Capitolia, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
8K+ by profit
278 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 "Capitolia" |
| Registration number, date | 40003894221, 31.01.2007 |
| VAT number | None (excluded 14.12.2018) Europe VAT register |
| Register, date | Commercial Register, 31.01.2007 |
| Legal address | Antonijas iela 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.07.2015 |
| 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
- No contacts information
- Negative 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, €) | 0.06 | 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Centrālo biroju darbība (70.10) |
|---|---|
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.03.2008 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.03.2008 |
* 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 |
54.09 % | 1 539 | € 1 | € 1 539 | Latvia | 30.06.2015 | 27.07.2015 |
Natural person |
31.49 % | 896 | € 1 | € 896 | Latvia | 30.06.2015 | 27.07.2015 |
Natural person |
14.41 % | 410 | € 1 | € 410 | Latvia | 30.06.2015 | 27.07.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (2.56 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.03.2024 | PDF (2.59 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (729.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.37 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (809.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (711.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.06.2018 | PDF (639.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (342.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Capitolia | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CAPITOLIA 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Capitolia 13 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Capitolia 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (377.64 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (429.87 KB) | ||
2007 |
Annual report | 29.01.2009 | TIF (617.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 41.95 KB | 24.07.2015 | 23.07.2015 | 1 |
Articles of Association |
EDOC | 81.87 KB | 24.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
EDOC | 43.72 KB | 24.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 15.35 KB | 02.07.2013 | 18.06.2013 | 1 |
Shareholders’ register |
TIF | 18.3 KB | 19.04.2010 | 12.04.2010 | 1 |
Shareholders’ register |
TIF | 22.12 KB | 19.04.2010 | 29.03.2010 | 1 |
Shareholders’ register |
TIF | 22.28 KB | 07.01.2010 | 17.11.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 43.76 KB | 05.02.2010 | 21.10.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 47.72 KB | 26.10.2009 | 22.09.2009 | 1 |
Shareholders’ register |
TIF | 27.23 KB | 28.07.2009 | 15.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 13.87 KB | 13.03.2008 | 28.02.2008 | 1 |
Articles of Association |
TIF | 21.99 KB | 13.03.2008 | 28.02.2008 | 2 |
Articles of Association |
TIF | 24.87 KB | 01.02.2007 | 31.01.2007 | 2 |
Memorandum of association |
TIF | 60.21 KB | 01.02.2007 | 30.01.2007 | 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 | 67.56 KB | 27.07.2015 | 27.07.2015 | 2 |
Application |
EDOC | 62.52 KB | 24.07.2015 | 23.07.2015 | 2 |
Articles of Association |
EDOC | 81.87 KB | 24.07.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.14 KB | 24.07.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.79 KB | 02.07.2013 | 02.07.2013 | 2 |
Application |
TIF | 71.37 KB | 02.07.2013 | 18.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.25 KB | 02.07.2013 | 18.06.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 6.5 KB | 02.07.2013 | 13.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 19.04.2010 | 13.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.81 KB | 19.04.2010 | 13.04.2010 | 1 |
Application |
TIF | 61.74 KB | 19.04.2010 | 12.04.2010 | 2 |
Application |
TIF | 71.22 KB | 19.04.2010 | 29.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.79 KB | 05.02.2010 | 04.02.2010 | 2 |
Application |
TIF | 43.91 KB | 05.02.2010 | 28.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.39 KB | 07.01.2010 | 30.12.2009 | 1 |
Application |
TIF | 69.67 KB | 07.01.2010 | 17.11.2009 | 2 |
Other documents |
TIF | 17.36 KB | 05.02.2010 | 21.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.71 KB | 05.02.2010 | 21.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.05 KB | 26.10.2009 | 21.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.72 KB | 26.10.2009 | 06.10.2009 | 1 |
Cover letter |
TIF | 18.9 KB | 26.10.2009 | 23.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 28.07.2009 | 23.07.2009 | 1 |
Application |
TIF | 64.76 KB | 28.07.2009 | 15.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 22.47 KB | 28.07.2009 | 09.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.71 KB | 13.03.2008 | 12.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 25.33 KB | 13.03.2008 | 07.03.2008 | 2 |
Application |
TIF | 129.64 KB | 13.03.2008 | 28.02.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.1 KB | 13.03.2008 | 28.02.2008 | 1 |
Sample report |
TIF | 20.43 KB | 13.03.2008 | 05.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.62 KB | 01.02.2007 | 31.01.2007 | 2 |
Registration certificates |
TIF | 23.2 KB | 01.02.2007 | 31.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.8 KB | 01.02.2007 | 30.01.2007 | 1 |
Application |
TIF | 188.39 KB | 01.02.2007 | 30.01.2007 | 6 |
Receipts on the publication and state fees |
TIF | 12.12 KB | 01.02.2007 | 30.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28 KB | 01.02.2007 | 30.01.2007 | 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