Capitalia Investment Holding, AS
Public Limited Company, Micro company
Place in branch
12K+ by turnover
458 by paid taxes
279 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 | Public Limited Company |
| Registered name | AS "Capitalia Investment Holding" |
| Registration number, date | 40203483481, 15.05.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.05.2023 |
| Legal address | Stabu iela 20 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 535 000 EUR, registered payment 07.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 1.03 |
| Personal income tax (thousands, €) | 0.55 |
| Statutory social insurance contributions (thousands, €) | 0.48 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.05.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 15.05.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 15.05.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 15.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sparta Capital OUReg. no. 12974256
|
71.96 % | 385 000 | € 1 | € 385 000 | Estonia | 21.12.2023 | 02.01.2024 |
Sabiedrība ar ierobežotu atbildību "Core Management"Reg. no. 40103252568
|
9.35 % | 50 000 | € 1 | € 50 000 | Latvia | 21.12.2023 | 02.01.2024 |
Natural person |
4.67 % | 25 000 | € 1 | € 25 000 | Latvia | 21.12.2023 | 02.01.2024 |
Natural person |
4.67 % | 25 000 | € 1 | € 25 000 | Lithuania | 21.12.2023 | 02.01.2024 |
Natural person |
4.67 % | 25 000 | € 1 | € 25 000 | Latvia | 21.12.2023 | 02.01.2024 |
Natural person |
0.93 % | 5 000 | € 1 | € 5 000 | Latvia | 21.12.2023 | 02.01.2024 |
Natural person |
0.93 % | 5 000 | € 1 | € 5 000 | Estonia | 21.12.2023 | 02.01.2024 |
Natural person |
0.93 % | 5 000 | € 1 | € 5 000 | Lithuania | 21.12.2023 | 02.01.2024 |
Natural person |
0.93 % | 5 000 | € 1 | € 5 000 | Latvia | 21.12.2023 | 02.01.2024 |
Natural person |
0.93 % | 5 000 | € 1 | € 5 000 | Lithuania | 21.12.2023 | 02.01.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 15.05.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums CIH 2023 | EDOC | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.42 KB | 07.11.2023 | 31.10.2023 | 1 |
Articles of Association |
EDOC | 37.37 KB | 07.11.2023 | 31.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.46 KB | 07.11.2023 | 31.10.2023 | 1 |
Memorandum of Association |
139.14 KB | 15.05.2023 | 03.05.2023 | 1 | |
Articles of Association |
185.17 KB | 15.05.2023 | 06.04.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 254.73 KB | 15.05.2023 | 15.03.2022 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
310.18 KB | 02.01.2024 | 22.12.2023 | 1 | |
Acceptance-conveyance act |
EDOC | 20.19 KB | 07.11.2023 | 31.10.2023 | 1 |
Application |
EDOC | 56.07 KB | 07.11.2023 | 31.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.02 KB | 07.11.2023 | 31.10.2023 | 1 |
Appraisal reports |
EDOC | 687.27 KB | 07.11.2023 | 23.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
35.57 KB | 15.05.2023 | 15.05.2023 | 3 | |
Application |
284.93 KB | 15.05.2023 | 03.05.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
161.54 KB | 15.05.2023 | 03.05.2023 | 1 | |
Consent of members of the supervisory board |
122.37 KB | 15.05.2023 | 03.05.2023 | 1 | |
Consent of members of the supervisory board |
123.78 KB | 15.05.2023 | 03.05.2023 | 1 | |
Consent of members of the supervisory board |
126.32 KB | 15.05.2023 | 03.05.2023 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
22.05.2023 |
LETA | Nebanku kreditētājs "Capitalia" izveidojis kompāniju "Capitalia Investment Holding" |