CAPITAL SOLUTIONS, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
1 by profit
2 by paid taxes
15 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 SOLUTIONS" |
| Registration number, date | 40003921873, 10.05.2007 |
| VAT number | LV40003921873 from 04.06.2007 Europe VAT register |
| Register, date | Commercial Register, 10.05.2007 |
| Legal address | Progresa iela 3A – 4, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 21.04.2016 |
| 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, €) | 367.66 | 406.25 | 86.05 |
| Personal income tax (thousands, €) | 1.96 | 1.21 | 0.84 |
| Statutory social insurance contributions (thousands, €) | 4.83 | 3.41 | 2.56 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Elektroenerģijas tirdzniecība (35.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 17.02.2020 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 30.03.2016 | 21.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"Capital Solutions", SIA
Pulkveža Brieža 7, Rīga, LV-1010 Check address owners
Juridiskie pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CAPITAL SOLUTIONS 2023. VAD ZIN | |||||
| Revidentu zin ojums CAPITAL SOL 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin 2022 cs | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIB ZIN CAP SOL | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadib zin capital solut 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums capital solutions | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums capital solutions | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 1 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 capital solutions | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums e 2014 capital solutions | DOCX | ||||
2013 |
Annual report | 19.06.2014 | TIF (390.32 KB) | ||
2012 |
Annual report | 03.05.2013 | TIF (704.32 KB) | ||
2011 |
Annual report | 31.05.2012 | TIF (639.59 KB) | ||
2010 |
Annual report | 18.04.2011 | TIF (649.4 KB) | ||
2009 |
Annual report | 15.04.2010 | TIF (473.93 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (1.87 MB) | ||
2007 |
Annual report | 19.05.2008 | TIF (1013.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.9 KB | 27.04.2016 | 30.03.2016 | 1 |
Articles of Association |
TIF | 51.79 KB | 27.04.2016 | 30.03.2016 | 1 |
Shareholders’ register |
TIF | 79.14 KB | 27.04.2016 | 30.03.2016 | 2 |
Articles of Association |
TIF | 26.48 KB | 14.05.2007 | 03.05.2007 | 1 |
Memorandum of Association |
TIF | 25.15 KB | 14.05.2007 | 27.04.2007 | 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 | 39.92 KB | 17.02.2020 | 17.02.2020 | 2 |
Application |
DOCX | 40.04 KB | 17.02.2020 | 12.02.2020 | 3 |
Application |
EDOC | 53.71 KB | 17.02.2020 | 12.02.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 14.45 KB | 17.02.2020 | 12.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.99 KB | 17.02.2020 | 12.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.14 KB | 27.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.22 KB | 07.04.2016 | 04.04.2016 | 2 |
Application |
TIF | 185.93 KB | 27.04.2016 | 30.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.86 KB | 27.04.2016 | 30.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.91 KB | 14.05.2007 | 10.05.2007 | 2 |
Registration certificates |
TIF | 16.78 KB | 14.05.2007 | 10.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.59 KB | 14.05.2007 | 07.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.81 KB | 14.05.2007 | 03.05.2007 | 1 |
Application |
TIF | 172.33 KB | 14.05.2007 | 03.05.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.67 KB | 14.05.2007 | 02.05.2007 | 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