Capital Classic, SIA

Limited Liability Company, Micro company
Place in branch
11 by turnover
15 by profit
14 by paid taxes
18 by employees

Basic data

Status
Liquidation proceeding, 19.11.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Capital Classic"
Registration number, date 40203008884, 28.07.2016
VAT number LV40203008884 from 09.08.2016 Europe VAT register
Register, date Commercial Register, 28.07.2016
Legal address Ganību dambis 23C, Rīga, LV-1005 Check address owners
Fixed capital 3 000 EUR, registered payment 28.07.2016
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, €) 146.6 254.31 324.4
Personal income tax (thousands, €) 10.43 11.36 14.7
Statutory social insurance contributions (thousands, €) 20.87 24.25 30.34
Average employees count 3 4 5

Industries

Industry from zl.lv Datortehnikas tirdzniecība
Branch from zl.lv (NACE2) Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)
Field from SRS Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)
CSP industry Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2018
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   19.11.2024
* 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

Akciju sabiedrība "CAPITAL"

Reg. no. 40003088497
Rīga, Ganību dambis 23C

100 % 30 € 100 € 3 000 Latvia 28.07.2016 28.07.2016

Apply information changes

ML

"Capital Classic", SIA

Ganību dambis 23C, Rīga, LV-1005 Check address owners

Datortehnikas tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (354.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
VZ 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (81.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (1.08 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.02 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (209.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.36 KB) €11.00

2016

Annual report 28.07.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
Capital Classic vadibas zinojums 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 996.26 KB 25.07.2016 04.07.2016 3

Articles of Association

TIF 16.83 KB 10.08.2016 14.06.2016 1

Memorandum of association

TIF 47.33 KB 10.08.2016 14.06.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 37.18 KB 19.11.2024 13.11.2024 2

Protocols/decisions of a company/organisation

EDOC 21.73 KB 19.11.2024 13.11.2024 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 13.06.2018 13.06.2018 2

Application

DOCX 31.86 KB 13.06.2018 07.06.2018 5

Application

EDOC 40.01 KB 13.06.2018 07.06.2018 5

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 28.07.2016 28.07.2016 2

Decisions / letters / protocols of public notaries

RTF 180.07 KB 28.07.2016 28.07.2016 2

Announcement regarding the legal address

TIF 11.16 KB 10.08.2016 04.07.2016 1

Confirmation or consent to legal address

TIF 18.33 KB 10.08.2016 04.07.2016 2

Confirmation or consent to legal address

TIF 20.03 KB 10.08.2016 04.07.2016 1

Shareholders’ register

PDF 1.36 MB 25.07.2016 04.07.2016 3

Application

EDOC 32.04 KB 19.07.2016 04.07.2016 3

Application

DOCX 19.2 KB 19.07.2016 04.07.2016 3

Application

DOCX 19.2 KB 19.07.2016 04.07.2016 3

Consent of a member of the Board / executive director

EDOC 58.95 KB 08.07.2016 04.07.2016 1

Consent of a member of the Board / executive director

DOC 143 KB 08.07.2016 04.07.2016 1

Consent of a member of the Board / executive director

DOC 143 KB 08.07.2016 04.07.2016 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. Request documents in Company register

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