Capital Investments, SIA

Limited Liability Company, Micro company
Place in branch
793 by turnover
147 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Capital Investments"
Registration number, date 40003499579, 26.06.2000
VAT number LV40003499579 from 10.08.2000 Europe VAT register
Register, date Commercial Register, 10.09.2003
Legal address Trijādības iela 2A – 3, Rīga, LV-1048 Check address owners
Fixed capital 62 600 EUR, registered payment 26.02.2015
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, €) 88.37 87.37 93.49
Personal income tax (thousands, €) 22.6 22.98 22.15
Statutory social insurance contributions (thousands, €) 45.61 47.92 48.35
Average employees count 6 8 9

Industries

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 23.11.2018
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   18.05.2021
* 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 % 62 600 € 1 € 62 600 Latvia 31.05.2021 26.07.2021

Procures

Period Rights Person

From 12.04.2018

Right to represent individually
Natural person (from 12.04.2018 )

From 17.10.2022

Right to represent individually
Natural person (from 17.10.2022 )

Historical addresses

Rīga, Elizabetes iela 2 Until 10.02.2005 19 years ago
Rīga, Ģertrūdes iela 7 Until 25.01.2012 12 years ago
Rīga, Trijādības iela 2A - 3 Until 15.09.2017 7 years ago
Rīga, Matrožu iela 15 Until 28.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Dalibnieka lemums 2023 GP apstiprinasana EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (133.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (134.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
Capital Investments vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS CAPITAL PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (894.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (1.48 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums CapitalInvestment2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
zinojums.doc PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
GP vadibas zinojums ZIP

2009

Annual report 26.04.2010  TIF (342.17 KB)

2008

Annual report 17.04.2009  TIF (430.94 KB)

2007

Annual report 14.04.2008  TIF (608.57 KB)

2006

Annual report 24.04.2007  TIF (247.57 KB)

2005

Annual report 05.01.2007  TIF (232.71 KB)

2004

Annual report 14.03.2014  TIF (295.91 KB)

2003

Annual report 14.03.2014  TIF (390.18 KB)

2002

Annual report 14.03.2014  TIF (290.74 KB)

2001

Annual report 14.03.2014  TIF (250.53 KB)

2000

Annual report 14.03.2014  TIF (1.5 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 39.5 KB 26.07.2021 31.05.2021 1

Articles of Association

DOCX 50.33 KB 05.11.2019 22.10.2019 1

Shareholders’ register

TIF 98.82 KB 22.11.2018 20.11.2018 3

Shareholders’ register

TIF 105.45 KB 22.11.2018 20.11.2018 3

Articles of Association

TIF 793.71 KB 30.01.2018 24.01.2018 12

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 495.2 KB 30.11.2016 09.08.2016 9

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 689.34 KB 06.07.2016 15.06.2016 12

Articles of Association

TIF 860.13 KB 06.07.2016 04.02.2015 11

Shareholders’ register

TIF 157.96 KB 06.07.2016 04.02.2015 2

Shareholders’ register

TIF 107.4 KB 06.07.2016 04.02.2015 2

Shareholders’ register

TIF 33.79 KB 08.02.2013 05.02.2013 1

Shareholders’ register

TIF 43.56 KB 05.02.2013 29.01.2013 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 161.6 KB 14.03.2014 31.08.2012 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 166.3 KB 14.03.2014 31.08.2012 2

