Capital Union, SIA
Limited Liability Company
Place in branch
2K+ by turnover
30 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 Union" |
| Registration number, date | 40003983708, 15.01.2008 |
| VAT number | None (excluded 24.01.2013) Europe VAT register |
| Register, date | Commercial Register, 15.01.2008 |
| Legal address | Parādes iela 17 – 36, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.12.2015 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.04.2021)
- 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, €) | 0 | 1.89 | 4.16 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
| Received COVID-19 downtime support | 16.04.2021, 500.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.10.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | 12.09.2018 | 04.10.2018 |
Historical addresses
| Rīga, Pavasara gatve 5-3 | Until 18.09.2012 | 13 years ago |
|---|---|---|
| Rīga, Paula Lejiņa iela 6 - 38 | Until 04.10.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.10.2024 | PDF (78.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.07.2023 | PDF (78.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (78.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (422.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (386.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | PDF (417.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan 20180115vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan 20170202 2 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Doc2 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Word Document | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Word Document | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Word Document | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 08.03.2010 | TIF (395.05 KB) | ||
2008 |
Annual report | 02.03.2009 | TIF (372.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.56 KB | 13.09.2018 | 12.09.2018 | 3 |
Amendments to the Articles of Association |
203.92 KB | 02.12.2015 | 02.12.2015 | 1 | |
Articles of Association |
199.89 KB | 02.12.2015 | 02.12.2015 | 1 | |
Shareholders’ register |
214.67 KB | 02.12.2015 | 02.12.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 10.59 KB | 19.09.2012 | 29.08.2012 | 1 |
Articles of Association |
TIF | 13.89 KB | 19.09.2012 | 29.08.2012 | 1 |
Shareholders’ register |
TIF | 14.51 KB | 19.09.2012 | 29.08.2012 | 1 |
Articles of Association |
TIF | 19.93 KB | 18.01.2008 | 07.01.2008 | 1 |
Memorandum of association |
TIF | 73.91 KB | 18.01.2008 | 07.01.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 348.28 KB | 21.01.2019 | 21.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.98 KB | 04.01.2019 | 04.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 04.10.2018 | 04.10.2018 | 2 |
Application |
TIF | 244.21 KB | 13.09.2018 | 12.09.2018 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 12.52 KB | 13.09.2018 | 12.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.56 KB | 13.09.2018 | 12.09.2018 | 3 |
Confirmation or consent to legal address |
TIF | 8.71 KB | 03.10.2018 | 30.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.14 KB | 07.12.2015 | 07.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 07.12.2015 | 07.12.2015 | 2 |
Amendments to the Articles of Association |
203.92 KB | 02.12.2015 | 02.12.2015 | 1 | |
Articles of Association |
199.89 KB | 02.12.2015 | 02.12.2015 | 1 | |
Application |
509.26 KB | 02.12.2015 | 02.12.2015 | 2 | |
Protocols/decisions of a company/organisation |
218.63 KB | 02.12.2015 | 02.12.2015 | 1 | |
Shareholders’ register |
214.67 KB | 02.12.2015 | 02.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 42.19 KB | 19.09.2012 | 18.09.2012 | 2 |
Application |
TIF | 180.47 KB | 19.09.2012 | 05.09.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 32.01 KB | 19.09.2012 | 05.09.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 45.28 KB | 19.09.2012 | 29.08.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 18.9 KB | 19.09.2012 | 29.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 6.58 KB | 19.09.2012 | 29.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.51 KB | 19.09.2012 | 29.08.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.85 KB | 18.01.2008 | 15.01.2008 | 1 |
Registration certificates |
TIF | 26.61 KB | 18.01.2008 | 15.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.96 KB | 18.01.2008 | 09.01.2008 | 2 |
Application |
TIF | 157.17 KB | 18.01.2008 | 08.01.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.22 KB | 18.01.2008 | 08.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 19.14 KB | 18.01.2008 | 07.01.2008 | 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