Capital īpašumi, SIA
Limited Liability Company, Micro company
Place in branch
622 by turnover
402 by profit
199 by paid taxes
36 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 īpašumi" |
| Registration number, date | 40103593287, 04.10.2012 |
| VAT number | LV40103593287 from 17.10.2012 Europe VAT register |
| Register, date | Commercial Register, 04.10.2012 |
| Legal address | Ganību dambis 23C, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 15.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 33.12 | 33.64 | 21.64 |
| Personal income tax (thousands, €) | 6.03 | 5.89 | 5.91 |
| Statutory social insurance contributions (thousands, €) | 2.98 | 3.17 | 2.78 |
| Average employees count | 2 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 11.07.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 08.06.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "CAPITAL"Reg. no. 40003088497
|
100 % | 203 | € 14 | € 2 842 | Latvia | 11.04.2016 | 15.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (472.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (707.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (709.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (391.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (194.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 CAP IP | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 CAP IP | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 04.10.2012 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.24 KB | 20.04.2016 | 11.04.2016 | 1 |
Articles of Association |
TIF | 33.99 KB | 20.04.2016 | 11.04.2016 | 2 |
Shareholders’ register |
1.29 MB | 12.04.2016 | 11.04.2016 | 1 | |
Articles of Association |
TIF | 18.09 KB | 08.10.2012 | 12.09.2012 | 1 |
Memorandum of association |
TIF | 39.58 KB | 08.10.2012 | 12.09.2012 | 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 |
EDOC | 70.93 KB | 11.07.2018 | 11.07.2018 | 2 |
Application |
EDOC | 40.4 KB | 06.07.2018 | 13.06.2018 | 5 |
Application |
DOCX | 31.11 KB | 06.07.2018 | 13.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 38.16 KB | 08.06.2017 | 08.06.2017 | 2 |
Application |
TIF | 181.1 KB | 08.06.2017 | 05.06.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 40.12 KB | 08.06.2017 | 18.05.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.86 KB | 08.06.2017 | 18.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 08.06.2017 | 18.05.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.15 KB | 31.05.2017 | 17.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 15.04.2016 | 15.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.02 KB | 15.04.2016 | 15.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.07 KB | 20.04.2016 | 13.04.2016 | 1 |
Application |
EDOC | 39.7 KB | 12.04.2016 | 12.04.2016 | 2 |
Application |
DOCX | 26.77 KB | 12.04.2016 | 12.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 143.76 KB | 20.04.2016 | 11.04.2016 | 3 |
Shareholders’ register |
EDOC | 1.22 MB | 12.04.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.02 KB | 08.10.2012 | 04.10.2012 | 2 |
Registration certificates |
TIF | 74.46 KB | 08.10.2012 | 04.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.63 KB | 08.10.2012 | 28.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.05 KB | 08.10.2012 | 14.09.2012 | 1 |
Application |
TIF | 288.17 KB | 08.10.2012 | 13.09.2012 | 3 |
Announcement regarding the legal address |
TIF | 11.43 KB | 08.10.2012 | 12.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.45 KB | 08.10.2012 | 12.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.39 KB | 08.10.2012 | 12.09.2012 | 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