CAPITAL FORCE, SIA

Limited Liability Company, Micro company
Place in branch
40 by turnover
28 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CAPITAL FORCE"
Registration number, date 42403023704, 23.01.2009
VAT number LV42403023704 from 17.02.2009 Europe VAT register
Register, date Commercial Register, 23.01.2009
Legal address Dzelzavas iela 117, Rīga, LV-1021 Check address owners
Fixed capital 2 840 EUR, registered payment 27.01.2016
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, €) 2.22 1.78 8.93
Personal income tax (thousands, €) 0.12 0.14 0.57
Statutory social insurance contributions (thousands, €) 0.3 0.23 0.97
Average employees count 1 1 1
Received COVID-19 downtime support 22.01.2021, 243.87 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika
Branch from zl.lv (NACE2) Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)
Field from SRS Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)
CSP industry Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.05.2021
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   06.01.2022
* 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 % 10 € 284 € 2 840 Latvia 22.04.2021 17.05.2021

Apply information changes

ML

"Capital Force", SIA

Vecā Biķernieku 9, Rīga, LV-1079 Check address owners

Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika

Historical addresses

Rēzekne, Lubānas iela 65 - 39 Until 27.01.2016 8 years ago
Rīga, Biķernieku iela 122 k-3 - 22 Until 16.11.2017 7 years ago
Rīga, Vecā Biķernieku iela 9 - 22 Until 28.01.2021 3 years ago
Rīga, Dārzciema iela 60 Until 17.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums CF PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.42 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (80.06 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.11.2021  PDF (80.07 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (6.27 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (2.65 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
vad zin JPG

2016

 Annual report 01.01.2016 - 31.12.2016 20.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad b zi JPG

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadib zinojums 2015 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadib zinojums 2014 1 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 19.03.2014  ZIP
1_HTML izdruka HTML
Vadib zinojums 2013 1 ODT

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
CF Vadib zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadib zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadib zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  ZIP (2.51 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.05 KB 17.05.2021 22.04.2021 1

Shareholders’ register

TIF 42.05 KB 28.01.2016 22.01.2016 2

Shareholders’ register

TIF 70.15 KB 28.01.2016 22.01.2016 2

Articles of Association

 TIF 22.83 KB 28.01.2016 18.01.2016 1

Articles of Association

 TIF 18.79 KB 23.01.2009 21.01.2009 1

Memorandum of Association

 TIF 16.71 KB 23.01.2009 21.01.2009 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

 EDOC 62.15 KB 06.01.2022 06.01.2022 2

Application

 DOCX 45.3 KB 06.01.2022 03.01.2022 3

Application

 DOCX 45.3 KB 06.01.2022 03.01.2022 3

Protocols/decisions of a company/organisation

 DOCX 21.32 KB 06.01.2022 03.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 21.32 KB 06.01.2022 03.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 63.85 KB 17.05.2021 17.05.2021 2

Application

 DOCX 44.56 KB 17.05.2021 27.04.2021 4

Application

 EDOC 57.64 KB 17.05.2021 27.04.2021 4

Protocols/decisions of a company/organisation

 DOCX 21.22 KB 17.05.2021 22.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 26.3 KB 17.05.2021 22.04.2021 1

Shareholders’ register

EDOC 34.49 KB 17.05.2021 22.04.2021 1

Confirmation or consent to legal address

 PDF 2.71 MB 17.05.2021 16.04.2021 2

Confirmation or consent to legal address

 EDOC 2.6 MB 17.05.2021 16.04.2021 2

Decisions / letters / protocols of public notaries

 RTF 52.51 KB 28.01.2021 28.01.2021 2

Decisions / letters / protocols of public notaries

 EDOC 35.48 KB 28.01.2021 28.01.2021 2

Confirmation or consent to legal address

 EDOC 169.72 KB 22.01.2021 21.01.2021 1

Confirmation or consent to legal address

 PDF 169.87 KB 22.01.2021 21.01.2021 1

Other documents

 EDOC 1.68 MB 22.01.2021 21.01.2021 9

Other documents

 PDF 1.74 MB 22.01.2021 21.01.2021 9

Power of attorney, act of empowerment

 PDF 875.22 KB 22.01.2021 21.01.2021 4

Power of attorney, act of empowerment

 EDOC 840.92 KB 22.01.2021 21.01.2021 4

Application

 PDF 303.01 KB 02.12.2020 01.12.2020 2

Application

 EDOC 302.09 KB 02.12.2020 01.12.2020 2

Decisions / letters / protocols of public notaries

 TIF 64.93 KB 28.01.2016 27.01.2016 2

Consent of a member of the Board / executive director

 TIF 38.96 KB 28.01.2016 22.01.2016 2

Application

 TIF 224.36 KB 28.01.2016 21.01.2016 3

Confirmation or consent to legal address

 TIF 11.79 KB 28.01.2016 18.01.2016 1

Protocols/decisions of a company/organisation

 TIF 70.73 KB 28.01.2016 18.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 41.02 KB 23.01.2009 23.01.2009 2

Registration certificates

 TIF 44.39 KB 23.01.2009 23.01.2009 1

Application

 TIF 112.47 KB 23.01.2009 22.01.2009 5

Announcement regarding the legal address

 TIF 7.15 KB 23.01.2009 21.01.2009 1

Bank statements or other document regarding the payment of the equity

TIF 21.05 KB 23.01.2009 21.01.2009 1

Receipts on the publication and state fees

 TIF 62.18 KB 23.01.2009 21.01.2009 3
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