Capital Partners, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
451 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Capital Partners"
Registration number, date 40203029161, 31.10.2016
VAT number None (excluded 09.01.2023) Europe VAT register
Register, date Commercial Register, 31.10.2016
Legal address Brīvības iela 73 – 14, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 31.10.2016
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, €) 8.4 1.6 0.1
Personal income tax (thousands, €) 2.72 0.55 0.12
Statutory social insurance contributions (thousands, €) 4.6 1.04 0.25
Average employees count 1 1 1

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.08.2022
Israel Israel

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   31.10.2016
* 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

92.86 % 26 € 100 € 2 600 Israel 27.07.2022 19.08.2022

Natural person

7.14 % 2 € 100 € 200 Latvia 27.07.2022 19.08.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (79.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.09.2022  PDF (78.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.07.2021  PDF (431.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (77.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (76.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.06.2018  PDF (79.83 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.44 KB 18.08.2022 27.07.2022 2

Shareholders’ register

TIF 38.04 KB 01.11.2016 26.10.2016 2

Articles of Association

TIF 25.62 KB 01.11.2016 24.10.2016 1

Memorandum of Association

TIF 28.87 KB 01.11.2016 24.10.2016 1

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 62.34 KB 19.08.2022 19.08.2022 2

Application

TIF 219.59 KB 29.07.2022 27.06.2022 5

Registration certificates

TIF 34.83 KB 06.12.2016 01.12.2016 1

Decisions / letters / protocols of public notaries

RTF 180.18 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.18 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 31.10.2016 31.10.2016 2

Application

TIF 499.43 KB 01.11.2016 26.10.2016 5

Announcement regarding the legal address

TIF 11.46 KB 01.11.2016 24.10.2016 1

Bank statements or other document regarding the payment of the equity

TIF 58.27 KB 01.11.2016 24.10.2016 1

Confirmation or consent to legal address

TIF 15.17 KB 01.11.2016 24.10.2016 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