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 |
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Legal address |
Legal address:
Rīga, Stendera iela 15A, LV-1014
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (20) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 15.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 15.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 28.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 28.03.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 25.03.2022 | 01.01.2021 - 31.12.2021 | Annual report | 25.03.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 09.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 09.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 06.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 06.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 27.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 27.03.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 10.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 10.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 01.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 01.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 14.06.2016 | 01.01.2015 - 31.12.2015 | Annual report | 14.06.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 21.03.2015 | 01.01.2014 - 31.12.2014 | Annual report | 21.03.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 29.08.2014 | 01.01.2013 - 31.12.2013 | Annual report | 29.08.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 31.03.2013 | 01.01.2012 - 31.12.2012 | Annual report | 31.03.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 30.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 30.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 18.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 18.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 19.03.2009 | 01.01.2008 - 31.12.2008 | Annual report | 19.03.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 29.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 29.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 28.04.2006 |
2004 , Annual report , 05.10.2004 - 31.12.2004 , 29.04.2005 | 05.10.2004 - 31.12.2004 | Annual report | 29.04.2005 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 |
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Document country on the date of registration: Georgia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered 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
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71899 - 71904 |
Major | |
Profit or loss
69495 - 69546
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69495 - 69546 |
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Equity capital
15183
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15183 |
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Fixed assets
5012
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5012 |
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Balance
8605
|
8605 |
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Tangible assets
3867
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3867 |
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Liquidity
80696 , Companies
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80696 |
Companies | |
Profitability
52200 , Companies
|
52200 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |