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Capital RE LV, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| 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
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 22.19 | 23.61 | 18.46 |
| Personal income tax (thousands, €) | 0.37 | 0.55 | 0.71 |
| Statutory social insurance contributions (thousands, €) | 0.60 | 0.89 | 1.15 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
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
30.01.2025. aktualizēts Kestutis Tubutis LR personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
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 | 30.01.2025. aktualizēts Kestutis Tubutis LR personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 30.01.2025 |
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 |
* 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 "Baltic Automotive DC"Reg. no. 302753786
|
100 % | 133 337 | € 1 | € 133 337 | Lithuania | 30.12.2024 | 14.01.2025 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.03.2024 - 28.02.2025 | 01.08.2025 | PDF (133.26 KB) | €7.00 |
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 |
|---|---|---|---|---|---|
Shareholders’ register |
213.12 KB | 14.01.2025 | 30.12.2024 | 1 | |
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 |
|---|---|---|---|---|---|
Application |
399.98 KB | 14.01.2025 | 10.01.2025 | 5 | |
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