CAPITAL PROPERTY ESTATE, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
926 by profit
315 by paid taxes
46 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 PROPERTY ESTATE" |
| Registration number, date | 42103101982, 19.11.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.11.2019 |
| Legal address | Anniņmuižas iela 7 – 33, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 000 EUR, registered payment 19.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 4.04 | 5.34 | 1.9 |
| Personal income tax (thousands, €) | 1.01 | 1.42 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 3.02 | 3.92 | 0.55 |
| 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)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.11.2019 | 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 | 19.11.2019 |
* 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 % | 2 000 | € 1 | € 2 000 | Latvia | 25.02.2021 | 08.03.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Lidoņu iela 9 - 18 | Until 05.09.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | PDF (820.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | PDF (816.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (822.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | PDF (899.57 KB) | €11.00 |
2019 |
Annual report | 19.11.2019 - 31.12.2019 | 29.06.2020 | PDF (78.62 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.29 KB | 04.03.2021 | 25.02.2021 | 3 |
Shareholders’ register |
TIF | 82.15 KB | 10.02.2021 | 08.02.2021 | 3 |
Shareholders’ register |
TIF | 45.68 KB | 15.11.2019 | 07.11.2019 | 2 |
Articles of Association |
TIF | 15.04 KB | 13.11.2019 | 07.11.2019 | 1 |
Memorandum of Association |
TIF | 38.44 KB | 13.11.2019 | 07.11.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.81 KB | 19.12.2024 | 19.12.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.64 KB | 08.11.2024 | 08.11.2024 | 1 |
Application |
EDOC | 47.87 KB | 05.09.2024 | 02.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 08.03.2021 | 08.03.2021 | 2 |
Application |
TIF | 205.69 KB | 04.03.2021 | 25.02.2021 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 11.35 KB | 04.03.2021 | 24.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 15.02.2021 | 15.02.2021 | 2 |
Application |
TIF | 154.53 KB | 10.02.2021 | 08.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 19.11.2019 | 19.11.2019 | 2 |
Confirmation or consent to legal address |
TIF | 17.44 KB | 13.11.2019 | 12.11.2019 | 1 |
Announcement regarding the legal address |
TIF | 19.73 KB | 13.11.2019 | 07.11.2019 | 1 |
Application |
TIF | 281.35 KB | 13.11.2019 | 07.11.2019 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.68 KB | 13.11.2019 | 07.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.25 KB | 13.11.2019 | 07.11.2019 | 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