Ķīpsalas spice, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Ķīpsalas spice"
Legal form Limited liability company (SIA)
Registration number, date 40003703664, 05.10.2004
Register, Included in The Register Commercial register, 05.10.2004
SEPA identifier LV74ZZZ40003703664
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003703664 Is active 26.11.2004
Legal address Legal address: Rīga, Stendera iela 15A, LV-1014 Previous addresses
Other registered in this address
Postal address Stendera iela 15A, Rīga, LV-1014
Registration certificate number, date Nr. K120860. 08.08.2011
Fixed capital Paid capital - 414 055.00 EUR (Registered in State Enterprise register 12.06.2015)
Activity code (NACE)
  • Development of building projects (41.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2013 Member of the Board/ Together with all the rest of
Document country on the date of registration: Georgia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
ISTROM INVESTMENTS LIMITED(Registration number: HE258288)1 Stasinou, Mitsi Bldg. 1, 1st floor, Flat/Office 4, Plateia. Eleftherias, Nicosia, P.C.1060, Cyprus
From 30.04.2015 248433 1.00 EUR 248 433.00 EUR 60.00 % 12.06.2015
Document country on the date of registration: Cyprus
JŪRAS MALA, Sabiedrība ar ierobežotu atbildību(40003517249)Rīga, Stabu iela 18 Actual address: Rīga, Stendera iela 15A The shares are pledged. Commercial pledge act 100145916
From 30.04.2015 165622 1.00 EUR 165 622.00 EUR 40.00 % 12.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 56284 - 56301
 56284 - 56301
Net turnover
  71899 - 71904 , Major
 71899 - 71904
Major
Profit or loss
  69495 - 69546
 69495 - 69546
Equity capital
  15183
 15183
Fixed assets
  5012
 5012
Balance
  8605
 8605
Tangible assets
  3867
 3867
Liquidity
  80696 , Companies
 80696
Companies
Profitability
  52200 , Companies
 52200
Companies

About the company's comparative indices

Legal address on the map
Ķīpsalas spice Legal address on the map
Publications (0)