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 Trust" |
| Registration number, date | 40203224096, 14.08.2019 |
| VAT number | LV40203224096 from 29.01.2021 Europe VAT register |
| Register, date | Commercial Register, 14.08.2019 |
| Legal address | Duntes iela 9, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.08.2019 |
| 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
- No contacts information
- 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, €) | -1.98 | -1.68 | 0.63 |
| Personal income tax (thousands, €) | 0.02 | 0 | 0.72 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.16 | 1.18 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.02.2022 | Finland | Finland |
|
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 | 28.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.08.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Finland | 04.02.2022 | 09.02.2022 |
Historical addresses
| Rīga, Lāčplēša iela 123B - 17 | Until 06.11.2019 | 5 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 100 - 1 | Until 06.11.2020 | 4 years ago |
| Rīga, Duntes iela 6 | Until 02.09.2021 | 3 years ago |
| Rīga, Duntes iela 28 - 215 | Until 25.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 GP Capital trust Vad Zinojums Pareizais | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | TIFF | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan GP2021 Vadibas zinojums | |||||
2020 |
Annual report | 14.08.2019 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CapitalTrust vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.87 KB | 07.02.2022 | 04.02.2022 | 1 |
Articles of Association |
TIF | 60.16 KB | 02.10.2020 | 29.09.2020 | 2 |
Shareholders’ register |
DOCX | 18.37 KB | 07.10.2020 | 20.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.38 KB | 05.08.2019 | 31.07.2019 | 1 |
Memorandum of Association |
DOCX | 17.76 KB | 14.08.2019 | 26.07.2019 | 3 |
Articles of Association |
DOCX | 16 KB | 14.08.2019 | 18.07.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 59.21 KB | 28.09.2023 | 27.09.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 19.63 KB | 28.09.2023 | 27.09.2023 | 1 |
Application |
ASICE | 34.28 KB | 25.09.2023 | 20.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 23.08.2022 | 23.08.2022 | 2 |
Application |
ASICE | 48.09 KB | 22.08.2022 | 22.08.2022 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 18.42 KB | 22.08.2022 | 22.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 09.02.2022 | 09.02.2022 | 2 |
Application |
ASICE | 51.18 KB | 07.02.2022 | 04.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.37 KB | 02.09.2021 | 02.09.2021 | 1 |
Application |
DOCX | 42.26 KB | 30.08.2021 | 30.08.2021 | 2 |
Application |
DOCX | 42.26 KB | 30.08.2021 | 30.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 11.08.2021 | 11.08.2021 | 2 |
Application |
ASICE | 50.61 KB | 06.08.2021 | 06.08.2021 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 18.96 KB | 06.08.2021 | 06.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 06.11.2020 | 06.11.2020 | 2 |
Application |
DOCX | 37.81 KB | 06.11.2020 | 30.10.2020 | 2 |
Application |
ASICE | 42.93 KB | 06.11.2020 | 30.10.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 25.67 KB | 06.11.2020 | 29.10.2020 | 1 |
Confirmation or consent to legal address |
ASICE | 26.98 KB | 06.11.2020 | 29.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.98 KB | 07.10.2020 | 07.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 07.10.2020 | 07.10.2020 | 2 |
Application |
TIF | 136.13 KB | 02.10.2020 | 29.09.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 87.15 KB | 02.10.2020 | 29.09.2020 | 2 |
Application |
DOCX | 45.19 KB | 07.10.2020 | 20.09.2020 | 3 |
Application |
ASICE | 50.26 KB | 07.10.2020 | 20.09.2020 | 3 |
Shareholders’ register |
ASICE | 24.25 KB | 07.10.2020 | 20.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 06.11.2019 | 06.11.2019 | 2 |
Application |
ASICE | 42.61 KB | 06.11.2019 | 01.11.2019 | 2 |
Confirmation or consent to legal address |
ASICE | 28.64 KB | 06.11.2019 | 01.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 14.08.2019 | 14.08.2019 | 2 |
Application |
DOCX | 32.89 KB | 09.08.2019 | 09.08.2019 | 3 |
Application |
ASICE | 38.3 KB | 09.08.2019 | 09.08.2019 | 3 |
Shareholders’ register |
ASICE | 24.41 KB | 05.08.2019 | 31.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
143.66 KB | 14.08.2019 | 26.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 151.53 KB | 14.08.2019 | 26.07.2019 | 1 |
Memorandum of Association |
ASICE | 24.02 KB | 14.08.2019 | 26.07.2019 | 3 |
Articles of Association |
ASICE | 22.28 KB | 14.08.2019 | 18.07.2019 | 1 |
Copy of the personal identification document |
TIF | 148.29 KB | 05.08.2019 | 28.06.2018 | 7 |
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