Shareholders’ register

TIF 60.45 KB 14.03.2014 06.07.2012 1

Articles of Association

TIF 712.54 KB 14.03.2014 17.01.2005 9

Shareholders’ register

TIF 41.31 KB 14.03.2014 17.01.2005 1

Shareholders’ register

TIF 25.19 KB 14.03.2014 25.05.2004 1

Amendments to the Articles of Association

TIF 15.9 KB 14.03.2014 20.04.2004 1

Articles of Association

TIF 151.96 KB 14.03.2014 20.04.2004 4

Regulations for the increase/reduction of the equity

TIF 43.29 KB 14.03.2014 20.04.2004 1

Shareholders’ register

TIF 26.58 KB 14.03.2014 20.04.2004 1

Shareholders’ register

TIF 26.39 KB 14.03.2014 10.03.2004 1

Articles of Association

TIF 145.06 KB 14.03.2014 25.08.2003 4

Shareholders’ register

TIF 24.44 KB 14.03.2014 25.08.2003 1

Amendments to the Articles of Association

TIF 21.9 KB 14.03.2014 11.06.2002 1

Amendments to the Articles of Association

TIF 28.79 KB 14.03.2014 23.08.2000 1

Articles of Association

TIF 416.21 KB 14.03.2014 15.06.2000 7

Memorandum of Association

TIF 64.43 KB 14.03.2014 15.06.2000 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 127.26 KB 14.03.2014 29.05.2000 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 28.25 KB 04.06.2024 31.05.2024 1

Application

EDOC 354.1 KB 25.08.2023 24.08.2023 1

Protocols/decisions of a company/organisation

EDOC 157.81 KB 25.08.2023 24.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 17.10.2022 17.10.2022 2

Application

PDF 224.24 KB 17.10.2022 12.10.2022 1

Application

PDF 224.24 KB 17.10.2022 12.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.97 KB 05.04.2022 05.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 01.04.2022 01.04.2022 2

Application

PDF 219.17 KB 05.04.2022 31.03.2022 1

Application

PDF 219.17 KB 05.04.2022 31.03.2022 1

Application

PDF 226.17 KB 01.04.2022 31.03.2022 1

Application

PDF 226.17 KB 01.04.2022 31.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.92 KB 13.08.2021 13.08.2021 2

Application

DOCX 45.53 KB 13.08.2021 10.08.2021 1

Application

DOCX 45.53 KB 13.08.2021 10.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 26.07.2021 26.07.2021 1

Shareholders’ register

EDOC 26.55 KB 26.07.2021 31.05.2021 1

Application

DOCX 46.85 KB 07.06.2021 31.05.2021 4

Application

EDOC 51.93 KB 07.06.2021 31.05.2021 4

Decisions / letters / protocols of public notaries

RTF 52.65 KB 28.05.2020 28.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.33 KB 28.05.2020 28.05.2020 2

Application

DOCX 48.94 KB 28.05.2020 25.05.2020 1

Application

DOCX 48.94 KB 28.05.2020 25.05.2020 1

Application

EDOC 54.05 KB 28.05.2020 25.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 05.11.2019 05.11.2019 2

Articles of Association

EDOC 48.97 KB 05.11.2019 22.10.2019 1

Application

EDOC 54.76 KB 05.11.2019 22.10.2019 4

Application

DOCX 46.1 KB 05.11.2019 22.10.2019 4

Protocols/decisions of a company/organisation

EDOC 22.89 KB 05.11.2019 21.10.2019 1

Protocols/decisions of a company/organisation

DOC 45 KB 05.11.2019 21.10.2019 1

Decisions / letters / protocols of public notaries

RTF 192.53 KB 23.11.2018 23.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 23.11.2018 23.11.2018 2

Application

TIF 260.63 KB 22.11.2018 21.11.2018 7

Decisions / letters / protocols of public notaries

RTF 52.99 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.9 KB 12.04.2018 12.04.2018 2

Application

TIF 376.36 KB 11.04.2018 05.04.2018 5

Decisions / letters / protocols of public notaries

RTF 193.4 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.49 KB 09.02.2018 09.02.2018 2

Statement regarding the beneficial owners

TIF 187.93 KB 06.02.2018 02.02.2018 6

Power of attorney, act of empowerment

TIF 38.71 KB 06.02.2018 25.01.2018 1

Application

TIF 89.74 KB 06.02.2018 24.01.2018 5

Application

TIF 280.68 KB 06.02.2018 24.01.2018 8

Protocols/decisions of a company/organisation

TIF 67.64 KB 30.01.2018 24.01.2018 3

Protocols/decisions of a company/organisation

TIF 82.87 KB 30.01.2018 24.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 41.71 KB 15.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

