Capillus, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Capillus
Registration number, date 40203538563, 07.02.2024
VAT number None (excluded 12.03.2025) Europe VAT register
Register, date Commercial Register, 07.02.2024
Legal address Krišjāņa Valdemāra iela 147 k-2 – 49, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 29.11.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS
Redakcija NACE 2.1
Starpniecības pakalpojumi kravu transporta jomā (52.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.11.2024
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   29.11.2024
* 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 % 2 800 € 1 € 2 800 25.11.2024 29.11.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 340.63 KB 29.11.2024 25.11.2024 1

Regulations for the increase/reduction of the equity

EDOC 260.57 KB 29.11.2024 25.11.2024 1

Shareholders’ register

EDOC 359.55 KB 29.11.2024 25.11.2024 1

Shareholders’ register

EDOC 351.7 KB 29.11.2024 25.11.2024 1

Articles of Association

EDOC 339.22 KB 07.02.2024 05.02.2024 1

Memorandum of Association

EDOC 356.33 KB 07.02.2024 05.02.2024 1

Shareholders’ register

EDOC 188.56 KB 07.02.2024 05.02.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 647.59 KB 29.11.2024 25.11.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 342.61 KB 29.11.2024 25.11.2024 1

Protocols/decisions of a company/organisation

EDOC 300.87 KB 29.11.2024 25.11.2024 1

Protocols/decisions of a company/organisation

EDOC 304 KB 29.11.2024 25.11.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 177.36 KB 07.02.2024 06.02.2024 1

Announcement regarding the legal address

EDOC 284.06 KB 07.02.2024 05.02.2024 1

Application

EDOC 556.25 KB 07.02.2024 05.02.2024 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