CAPITAL CONSULTING, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
76 by profit
68 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CAPITAL CONSULTING"
Registration number, date 40003964660, 22.10.2007
VAT number LV40003964660 from 15.11.2007 Europe VAT register
Register, date Commercial Register, 22.10.2007
Legal address Annas Brigaderes iela 10 – 57, Rīga, LV-1082 Check address owners
Fixed capital 2 845 EUR, registered payment 14.06.2016
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, €) 7.25 6.4 -2.25
Personal income tax (thousands, €) 2.74 2.99 2.8
Statutory social insurance contributions (thousands, €) 6.14 5.27 5.13
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.02.2009
* 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 % 2 845 € 1 € 2 845 Latvia 09.06.2016 14.06.2016

Apply information changes

"Capital Consulting", SIA

Annas Brigaderes 10-57, Rīga LV-1082 Check address owners

Juridiskie pakalpojumi

http://www.capitalconsulting.com

Historical addresses

Rīga, Detlava Brantkalna iela 10 - 57 Until 01.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (87.66 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (87.64 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.03.2022  PDF (87.58 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (87.67 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.03.2020  PDF (87.67 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (2.68 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
ZRZ Capital Consulting 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.07.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 24.02.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2010

 Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.03.2010  RAR (4.84 KB)

2008

 Annual report: Board statement 22.10.2007 - 31.12.2008 30.03.2009  RAR (4.86 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 94.27 KB 09.06.2016 09.06.2016 1

Amendments to the Articles of Association

 DOCX 94.27 KB 09.06.2016 09.06.2016 1

Articles of Association

 DOCX 85.21 KB 09.06.2016 09.06.2016 1

Articles of Association

 DOCX 85.21 KB 09.06.2016 09.06.2016 1

Shareholders’ register

PDF 1.48 MB 09.06.2016 09.06.2016 2

Shareholders’ register

PDF 1.48 MB 09.06.2016 09.06.2016 2

Amendments to the Articles of Association

 TIF 8.35 KB 26.02.2009 10.02.2009 1

Articles of Association

 TIF 16.44 KB 26.02.2009 10.02.2009 1

Shareholders’ register

TIF 33.07 KB 26.02.2009 10.02.2009 1

Amendments to the Articles of Association

 TIF 13.28 KB 30.01.2009 28.08.2008 1

Articles of Association

 TIF 21.45 KB 30.01.2009 28.08.2008 1

Shareholders’ register

TIF 21.61 KB 30.01.2009 28.08.2008 1

Articles of Association

 TIF 15.65 KB 25.10.2007 17.10.2007 1

Memorandum of Association

 TIF 23.46 KB 25.10.2007 17.10.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 183.37 KB 14.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.31 KB 14.06.2016 14.06.2016 2

Amendments to the Articles of Association

 EDOC 71.87 KB 09.06.2016 09.06.2016 1

Articles of Association

 EDOC 67 KB 09.06.2016 09.06.2016 1

Application

 DOCX 34.68 KB 09.06.2016 09.06.2016 2

Application

 EDOC 46.63 KB 09.06.2016 09.06.2016 2

Application

 DOCX 34.68 KB 09.06.2016 09.06.2016 2

Protocols/decisions of a company/organisation

 DOC 32 KB 09.06.2016 09.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 23.8 KB 09.06.2016 09.06.2016 1

Protocols/decisions of a company/organisation

 DOC 32 KB 09.06.2016 09.06.2016 1

Shareholders’ register

EDOC 1.47 MB 09.06.2016 09.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 57.14 KB 26.02.2009 24.02.2009 2

Receipts on the publication and state fees

 TIF 30.46 KB 26.02.2009 13.02.2009 2

Application

 TIF 99.38 KB 26.02.2009 10.02.2009 4

Protocols/decisions of a company/organisation

 TIF 24.87 KB 26.02.2009 10.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 46 KB 30.01.2009 19.09.2008 2

Receipts on the publication and state fees

 TIF 34.49 KB 30.01.2009 29.08.2008 2

Sample report

 TIF 23.75 KB 30.01.2009 29.08.2008 1

Application

 TIF 141.06 KB 30.01.2009 28.08.2008 4

Protocols/decisions of a company/organisation

 TIF 16.68 KB 30.01.2009 28.08.2008 1

Protocols/decisions of a company/organisation

 TIF 28.73 KB 30.01.2009 28.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 34.87 KB 25.10.2007 22.10.2007 1

Registration certificates

 TIF 19.23 KB 25.10.2007 22.10.2007 1

Announcement regarding the legal address

 TIF 8.06 KB 25.10.2007 17.10.2007 1

Application

 TIF 88.93 KB 25.10.2007 17.10.2007 3

Bank statements or other document regarding the payment of the equity

TIF 12.33 KB 25.10.2007 17.10.2007 1

Receipts on the publication and state fees

 TIF 25.96 KB 25.10.2007 17.10.2007 2
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