Ķīpsalas Rezidences, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ķīpsalas Rezidences" |
| Registration number, date | 40203319819, 21.05.2021 |
| VAT number | LV40203319819 from 08.06.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.05.2021 |
| Legal address | Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners |
| Fixed capital | 393 000 EUR, registered payment 17.06.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | -1.06 | -0.23 | -3.47 |
| 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
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.06.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.06.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.05.2021 | 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 | 13.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.05.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "NEWCOM"Reg. no. 40103389769
|
30 % | 39 300 | € 3 | € 117 900 | Latvia | 10.06.2025 | 17.06.2025 |
Arendusmaa OÜReg. no. 11309338
|
30 % | 39 300 | € 3 | € 117 900 | Estonia | 10.06.2025 | 17.06.2025 |
Miemma Holding OUReg. no. 11444929
|
30 % | 39 300 | € 3 | € 117 900 | Estonia | 10.06.2025 | 17.06.2025 |
SIA "ARCO REAL ESTATE"Reg. no. 40003323328
|
10 % | 13 100 | € 3 | € 39 300 | Latvia | 10.06.2025 | 17.06.2025 |
Historical addresses
| Rīga, Blaumaņa iela 5A - 2 | Until 23.01.2025 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.03.2025 | PDF (576.36 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | PDF (359.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (479.36 KB) | €11.00 |
2021 |
Annual report | 21.05.2021 - 31.12.2021 | 25.04.2022 | PDF (475.97 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 86.79 KB | 12.06.2025 | 11.06.2025 | 1 |
Articles of Association |
ASICE | 88.28 KB | 12.06.2025 | 11.06.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.72 KB | 12.06.2025 | 10.06.2025 | 2 |
Shareholders’ register |
ASICE | 95.5 KB | 12.06.2025 | 10.06.2025 | 2 |
Shareholders’ register |
DOCX | 19.17 KB | 15.06.2021 | 10.06.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.69 KB | 16.06.2021 | 24.05.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 118.88 KB | 16.06.2021 | 24.05.2021 | 4 |
Articles of Association |
DOC | 42.5 KB | 05.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
DOCX | 16.06 KB | 05.05.2021 | 05.05.2021 | 1 |
Memorandum of Association |
DOC | 66 KB | 05.05.2021 | 28.04.2021 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 40.6 KB | 12.06.2025 | 10.06.2025 | 1 |
Acceptance-conveyance act |
EDOC | 40.49 KB | 12.06.2025 | 10.06.2025 | 1 |
Acceptance-conveyance act |
ASICE | 40.77 KB | 12.06.2025 | 10.06.2025 | 1 |
Acceptance-conveyance act |
ASICE | 40.93 KB | 12.06.2025 | 10.06.2025 | 1 |
Application |
EDOC | 114.84 KB | 12.06.2025 | 10.06.2025 | 22 |
Appraisal reports |
EDOC | 171.77 KB | 12.06.2025 | 06.06.2025 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 86.97 KB | 12.06.2025 | 15.05.2025 | 5 |
Application |
EDOC | 106.63 KB | 23.01.2025 | 16.01.2025 | 22 |
Application |
ASICE | 78.11 KB | 11.04.2023 | 27.03.2023 | 11 |
Protocols/decisions of a company/organisation |
ASICE | 52.36 KB | 08.03.2023 | 27.02.2023 | 4 |
Application |
DOCX | 55.77 KB | 18.06.2021 | 18.06.2021 | 8 |
Application |
EDOC | 64.3 KB | 18.06.2021 | 18.06.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 63.22 KB | 18.06.2021 | 18.06.2021 | 2 |
Shareholders’ register |
ASICE | 61.09 KB | 15.06.2021 | 10.06.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 80.56 KB | 16.06.2021 | 08.06.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 82.93 KB | 16.06.2021 | 08.06.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 21.05.2021 | 21.05.2021 | 2 |
Application |
DOCX | 50.3 KB | 18.05.2021 | 18.05.2021 | 10 |
Application |
ASICE | 62.09 KB | 18.05.2021 | 18.05.2021 | 10 |
Articles of Association |
ASICE | 16.72 KB | 05.05.2021 | 05.05.2021 | 1 |
Shareholders’ register |
ASICE | 28.69 KB | 05.05.2021 | 05.05.2021 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 05.05.2021 | 30.04.2021 | 1 |
Announcement regarding the legal address |
ASICE | 13.27 KB | 05.05.2021 | 30.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.3 KB | 05.05.2021 | 30.04.2021 | 1 | |
Confirmation or consent to legal address |
DOC | 35 KB | 05.05.2021 | 30.04.2021 | 1 |
Confirmation or consent to legal address |
ASICE | 15.45 KB | 05.05.2021 | 30.04.2021 | 1 |
Memorandum of Association |
ASICE | 20.3 KB | 05.05.2021 | 28.04.2021 | 2 |
Copy of the personal identification document |
TIF | 99.54 KB | 16.06.2021 | 05.10.2020 | 8 |
Copy of the personal identification document |
ZIP | 171.87 KB | 15.06.2021 | 01.03.2017 | 9 |
Copy of the personal identification document |
EDOC | 184.55 KB | 15.06.2021 | 01.03.2017 | 9 |
Copy of the personal identification document |
EDOC | 192.05 KB | 08.03.2023 | 5 |
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