Capital Invest-Latvia, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Capital Invest-Latvia"
Registration number, date 50103341181, 05.11.2010
VAT number LV50103341181 from 25.11.2010 Europe VAT register
Register, date Commercial Register, 05.11.2010
Legal address Slimnīcas iela 9A, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 1 EUR, registered payment 12.08.2016
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, €) 0.92 0.57 0.43
Personal income tax (thousands, €) 0.08 0.1 0.06
Statutory social insurance contributions (thousands, €) 0.46 0.19 0.11
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry
Redakcija NACE 2.0
 Juridiskie pakalpojumi (69.10)

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.  12.08.2016
* 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 € 1 € 1 28.06.2016 12.08.2016

Procures

Period Rights Person

From 12.11.2012

 Right to represent individually
Natural person (from 12.11.2012 )

Historical addresses

Rīga, 11. novembra krastmala 35 Until 12.11.2012 13 years ago
Rīga, Brīvības iela 72 k-1 Until 29.12.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 31.01.2025  ZIP
Annual report 2024 PDF
VADIBAS ZINOJUMS 2024 2 ODT

2023

 Annual report 01.01.2023 - 31.12.2023 16.01.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS 2023 2 ODT

2022

 Annual report 01.01.2022 - 31.12.2022 03.02.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS 2022 2 ODT

2021

 Annual report 01.01.2021 - 31.12.2021 31.01.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS 2021 ODT

2020

 Annual report 01.01.2020 - 31.12.2020 21.01.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS 2020 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 04.02.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS 2019 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 23.01.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS 2018 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 25.01.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS 2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 06.02.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2011

 Annual report 05.11.2010 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinopjums TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 24.55 KB 17.08.2016 28.06.2016 1

Shareholders’ register

TIF 88.66 KB 17.08.2016 28.06.2016 2

Articles of Association

 TIF 61.85 KB 08.11.2010 02.11.2010 1

Memorandum of Association

 TIF 64.77 KB 08.11.2010 02.11.2010 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 61.93 KB 29.12.2021 29.12.2021 2

Application

 TIF 3.36 MB 27.12.2021 22.12.2021 4

Power of attorney, act of empowerment

 TIF 566.56 KB 27.12.2021 21.12.2021 1

Decisions / letters / protocols of public notaries

 TIF 60.49 KB 17.08.2016 12.08.2016 2

Application

 TIF 201.31 KB 17.08.2016 28.06.2016 2

Protocols/decisions of a company/organisation

 TIF 16.68 KB 17.08.2016 28.06.2016 1

Power of attorney, act of empowerment

 TIF 213.97 KB 17.08.2016 19.09.2013 3

Decisions / letters / protocols of public notaries

 TIF 32.52 KB 13.11.2012 12.11.2012 2

Application

 TIF 215.08 KB 13.11.2012 22.10.2012 6

Confirmation or consent to legal address

 TIF 25.06 KB 13.11.2012 27.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 87.34 KB 08.11.2010 05.11.2010 2

Registration certificates

 TIF 152.23 KB 08.11.2010 05.11.2010 1

Announcement regarding the legal address

 TIF 46.19 KB 08.11.2010 02.11.2010 1

Announcement regarding the legal address

 TIF 43.27 KB 08.11.2010 02.11.2010 1

Application

 TIF 541.03 KB 08.11.2010 02.11.2010 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