Capital Mill, SIA
Limited Liability Company, Micro company
Place in branch
212 by paid taxes
48 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 | SIA "Capital Mill" |
| Registration number, date | 40203071525, 25.05.2017 |
| VAT number | LV40203071525 from 30.08.2017 Europe VAT register |
| Register, date | Commercial Register, 25.05.2017 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 109.92 | 75.14 | 68.48 |
| Personal income tax (thousands, €) | 26.02 | 24.66 | 17.16 |
| Statutory social insurance contributions (thousands, €) | 45.35 | 43.11 | 33.21 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.06.2023 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.09.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Capital Mill OUReg. no. 11331881
|
100 % | 280 | € 10 | € 2 800 | Estonia | 25.05.2017 | 25.05.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 11 | Until 24.09.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | PDF (83.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.07.2023 | PDF (84.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | PDF (479.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | PDF (439.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.08.2020 | PDF (84.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (536.94 KB) | €11.00 |
2017 |
Annual report | 25.05.2017 - 31.12.2017 | 03.05.2018 | PDF (1.67 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
56.77 KB | 08.09.2021 | 03.09.2021 | 1 | |
Amendments to the Articles of Association |
56.77 KB | 08.09.2021 | 03.09.2021 | 1 | |
Articles of Association |
86.95 KB | 08.09.2021 | 03.09.2021 | 1 | |
Articles of Association |
86.95 KB | 08.09.2021 | 03.09.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
611.35 KB | 08.09.2021 | 01.09.2021 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
611.35 KB | 08.09.2021 | 01.09.2021 | 10 | |
Shareholders’ register |
191.37 KB | 24.05.2017 | 24.05.2017 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 167.92 KB | 25.05.2017 | 10.05.2017 | 5 |
Articles of Association |
323.84 KB | 24.05.2017 | 10.05.2017 | 1 | |
Memorandum of Association |
208.98 KB | 24.05.2017 | 10.05.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
3.31 MB | 22.06.2023 | 22.06.2023 | 13 | |
Justification supporting beneficial ownership disclosure statement |
3.38 MB | 22.06.2023 | 22.06.2023 | 13 | |
Justification supporting beneficial ownership disclosure statement |
2.94 MB | 22.06.2023 | 22.06.2023 | 13 | |
Copy of the personal identification document |
ASICE | 2.18 MB | 28.06.2023 | 21.06.2023 | 2 |
Statement regarding the beneficial owners |
EDOC | 31.77 KB | 28.06.2023 | 21.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.86 KB | 16.09.2021 | 16.09.2021 | 2 |
Application |
DOCX | 55.91 KB | 13.09.2021 | 10.09.2021 | 8 |
Application |
DOCX | 55.91 KB | 13.09.2021 | 10.09.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
62.98 KB | 13.09.2021 | 10.09.2021 | 6 | |
Justification supporting beneficial ownership disclosure statement |
64.79 KB | 13.09.2021 | 10.09.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
61.62 KB | 13.09.2021 | 10.09.2021 | 6 | |
Amendments to the Articles of Association |
EDOC | 61.2 KB | 08.09.2021 | 03.09.2021 | 1 |
Articles of Association |
ASICE | 97.17 KB | 08.09.2021 | 03.09.2021 | 1 |
Consent of a member of the Board / executive director |
64.05 KB | 08.09.2021 | 03.09.2021 | 1 | |
Consent of a member of the Board / executive director |
63.05 KB | 08.09.2021 | 03.09.2021 | 1 | |
Consent of a member of the Board / executive director |
63.05 KB | 08.09.2021 | 03.09.2021 | 1 | |
Consent of a member of the Board / executive director |
64.05 KB | 08.09.2021 | 03.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
72.7 KB | 08.09.2021 | 03.09.2021 | 2 | |
Protocols/decisions of a company/organisation |
72.7 KB | 08.09.2021 | 03.09.2021 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 533.78 KB | 08.09.2021 | 01.09.2021 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 24.09.2020 | 24.09.2020 | 2 |
Announcement regarding the legal address |
ASICE | 21.13 KB | 17.09.2020 | 16.09.2020 | 1 |
Announcement regarding the legal address |
DOCX | 17.58 KB | 17.09.2020 | 16.09.2020 | 1 |
Application |
ASICE | 40.03 KB | 17.09.2020 | 16.09.2020 | 2 |
Application |
DOCX | 36.82 KB | 17.09.2020 | 16.09.2020 | 2 |
Confirmation or consent to legal address |
ASICE | 37.31 KB | 17.09.2020 | 27.08.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 25.29 KB | 17.09.2020 | 27.08.2020 | 2 |
Power of attorney, act of empowerment |
62.14 KB | 17.09.2020 | 05.12.2019 | 1 | |
Power of attorney, act of empowerment |
ASICE | 74.26 KB | 17.09.2020 | 05.12.2019 | 1 |
Copy of the personal identification document |
TIF | 151.14 KB | 16.09.2021 | 04.12.2019 | 5 |
Copy of the personal identification document |
TIF | 160.28 KB | 16.09.2021 | 04.12.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.77 KB | 12.03.2019 | 12.03.2019 | 2 |
Statement regarding the beneficial owners |
189.97 KB | 07.03.2019 | 06.03.2019 | 4 | |
Statement regarding the beneficial owners |
ASICE | 181.12 KB | 07.03.2019 | 06.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 25.05.2017 | 25.05.2017 | 2 |
Application |
703.61 KB | 24.05.2017 | 24.05.2017 | 6 | |
Application |
ASICE | 691.75 KB | 24.05.2017 | 24.05.2017 | 6 |
Shareholders’ register |
ASICE | 194.52 KB | 24.05.2017 | 24.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
293.49 KB | 24.05.2017 | 23.05.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 214.96 KB | 24.05.2017 | 23.05.2017 | 1 |
Announcement regarding the legal address |
186.21 KB | 24.05.2017 | 11.05.2017 | 1 | |
Announcement regarding the legal address |
ASICE | 189.8 KB | 24.05.2017 | 11.05.2017 | 1 |
Confirmation or consent to legal address |
194.75 KB | 24.05.2017 | 11.05.2017 | 1 | |
Confirmation or consent to legal address |
ASICE | 197.88 KB | 24.05.2017 | 11.05.2017 | 1 |
Consent of a member of the Board / executive director |
190.38 KB | 24.05.2017 | 11.05.2017 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 193.23 KB | 24.05.2017 | 11.05.2017 | 1 |
Power of attorney, act of empowerment |
208.06 KB | 24.05.2017 | 11.05.2017 | 2 | |
Power of attorney, act of empowerment |
ASICE | 209.38 KB | 24.05.2017 | 11.05.2017 | 2 |
Articles of Association |
ASICE | 323.73 KB | 24.05.2017 | 10.05.2017 | 1 |
Memorandum of Association |
ASICE | 210.41 KB | 24.05.2017 | 10.05.2017 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
12.01.2024 |
LETA | "Capital Mill" pārdevis industriālo parku Granīta ielā uzņēmumam "Proks Capital" |