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
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to 3 Capital group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
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 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 15.06.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
174.3 KB | 28.12.2024 | 20.12.2024 | 1 | |
Shareholders’ register |
239.23 KB | 11.11.2022 | 07.11.2022 | 1 | |
Shareholders’ register |
239.23 KB | 11.11.2022 | 07.11.2022 | 1 | |
Shareholders’ register |
235.24 KB | 12.08.2022 | 30.06.2022 | 1 | |
Shareholders’ register |
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 |
263.36 KB | 28.12.2024 | 23.12.2024 | 1 | |
Protocols/decisions of a company/organisation |
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 |
771.83 KB | 11.11.2022 | 08.11.2022 | 5 | |
Application |
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 |
750.82 KB | 12.08.2022 | 08.07.2022 | 5 | |
Application |
750.82 KB | 12.08.2022 | 08.07.2022 | 5 | |
Protocols/decisions of a company/organisation |
572.03 KB | 12.08.2022 | 30.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
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