CAPITAL One, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 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 One" |
| Registration number, date | 40103910306, 29.06.2015 |
| VAT number | LV40103910306 from 12.06.2017 Europe VAT register |
| Register, date | Commercial Register, 29.06.2015 |
| Legal address | Dzirnavu iela 31 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.06.2015 |
| 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, €) | -0.13 | 0.09 | -0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
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 | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.12.2021 | 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 | 29.06.2015 |
* 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 |
65 % | 65 | € 28 | € 1 820 | Latvia | 07.12.2021 | 13.12.2021 |
UAB Capital RealtyReg. no. 303036360
|
35 % | 35 | € 28 | € 980 | Lithuania | 29.07.2019 | 27.12.2019 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (729.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (771.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (1.05 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (940.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (398.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (890.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (2.71 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.06 MB) | €9.00 |
2015 |
Annual report | 29.06.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums CapitalOne 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34.5 KB | 13.12.2021 | 07.12.2021 | 1 |
Shareholders’ register |
TIF | 45.83 KB | 18.12.2019 | 29.07.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 678.84 KB | 18.12.2019 | 08.06.2016 | 17 |
Articles of Association |
TIF | 18.51 KB | 18.08.2015 | 18.06.2015 | 1 |
Memorandum of association |
TIF | 66.71 KB | 18.08.2015 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 185.89 KB | 18.08.2015 | 18.06.2015 | 2 |
Statement regarding foreign company, organisation |
TIF | 464.26 KB | 18.08.2015 | 11.06.2015 | 14 |
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 | 62.51 KB | 13.12.2021 | 13.12.2021 | 2 |
Application |
DOC | 114.5 KB | 13.12.2021 | 07.12.2021 | 1 |
Application |
EDOC | 35.45 KB | 13.12.2021 | 07.12.2021 | 1 |
Shareholders’ register |
EDOC | 25.91 KB | 13.12.2021 | 07.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 27.12.2019 | 27.12.2019 | 2 |
Application |
TIF | 810.33 KB | 18.12.2019 | 17.12.2019 | 26 |
Decisions / letters / protocols of public notaries |
TIF | 66.26 KB | 18.08.2015 | 29.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.15 KB | 18.08.2015 | 25.06.2015 | 1 |
Announcement regarding the legal address |
TIF | 12.76 KB | 18.08.2015 | 18.06.2015 | 1 |
Application |
TIF | 424.09 KB | 18.08.2015 | 18.06.2015 | 4 |
Confirmation or consent to legal address |
TIF | 10.46 KB | 18.08.2015 | 18.06.2015 | 1 |
Copy of the personal identification document |
TIF | 79.63 KB | 18.12.2019 | 17.12.2014 | 4 |
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