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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 14.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CAPSULE SYSTEMS" |
| Registration number, date | 41503078220, 25.04.2017 |
| VAT number | None (excluded 15.01.2024) Europe VAT register |
| Register, date | Commercial Register, 25.04.2017 |
| Legal address | Vaļņu iela 27D, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CAPSULE SYSTEMS, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -0.01 | -0.06 | -0.13 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ugunsdzēsības un ugunsaizsardzības līdzekļi |
|---|---|
| Branch from zl.lv (NACE2) | Ugunsdzēsības dienestu darbība (84.25) |
| Field from SRS | Ugunsizturīgo nemetālisko minerālu izstrādājumu ražošana (23.20) |
| CSP industry | Ugunsizturīgo nemetālisko minerālu izstrādājumu ražošana (23.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.06.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 13.03.2020 | 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 | Jointly with all persons entitled to represent | 25.04.2017 |
* 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 |
69 % | 1 932 | € 1 | € 1 932 | Russian Federation | 14.09.2023 | 21.09.2023 |
Natural person |
27 % | 756 | € 1 | € 756 | Russian Federation | 14.09.2023 | 21.09.2023 |
Sabiedrība ar ierobežotu atbildību "CAPSULE SYSTEMS"Reg. no. 41503078220
|
4 % | 112 | € 1 | € 112 | Latvia | 14.09.2023 | 21.09.2023 |
Contacts in cooperation with
Apply information changes
ML
"Capsule Systems", SIA
Vaļņu 27, Daugavpils LV-5401 Check address owners
Ugunsdzēsības un ugunsaizsardzības līdzekļi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (133.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (256.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (132.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (122.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.7 KB) | €11.00 |
2017 |
Annual report | 25.04.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| valdes zinojums 2017 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.08 KB | 21.09.2023 | 14.09.2023 | 1 |
Shareholders’ register |
TIF | 109.54 KB | 11.03.2020 | 13.02.2020 | 2 |
Shareholders’ register |
TIF | 92.01 KB | 16.07.2019 | 25.06.2019 | 2 |
Articles of Association |
TIF | 15.12 KB | 27.04.2017 | 19.04.2017 | 1 |
Memorandum of association |
TIF | 83.62 KB | 27.04.2017 | 19.04.2017 | 2 |
Shareholders’ register |
TIF | 96.54 KB | 27.04.2017 | 19.04.2017 | 3 |
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 |
377.31 KB | 18.10.2024 | 18.10.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 88.96 KB | 13.08.2024 | 13.08.2024 | 1 |
Application |
EDOC | 60.21 KB | 05.10.2023 | 02.10.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.99 KB | 05.10.2023 | 02.10.2023 | 1 |
Application |
TIF | 111.47 KB | 18.09.2023 | 14.09.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 180.38 KB | 18.09.2023 | 08.11.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 26.03.2020 | 26.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 13.03.2020 | 13.03.2020 | 2 |
Application |
TIF | 144.08 KB | 11.03.2020 | 10.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 27.06.2019 | 27.06.2019 | 2 |
Application |
TIF | 416.79 KB | 16.07.2019 | 25.06.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 89.89 KB | 16.07.2019 | 24.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.43 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 25.04.2017 | 25.04.2017 | 2 |
Application |
TIF | 344.47 KB | 27.04.2017 | 20.04.2017 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 139.49 KB | 27.04.2017 | 20.04.2017 | 3 |
Announcement regarding the legal address |
TIF | 14.66 KB | 27.04.2017 | 19.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.7 KB | 27.04.2017 | 19.04.2017 | 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