Ķīpsalas spice, 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 spice" |
| Registration number, date | 40003703664, 05.10.2004 |
| VAT number | LV40003703664 from 26.11.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.10.2004 |
| Legal address | Stendera iela 15A, Rīga, LV-1014 Check address owners |
| Fixed capital | 414 055 EUR, registered payment 12.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 1.92 | 1.56 | 1.47 |
| Personal income tax (thousands, €) | 0.04 | 0.03 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0.05 | 0.05 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.12.2018 | 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 | Jointly with all persons entitled to represent | 23.09.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 04.09.2013 |
* 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 |
60 % | 248 433 | € 1 | € 248 433 | Latvia | 07.08.2025 | 23.09.2025 |
Sabiedrība ar ierobežotu atbildību "JŪRAS MALA"Reg. no. 40003517249
|
40 % | 165 622 | € 1 | € 165 622 | Latvia | 07.08.2025 | 23.09.2025 |
Historical addresses
| Rīga, Ģertrūdes iela 42-5 | Until 12.06.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.02.2025 | PDF (133.4 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (153.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (154.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | PDF (387.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (381.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (700.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (309.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (574.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (344.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Info2015 KS | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Info2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Info | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | RAR | ||||
2009 |
Annual report | 18.05.2010 | TIF (595.42 KB) | ||
2008 |
Annual report | 19.03.2009 | TIF (989.2 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 18.09.2007 | TIF (755.83 KB) | ||
2005 |
Annual report | 14.02.2007 | TIF (927.12 KB) | ||
2004 |
Annual report | 02.07.2025 | TIF (791.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 132.99 KB | 23.09.2025 | 07.08.2025 | 1 |
Amendments to the Articles of Association |
TIF | 21.75 KB | 01.09.2020 | 30.04.2015 | 1 |
Articles of Association |
TIF | 181.9 KB | 01.09.2020 | 30.04.2015 | 4 |
Amendments to the Articles of Association |
TIF | 45.33 KB | 03.07.2025 | 07.08.2013 | 2 |
Articles of Association |
TIF | 122.69 KB | 03.07.2025 | 07.08.2013 | 4 |
Shareholders’ register |
TIF | 63.02 KB | 03.07.2025 | 07.08.2013 | 2 |
Shareholders’ register |
TIF | 20.57 KB | 03.07.2025 | 04.06.2012 | 1 |
Shareholders’ register |
TIF | 20.42 KB | 03.07.2025 | 14.07.2011 | 1 |
Shareholders’ register |
TIF | 17.53 KB | 03.07.2025 | 04.07.2011 | 1 |
Shareholders’ register |
TIF | 19.48 KB | 03.07.2025 | 30.05.2011 | 1 |
Shareholders’ register |
TIF | 25.9 KB | 03.07.2025 | 08.03.2010 | 1 |
Articles of Association |
TIF | 48.02 KB | 03.07.2025 | 05.03.2010 | 1 |
Shareholders’ register |
TIF | 34.32 KB | 03.07.2025 | 05.03.2010 | 1 |
Shareholders’ register |
TIF | 29.77 KB | 03.07.2025 | 07.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 9.51 KB | 03.07.2025 | 26.11.2008 | 1 |
Articles of Association |
TIF | 23.67 KB | 03.07.2025 | 26.11.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.76 KB | 03.07.2025 | 26.11.2008 | 1 |
Shareholders’ register |
TIF | 21.18 KB | 03.07.2025 | 26.11.2007 | 1 |
Shareholders’ register |
TIF | 27.64 KB | 03.07.2025 | 08.02.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 278.66 KB | 23.09.2025 | 17.09.2025 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
1.42 MB | 23.09.2025 | 22.08.2025 | 9 | |
Protocols/decisions of a company/organisation |
EDOC | 131.05 KB | 23.09.2025 | 07.08.2025 | 2 |
Protocols/decisions of a company/organisation |
1.73 MB | 23.09.2025 | 02.01.2024 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 04.08.2021 | 04.08.2021 | 2 |
Application |
TIF | 84.01 KB | 30.07.2021 | 30.07.2021 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.99 KB | 30.07.2021 | 30.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 03.12.2018 | 03.12.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 119 KB | 30.11.2018 | 23.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.18 KB | 01.09.2020 | 12.06.2015 | 2 |
Application |
TIF | 91.86 KB | 03.07.2025 | 30.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 8.67 KB | 03.07.2025 | 30.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 25.92 KB | 03.07.2025 | 30.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 277.35 KB | 03.07.2025 | 30.04.2015 | 7 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 110 KB | 03.07.2025 | 24.04.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 250.14 KB | 03.07.2025 | 21.04.2015 | 8 |
Power of attorney, act of empowerment |
TIF | 219.63 KB | 03.07.2025 | 10.01.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 58.71 KB | 03.07.2025 | 04.09.2013 | 2 |
Application |
TIF | 194.21 KB | 03.07.2025 | 07.08.2013 | 7 |
Protocols/decisions of a company/organisation |
