Auctus Capital, SIA

Limited Liability Company, Small company
Place in branch
65 by turnover
39 by profit
72 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Auctus Capital"
Registration number, date 40103283799, 31.03.2010
VAT number LV40103283799 from 01.05.2010 Europe VAT register
Register, date Commercial Register, 31.03.2010
Legal address Matrožu iela 15, Rīga, LV-1048 Check address owners
Fixed capital 36 000 EUR, registered payment 23.09.2015
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, €) 151.85 104.4 109.46
Personal income tax (thousands, €) 14.76 16.48 17.13
Statutory social insurance contributions (thousands, €) 33.97 33.63 37.2
Average employees count 6 6 7

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.05.2010

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.05.2010
* 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

32 % 11 520 € 1 € 11 520 Latvia 10.10.2024 21.10.2024

KM55 SIA

Reg. no. 40203093077
Rīga, Matrožu iela 15A

22 % 7 920 € 1 € 7 920 Latvia 10.10.2024 21.10.2024

Natural person

20 % 7 200 € 1 € 7 200 Latvia 10.10.2024 21.10.2024

Natural person

16 % 5 760 € 1 € 5 760 Latvia 10.10.2024 21.10.2024

Natural person

10 % 3 600 € 1 € 3 600 Latvia 10.10.2024 21.10.2024

Apply information changes

ML

"Auctus Capital", SIA

Matrožu 15, Rīga, LV-1048 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.auctus.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (87.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (89.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.04.2022  PDF (323.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (212.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (81.5 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.02.2019  PDF (766.49 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (554.9 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ Auctus Capital 2016279 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
AUC CAP VZ 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.06.2015  ZIP €7.00
1_HTML izdruka HTML
AUC CAP Vadibas PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
AC Vad Zin2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
CAPITAL GP2012 Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums Capital 2011 PDF

2010

Annual report 31.03.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojumsAuctus Capital 2010 RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 318.71 KB 21.10.2024 16.10.2024 1

Shareholders’ register

EDOC 51.77 KB 10.05.2023 27.04.2023 1

Shareholders’ register

EDOC 46.68 KB 10.05.2023 27.04.2023 1

Articles of Association

EDOC 43.32 KB 03.05.2023 27.04.2023 1

Shareholders’ register

EDOC 43.42 KB 03.05.2023 27.04.2023 1

Shareholders’ register

TIF 99.27 KB 08.02.2016 29.01.2016 2

Shareholders’ register

TIF 67.06 KB 02.10.2015 24.09.2015 2

Shareholders’ register

TIF 53.78 KB 29.09.2015 18.09.2015 2

Amendments to the Articles of Association

TIF 8.9 KB 29.09.2015 11.09.2015 1

Articles of Association

TIF 55.42 KB 29.09.2015 11.09.2015 2

Regulations for the increase/reduction of the equity

TIF 13.61 KB 29.09.2015 11.09.2015 1

Shareholders’ register

TIF 63.04 KB 04.02.2014 23.01.2014 2

Amendments to the Articles of Association

TIF 20.68 KB 04.02.2014 16.01.2014 1

Articles of Association

TIF 73.21 KB 04.02.2014 16.01.2014 2

Regulations for the increase/reduction of the equity

TIF 43.52 KB 04.02.2014 16.01.2014 1

Amendments to the Articles of Association

TIF 18.03 KB 29.01.2014 15.01.2014 1

Articles of Association

TIF 46.86 KB 29.01.2014 15.01.2014 1

Shareholders’ register

TIF 41.85 KB 29.01.2014 15.01.2014 1

Amendments to the Articles of Association

TIF 11.87 KB 29.01.2014 12.12.2013 1

Articles of Association

TIF 91.32 KB 29.01.2014 12.12.2013 2

Shareholders’ register

TIF 82.69 KB 29.01.2014 12.12.2013 2

Shareholders’ register

TIF 93.77 KB 29.01.2014 10.12.2013 2

Amendments to the Articles of Association

TIF 18.52 KB 07.05.2010 16.04.2010 1

Articles of Association

TIF 24.64 KB 07.05.2010 16.04.2010 1

Regulations for the increase/reduction of the equity

TIF 18.43 KB 07.05.2010 16.04.2010 1

Shareholders’ register

TIF 16.56 KB 07.05.2010 16.04.2010 1

Shareholders’ register

TIF 7.8 KB 07.05.2010 15.04.2010 1

Articles of Association

TIF 27.51 KB 15.04.2010 27.03.2010 1

Memorandum of Association

TIF 31.48 KB 15.04.2010 27.03.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 375.24 KB 21.10.2024 16.10.2024 1

