Capital Handling, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
13 by paid taxes
12 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Capital Handling" |
| Registration number, date | 40103539755, 27.04.2012 |
| VAT number | LV40103539755 from 23.05.2012 Europe VAT register |
| Register, date | Commercial Register, 27.04.2012 |
| Legal address | Ziemeļu iela 22, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 117.45 | 97.83 | 143.29 |
| Personal income tax (thousands, €) | 45.31 | 47.65 | 54.58 |
| Statutory social insurance contributions (thousands, €) | 79.8 | 83.8 | 96.93 |
| Average employees count | 9 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Aviokompānijas, aviotransports |
|---|---|
| Branch from zl.lv (NACE2) | Pasažieru aviopārvadājumi (51.10) |
| Field from SRS | Aviotransporta palīgdarbības (52.23) |
| CSP industry | Aviotransporta palīgdarbības (52.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2018 | Switzerland | Malta |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
PADIGIA MANAGEMENT LTDReg. no. HE301506
|
100 % | 20 | € 142 | € 2 840 | Cyprus | 20.10.2015 | 27.10.2015 |
Contacts in cooperation with
Apply information changes
ML
"Capital Handling", SIA
Lidosta "Rīga", Ziemeļu 22, Mārupes pagasts, Mārupes nov., LV-1053 Check address owners
Aviokompānijas, aviotransports
Historical addresses
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 22 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP VZ 2023 | |||||
| ZRZ Capital Handling 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 | |||||
| ZRZ Capital Handling 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ 2021 | |||||
| ZRZ Capital Handling 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ 2020 | |||||
| ZRZ Capital Handling 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ CH 2019 | |||||
| ZRZ Capital Handling 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD ZIN 2018 SKAN | |||||
| ZRZ Capital Handling 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| ZRZ Capital Handling 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REVIDENTA ATZINUMS | |||||
| VZ CH 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ CH 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 27.04.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 99.18 KB | 08.07.2022 | 08.06.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.71 KB | 08.07.2022 | 08.06.2022 | 6 |
Shareholders’ register |
TIF | 361.61 KB | 28.10.2015 | 20.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.22 KB | 28.10.2015 | 09.10.2015 | 1 |
Articles of Association |
TIF | 232 KB | 28.10.2015 | 09.10.2015 | 5 |
Articles of Association |
TIF | 80.74 KB | 21.09.2012 | 10.09.2012 | 1 |
Articles of Association |
TIF | 76.01 KB | 02.05.2012 | 30.03.2012 | 1 |
Memorandum of Association |
TIF | 113.82 KB | 02.05.2012 | 30.03.2012 | 2 |
Translations of the articles of association of foreign companies |
TIF | 7.33 MB | 02.05.2012 | 20.02.2012 | 80 |
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 | 62.76 KB | 13.07.2022 | 13.07.2022 | 2 |
Application |
DOCX | 54.85 KB | 13.07.2022 | 08.07.2022 | 4 |
Application |
DOCX | 54.85 KB | 13.07.2022 | 08.07.2022 | 4 |
Consent of a member of the Board / executive director |
DOCX | 24.02 KB | 13.07.2022 | 07.07.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 24.02 KB | 13.07.2022 | 07.07.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.54 KB | 08.07.2022 | 04.07.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 99.52 KB | 08.07.2022 | 08.06.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.32 KB | 04.06.2019 | 04.06.2019 | 2 |
Application |
TIF | 180.55 KB | 03.06.2019 | 29.05.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 139.45 KB | 03.06.2019 | 22.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.14 KB | 06.06.2018 | 06.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 149.16 KB | 04.06.2018 | 25.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 57.79 KB | 20.04.2016 | 15.04.2016 | 2 |
Application |
TIF | 593.21 KB | 20.04.2016 | 11.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 260.68 KB | 20.04.2016 | 31.03.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 85.15 KB | 28.10.2015 | 27.10.2015 | 2 |
Application |
TIF | 204.64 KB | 28.10.2015 | 22.10.2015 | 2 |
Copy of the personal identification document |
TIF | 181.13 KB | 08.07.2022 | 14.10.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 207.6 KB | 28.10.2015 | 09.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.48 KB | 12.03.2014 | 11.03.2014 | 2 |
Application |
TIF | 326.48 KB | 12.03.2014 | 27.02.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.68 KB | 12.03.2014 | 27.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 420.37 KB | 12.03.2014 | 12.02.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 95.07 KB | 21.09.2012 | 17.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.14 KB | 21.09.2012 | 06.09.2012 | 1 |
Application |
TIF | 566.48 KB | 21.09.2012 | 12.08.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 91.7 KB | 02.05.2012 | 27.04.2012 | 2 |
Registration certificates |
TIF | 133.76 KB | 02.05.2012 | 27.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.87 KB | 02.05.2012 | 26.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 86.22 KB | 02.05.2012 | 26.04.2012 | 2 |
Submission/Application |
TIF | 31.07 KB | 02.05.2012 | 26.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 37.86 KB | 02.05.2012 | 25.04.2012 | 1 |
Application |
TIF | 983.6 KB | 02.05.2012 | 12.04.2012 | 5 |
Announcement regarding the legal address |
TIF | 25.45 KB | 02.05.2012 | 30.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 100.14 KB | 02.05.2012 | 21.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 478.34 KB | 02.05.2012 | 19.03.2012 | 8 |
Other documents |
TIF | 303.71 KB | 02.05.2012 | 21.02.2012 | 8 |
Other documents |
TIF | 308.46 KB | 02.05.2012 | 21.02.2012 | 8 |
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