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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Cape Management |
| Registration number, date | 40103213749, 06.02.2009 |
| VAT number | None (excluded 31.07.2023) Europe VAT register |
| Register, date | Commercial Register, 06.02.2009 |
| Legal address | Vīlandes iela 3 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.04.2016 |
| 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, €) | 0.82 | 13.3 | 8.83 |
| Personal income tax (thousands, €) | 0 | 1.51 | 1.51 |
| Statutory social insurance contributions (thousands, €) | 0.85 | 3.92 | 3.92 |
| Average employees count | 1 | 1 | 1 |
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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.02.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Finland | 12.04.2016 | 15.04.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | PDF (780.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.07.2021 | PDF (781.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.07.2020 | PDF (79.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ijums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums CP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojumsCM 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CM 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (105.27 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CM SIA Vadiba zinojums | |||||
2011 |
Annual report | 01.09.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 31.12.2011 | |||||
2011 |
Annual report | 01.09.2010 - 31.08.2011 | 01.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Cape Vadibas zinojums GP 31 08 2011 v1 | XML | ||||
2010 |
Annual report: Board statement | 01.09.2009 - 31.08.2010 | 04.01.2011 | XML (49.47 KB) | |
2009 |
Annual report: Board statement | 06.02.2009 - 31.08.2009 | 04.01.2010 | XML (50.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 424.99 KB | 20.04.2016 | 12.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 39.48 KB | 20.04.2016 | 08.04.2016 | 2 |
Articles of Association |
TIF | 51.29 KB | 20.04.2016 | 08.04.2016 | 2 |
Articles of Association |
TIF | 62.1 KB | 15.12.2011 | 09.12.2011 | 1 |
Articles of Association |
TIF | 32.19 KB | 15.12.2011 | 09.12.2011 | 1 |
Shareholders’ register |
TIF | 12.25 KB | 27.04.2011 | 18.04.2011 | 1 |
Articles of Association |
TIF | 31.38 KB | 27.04.2011 | 01.07.2009 | 1 |
Articles of Association |
TIF | 27.89 KB | 27.04.2011 | 20.01.2009 | 1 |
Memorandum of Association |
TIF | 31.38 KB | 27.04.2011 | 20.01.2009 | 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 |
TIF | 56.46 KB | 20.04.2016 | 15.04.2016 | 2 |
Application |
TIF | 232.94 KB | 20.04.2016 | 12.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.78 KB | 20.04.2016 | 08.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.9 KB | 15.12.2011 | 13.12.2011 | 1 |
Application |
TIF | 277.18 KB | 15.12.2011 | 09.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.45 KB | 15.12.2011 | 09.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.28 KB | 27.04.2011 | 21.04.2011 | 2 |
Application |
TIF | 108.05 KB | 27.04.2011 | 18.04.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.18 KB | 27.04.2011 | 28.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.5 KB | 27.04.2011 | 06.07.2009 | 2 |
Application |
TIF | 52.41 KB | 27.04.2011 | 01.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.47 KB | 27.04.2011 | 01.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.11 KB | 27.04.2011 | 01.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.97 KB | 27.04.2011 | 06.02.2009 | 2 |
Registration certificates |
TIF | 44.97 KB | 27.04.2011 | 06.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.15 KB | 27.04.2011 | 03.02.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.05 KB | 27.04.2011 | 28.01.2009 | 1 |
Application |
TIF | 124.65 KB | 27.04.2011 | 21.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.62 KB | 27.04.2011 | 20.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 35.46 KB | 27.04.2011 | 20.01.2009 | 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