Application

EDOC 55.13 KB 10.05.2023 02.05.2023 3

Application

EDOC 54.14 KB 03.05.2023 27.04.2023 1

Protocols/decisions of a company/organisation

EDOC 56.74 KB 03.05.2023 27.04.2023 1

Decisions / letters / protocols of public notaries

RTF 190.15 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.01 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

TIF 122.99 KB 28.02.2018 27.02.2018 4

Decisions / letters / protocols of public notaries

TIF 53.29 KB 08.02.2016 04.02.2016 2

Application

TIF 136.36 KB 08.02.2016 29.01.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.81 KB 08.02.2016 29.01.2016 1

Protocols/decisions of a company/organisation

TIF 30.91 KB 08.02.2016 29.01.2016 1

Decisions / letters / protocols of public notaries

TIF 45.31 KB 02.10.2015 30.09.2015 2

Application

TIF 71.5 KB 02.10.2015 24.09.2015 2

Protocols/decisions of a company/organisation

TIF 18.56 KB 02.10.2015 24.09.2015 1

Decisions / letters / protocols of public notaries

TIF 47.67 KB 29.09.2015 23.09.2015 2

Application

TIF 81.12 KB 29.09.2015 11.09.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.93 KB 29.09.2015 11.09.2015 2

Bank statements or other document regarding the payment of the equity

TIF 111.17 KB 29.09.2015 11.09.2015 2

Power of attorney, act of empowerment

TIF 11.83 KB 29.09.2015 11.09.2015 1

Protocols/decisions of a company/organisation

TIF 46.93 KB 29.09.2015 11.09.2015 2

Decisions / letters / protocols of public notaries

TIF 70.03 KB 27.04.2015 22.04.2015 2

Protocols/decisions of a company/organisation

TIF 57.22 KB 27.04.2015 16.04.2015 1

Submission/Application

TIF 19.68 KB 27.04.2015 16.04.2015 1

Decisions / letters / protocols of public notaries

TIF 61.32 KB 04.02.2014 03.02.2014 2

Decisions / letters / protocols of public notaries

TIF 64.28 KB 29.01.2014 28.01.2014 2

Decisions / letters / protocols of public notaries

TIF 59.57 KB 29.01.2014 28.01.2014 2

Bank statements or other document regarding the payment of the equity

TIF 63.27 KB 04.02.2014 23.01.2014 2

Application

TIF 242.94 KB 04.02.2014 22.01.2014 2

Power of attorney, act of empowerment

TIF 28.9 KB 04.02.2014 22.01.2014 1

Power of attorney, act of empowerment

TIF 32.39 KB 29.01.2014 22.01.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 65.5 KB 04.02.2014 16.01.2014 2

Protocols/decisions of a company/organisation

TIF 74.61 KB 04.02.2014 16.01.2014 2

Application

TIF 321.72 KB 29.01.2014 16.01.2014 2

Protocols/decisions of a company/organisation

TIF 40.95 KB 29.01.2014 15.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 108.25 KB 29.01.2014 19.12.2013 2

Application

TIF 411.43 KB 29.01.2014 12.12.2013 3

Protocols/decisions of a company/organisation

TIF 77.34 KB 29.01.2014 12.12.2013 2

Application

TIF 266.55 KB 29.01.2014 10.12.2013 3

Decisions / letters / protocols of public notaries

TIF 35.86 KB 07.05.2010 05.05.2010 2

Decisions / letters / protocols of public notaries

TIF 46.19 KB 07.05.2010 05.05.2010 2

Sample report

TIF 27.36 KB 07.05.2010 28.04.2010 1

Sample report

TIF 27.49 KB 07.05.2010 28.04.2010 1

Application

TIF 64.57 KB 07.05.2010 26.04.2010 2

Application

TIF 197.56 KB 07.05.2010 26.04.2010 6

Application of shareholders or third persons for the acquisition of shares

TIF 8.46 KB 07.05.2010 16.04.2010 1

Protocols/decisions of a company/organisation

TIF 26.12 KB 07.05.2010 16.04.2010 1

Decisions / letters / protocols of public notaries

TIF 61.35 KB 15.04.2010 31.03.2010 1

Registration certificates

TIF 24.07 KB 15.04.2010 31.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 29.19 KB 15.04.2010 29.03.2010 1

Announcement regarding the legal address

TIF 9.39 KB 15.04.2010 27.03.2010 1

Application

TIF 112.51 KB 15.04.2010 27.03.2010 4
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