CAPEX FINANCE FACTORING, SIA
Limited Liability Company, Micro company
Place in branch
190 by paid taxes
47 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | CAPEX FINANCE FACTORING SIA |
| Registration number, date | 40103560407, 28.06.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.06.2012 |
| Legal address | Rīga, Maskavas iela 136 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 07.06.2023 |
| 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
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 |
|---|---|---|---|---|---|
| 16.12.2024 | 808.34 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 795.71 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 785.33 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 771.99 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 764.20 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 751.60 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 775.71 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 1 568.17 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 780.66 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 672.38 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 1 235.93 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 2 712.51 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 2 008.85 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.12.2019 | 598.54 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 317.06 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 237.79 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 234.46 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 231.01 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 381.44 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 375.95 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 370.27 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.02.2019 | 201.32 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.05.2018 | 373.39 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.02.2018 | 792.44 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 787.93 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
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, €) | 3.47 | 0.13 | 0 |
| Personal income tax (thousands, €) | 1.13 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.28 | 0 | 0 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.02.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
DIVA photo SIAReg. no. 40203192693
|
25 % | 5 000 | € 10 | € 50 000 | Latvia | 30.01.2023 | 21.03.2024 |
Finansists.lv SIAReg. no. 50203241581
|
25 % | 5 000 | € 10 | € 50 000 | Latvia | 30.01.2023 | 21.03.2024 |
Capasity SIAReg. no. 40103560407
|
25 % | 5 000 | € 10 | € 50 000 | Latvia | 30.01.2023 | 21.03.2024 |
IVS Group SIAReg. no. 40103743038
|
25 % | 5 000 | € 10 | € 50 000 | Latvia | 30.01.2023 | 21.03.2024 |
Historical company names
| Capasity SIA | Until 21.02.2023 | 2 years ago |
|---|---|---|
| KALIBRI M SIA | Until 07.03.2022 | 3 years ago |
Historical addresses
| Rīga, Atlantijas iela 54-1 | Until 18.02.2014 | 11 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 83/85-15 | Until 23.03.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | PDF (80.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | PDF (79.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.08.2021 | PDF (77.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (78.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (77.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas.zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas.zinojums GP 2015 Kalbri M | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 28.06.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 133.56 KB | 07.06.2023 | 26.05.2023 | 1 |
Shareholders’ register |
EDOC | 141.79 KB | 21.02.2023 | 15.02.2023 | 1 |
Shareholders’ register |
EDOC | 148.58 KB | 21.02.2023 | 15.02.2023 | 1 |
Articles of Association |
EDOC | 136.59 KB | 21.02.2023 | 10.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 114.77 KB | 21.02.2023 | 10.02.2023 | 1 |
Amendments to the Articles of Association |
DOC | 12.5 KB | 18.02.2014 | 18.02.2014 | 1 |
Articles of Association |
DOC | 22.5 KB | 18.02.2014 | 18.02.2014 | 2 |
Articles of Association |
DOC | 12.5 KB | 18.02.2014 | 18.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 12.5 KB | 18.02.2014 | 18.02.2014 | 1 |
Shareholders’ register |
DOC | 14 KB | 18.02.2014 | 18.02.2014 | 1 |
Articles of Association |
TIF | 16.57 KB | 04.07.2012 | 09.05.2012 | 1 |
Memorandum of Association |
TIF | 24.51 KB | 04.07.2012 | 09.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
373.8 KB | 04.09.2024 | 04.09.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
401.19 KB | 13.02.2024 | 13.02.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
382.75 KB | 13.11.2023 | 11.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
379.99 KB | 31.08.2023 | 31.08.2023 | 1 | |
Application |
EDOC | 138.24 KB | 07.06.2023 | 26.05.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
JPEG | 94.43 KB | 21.02.2023 | 14.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
JPEG | 95.05 KB | 21.02.2023 | 14.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
JPEG | 97.59 KB | 21.02.2023 | 14.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
JPEG | 98.17 KB | 21.02.2023 | 14.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
JPEG | 96.07 KB | 21.02.2023 | 14.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
JPEG | 92.35 KB | 21.02.2023 | 14.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
JPEG | 96.44 KB | 21.02.2023 | 14.02.2023 | 1 |
Application |
EDOC | 290.89 KB | 21.02.2023 | 10.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 87.01 KB | 21.02.2023 | 10.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 87.94 KB | 21.02.2023 | 10.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 85.52 KB | 21.02.2023 | 10.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 195.42 KB | 21.02.2023 | 10.02.2023 | 1 |
Application |
150.6 KB | 07.03.2022 | 07.03.2022 | 1 | |
Application |
150.6 KB | 07.03.2022 | 07.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 07.03.2022 | 07.03.2022 | 2 |
Articles of Association |
EDOC | 69.3 KB | 07.03.2022 | 25.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 62.97 KB | 07.03.2022 | 25.02.2022 | 1 |
Shareholders’ register |
EDOC | 46.29 KB | 07.03.2022 | 25.02.2022 | 1 |
Protocols/decisions of a company/organisation |
96.95 KB | 07.03.2022 | 22.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
96.95 KB | 07.03.2022 | 22.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 69.43 KB | 25.03.2015 | 23.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.5 KB | 25.03.2015 | 10.03.2015 | 1 |
Application |
TIF | 150.42 KB | 25.03.2015 | 10.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 26.14 KB | 25.03.2015 | 10.03.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 21.71 KB | 18.02.2014 | 18.02.2014 | 1 |
Articles of Association |
EDOC | 48.81 KB | 18.02.2014 | 18.02.2014 | 2 |
Application |
DOC | 50.5 KB | 18.02.2014 | 18.02.2014 | 4 |
Application |
EDOC | 30.06 KB | 18.02.2014 | 18.02.2014 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 74.45 KB | 18.02.2014 | 18.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.47 KB | 18.02.2014 | 18.02.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 16.5 KB | 18.02.2014 | 18.02.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.2 KB | 18.02.2014 | 18.02.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.69 KB | 18.02.2014 | 18.02.2014 | 1 |
Shareholders’ register |
EDOC | 21.58 KB | 18.02.2014 | 18.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.07 KB | 19.02.2014 | 29.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.31 KB | 04.07.2012 | 28.06.2012 | 2 |
Registration certificates |
TIF | 32.15 KB | 04.07.2012 | 28.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.93 KB | 04.07.2012 | 13.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.39 KB | 04.07.2012 | 11.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.72 KB | 04.07.2012 | 09.05.2012 | 1 |
Application |
TIF | 110.1 KB | 04.07.2012 | 09.05.2012 | 3 |
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