Capital BAU, SIA

Limited Liability Company, Small company
Place in branch
690 by turnover
184 by paid taxes
84 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Capital BAU"
Registration number, date 40103829618, 23.09.2014
VAT number LV40103829618 from 30.09.2014 Europe VAT register
Register, date Commercial Register, 23.09.2014
Legal address Lizuma iela 5M, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 20.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 113.66 119.05 107.16
Personal income tax (thousands, €) 42.98 50.84 52.97
Statutory social insurance contributions (thousands, €) 80.74 100.4 95.53
Average employees count 13 19 20
Received COVID-19 downtime support 18.02.2021, 916.17 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.11.2020
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   30.11.2020
* 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

89.29 % 25 € 100 € 2 500 Latvia 17.11.2020 30.11.2020

Natural person

10.71 % 3 € 100 € 300 Latvia 17.11.2020 30.11.2020

Apply information changes

ML

"Capital BAU", SIA

Lizuma 5M, Rīga, LV-1006 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "Volstrita" Until 20.11.2014 10 years ago

Historical addresses

Rīga, Ģertrūdes iela 99 k-1 -30 Until 20.11.2014 10 years ago
Rīga, Lielvārdes iela 123 - 41 Until 27.09.2019 5 years ago
Rīga, Šmerļa iela 3 Until 30.11.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (112.41 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2018.04.16. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (93.13 KB) €9.00

2015

 Annual report 23.09.2014 - 31.12.2015 03.05.2016  PDF (199.07 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 64.89 KB 30.11.2020 17.11.2020 1

Shareholders’ register

PDF 64.89 KB 30.11.2020 17.11.2020 1

Shareholders’ register

TIF 74.74 KB 21.03.2018 14.03.2018 2

Articles of Association

 DOC 25 KB 18.09.2014 18.09.2014 1

Memorandum of association

 DOC 27 KB 18.09.2014 18.09.2014 1

Shareholders’ register

DOCX 18.49 KB 18.09.2014 18.09.2014 1

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 82.38 KB 21.08.2023 21.08.2023 1

State Revenue Service decisions/letters/statements

 EDOC 82.34 KB 09.08.2023 09.08.2023 1

State Revenue Service decisions/letters/statements

 EDOC 82.05 KB 03.03.2023 03.03.2023 1

State Revenue Service decisions/letters/statements

 EDOC 82.08 KB 20.01.2023 20.01.2023 1

Decisions / letters / protocols of public notaries

 RTF 193.59 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.9 KB 30.11.2020 30.11.2020 2

Application

 PDF 230.31 KB 30.11.2020 25.11.2020 1

Application

 EDOC 235.63 KB 30.11.2020 25.11.2020 1

Application

 PDF 230.31 KB 30.11.2020 25.11.2020 1

Protocols/decisions of a company/organisation

 PDF 141.66 KB 30.11.2020 17.11.2020 1

Protocols/decisions of a company/organisation

 PDF 141.66 KB 30.11.2020 17.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 163.45 KB 30.11.2020 17.11.2020 1

Shareholders’ register

EDOC 97.71 KB 30.11.2020 17.11.2020 1

Confirmation or consent to legal address

 PDF 431.94 KB 30.11.2020 28.10.2020 1

Confirmation or consent to legal address

 PDF 464.04 KB 30.11.2020 28.10.2020 1

Confirmation or consent to legal address

 PDF 431.92 KB 30.11.2020 28.10.2020 1

Confirmation or consent to legal address

 PDF 464.06 KB 30.11.2020 28.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 27.09.2019 27.09.2019 2

Confirmation or consent to legal address

 TIF 16.31 KB 25.09.2019 25.09.2019 1

Application

 TIF 148.26 KB 25.09.2019 06.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.22 KB 29.03.2018 29.03.2018 2

Application

 TIF 261.01 KB 28.03.2018 20.03.2018 6

Protocols/decisions of a company/organisation

 TIF 85.55 KB 21.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 185.01 KB 20.11.2014 20.11.2014 2

Decisions / letters / protocols of public notaries

 EDOC 75.17 KB 20.11.2014 20.11.2014 2

Confirmation or consent to legal address

 TIF 9.98 KB 21.11.2014 13.11.2014 1

Amendments to the Articles of Association

 EDOC 27.01 KB 13.11.2014 13.11.2014 1

Articles of Association

 EDOC 26.01 KB 13.11.2014 13.11.2014 1

Application

 EDOC 61.84 KB 13.11.2014 13.11.2014 13

Bank statements or other document regarding the payment of the equity

EDOC 26.37 KB 13.11.2014 13.11.2014 1

Protocols/decisions of a company/organisation

 EDOC 28.08 KB 13.11.2014 13.11.2014 1

Shareholders’ register

EDOC 50.76 KB 13.11.2014 13.11.2014 1

Shareholders’ register

EDOC 35.01 KB 13.11.2014 13.11.2014 1

Decisions / letters / protocols of public notaries

 EDOC 72.42 KB 23.09.2014 23.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 35.77 KB 21.10.2014 18.09.2014 1

Submission/Application

 TIF 18.43 KB 21.10.2014 18.09.2014 1

Announcement regarding the legal address

 EDOC 25.56 KB 18.09.2014 18.09.2014 1

Announcement regarding the legal address

 DOC 23.5 KB 18.09.2014 18.09.2014 1

Articles of Association

 EDOC 25.99 KB 18.09.2014 18.09.2014 1

Application

 DOC 176.5 KB 18.09.2014 18.09.2014 6

Application

 EDOC 59.42 KB 18.09.2014 18.09.2014 6

Confirmation or consent to legal address

 DOCX 13.92 KB 18.09.2014 18.09.2014 1

Confirmation or consent to legal address

 EDOC 30.28 KB 18.09.2014 18.09.2014 1

Memorandum of association

 EDOC 26.71 KB 18.09.2014 18.09.2014 1

Shareholders’ register

EDOC 34.93 KB 18.09.2014 18.09.2014 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