11.03.2021 1

Articles of Association

DOC 32.5 KB 24.03.2021 11.03.2021 2

Regulations for the increase/reduction of the equity

DOCX 17.24 KB 24.03.2021 11.03.2021 1

Shareholders’ register

DOCX 14.62 KB 24.03.2021 11.03.2021 2

Amendments to the Articles of Association

TIF 13.19 KB 27.12.2017 27.12.2017 1

Articles of Association

TIF 59.74 KB 27.12.2017 27.12.2017 2

Regulations for the increase/reduction of the equity

TIF 17.21 KB 27.12.2017 27.12.2017 1

Shareholders’ register

TIF 54.58 KB 27.12.2017 27.12.2017 2

Articles of Association

TIF 32.58 KB 15.10.2025 21.06.2016 2

Shareholders’ register

TIF 24.9 KB 19.01.2022 21.06.2016 2

Shareholders’ register

TIF 69.83 KB 15.10.2025 30.09.2013 2

Amendments to the Articles of Association

TIF 19.64 KB 15.10.2025 03.09.2013 1

Articles of Association

TIF 142.78 KB 15.10.2025 03.09.2013 4

Shareholders’ register

TIF 97.15 KB 15.10.2025 03.09.2013 3

Regulations for the increase/reduction of the equity

TIF 40.92 KB 19.01.2022 03.09.2013 1

Shareholders’ register

TIF 17.77 KB 23.12.2010 10.11.2010 1

Shareholders’ register

TIF 26.1 KB 23.12.2010 20.01.2010 1

Shareholders’ register

TIF 24.7 KB 23.12.2010 14.12.2009 1

Shareholders’ register

TIF 24.65 KB 23.12.2010 20.11.2009 1

Shareholders’ register

TIF 20.46 KB 23.12.2010 22.01.2009 1

Amendments to the Articles of Association

TIF 23 KB 15.10.2025 05.07.2008 1

Articles of Association

TIF 37.61 KB 15.10.2025 05.07.2008 1

Regulations for the increase/reduction of the equity

TIF 62.71 KB 15.10.2025 05.07.2008 3

Shareholders’ register

TIF 27.77 KB 15.10.2025 05.07.2008 1

Shareholders’ register

TIF 31.22 KB 15.10.2025 19.06.2008 1

Shareholders’ register

TIF 24 KB 15.10.2025 12.05.2008 1

Amendments to the Articles of Association

TIF 17.04 KB 15.10.2025 20.02.2008 1

Articles of Association

TIF 33.85 KB 15.10.2025 20.02.2008 1

Regulations for the increase/reduction of the equity

TIF 64.79 KB 15.10.2025 20.02.2008 3

Shareholders’ register

TIF 28.99 KB 15.10.2025 20.02.2008 1

Articles of Association

TIF 29.07 KB 15.10.2025 14.12.2004 1

Shareholders’ register

TIF 20.31 KB 15.10.2025 14.12.2004 1

Shareholders’ register

TIF 31.24 KB 15.10.2025 29.11.2004 1

Shareholders’ register

TIF 36.89 KB 15.10.2025 15.07.2004 1

Articles of Association

TIF 152.8 KB 15.10.2025 12.06.2003 4

Memorandum of association

TIF 175.71 KB 15.10.2025 12.06.2003 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.2 KB 10.12.2025 05.12.2025 1

Application

EDOC 54.35 KB 16.02.2024 16.02.2024 4

Application

EDOC 53.14 KB 29.09.2023 25.09.2023 1

Application

EDOC 50.39 KB 08.09.2023 05.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 25.10.2022 25.10.2022 2

Application

DOCX 46.26 KB 25.10.2022 19.10.2022 3

Application

DOCX 46.26 KB 25.10.2022 19.10.2022 3

Bank statements or other document regarding the payment of the equity

PDF 89.93 KB 25.10.2022 19.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 89.93 KB 25.10.2022 19.10.2022 1

Shareholders’ register

EDOC 22.52 KB 25.10.2022 18.10.2022 1

Amendments to the Articles of Association

EDOC 24.07 KB 25.10.2022 14.09.2022 1

Articles of Association

EDOC 29.25 KB 25.10.2022 14.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.61 KB 25.10.2022 14.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.61 KB 25.10.2022 14.09.2022 1

