CapaCity Charge, SIA
Limited Liability Company, Micro company
Place in branch
182 by turnover
38 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 | SIA "CapaCity Charge" |
| Registration number, date | 42403035169, 25.03.2014 |
| VAT number | LV42403035169 from 03.04.2014 Europe VAT register |
| Register, date | Commercial Register, 25.03.2014 |
| Legal address | Vilku iela 10, Iecava, Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.03.2014 |
| 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
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, €) | 0.05 | 0.05 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.03.2014 |
* 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 |
100 % | 100 | € 28 | € 2 800 | Latvia | 25.03.2014 | 25.03.2014 |
Contacts in cooperation with
Apply information changes
ML
"CapaCity Charge", SIA
Rūpniecības 4, Ludza, Ludzas nov., LV-5701 Check address owners
Telekomunikācijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "ENSERV" | Until 11.02.2021 | 3 years ago |
|---|
Historical addresses
| Ludzas nov., Ludza, Latgales iela 103 | Until 20.10.2015 | 9 years ago |
|---|---|---|
| Ludzas nov., Ludza, Rūpniecības iela 4 | Until 11.02.2021 | 3 years ago |
| Iecavas nov., Iecava, Vilku iela 10 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (1.78 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (2.18 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | PDF (2.28 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (2.31 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (2.35 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (2.33 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (2.37 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (1.54 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| apliecinajums enserv | |||||
2014 |
Annual report | 25.03.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan0009 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.57 KB | 11.02.2021 | 08.02.2021 | 1 |
Articles of Association |
TIF | 23.16 KB | 31.03.2014 | 18.03.2014 | 1 |
Shareholders’ register |
TIF | 28.78 KB | 31.03.2014 | 18.03.2014 | 2 |
Memorandum of Association |
TIF | 16.04 KB | 31.03.2014 | 14.03.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 11.02.2021 | 11.02.2021 | 2 |
Articles of Association |
EDOC | 22.57 KB | 11.02.2021 | 08.02.2021 | 1 |
Application |
DOCX | 91.17 KB | 11.02.2021 | 08.02.2021 | 1 |
Application |
EDOC | 100.1 KB | 11.02.2021 | 08.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.39 KB | 11.02.2021 | 02.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 83.9 KB | 11.02.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.01 KB | 21.10.2015 | 20.10.2015 | 2 |
Application |
TIF | 76.7 KB | 21.10.2015 | 15.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.39 KB | 21.10.2015 | 01.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.46 KB | 31.03.2014 | 25.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.21 KB | 31.03.2014 | 18.03.2014 | 1 |
Application |
TIF | 143.98 KB | 31.03.2014 | 18.03.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.31 KB | 31.03.2014 | 18.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.41 KB | 31.03.2014 | 14.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 39.79 KB | 31.03.2014 | 17.12.2013 | 2 |
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