3 Capital group, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
6 by profit
29 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "3 Capital group"
Registration number, date 40203000950, 15.06.2016
VAT number LV40203000950 from 05.12.2022 Europe VAT register
Register, date Commercial Register, 15.06.2016
Legal address Jūrmala, Kadiķu iela 7 Check address owners
Fixed capital 2 800 EUR, registered payment 20.10.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 49.54 2.03 0.06
Personal income tax (thousands, €) 9.49 0.75 0
Statutory social insurance contributions (thousands, €) 13.23 1.22 0
Average employees count 4 1 0

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99)
CSP industry
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.08.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.11.2022
Latvia Germany

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.08.2022
* 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

51 % 1 428 € 1 € 1 428 07.11.2022 11.11.2022

Natural person

49 % 1 372 € 1 € 1 372 07.11.2022 11.11.2022

Apply information changes

"3 Capital Group", SIA

Kadiķu 7, Jūrmala, LV-2008 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Jūrmala, Kadiķu iela 7A Until 18.08.2017 8 years ago
Amatas nov., Drabešu pag., Amata, "Driežas" Until 09.08.2019 6 years ago
Amatas nov., Drabešu pag., Amatciems, "Driežas" Until 01.07.2021 4 years ago
Cēsu nov., Drabešu pag., Amatciems, "Driežas" Until 08.10.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 15.06.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 174.3 KB 28.12.2024 20.12.2024 1

Shareholders’ register

PDF 239.23 KB 11.11.2022 07.11.2022 1

Shareholders’ register

PDF 239.23 KB 11.11.2022 07.11.2022 1

Shareholders’ register

PDF 235.24 KB 12.08.2022 30.06.2022 1

Shareholders’ register

PDF 235.24 KB 12.08.2022 30.06.2022 1

Shareholders’ register

TIF 77.31 KB 18.10.2017 11.09.2017 2

Articles of Association

TIF 195 KB 20.06.2016 08.06.2016 4

Memorandum of Association

TIF 50.07 KB 20.06.2016 08.06.2016 1

Shareholders’ register

TIF 68.61 KB 20.06.2016 08.06.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 263.36 KB 28.12.2024 23.12.2024 1

Protocols/decisions of a company/organisation

PDF 194.64 KB 28.12.2024 20.12.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 11.11.2022 11.11.2022 2

Application

PDF 771.83 KB 11.11.2022 08.11.2022 5

Application

PDF 771.83 KB 11.11.2022 08.11.2022 5

Shareholders’ register

EDOC 251.2 KB 11.11.2022 07.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 12.08.2022 12.08.2022 2

Application

PDF 750.82 KB 12.08.2022 08.07.2022 5

Application

PDF 750.82 KB 12.08.2022 08.07.2022 5

Protocols/decisions of a company/organisation

PDF 572.03 KB 12.08.2022 30.06.2022 1

Protocols/decisions of a company/organisation

PDF 572.03 KB 12.08.2022 30.06.2022 1

Shareholders’ register

EDOC 247.39 KB 12.08.2022 30.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 68.13 KB 20.10.2017 20.10.2017 2

Application

TIF 128.82 KB 18.10.2017 16.10.2017 3

Bank statements or other document regarding the payment of the equity

TIF 58.07 KB 18.10.2017 30.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.1 KB 18.08.2017 18.08.2017 2

Application

TIF 436.88 KB 18.08.2017 16.08.2017 5

Confirmation or consent to legal address

TIF 15.82 KB 18.08.2017 15.08.2017 1

Power of attorney, act of empowerment

TIF 14.25 KB 18.08.2017 15.08.2017 1

Decisions / letters / protocols of public notaries

TIF 68.96 KB 20.06.2016 15.06.2016 2

Registration certificates

TIF 35.54 KB 20.06.2016 15.06.2016 1

Bank statements or other document regarding the payment of the equity

TIF 47.86 KB 20.06.2016 10.06.2016 1

Power of attorney, act of empowerment

TIF 17.97 KB 20.06.2016 10.06.2016 1

Announcement regarding the legal address

TIF 12.64 KB 20.06.2016 08.06.2016 1

Application

TIF 219.5 KB 20.06.2016 08.06.2016 3

Confirmation or consent to legal address

TIF 15.86 KB 20.06.2016 08.06.2016 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