Protocols/decisions of a company/organisation

DOC 77 KB 25.10.2022 14.09.2022 3

Protocols/decisions of a company/organisation

DOC 77 KB 25.10.2022 14.09.2022 3

Regulations for the increase/reduction of the equity

EDOC 24.79 KB 25.10.2022 14.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 21.09.2021 21.09.2021 2

Application

DOCX 49.63 KB 21.09.2021 13.09.2021 1

Application

DOCX 49.63 KB 21.09.2021 13.09.2021 1

Protocols/decisions of a company/organisation

DOC 54.5 KB 21.09.2021 10.09.2021 1

Protocols/decisions of a company/organisation

DOC 54.5 KB 21.09.2021 10.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.53 KB 09.09.2021 09.09.2021 1

Shareholders’ register

EDOC 20.68 KB 09.09.2021 07.09.2021 1

Application

DOCX 42.98 KB 09.09.2021 31.08.2021 1

Application

DOCX 42.98 KB 09.09.2021 31.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.91 KB 26.03.2021 26.03.2021 2

Amendments to the Articles of Association

EDOC 16.54 KB 24.03.2021 11.03.2021 1

Articles of Association

EDOC 37.52 KB 24.03.2021 11.03.2021 2

Application

DOCX 50.97 KB 24.03.2021 11.03.2021 5

Application

EDOC 56.17 KB 24.03.2021 11.03.2021 5

Application of shareholders or third persons for the acquisition of shares

DOCX 14.09 KB 24.03.2021 11.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 32.26 KB 24.03.2021 11.03.2021 1

Protocols/decisions of a company/organisation

DOC 60 KB 24.03.2021 11.03.2021 3

Protocols/decisions of a company/organisation

EDOC 43.62 KB 24.03.2021 11.03.2021 3

Regulations for the increase/reduction of the equity

EDOC 23.13 KB 24.03.2021 11.03.2021 1

Shareholders’ register

EDOC 20.79 KB 24.03.2021 11.03.2021 2

Justification supporting beneficial ownership disclosure statement

PDF 872.46 KB 24.03.2021 01.09.2020 7

Justification supporting beneficial ownership disclosure statement

PDF 902.68 KB 24.03.2021 01.09.2020 7

Decisions / letters / protocols of public notaries

RTF 192.54 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.33 KB 28.12.2017 28.12.2017 2

Application

TIF 177.15 KB 27.12.2017 27.12.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 20.82 KB 27.12.2017 27.12.2017 1

Statement of the Board regarding the payment of the equity

TIF 10.13 KB 27.12.2017 27.12.2017 1

Protocols/decisions of a company/organisation

TIF 131.88 KB 27.12.2017 27.12.2017 5

Appraisal reports

TIF 117.44 KB 27.12.2017 20.12.2017 4

Decisions / letters / protocols of public notaries

TIF 46.02 KB 15.10.2025 02.02.2017 2

Application

TIF 175.76 KB 15.10.2025 02.01.2017 5

Protocols/decisions of a company/organisation

TIF 137.74 KB 19.01.2022 02.01.2017 6

Decisions / letters / protocols of public notaries

TIF 49.39 KB 15.10.2025 06.10.2016 2

Power of attorney, act of empowerment

TIF 29.95 KB 15.10.2025 28.09.2016 1

Application

TIF 165.24 KB 15.10.2025 21.06.2016 3

Protocols/decisions of a company/organisation

TIF 111.45 KB 15.10.2025 21.06.2016 3

Other documents

TIF 19.4 KB 15.10.2025 18.06.2016 2

Decisions / letters / protocols of public notaries

TIF 48.18 KB 15.10.2025 03.10.2013 2

Power of attorney, act of empowerment

TIF 29.2 KB 15.10.2025 30.09.2013 1

Decisions / letters / protocols of public notaries

TIF 56.03 KB 15.10.2025 09.09.2013 2

Receipts on the publication and state fees

TIF 38.2 KB 15.10.2025 05.09.2013 1

Application

TIF 184.22 KB 15.10.2025 03.09.2013 5

Application of shareholders or third persons for the acquisition of shares

TIF 23.99 KB 15.10.2025 03.09.2013 1

Documents attesting the transfer of shares

TIF 20.02 KB 15.10.2025 03.09.2013 1

Documents attesting the transfer of shares

TIF 20.71 KB 15.10.2025 03.09.2013 1

Protocols/decisions of a company/organisation

TIF 201.33 KB 19.01.2022 03.09.2013 5

Application

TIF 162.88 KB 15.10.2025 19.06.2013 4

Decisions / letters / protocols of public notaries

TIF 35.04 KB 23.12.2010 21.12.2010 1

Application

TIF 61.49 KB 23.12.2010 11.11.2010 2

Decisions / letters / protocols of public notaries

TIF 37.33 KB 23.12.2010 27.01.2010 1

Application

TIF 146.82 KB 23.12.2010 20.01.2010 2

Decisions / letters / protocols of public notaries

TIF 36.35 KB 23.12.2010 15.12.2009 1

Application

TIF 120.31 KB 23.12.2010 14.12.2009 2

Decisions / letters / protocols of public notaries

TIF 32.26 KB 23.12.2010 03.12.2009 1

Application

TIF 137.7 KB 23.12.2010 20.11.2009 2

Decisions / letters / protocols of public notaries

TIF 30.96 KB 23.12.2010 30.01.2009 1

Receipts on the publication and state fees

TIF 41.67 KB 15.10.2025 26.01.2009 1

Receipts on the publication and state fees

TIF 30.91 KB 15.10.2025 26.01.2009 1

Application

TIF 71.18 KB 23.12.2010 22.01.2009 2

Decisions / letters / protocols of public notaries

TIF 44.37 KB 15.10.2025 09.07.2008 1

Receipts on the publication and state fees

TIF 26.38 KB 15.10.2025 08.07.2008 1

Receipts on the publication and state fees

TIF 19.37 KB 15.10.2025 08.07.2008 1

Application

TIF 99.69 KB 15.10.2025 05.07.2008 3

Application of shareholders or third persons for the acquisition of shares

TIF 29.72 KB 15.10.2025 05.07.2008 1

Documents attesting the transfer of shares

TIF 20.74 KB 15.10.2025 05.07.2008 1

Protocols/decisions of a company/organisation

TIF 101 KB 15.10.2025 05.07.2008 4

Decisions / letters / protocols of public notaries

TIF 46.97 KB 15.10.2025 20.06.2008 1

Application

TIF 110.35 KB 15.10.2025 19.06.2008 3

Receipts on the publication and state fees

TIF 32.27 KB 15.10.2025 19.06.2008 1

Receipts on the publication and state fees

TIF 35.28 KB 15.10.2025 19.06.2008 1

Decisions / letters / protocols of public notaries

TIF 58.64 KB 15.10.2025 30.05.2008 2

Receipts on the publication and state fees

TIF 35.2 KB 15.10.2025 27.05.2008 1

Receipts on the publication and state fees

TIF 24.46 KB 15.10.2025 27.05.2008 1

Application

TIF 128.8 KB 15.10.2025 12.05.2008 3

Decisions / letters / protocols of public notaries

TIF 75.84 KB 15.10.2025 21.02.2008 2

Application

TIF 97.57 KB 15.10.2025 20.02.2008 3

