Capital-L, SIA

Limited Liability Company, Micro company
Place in branch
95 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Capital-L" SIA
Registration number, date 40103669233, 13.05.2013
VAT number None (excluded 24.04.2017) Europe VAT register
Register, date Commercial Register, 13.05.2013
Legal address Upes iela 14 – 1, Rīga, LV-1013 Check address owners
Fixed capital 2 845 EUR, registered payment 14.07.2016
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 6.27 2.03
Personal income tax (thousands, €) 0 4.37 0
Statutory social insurance contributions (thousands, €) 0 1.9 2.03
Average employees count 0 1 1

Industries

Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Belarus Belarus

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   13.05.2013
* 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 % 2 845 € 1 € 2 845 Belarus 27.06.2016 14.07.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (80.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (80.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (80.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.06.2021  PDF (80.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (80.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (80.9 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (81.44 KB) €11.00

2016

Annual report 11.04.2017  ZIP €9.00
Annual report 2016 TIF
Annual report 2016 TIF

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (328.58 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums2015 TIF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
zin2014 TIF

2013

Annual report 13.05.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
zinojums TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.94 KB 19.07.2016 27.06.2016 1

Articles of Association

TIF 364.54 KB 19.07.2016 27.06.2016 7

Shareholders’ register

TIF 479.16 KB 19.07.2016 27.06.2016 2

Articles of Association

TIF 224.19 KB 10.06.2013 10.05.2013 7

Memorandum of Association

TIF 87.55 KB 10.06.2013 10.05.2013 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

TIF 84.13 KB 19.07.2016 14.07.2016 2

Application

TIF 192.98 KB 19.07.2016 27.06.2016 2

Protocols/decisions of a company/organisation

TIF 67.98 KB 19.07.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

TIF 35.05 KB 10.06.2013 13.05.2013 1

Registration certificates

TIF 48.45 KB 10.06.2013 13.05.2013 1

Announcement regarding the legal address

TIF 10.71 KB 10.06.2013 10.05.2013 1

Application

TIF 133.21 KB 10.06.2013 10.05.2013 4

Bank statements or other document regarding the payment of the equity

TIF 27.69 KB 10.06.2013 10.05.2013 1

Confirmation or consent to legal address

TIF 8.76 KB 10.06.2013 03.04.2013 1

Consent of a member of the Board / executive director

TIF 86.1 KB 10.06.2013 22.03.2013 3

Power of attorney, act of empowerment

TIF 164.7 KB 10.06.2013 01.03.2013 6
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