Capitalpro, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
6K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Capitalpro"
Registration number, date 40103915178, 23.07.2015
VAT number None Europe VAT register
Register, date Commercial Register, 23.07.2015
Legal address Matrožu iela 15, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 23.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Russian Federation Russian Federation

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   23.07.2015
* 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 % 280 € 10 € 2 800 Russian Federation 23.07.2015 23.07.2015

Historical addresses

Rīga, Dzirnavu iela 66A - 59 Until 10.03.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.01.2024  PDF (83.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.01.2023  PDF (83.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.03.2022  PDF (82.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.03.2021  PDF (82.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.02.2020  PDF (80.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (223.67 KB) €11.00

2016

Annual report 23.07.2015 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016 CapitPro PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.39 KB 24.08.2015 22.07.2015 1

Memorandum of Association

TIF 63.8 KB 24.08.2015 22.07.2015 2

Shareholders’ register

TIF 50.83 KB 24.08.2015 22.07.2015 2

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 41.78 KB 10.03.2017 10.03.2017 2

Application

TIF 91.82 KB 09.03.2017 08.03.2017 5

Announcement regarding the legal address

TIF 13.76 KB 09.03.2017 28.02.2017 1

Confirmation or consent to legal address

TIF 27.22 KB 09.03.2017 28.02.2017 1

Power of attorney, act of empowerment

TIF 74.97 KB 09.03.2017 28.02.2017 3

Decisions / letters / protocols of public notaries

TIF 74.56 KB 24.08.2015 23.07.2015 2

Announcement regarding the legal address

TIF 14.81 KB 24.08.2015 22.07.2015 1

Application

TIF 116.02 KB 24.08.2015 22.07.2015 3

Bank statements or other document regarding the payment of the equity

TIF 52.22 KB 24.08.2015 22.07.2015 1

Confirmation or consent to legal address

TIF 12.03 KB 24.08.2015 22.07.2015 1

Power of attorney, act of empowerment

TIF 122.35 KB 24.08.2015 22.07.2015 2
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