CAPINVEST, SIA
Limited Liability Company
Place in branch
15K+ by turnover
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 | Removed from the register, 25.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "CAPINVEST" SIA |
| Registration number, date | 40203009409, 01.08.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.08.2016 |
| Legal address | Siguldas prospekts 4, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.11 | 0 | 0.05 |
| 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 datoru pielietojumu jautājumos (62.02) |
|---|
Historical addresses
| Rīga, Dzirnavu iela 62 - 9 | Until 20.02.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.02.2024 | PDF (77.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.01.2023 | PDF (77.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.01.2022 | PDF (77.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.01.2021 | PDF (77.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (77.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (199.64 KB) | €11.00 |
2017 |
Annual report | 01.08.2016 - 31.12.2017 | 11.10.2018 | PDF (136.79 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 138.09 KB | 14.06.2019 | 15.05.2019 | 4 |
Articles of Association |
TIF | 23.57 KB | 15.08.2016 | 19.07.2016 | 1 |
Memorandum of association |
TIF | 123.98 KB | 15.08.2016 | 19.07.2016 | 2 |
Shareholders’ register |
TIF | 389.07 KB | 15.08.2016 | 19.07.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.89 KB | 24.04.2024 | 24.04.2024 | 1 |
Application |
EDOC | 46.68 KB | 25.04.2024 | 22.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.13 KB | 12.02.2024 | 12.02.2024 | 1 |
Application |
EDOC | 46.77 KB | 12.02.2024 | 06.02.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 20.06.2019 | 20.06.2019 | 2 |
Application |
TIF | 272.34 KB | 14.06.2019 | 15.05.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 161.3 KB | 14.06.2019 | 15.05.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 68.45 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.26 KB | 20.02.2018 | 20.02.2018 | 2 |
Application |
TIF | 179.07 KB | 16.02.2018 | 14.02.2018 | 4 |
Confirmation or consent to legal address |
TIF | 16.66 KB | 16.02.2018 | 14.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.93 KB | 15.08.2016 | 01.08.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.19 KB | 15.08.2016 | 26.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 170.43 KB | 15.08.2016 | 26.07.2016 | 1 |
Announcement regarding the legal address |
TIF | 17.14 KB | 15.08.2016 | 19.07.2016 | 1 |
Application |
TIF | 231.66 KB | 15.08.2016 | 19.07.2016 | 3 |
Confirmation or consent to legal address |
TIF | 24.41 KB | 15.08.2016 | 19.07.2016 | 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.
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