Cap Consulting, SIA
Limited Liability Company, Micro company
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 2022
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 "Cap Consulting" |
| Registration number, date | 40103587098, 18.09.2012 |
| VAT number | None (excluded 06.04.2022) Europe VAT register |
| Register, date | Commercial Register, 18.09.2012 |
| Legal address | "Zuši", Kalsnavas pag., Madonas nov., LV-4860 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.10.2015 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 520.00 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 517.84 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 516.16 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 514.48 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 512.38 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 510.84 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 508.74 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 507.18 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 505.38 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 503.70 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 452.23 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 451.39 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 450.11 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 448.13 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 18.09.2023 | 446.63 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.06.2022 | 370.41 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 368.67 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 366.75 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 364.89 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 331.35 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 327.33 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 323.17 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 319.14 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 314.98 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 310.82 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 306.79 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 302.63 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 298.61 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 294.45 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 290.56 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 236.75 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 233.36 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 230.09 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 226.70 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 223.42 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 220.04 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 12.02.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.05.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
V4 Consultants FZEReg. no. RIKA 74 FZ4 0910 3236
|
100 % | 2 845 | € 1 | € 2 845 | United Arab Emirates | 18.09.2015 | 02.10.2015 |
Historical addresses
| Rīga, Zolitūdes iela 46 k-2 -102 | Until 09.05.2013 | 11 years ago |
|---|---|---|
| Rīga, Tērbatas iela 14 - 2 | Until 12.02.2019 | 5 years ago |
| Rīga, Spilves iela 21 - 13A | Until 24.09.2020 | 4 years ago |
| Aizkraukles nov., Aizkraukle, Lāčplēša iela 23 - 702 | Until 03.02.2021 | 3 years ago |
| Rīga, Lizuma iela 1 k-13 | Until 20.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (78.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (90.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (90.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (94.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (77.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | PDF (99.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (112.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (134.43 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 2 | |||||
2013 |
Annual report | 18.09.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (1) 2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.71 KB | 06.10.2015 | 18.09.2015 | 1 |
Shareholders’ register |
TIF | 102.43 KB | 06.10.2015 | 18.09.2015 | 2 |
Shareholders’ register |
TIF | 19.33 KB | 03.05.2013 | 19.04.2013 | 1 |
Shareholders’ register |
TIF | 25.66 KB | 30.10.2012 | 13.10.2012 | 1 |
Articles of Association |
TIF | 13.01 KB | 20.09.2012 | 12.09.2012 | 1 |
Memorandum of Association |
TIF | 23.46 KB | 20.09.2012 | 12.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 89.39 KB | 18.07.2023 | 14.07.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 03.02.2021 | 03.02.2021 | 2 |
Application |
TIF | 125.03 KB | 29.01.2021 | 21.01.2021 | 5 |
Confirmation or consent to legal address |
TIF | 11.77 KB | 29.01.2021 | 08.01.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 25.73 KB | 29.01.2021 | 04.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 24.09.2020 | 24.09.2020 | 2 |
Application |
DOCX | 36.53 KB | 24.09.2020 | 21.09.2020 | 1 |
Application |
EDOC | 50.62 KB | 24.09.2020 | 21.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 66.49 KB | 24.09.2020 | 21.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 84.07 KB | 24.09.2020 | 21.09.2020 | 1 |
Power of attorney, act of empowerment |
355.57 KB | 24.09.2020 | 30.01.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 358.43 KB | 24.09.2020 | 30.01.2020 | 1 |
Power of attorney, act of empowerment |
376.58 KB | 24.09.2020 | 16.01.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 378.9 KB | 24.09.2020 | 16.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.72 KB | 12.02.2019 | 12.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 25.95 KB | 11.02.2019 | 30.01.2019 | 1 |
Application |
TIF | 126.91 KB | 11.02.2019 | 26.01.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 67.81 KB | 11.02.2019 | 16.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.84 KB | 06.10.2015 | 02.10.2015 | 2 |
Application |
TIF | 66.69 KB | 06.10.2015 | 18.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.36 KB | 06.10.2015 | 18.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.49 KB | 17.05.2013 | 09.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.61 KB | 03.05.2013 | 02.05.2013 | 2 |
Announcement regarding the legal address |
TIF | 13.46 KB | 17.05.2013 | 23.04.2013 | 1 |
Application |
TIF | 137.15 KB | 17.05.2013 | 23.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 17.5 KB | 17.05.2013 | 22.04.2013 | 1 |
Application |
TIF | 192.79 KB | 03.05.2013 | 22.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.89 KB | 03.05.2013 | 22.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.75 KB | 03.05.2013 | 22.04.2013 | 2 |
Other documents |
TIF | 153.75 KB | 03.05.2013 | 08.04.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.22 KB | 30.10.2012 | 26.10.2012 | 2 |
Application |
TIF | 300.58 KB | 30.10.2012 | 13.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.88 KB | 20.09.2012 | 18.09.2012 | 1 |
Registration certificates |
TIF | 57.38 KB | 20.09.2012 | 18.09.2012 | 1 |
Application |
TIF | 76.27 KB | 20.09.2012 | 13.09.2012 | 3 |
Announcement regarding the legal address |
TIF | 6.47 KB | 20.09.2012 | 12.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.67 KB | 20.09.2012 | 12.09.2012 | 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