Capo, SIA

Limited Liability Company, Micro company
Place in branch
115 by turnover
99 by profit
65 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Capo"
Registration number, date 40103219031, 10.03.2009
VAT number LV40103219031 from 31.03.2009 Europe VAT register
Register, date Commercial Register, 10.03.2009
Legal address Cīruļu iela 4/2, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners
Fixed capital 10 650 EUR, registered payment 04.07.2016
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, €) 12.78 15.01 8.84
Personal income tax (thousands, €) 1.81 1.89 1.45
Statutory social insurance contributions (thousands, €) 2.56 1.7 1.34
Average employees count 3 1 1

Industries

Industry from zl.lv Siltumizolācijas darbi
Branch from zl.lv (NACE2) Citur neklasificētie specializētie būvdarbi (43.99)
Field from SRS Tehniskā pārbaude un analīze (71.20)
CSP industry Tehniskā pārbaude un analīze (71.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.11.2009
* 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 % 75 € 142 € 10 650 Latvia 23.06.2016 04.07.2016

Apply information changes

ML

"Capo", SIA

Cīruļu 4/2, Inčukalns, Inčukalna pagasts, Siguldas nov., LV-2141 Check address owners

Siltumizolācijas darbi

Historical addresses

Rīgas rajons, Inčukalna novads, Inčukalns, Cīruļu iela 4/2 Until 03.07.2009 15 years ago
Inčukalna nov., Inčukalna pag., Inčukalns, Cīruļu iela 4/2 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 31 03 2023 JPG

2021

Annual report 01.01.2021 - 31.12.2021 08.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums scan PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zin.Capo PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (82.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (80.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (81.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Capo gada parsk VadZin 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Capo gada parsk VadzinEDS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Capo gada parsk VadZin EDS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Capo gada parsk VadZin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
Capo GP2012 vad zin EDS PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Capo gada parsk vad zin EDS 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Capo vad zin 2010 ZIP

2009

Annual report: Board statement 10.03.2009 - 31.12.2009 03.05.2010  ZIP (5.01 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 68.74 KB 27.06.2016 23.06.2016 1

Articles of Association

PDF 98.45 KB 27.06.2016 23.06.2016 1

Shareholders’ register

PDF 1.36 MB 27.06.2016 23.06.2016 3

Amendments to the Articles of Association

TIF 6.41 KB 18.12.2009 08.12.2009 1

Articles of Association

TIF 14.4 KB 18.12.2009 08.12.2009 1

Regulations for the increase/reduction of the equity

TIF 12.4 KB 18.12.2009 08.12.2009 1

Shareholders’ register

TIF 10.46 KB 18.12.2009 08.12.2009 1

Articles of Association

TIF 24.95 KB 27.07.2009 06.03.2009 1

Memorandum of Association

TIF 36.82 KB 27.07.2009 06.03.2009 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 72.54 KB 16.08.2017 16.08.2017 2

Application

DOCX 32.59 KB 16.08.2017 10.08.2017 1

Application

EDOC 100.7 KB 16.08.2017 10.08.2017 1

Decisions / letters / protocols of public notaries

RTF 181.39 KB 04.07.2016 04.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.17 KB 04.07.2016 04.07.2016 2

Amendments to the Articles of Association

PDF 68.74 KB 27.06.2016 23.06.2016 1

Articles of Association

PDF 98.45 KB 27.06.2016 23.06.2016 1

Application

PDF 77.04 KB 27.06.2016 23.06.2016 2

Application

PDF 107.7 KB 27.06.2016 23.06.2016 2

Protocols/decisions of a company/organisation

PDF 91.11 KB 27.06.2016 23.06.2016 1

Protocols/decisions of a company/organisation

PDF 121.87 KB 27.06.2016 23.06.2016 1

Decisions / letters / protocols of public notaries

TIF 35.47 KB 31.07.2012 30.07.2012 2

Application

TIF 94.48 KB 31.07.2012 25.07.2012 2

Decisions / letters / protocols of public notaries

TIF 38.89 KB 09.09.2011 08.09.2011 1

Application

TIF 97.96 KB 09.09.2011 05.09.2011 3

Decisions / letters / protocols of public notaries

TIF 45.31 KB 18.12.2009 17.12.2009 2

Application

TIF 118.28 KB 18.12.2009 15.12.2009 4

Appraisal reports

TIF 25.75 KB 18.12.2009 08.12.2009 1

Decisions / letters / protocols of public notaries

TIF 55.15 KB 06.11.2009 05.11.2009 2

Application

TIF 148.66 KB 06.11.2009 03.11.2009 5

Sample report

TIF 26.11 KB 06.11.2009 28.10.2009 1

Protocols/decisions of a company/organisation

TIF 11.09 KB 06.11.2009 27.10.2009 1

Decisions / letters / protocols of public notaries

TIF 63.87 KB 27.07.2009 10.03.2009 1

Registration certificates

TIF 23.62 KB 27.07.2009 10.03.2009 1

Announcement regarding the legal address

TIF 16.17 KB 27.07.2009 06.03.2009 1

Application

TIF 352.78 KB 27.07.2009 06.03.2009 8

Bank statements or other document regarding the payment of the equity

TIF 19.23 KB 27.07.2009 06.03.2009 1

Receipts on the publication and state fees

TIF 43.91 KB 27.07.2009 06.03.2009 2

Protocols/decisions of a company/organisation

TIF 17.24 KB 18.12.2009 08.12.2008 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