RTF 52.82 KB 15.12.2017 15.12.2017 2

Application

TIF 973.73 KB 12.12.2017 12.12.2017 7

Decisions / letters / protocols of public notaries

EDOC 37.98 KB 15.09.2017 15.09.2017 2

Application

TIF 91.42 KB 15.09.2017 30.08.2017 4

Confirmation or consent to legal address

TIF 38.84 KB 15.09.2017 04.08.2017 1

Decisions / letters / protocols of public notaries

TIF 51.53 KB 06.01.2017 03.01.2017 2

Application

TIF 482.09 KB 06.01.2017 13.12.2016 3

Power of attorney, act of empowerment

TIF 339.98 KB 22.11.2018 07.12.2016 9

Power of attorney, act of empowerment

TIF 341.13 KB 26.01.2018 07.12.2016 9

Decisions / letters / protocols of public notaries

EDOC 71.79 KB 24.11.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

RTF 195.61 KB 24.11.2016 24.11.2016 2

Application

TIF 106.93 KB 30.11.2016 21.11.2016 5

Power of attorney, act of empowerment

TIF 35.46 KB 30.11.2016 16.11.2016 1

Plan for the division of the remaining assets of the company

TIF 81.5 KB 30.11.2016 09.08.2016 2

Protocols/decisions of a company/organisation

TIF 77.85 KB 30.11.2016 09.08.2016 2

Decisions / letters / protocols of public notaries

TIF 51.88 KB 06.07.2016 30.06.2016 2

Power of attorney, act of empowerment

TIF 35.19 KB 06.07.2016 15.06.2016 1

Submission/Application

TIF 57.01 KB 06.07.2016 15.06.2016 1

Protocols/decisions of a company/organisation

TIF 99.38 KB 06.07.2016 07.06.2016 2

Decisions / letters / protocols of public notaries

TIF 77.89 KB 06.07.2016 26.02.2015 2

Decisions / letters / protocols of public notaries

TIF 44.36 KB 26.02.2015 25.02.2015 2

Application

TIF 129.56 KB 06.07.2016 04.02.2015 2

Power of attorney, act of empowerment

TIF 33.2 KB 06.07.2016 04.02.2015 1

Protocols/decisions of a company/organisation

TIF 51.27 KB 06.07.2016 04.02.2015 1

Application

TIF 116.72 KB 26.02.2015 29.01.2015 3

Power of attorney, act of empowerment

TIF 19.95 KB 26.02.2015 29.01.2015 1

Protocols/decisions of a company/organisation

TIF 48.23 KB 26.02.2015 29.01.2015 2

Decisions / letters / protocols of public notaries

TIF 61.91 KB 14.03.2014 11.12.2013 2

Application

TIF 172.3 KB 14.03.2014 10.12.2013 4

Decisions / letters / protocols of public notaries

TIF 52.04 KB 14.03.2014 08.02.2013 2

Application

TIF 103.99 KB 14.03.2014 05.02.2013 2

Power of attorney, act of empowerment

TIF 30.53 KB 14.03.2014 05.02.2013 1

Decisions / letters / protocols of public notaries

TIF 49.91 KB 14.03.2014 04.02.2013 2

Application

TIF 169.92 KB 14.03.2014 29.01.2013 2

Power of attorney, act of empowerment

TIF 34.73 KB 14.03.2014 29.01.2013 1

Decisions / letters / protocols of public notaries

TIF 83.6 KB 14.03.2014 11.12.2012 2

Application

TIF 123.23 KB 14.03.2014 05.12.2012 1

Decisions / letters / protocols of public notaries

TIF 43.49 KB 14.03.2014 05.09.2012 1

Other documents

TIF 74.87 KB 14.03.2014 31.08.2012 1

Power of attorney, act of empowerment

TIF 63.5 KB 14.03.2014 31.08.2012 1

Protocols/decisions of a company/organisation

