Curiosity Capital, AS
Public Limited Company, Small company
Place in branch
567 by turnover
136 by profit
455 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 Curiosity Capital |
| Registration number, date | 52103074351, 20.08.2015 |
| VAT number | None (excluded 27.08.2018) Europe VAT register |
| Register, date | Commercial Register, 20.08.2015 |
| Legal address | Jūras iela 12, Liepāja, LV-3401 Check address owners |
| Fixed capital | 12 150 000 EUR, registered payment 29.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.21 | 8.48 | 7.76 |
| Personal income tax (thousands, €) | 1.6 | 6.55 | 6.82 |
| Statutory social insurance contributions (thousands, €) | 2.61 | 1.88 | 0.12 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.07.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.11.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 12.11.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 12.11.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 12.11.2024 |
* 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 |
0 % | 2 900 000 | € 1 | € 2 900 000 | Latvia | 13.11.2024 | 26.11.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.02.2022 |
Right to represent individually |
Natural person
(from 22.02.2022 )
|
Historical company names
| SIA Curiosity Capital | Until 12.11.2024 | 18 days ago |
|---|---|---|
| SIA Sustainable Investments | Until 12.06.2023 | last year |
| SIA Turnkey Design | Until 22.06.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu atzinums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums 15.12.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sustainable Investments Atzinums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sust Inv zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sust revidentu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sust.Inv Atzinums SS 001 | |||||
| SustainInv Vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (723.94 KB) | €11.00 |
2016 |
Annual report | 20.08.2015 - 31.12.2016 | 17.05.2017 | PDF (1.06 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.28 KB | 29.11.2024 | 13.11.2024 | 1 |
Articles of Association |
EDOC | 33.31 KB | 29.11.2024 | 13.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.55 KB | 29.11.2024 | 13.11.2024 | 1 |
Articles of Association |
EDOC | 33.3 KB | 11.11.2024 | 18.09.2024 | 2 |
Shareholders’ register |
EDOC | 19.08 KB | 09.08.2024 | 07.08.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 22.43 KB | 09.08.2024 | 17.06.2024 | 1 |
Articles of Association |
EDOC | 20.84 KB | 09.08.2024 | 17.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.43 KB | 26.06.2024 | 17.06.2024 | 1 |
Shareholders’ register |
EDOC | 19.99 KB | 01.11.2023 | 27.10.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 21.48 KB | 01.11.2023 | 25.10.2023 | 1 |
Articles of Association |
EDOC | 19.77 KB | 01.11.2023 | 25.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.09 KB | 01.11.2023 | 25.10.2023 | 1 |
Shareholders’ register |
EDOC | 19.89 KB | 20.07.2023 | 13.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 21.4 KB | 20.07.2023 | 28.06.2023 | 1 |
Articles of Association |
EDOC | 19.66 KB | 20.07.2023 | 28.06.2023 | 1 |
Articles of Association |
EDOC | 19.51 KB | 12.06.2023 | 06.06.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.29 KB | 17.02.2023 | 17.02.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 41.5 KB | 10.03.2021 | 23.11.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 41.5 KB | 13.10.2020 | 12.10.2020 | 1 |
Articles of Association |
TIF | 59.84 KB | 19.06.2017 | 12.06.2017 | 2 |
Articles of Association |
TIF | 12.52 KB | 17.09.2015 | 11.08.2015 | 1 |
Memorandum of Association |
TIF | 49.2 KB | 17.09.2015 | 11.08.2015 | 1 |
Shareholders’ register |
TIF | 43.47 KB | 17.09.2015 | 11.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.88 KB | 29.11.2024 | 22.11.2024 | 1 |
document.CERTIFICATION_OF_THE_DEPOSITARY |
EDOC | 38.17 KB | 29.11.2024 | 22.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.95 KB | 29.11.2024 | 13.11.2024 | 1 |
Application |
EDOC | 46.14 KB | 11.11.2024 | 08.11.2024 | 2 |
Application |
EDOC | 47.31 KB | 11.11.2024 | 08.11.2024 | 4 |
document.CERTIFICATION_OF_THE_DEPOSITARY |
EDOC | 37.08 KB | 11.11.2024 | 05.11.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 23.84 KB | 11.11.2024 | 23.09.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 23.71 KB | 11.11.2024 | 23.09.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 23.92 KB | 11.11.2024 | 19.09.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 19.39 KB | 11.11.2024 | 19.09.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.57 KB | 11.11.2024 | 18.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.83 KB | 11.11.2024 | 18.08.2024 | 2 |
Application |
EDOC | 44.31 KB | 26.06.2024 | 17.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.06 KB | 26.06.2024 | 17.06.2024 | 1 |
Application |
EDOC | 47.01 KB | 01.11.2023 | 27.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 85.98 KB | 01.11.2023 | 26.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.02 KB | 01.11.2023 | 26.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.81 KB | 01.11.2023 | 25.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.99 KB | 01.11.2023 | 25.10.2023 | 1 |
Application |
EDOC | 46.88 KB | 20.07.2023 | 20.07.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 83.81 KB | 20.07.2023 | 13.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 83.82 KB | 20.07.2023 | 13.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 83.5 KB | 20.07.2023 | 13.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 83.79 KB | 20.07.2023 | 13.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.72 KB | 20.07.2023 | 03.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.97 KB | 20.07.2023 | 28.06.2023 | 1 |
Application |
EDOC | 46.58 KB | 12.06.2023 | 06.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.46 KB | 12.06.2023 | 06.06.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 38.9 KB | 17.02.2023 | 17.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.93 KB | 22.02.2022 | 22.02.2022 | 1 |
Application |
DOCX | 36.54 KB | 22.02.2022 | 09.02.2022 | 1 |
Application |
DOCX | 36.54 KB | 22.02.2022 | 09.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 12.03.2021 | 12.03.2021 | 2 |
Application |
DOCX | 30.09 KB | 10.03.2021 | 09.03.2021 | 2 |
Application |
DOCX | 34.82 KB | 10.03.2021 | 09.03.2021 | 2 |
Application |
EDOC | 40.23 KB | 10.03.2021 | 09.03.2021 | 2 |
Application |
EDOC | 36.12 KB | 10.03.2021 | 09.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 10.03.2021 | 23.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.74 KB | 10.03.2021 | 23.11.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.09 KB | 10.03.2021 | 23.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.38 KB | 16.10.2020 | 16.10.2020 | 2 |
Application |
DOCX | 34.46 KB | 13.10.2020 | 12.10.2020 | 2 |
Application |
EDOC | 40 KB | 13.10.2020 | 12.10.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.12 KB | 13.10.2020 | 12.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 09.07.2019 | 09.07.2019 | 1 |
Application |
TIF | 78.5 KB | 08.07.2019 | 01.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.22 KB | 22.06.2017 | 22.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 22.06.2017 | 22.06.2017 | 1 |
Application |
TIF | 144.19 KB | 19.06.2017 | 12.06.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.65 KB | 19.06.2017 | 12.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.7 KB | 17.09.2015 | 20.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.83 KB | 17.09.2015 | 11.08.2015 | 1 |
Application |
TIF | 272.19 KB | 17.09.2015 | 11.08.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.6 KB | 17.09.2015 | 11.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.24 KB | 17.09.2015 | 11.08.2015 | 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
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