Ķīpsalas spice, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
324 by paid taxes
52 by employees

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 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
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • 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, €) 1.56 1.47 1.68
Personal income tax (thousands, €) 0.03 0.03 0.15
Statutory social insurance contributions (thousands, €) 0.05 0.05 0.07
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.12.2018
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 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

ISTROM INVESTMENTS LIMITED

Reg. no. HE258288
1 Stasinou, Mitsi Bldg. 1, 1st floor, Flat/Office 4, Plateia. Eleftherias, Nicosia, P.C.1060, Cyprus

60 % 248 433 € 1 € 248 433 Cyprus 30.04.2015 12.06.2015

JŪRAS MALA, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003517249
Rīga, Stabu iela 18

40 % 165 622 € 1 € 165 622 Latvia 30.04.2015 12.06.2015

Historical addresses

Rīga, Ģertrūdes iela 42-5 Until 12.06.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

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 PDF
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)

Documents

Type Format Size Added Document date Number of pages

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

Shareholders’ register

TIF 39.02 KB 14.06.2012 04.06.2012 1

Shareholders’ register

TIF 21.88 KB 22.07.2011 14.07.2011 1

Shareholders’ register

TIF 18.08 KB 08.07.2011 04.07.2011 1

Shareholders’ register

TIF 20.3 KB 03.06.2011 30.05.2011 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 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
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