TIF | 68.26 KB | 03.07.2025 | 07.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.75 KB | 03.07.2025 | 13.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 19.29 KB | 03.07.2025 | 05.06.2012 | 1 |
Application |
TIF | 56.08 KB | 03.07.2025 | 04.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.26 KB | 03.07.2025 | 04.06.2012 | 2 |
Registration certificates |
TIF | 22.68 KB | 03.07.2025 | 08.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 15.72 KB | 03.07.2025 | 03.08.2011 | 1 |
Submission/Application |
TIF | 12.55 KB | 03.07.2025 | 03.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.83 KB | 03.07.2025 | 21.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 16.7 KB | 03.07.2025 | 15.07.2011 | 1 |
Application |
TIF | 57.7 KB | 03.07.2025 | 14.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.91 KB | 03.07.2025 | 14.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.61 KB | 03.07.2025 | 07.07.2011 | 1 |
Application |
TIF | 54.63 KB | 03.07.2025 | 04.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.99 KB | 03.07.2025 | 04.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.32 KB | 03.07.2025 | 02.06.2011 | 1 |
Application |
TIF | 61.78 KB | 03.07.2025 | 30.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.51 KB | 03.07.2025 | 30.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 252.86 KB | 03.07.2025 | 15.01.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 49.51 KB | 03.07.2025 | 29.03.2010 | 2 |
Sample report |
TIF | 26.64 KB | 03.07.2025 | 09.03.2010 | 1 |
Application |
TIF | 106.43 KB | 03.07.2025 | 08.03.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 17.48 KB | 03.07.2025 | 08.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.39 KB | 03.07.2025 | 05.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.1 KB | 03.07.2025 | 19.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.48 KB | 03.07.2025 | 19.02.2009 | 1 |
Application |
TIF | 100.34 KB | 03.07.2025 | 18.02.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 21.79 KB | 03.07.2025 | 18.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.63 KB | 03.07.2025 | 18.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.68 KB | 03.07.2025 | 18.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.76 KB | 03.07.2025 | 18.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.22 KB | 03.07.2025 | 09.02.2009 | 1 |
Sample report |
TIF | 24.38 KB | 03.07.2025 | 09.02.2009 | 1 |
Other documents |
TIF | 14.79 KB | 03.07.2025 | 21.01.2009 | 1 |
Application |
TIF | 63.04 KB | 03.07.2025 | 19.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 317.69 KB | 03.07.2025 | 16.01.2009 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 41.19 KB | 03.07.2025 | 08.12.2008 | 2 |
Application |
TIF | 74.24 KB | 03.07.2025 | 03.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 16.84 KB | 03.07.2025 | 03.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.89 KB | 03.07.2025 | 03.12.2008 | 1 |
Appraisal reports |
TIF | 41.38 KB | 03.07.2025 | 02.12.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.25 KB | 03.07.2025 | 26.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.19 KB | 03.07.2025 | 26.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.88 KB | 03.07.2025 | 14.02.2008 | 2 |
Application |
TIF | 141.41 KB | 03.07.2025 | 11.02.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.47 KB | 03.07.2025 | 04.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.22 KB | 03.07.2025 | 04.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.06 KB | 03.07.2025 | 04.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 15.15 KB | 03.07.2025 | 28.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.18 KB | 03.07.2025 | 26.02.2007 | 1 |
Submission/Application |
TIF | 14.48 KB | 03.07.2025 | 23.02.2007 | 1 |
Application |
TIF | 64.58 KB | 03.07.2025 | 08.02.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 227.31 KB | 03.07.2025 | 22.08.2006 | 8 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 66.54 KB | 03.07.2025 | 21.08.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 28.02 KB | 02.07.2025 | 14.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.32 KB | 02.07.2025 | 06.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.56 KB | 02.07.2025 | 06.12.2004 | 1 |
Application |
TIF | 107.44 KB | 02.07.2025 | 22.11.2004 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.29 KB | 02.07.2025 | 22.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.75 KB | 02.07.2025 | 22.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.63 KB | 02.07.2025 | 22.11.2004 | 1 |
Sample report |
TIF | 21.15 KB | 02.07.2025 | 10.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.48 KB | 02.07.2025 | 05.10.2004 | 2 |
Registration certificates |
TIF | 63.06 KB | 02.07.2025 | 05.10.2004 | 1 |
Application |
TIF | 125.64 KB | 02.07.2025 | 28.09.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.45 KB | 02.07.2025 | 28.09.2004 | 1 |
Consent of the auditor |
TIF | 18.45 KB | 02.07.2025 | 28.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.66 KB | 02.07.2025 | 28.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13.88 KB | 02.07.2025 | 28.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.35 KB | 02.07.2025 | 27.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.96 KB | 02.07.2025 | 27.09.2004 | 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