Capitax PRO, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
2K+ by profit
384 by paid taxes
305 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Capitax PRO"
Registration number, date 40203391670, 05.04.2022
VAT number LV40203391670 from 12.05.2022 Europe VAT register
Register, date Commercial Register, 05.04.2022
Legal address Dzirnavu iela 87, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 05.04.2022
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
Total payments to state budget (thousands, €) 15.96 2.99
Personal income tax (thousands, €) 1.97 0.55
Statutory social insurance contributions (thousands, €) 1.85 0.03
Average employees count 2 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.04.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 05.04.2022
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 Member of the Board Right to represent individually   05.04.2022

Natural person

Executive Board Member of the Board Right to represent individually   05.04.2022
* 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

50 % 50 € 28 € 1 400 Latvia 05.04.2022 05.04.2022

Natural person

50 % 50 € 28 € 1 400 Latvia 05.04.2022 05.04.2022

Apply information changes

ML

"Capitax PRO", SIA

Dzirnavu 87, Rīga, LV-1011 Check address owners

IT, Informācijas tehnoloģijas

https://capitax.eu/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (159.76 KB) €11.00

2022

Annual report 05.04.2022 - 31.12.2022 05.02.2023  PDF (270.54 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36.5 KB 05.04.2022 20.03.2022 1

Shareholders’ register

DOC 36.5 KB 05.04.2022 20.03.2022 1

Articles of Association

DOC 68.5 KB 05.04.2022 16.03.2022 1

Articles of Association

DOC 68.5 KB 05.04.2022 16.03.2022 1

Memorandum of association

DOC 49 KB 05.04.2022 16.03.2022 1

Memorandum of association

DOC 49 KB 05.04.2022 16.03.2022 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 62.44 KB 05.04.2022 05.04.2022 2

Application

DOCX 34.67 KB 05.04.2022 21.03.2022 1

Application

DOCX 34.67 KB 05.04.2022 21.03.2022 1

Shareholders’ register

EDOC 25.76 KB 05.04.2022 20.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 201.07 KB 05.04.2022 18.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 201.07 KB 05.04.2022 18.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 201.54 KB 05.04.2022 18.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 201.54 KB 05.04.2022 18.03.2022 1

Articles of Association

EDOC 42.12 KB 05.04.2022 16.03.2022 1

Memorandum of association

EDOC 28.75 KB 05.04.2022 16.03.2022 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