CAPIO, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 07.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA CAPIO |
| Registration number, date | 40203109857, 05.12.2017 |
| VAT number | None (excluded 08.11.2022) Europe VAT register |
| Register, date | Commercial Register, 05.12.2017 |
| Legal address | Mūkusalas iela 29 – 48, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 EUR , registered 05.12.2017 (registered payment 05.12.2017: 1 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.5 | 21.53 | 17.76 |
| Personal income tax (thousands, €) | 0.45 | 7.02 | 3.51 |
| Statutory social insurance contributions (thousands, €) | 1.19 | 13.77 | 6.8 |
| Average employees count | 0 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
Historical addresses
| Olaines nov., Olaine, Stacijas iela 38 - 22 | Until 20.08.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (80.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (80.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.59 KB) | €11.00 |
2017 |
Annual report | 05.12.2017 - 31.12.2017 | 28.04.2018 | PDF (221.79 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 35.5 KB | 05.12.2017 | 05.12.2017 | 1 |
Articles of Association |
DOC | 35.5 KB | 05.12.2017 | 05.12.2017 | 1 |
Memorandum of Association |
DOC | 34 KB | 05.12.2017 | 05.12.2017 | 1 |
Memorandum of Association |
DOC | 34 KB | 05.12.2017 | 05.12.2017 | 1 |
Shareholders’ register |
DOC | 33 KB | 05.12.2017 | 05.12.2017 | 1 |
Shareholders’ register |
DOC | 33 KB | 05.12.2017 | 05.12.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notice of a member of the Board regarding the resignation |
DOC | 36 KB | 06.06.2022 | 06.06.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 36 KB | 06.06.2022 | 06.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 06.06.2022 | 06.06.2022 | 2 |
Application |
DOCX | 45.76 KB | 06.06.2022 | 01.06.2022 | 1 |
Application |
DOCX | 45.76 KB | 06.06.2022 | 01.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.73 KB | 20.08.2018 | 20.08.2018 | 2 |
Application |
EDOC | 47.99 KB | 20.08.2018 | 15.08.2018 | 2 |
Application |
DOCX | 39.18 KB | 20.08.2018 | 15.08.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 11.78 KB | 20.08.2018 | 19.06.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 87.6 KB | 20.08.2018 | 19.06.2018 | 2 |
Confirmation or consent to legal address |
96.21 KB | 20.08.2018 | 19.06.2018 | 2 | |
Announcement regarding the legal address |
DOC | 25 KB | 05.12.2017 | 05.12.2017 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 05.12.2017 | 05.12.2017 | 1 |
Announcement regarding the legal address |
EDOC | 22.28 KB | 05.12.2017 | 05.12.2017 | 1 |
Articles of Association |
EDOC | 25.68 KB | 05.12.2017 | 05.12.2017 | 1 |
Application |
2.75 MB | 05.12.2017 | 05.12.2017 | 9 | |
Application |
2.75 MB | 05.12.2017 | 05.12.2017 | 9 | |
Application |
EDOC | 2.64 MB | 05.12.2017 | 05.12.2017 | 9 |
Memorandum of Association |
EDOC | 25.67 KB | 05.12.2017 | 05.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.44 KB | 05.12.2017 | 05.12.2017 | 2 |
Shareholders’ register |
EDOC | 23.36 KB | 05.12.2017 | 05.12.2017 | 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