TIF 94.16 KB 14.03.2014 31.08.2012 1

Decisions / letters / protocols of public notaries

TIF 51.42 KB 14.03.2014 10.08.2012 2

Application

TIF 150.51 KB 14.03.2014 06.07.2012 2

Power of attorney, act of empowerment

TIF 41.7 KB 14.03.2014 06.07.2012 1

Decisions / letters / protocols of public notaries

TIF 54.29 KB 14.03.2014 02.02.2012 2

Consent of a member of the Board / executive director

TIF 45.28 KB 14.03.2014 30.01.2012 2

Application

TIF 428.1 KB 14.03.2014 27.01.2012 3

Protocols/decisions of a company/organisation

TIF 66.38 KB 14.03.2014 27.01.2012 1

Decisions / letters / protocols of public notaries

TIF 50.96 KB 14.03.2014 25.01.2012 2

Application

TIF 196.05 KB 14.03.2014 18.01.2012 2

Confirmation or consent to legal address

TIF 17.19 KB 14.03.2014 18.01.2012 1

Power of attorney, act of empowerment

TIF 57.58 KB 14.03.2014 18.01.2012 1

Decisions / letters / protocols of public notaries

TIF 62.53 KB 14.03.2014 18.02.2009 2

Application

TIF 118.92 KB 14.03.2014 09.02.2009 2

Consent of a member of the Board / executive director

TIF 22.44 KB 14.03.2014 09.02.2009 1

Power of attorney, act of empowerment

TIF 27.89 KB 14.03.2014 09.02.2009 1

Protocols/decisions of a company/organisation

TIF 41.39 KB 14.03.2014 09.02.2009 1

Receipts on the publication and state fees

TIF 46.84 KB 14.03.2014 09.02.2009 2

Sample report

TIF 30.46 KB 14.03.2014 06.02.2009 1

Decisions / letters / protocols of public notaries

TIF 90.35 KB 14.03.2014 24.04.2008 2

Receipts on the publication and state fees

TIF 50.42 KB 14.03.2014 10.04.2008 2

Application

TIF 192.33 KB 14.03.2014 09.04.2008 2

Power of attorney, act of empowerment

TIF 29.56 KB 14.03.2014 09.04.2008 1

Protocols/decisions of a company/organisation

TIF 43.61 KB 14.03.2014 09.04.2008 1

Consent of the auditor

TIF 15.95 KB 14.03.2014 17.01.2007 1

Decisions / letters / protocols of public notaries

TIF 51.91 KB 14.03.2014 10.02.2005 1

Receipts on the publication and state fees

TIF 57.06 KB 14.03.2014 07.02.2005 2

Application

TIF 251.73 KB 14.03.2014 04.02.2005 4

Power of attorney, act of empowerment

TIF 26.2 KB 14.03.2014 04.02.2005 1

Sample report

TIF 26.45 KB 14.03.2014 04.02.2005 1

Decisions / letters / protocols of public notaries

TIF 42.21 KB 14.03.2014 03.02.2005 1

Receipts on the publication and state fees

TIF 62.13 KB 14.03.2014 31.01.2005 2

Bank statements or other document regarding the payment of the equity

TIF 22.81 KB 14.03.2014 28.01.2005 1

Announcement regarding the legal address

TIF 17.54 KB 14.03.2014 17.01.2005 1

Application

TIF 229.92 KB 14.03.2014 17.01.2005 2

Consent of a member of the Board / executive director

TIF 27.42 KB 14.03.2014 17.01.2005 1

Protocols/decisions of a company/organisation

TIF 77.53 KB 14.03.2014 17.01.2005 2

Decisions / letters / protocols of public notaries

TIF 34.03 KB 14.03.2014 12.05.2004 1

Application

TIF 144.88 KB 14.03.2014 21.04.2004 2

