Capital Group, SIA

Limited Liability Company, Micro company
Place in branch
93 by turnover
86 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Capital Group"
Registration number, date 40003863274, 06.10.2006
VAT number LV40003863274 from 22.08.2008 Europe VAT register
Register, date Commercial Register, 06.10.2006
Legal address Artilērijas iela 45, Rīga, LV-1009 Check address owners
Fixed capital 2 748 988 EUR, registered payment 18.07.2016
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, €) 24.85 32.33 23.19
Personal income tax (thousands, €) 4.69 4.62 3.28
Statutory social insurance contributions (thousands, €) 9.54 8.95 5.94
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Noliktavu pakalpojumi
Branch from zl.lv (NACE2) Uzglabāšana un noliktavu saimniecība (52.10)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.10.2009
* 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 % 1 932 000 LVL 1 LVL 1 932 000 Latvia 14.12.2011 30.12.2011

Apply information changes

ML

"Capital Group", SIA

Šampētera 36, Rīga, LV-1046 Check address owners

Noliktavu pakalpojumi

Historical addresses

Rīga, Artilērijas iela 45/47 Until 30.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (83.66 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.06.2022  PDF (83.55 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (87.24 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.07.2020  PDF (94.94 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (93.94 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zin.Capital gr.2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (104.43 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (243.27 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin.Cap.gr.14 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vad.zin.capital.gr. JPG

2012

 Annual report 01.01.2012 - 31.12.2012 29.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums CG 2012EDS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums CG 2 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 ZIP

2009

 Annual report 02.05.2010  TIF (244.17 KB)

2008

 Annual report 27.04.2009  TIF (290.82 KB)

2007

 Annual report 28.05.2008  TIF (202.62 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 25.05 KB 03.01.2012 14.12.2011 1

Shareholders’ register

TIF 22.44 KB 24.08.2010 06.06.2007 1

Shareholders’ register

TIF 18.81 KB 24.08.2010 04.12.2006 1

Articles of Association

 TIF 17.84 KB 24.08.2010 02.10.2006 1

Memorandum of Association

 TIF 37.6 KB 24.08.2010 02.10.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 50.12 KB 03.01.2012 30.12.2011 1

Application

 TIF 152.43 KB 03.01.2012 14.12.2011 2

Protocols/decisions of a company/organisation

 TIF 42.44 KB 03.01.2012 14.12.2011 1

Power of attorney, act of empowerment

 TIF 456.49 KB 03.01.2012 30.04.2011 8

Decisions / letters / protocols of public notaries

 TIF 40.8 KB 24.08.2010 05.10.2009 2

Application

 TIF 118.4 KB 24.08.2010 30.09.2009 3

Receipts on the publication and state fees

 TIF 31.52 KB 24.08.2010 30.09.2009 2

Protocols/decisions of a company/organisation

 TIF 15.79 KB 24.08.2010 29.09.2009 1

Power of attorney, act of empowerment

 TIF 253.2 KB 24.08.2010 29.04.2008 9

Receipts on the publication and state fees

 TIF 21.5 KB 24.08.2010 11.06.2007 1

Application

 TIF 84.4 KB 24.08.2010 06.06.2007 2

Power of attorney, act of empowerment

 TIF 227.91 KB 24.08.2010 09.04.2007 9

Receipts on the publication and state fees

 TIF 13.96 KB 24.08.2010 21.12.2006 1

Application

 TIF 117.97 KB 24.08.2010 20.12.2006 2

Decisions / letters / protocols of public notaries

 TIF 40.26 KB 24.08.2010 06.10.2006 2

Registration certificates

 TIF 23.09 KB 24.08.2010 06.10.2006 1

Receipts on the publication and state fees

 TIF 32.22 KB 24.08.2010 03.10.2006 2

Announcement regarding the legal address

 TIF 6.78 KB 24.08.2010 02.10.2006 1

Application

 TIF 191.65 KB 24.08.2010 02.10.2006 7

Protocols/decisions of a company/organisation

 TIF 24.87 KB 24.08.2010 29.09.2006 1

Appraisal reports

 TIF 70.73 KB 24.08.2010 06.09.2006 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