Application of shareholders or third persons for the acquisition of shares

TIF 25.35 KB 15.10.2025 20.02.2008 1

Documents attesting the transfer of shares

TIF 20.68 KB 15.10.2025 20.02.2008 1

Protocols/decisions of a company/organisation

TIF 56.71 KB 15.10.2025 20.02.2008 1

Receipts on the publication and state fees

TIF 31.41 KB 15.10.2025 20.02.2008 1

Receipts on the publication and state fees

TIF 21.7 KB 15.10.2025 20.02.2008 1

Decisions / letters / protocols of public notaries

TIF 44.76 KB 15.10.2025 14.12.2007 1

Receipts on the publication and state fees

TIF 27.64 KB 15.10.2025 13.12.2007 1

Receipts on the publication and state fees

TIF 21.66 KB 15.10.2025 13.12.2007 1

Application

TIF 164.96 KB 15.10.2025 10.12.2007 4

Protocols/decisions of a company/organisation

TIF 24.96 KB 15.10.2025 06.12.2007 1

Decisions / letters / protocols of public notaries

TIF 40.71 KB 15.10.2025 29.06.2006 1

Receipts on the publication and state fees

TIF 27.31 KB 15.10.2025 28.06.2006 1

Receipts on the publication and state fees

TIF 29.08 KB 15.10.2025 28.06.2006 1

Application

TIF 69.67 KB 15.10.2025 27.06.2006 2

Power of attorney, act of empowerment

TIF 18.65 KB 15.10.2025 27.06.2006 1

Decisions / letters / protocols of public notaries

TIF 38.3 KB 15.10.2025 20.04.2005 1

Application

TIF 178.54 KB 15.10.2025 19.04.2005 4

Receipts on the publication and state fees

TIF 25.18 KB 15.10.2025 19.04.2005 1

Receipts on the publication and state fees

TIF 23.56 KB 15.10.2025 19.04.2005 1

Consent of the auditor

TIF 10.61 KB 15.10.2025 01.04.2005 1

Decisions / letters / protocols of public notaries

TIF 46.12 KB 15.10.2025 15.12.2004 1

Registration certificates

TIF 22.87 KB 15.10.2025 15.12.2004 1

Application

TIF 222.75 KB 15.10.2025 14.12.2004 4

Consent of a member of the Board / executive director

TIF 13.46 KB 15.10.2025 14.12.2004 1

Protocols/decisions of a company/organisation

TIF 67.62 KB 15.10.2025 14.12.2004 3

Receipts on the publication and state fees

TIF 18.13 KB 15.10.2025 14.12.2004 1

Receipts on the publication and state fees

TIF 18.57 KB 15.10.2025 14.12.2004 1

Sample report

TIF 23.53 KB 15.10.2025 14.12.2004 1

Submission/Application

TIF 23.92 KB 15.10.2025 02.12.2004 1

Application

TIF 166.06 KB 15.10.2025 01.12.2004 4

Decisions / letters / protocols of public notaries

TIF 45.46 KB 15.10.2025 04.08.2004 1

Receipts on the publication and state fees

TIF 18.58 KB 15.10.2025 02.08.2004 1

Receipts on the publication and state fees

TIF 34.36 KB 15.10.2025 02.08.2004 1

Receipts on the publication and state fees

TIF 30.74 KB 15.10.2025 02.08.2004 1

Application

TIF 224.93 KB 15.10.2025 27.07.2004 4

Sample report

TIF 24.43 KB 15.10.2025 22.07.2004 1

Protocols/decisions of a company/organisation

TIF 80.13 KB 15.10.2025 14.07.2004 3

Protocols/decisions of a company/organisation

TIF 10.61 KB 15.10.2025 04.04.2004 1

Decisions / letters / protocols of public notaries

TIF 48.46 KB 15.10.2025 18.08.2003 1

Registration certificates

TIF 44.27 KB 15.10.2025 18.08.2003 1

Application

TIF 304.12 KB 15.10.2025 24.07.2003 9

Receipts on the publication and state fees

TIF 21.76 KB 15.10.2025 30.06.2003 1

Receipts on the publication and state fees

TIF 15.84 KB 15.10.2025 30.06.2003 1

Bank statements or other document regarding the payment of the equity

TIF 16.77 KB 15.10.2025 27.06.2003 1

Sample report

TIF 47.32 KB 15.10.2025 19.06.2003 1

Consent of a member of the Board / executive director

TIF 15.06 KB 15.10.2025 12.06.2003 1

Consent of a member of the Board / executive director

TIF 16.03 KB 15.10.2025 12.06.2003 1

Power of attorney, act of empowerment

TIF 38.07 KB 15.10.2025 12.06.2003 1

Announcement regarding the legal address

TIF 23.08 KB 15.10.2025 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