Application of shareholders or third persons for the acquisition of shares

TIF 26.39 KB 14.03.2014 20.04.2004 1

Protocols/decisions of a company/organisation

TIF 65.14 KB 14.03.2014 20.04.2004 2

Protocols/decisions of a company/organisation

TIF 109.64 KB 14.03.2014 20.04.2004 2

Receipts on the publication and state fees

TIF 36.52 KB 14.03.2014 20.04.2004 2

Application

TIF 223.36 KB 14.03.2014 11.03.2004 2

Power of attorney, act of empowerment

TIF 31.97 KB 14.03.2014 11.03.2004 1

Decisions / letters / protocols of public notaries

TIF 47.72 KB 14.03.2014 10.09.2003 1

Registration certificates

TIF 203.79 KB 14.03.2014 10.09.2003 1

Application

TIF 595.36 KB 14.03.2014 05.09.2003 7

Receipts on the publication and state fees

TIF 35.57 KB 14.03.2014 05.09.2003 2

Announcement regarding the legal address

TIF 12.88 KB 14.03.2014 25.08.2003 1

Protocols/decisions of a company/organisation

TIF 81.19 KB 14.03.2014 25.08.2003 2

Sample report

TIF 29.86 KB 14.03.2014 22.08.2003 1

Power of attorney, act of empowerment

TIF 182.26 KB 14.03.2014 25.07.2003 6

Power of attorney, act of empowerment

TIF 196.51 KB 14.03.2014 25.07.2003 7

Decisions / letters / protocols of public notaries

TIF 31.64 KB 14.03.2014 12.06.2002 1

Protocols/decisions of a company/organisation

TIF 59.52 KB 14.03.2014 11.06.2002 2

Receipts on the publication and state fees

TIF 57.42 KB 14.03.2014 11.06.2002 3

Submission/Application

TIF 28.13 KB 14.03.2014 11.06.2002 1

Power of attorney, act of empowerment

TIF 181.12 KB 14.03.2014 29.11.2001 4

Decisions / letters / protocols of public notaries

TIF 24.57 KB 14.03.2014 28.08.2000 1

Receipts on the publication and state fees

TIF 26.41 KB 14.03.2014 25.08.2000 1

Submission/Application

TIF 29.86 KB 14.03.2014 24.08.2000 1

Protocols/decisions of a company/organisation

TIF 48.28 KB 14.03.2014 23.08.2000 1

Power of attorney, act of empowerment

TIF 203.96 KB 14.03.2014 14.08.2000 5

Decisions / letters / protocols of public notaries

TIF 44.62 KB 14.03.2014 26.06.2000 1

Registration certificates

TIF 62 KB 14.03.2014 26.06.2000 1

Registration certificates

TIF 92.7 KB 14.03.2014 26.06.2000 1

Application

TIF 156.92 KB 14.03.2014 20.06.2000 4

Receipts on the publication and state fees

TIF 21.24 KB 14.03.2014 20.06.2000 1

Sample report

TIF 43.85 KB 14.03.2014 20.06.2000 1

Bank statements or other document regarding the payment of the equity

TIF 21.61 KB 14.03.2014 16.06.2000 1

Confirmation or consent to legal address

TIF 27.96 KB 14.03.2014 13.06.2000 1

Power of attorney, act of empowerment

TIF 201.26 KB 14.03.2014 05.06.2000 6

Order of the Enterprise Register official

TIF 63.87 KB 14.03.2014 27.09.1999 1

Copy of the personal identification document

TIF 162.49 KB 14.03.2014 30.05.1996 1

Copy of the personal identification document

TIF 509.68 KB 14.03.2014 14.06.1995 2

Copy of the personal identification document

TIF 453.21 KB 14.03.2014 10.08.1993 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