ĶĪPSALA BUSINESS CENTER, SIA

Basic data
Name SIA "ĶĪPSALA BUSINESS CENTER"
Legal form Limited liability company (SIA)
Registration number, date 40003729343, 22.02.2005
Register, Included in The Register Commercial register, 22.02.2005
SEPA identifier LV97ZZZ40003729343
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003729343 Is active 17.10.2005
Legal address Legal address: Rīga, Balasta dambis 80A, LV-1048 Other registered in this address
Postal address Balasta dambis 80A, Rīga, LV-1048
Registration certificate number, date Nr. K014742. 22.02.2005
Fixed capital Paid capital - 991 200.00 EUR (Registered in State Enterprise register 05.02.2019)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.06.2022
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 18.12.2024
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 (21)
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 05.02.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 05.02.2018 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
05.02.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2022 58 8 400.00 EUR 487 200.00 EUR 49.15254 % 21.06.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2022 60 8 400.00 EUR 504 000.00 EUR 50.84746 % 21.06.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.02.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.02.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 57597 - 57609
 57597 - 57609
Net turnover
  18166 , Major
 18166
Major
Profit or loss
  33244 - 33249
 33244 - 33249
Equity capital
  6474
 6474
Fixed assets
  9774
 9774
Balance
  10139
 10139
Tangible assets
  7948
 7948
Liquidity
  20625 , Companies
 20625
Companies
Profitability
  32999 , Companies
 32999
Companies

About the company's comparative indices

Legal address on the map
ĶĪPSALA BUSINESS CENTER Legal address on the map
Publications (0)