CAPITAL INVESTMENT GROUP, SIA

Limited Liability Company, Micro company
Place in branch
206 by turnover
215 by profit
119 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CAPITAL INVESTMENT GROUP"
Registration number, date 40103625597, 16.01.2013
VAT number LV40103625597 from 05.02.2013 Europe VAT register
Register, date Commercial Register, 16.01.2013
Legal address Aspazijas iela 27 – 1A, Jelgava, LV-3001 Check address owners
Fixed capital 14 228 EUR, registered payment 13.05.2016
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, €) 18.9 9.52 10.19
Personal income tax (thousands, €) 0.35 0.46 0.66
Statutory social insurance contributions (thousands, €) 2.66 2.15 2.15
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   16.01.2013
* 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 % 14 228 € 1 € 14 228 Latvia 06.05.2016 13.05.2016

Apply information changes

ML

"Capital Investment Group", SIA

Aspazijas 27-1a, Jelgava LV-3001 Check address owners

Auto tirdzniecība, autosaloni

Historical addresses

Rīga, Dagmāras iela 4-31 Until 29.04.2013 11 years ago
Rīga, Spilves iela 4 Until 11.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (463.04 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (470.88 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (521.03 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (663.7 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (2.88 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (2.28 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (1015.27 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (846.88 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojums 001 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zinojums PDF

2013

 Annual report 16.01.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.13 KB 18.05.2016 06.05.2016 1

Articles of Association

 TIF 15.21 KB 18.05.2016 06.05.2016 1

Shareholders’ register

TIF 19.54 KB 18.05.2016 06.05.2016 1

Amendments to the Articles of Association

 TIF 10.3 KB 20.11.2013 14.11.2013 1

Articles of Association

 TIF 36.38 KB 20.11.2013 14.11.2013 2

Regulations for the increase/reduction of the equity

 TIF 33.28 KB 20.11.2013 14.11.2013 1

Shareholders’ register

TIF 39.32 KB 20.11.2013 14.11.2013 2

Articles of Association

 TIF 12.49 KB 18.01.2013 11.01.2013 1

Memorandum of Association

 TIF 20.16 KB 18.01.2013 11.01.2013 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 39.85 KB 11.02.2019 11.02.2019 2

Application

 TIF 169.1 KB 07.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

 TIF 53.98 KB 18.05.2016 13.05.2016 2

Application

 TIF 163.41 KB 18.05.2016 06.05.2016 2

Protocols/decisions of a company/organisation

 TIF 28.45 KB 18.05.2016 06.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.42 KB 20.11.2013 20.11.2013 2

Application

 TIF 98.73 KB 20.11.2013 14.11.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.29 KB 20.11.2013 14.11.2013 1

Protocols/decisions of a company/organisation

 TIF 34.63 KB 20.11.2013 14.11.2013 2

Bank statements or other document regarding the payment of the equity

TIF 36.78 KB 20.11.2013 12.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.05 KB 30.04.2013 29.04.2013 1

Application

 TIF 93.28 KB 30.04.2013 24.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 37.1 KB 18.01.2013 16.01.2013 2

Registration certificates

 TIF 51.47 KB 18.01.2013 16.01.2013 1

Announcement regarding the legal address

 TIF 6.94 KB 18.01.2013 11.01.2013 1

Application

 TIF 97.51 KB 18.01.2013 11.01.2013 4

Statement of the Board regarding the payment of the equity

 TIF 7.8 KB 18.01.2013 11.01.2013 1

Confirmation or consent to legal address

 TIF 20.04 KB 30.04.2013 10.01.2013 1

Confirmation or consent to legal address

 TIF 19.98 KB 18.01.2013 10.01.2013 1
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