Capital RE LV, SIA
Limited Liability Company, Micro company
Place in branch
209 by paid taxes
37 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 RE LV |
| Registration number, date | 40203353734, 15.10.2021 |
| VAT number | LV40203353734 from 07.02.2022 Europe VAT register |
| Register, date | Commercial Register, 15.10.2021 |
| Legal address | Kārļa Ulmaņa gatve 1A, Rīga, LV-1004 Check address owners |
| Fixed capital | 133 337 EUR, registered payment 15.10.2021 |
| 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
- 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, €) | 23.61 | 18.46 | 0 |
| Personal income tax (thousands, €) | 0.55 | 0.71 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.89 | 1.15 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.10.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.10.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.10.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "AD Baltic"Reg. no. 120054177
|
100 % | 133 337 | € 1 | € 133 337 | Lithuania | 15.10.2021 | 15.10.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.03.2023 - 29.02.2024 | 25.07.2024 | PDF (2.29 MB) | €11.00 |
2022 |
Annual report | 01.03.2022 - 28.02.2023 | 01.08.2023 | PDF (392.63 KB) | €11.00 |
2021 |
Annual report | 15.10.2021 - 28.02.2022 | 27.07.2022 | PDF (393.07 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 103.07 KB | 15.10.2021 | 12.10.2021 | 4 |
Articles of Association |
71.3 KB | 15.10.2021 | 29.09.2021 | 2 | |
Articles of Association |
71.3 KB | 15.10.2021 | 29.09.2021 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
85.69 KB | 15.10.2021 | 29.09.2021 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
85.69 KB | 15.10.2021 | 29.09.2021 | 3 | |
Shareholders’ register |
78.85 KB | 15.10.2021 | 29.09.2021 | 1 | |
Shareholders’ register |
78.85 KB | 15.10.2021 | 29.09.2021 | 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 | 62.97 KB | 15.10.2021 | 15.10.2021 | 2 |
Announcement regarding the legal address |
57.74 KB | 15.10.2021 | 12.10.2021 | 1 | |
Announcement regarding the legal address |
57.74 KB | 15.10.2021 | 12.10.2021 | 1 | |
Application |
102.17 KB | 15.10.2021 | 05.10.2021 | 2 | |
Application |
102.17 KB | 15.10.2021 | 05.10.2021 | 2 | |
Articles of Association |
91.35 KB | 15.10.2021 | 29.09.2021 | 2 | |
Application |
138.61 KB | 15.10.2021 | 29.09.2021 | 6 | |
Application |
138.61 KB | 15.10.2021 | 29.09.2021 | 6 | |
Consent of a member of the Board / executive director |
60.87 KB | 15.10.2021 | 29.09.2021 | 1 | |
Consent of a member of the Board / executive director |
60.3 KB | 15.10.2021 | 29.09.2021 | 1 | |
Consent of a member of the Board / executive director |
60.3 KB | 15.10.2021 | 29.09.2021 | 1 | |
Consent of a member of the Board / executive director |
61.71 KB | 15.10.2021 | 29.09.2021 | 1 | |
Consent of a member of the Board / executive director |
61.71 KB | 15.10.2021 | 29.09.2021 | 1 | |
Consent of a member of the Board / executive director |
60.87 KB | 15.10.2021 | 29.09.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
105.71 KB | 15.10.2021 | 29.09.2021 | 3 | |
Shareholders’ register |
164.98 KB | 15.10.2021 | 29.09.2021 | 1 | |
Appraisal reports |
DOCX | 50.03 KB | 15.10.2021 | 30.06.2021 | 4 |
Appraisal reports |
DOCX | 50.03 KB | 15.10.2021 | 30.06.2021 | 4 |
Protocols/decisions of a company/organisation |
129.86 KB | 15.10.2021 | 28.06.2021 | 5 | |
Protocols/decisions of a company/organisation |
129.86 KB | 15.10.2021 | 28.06.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 453.28 KB | 15.10.2021 | 02.12.2019 | 17 |
Justification supporting beneficial ownership disclosure statement |
TIF | 788.99 KB | 15.10.2021 | 02.12.2019 | 27 |
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