Auctus Capital, SIA
Limited Liability Company, Small company
Place in branch
65 by turnover
39 by profit
72 by paid taxes
43 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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Auctus Capital, SIA
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
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 SIAReg. no. 40203093077
|
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 |
Contacts in cooperation with
Apply information changes
"Auctus Capital", SIA
Matrožu 15, Rīga, LV-1048 Check address owners
Biznesa konsultācijas, pakalpojumi
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 | |||||
| VZ Auctus Capital 2016279 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AUC CAP VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AUC CAP Vadibas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AC Vad Zin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CAPITAL GP2012 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums Capital 2011 | |||||
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.
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