CAPSULINK, SIA
Limited Liability Company, Micro company
Place in branch
151 by turnover
74 by profit
91 by paid taxes
30 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 | Sabiedrība ar ierobežotu atbildību "CAPSULINK" |
| Registration number, date | 40203065105, 25.04.2017 |
| VAT number | LV40203065105 from 17.05.2017 Europe VAT register |
| Register, date | Commercial Register, 25.04.2017 |
| Legal address | Dvīņu iela 5A, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 4.39 | 3.88 | 2.43 |
| Personal income tax (thousands, €) | 1.38 | 1.38 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 2.25 | 2.26 | 2.19 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Interneta portālu darbība (63.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.01.2019 | 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 | 20.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 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 |
45 % | 45 | € 28 | € 1 260 | 10.01.2019 | 18.01.2019 | |
Natural person |
45 % | 45 | € 28 | € 1 260 | 10.01.2019 | 18.01.2019 | |
Natural person |
10 % | 10 | € 28 | € 280 | 10.01.2019 | 18.01.2019 |
Historical addresses
| Rīga, Zigfrīda Annas Meierovica bulvāris 6 - 12 | Until 17.02.2020 | 5 years ago |
|---|---|---|
| Rīga, Katrīnas dambis 24B - 23 | Until 20.10.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 8.Vadibas pazinojums 2023 CAPSULINK | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 8.Vadibas pazinojums 2022 CAPSULINK.docx | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 8.Vadibas pazinojums 2021 CAPSULINK | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 8.Vadibas pazinojums 2020 CAPSULINK.docx | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 8.Vadibas pazinojums 2019 CAPSULINK | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas pazinojums | EDOC | ||||
2017 |
Annual report | 25.04.2017 - 31.12.2017 | 21.02.2018 | PDF (80.17 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 30.2 KB | 20.10.2023 | 16.10.2023 | 1 |
Shareholders’ register |
DOCX | 20.3 KB | 18.01.2019 | 10.01.2019 | 1 |
Shareholders’ register |
DOCX | 19.77 KB | 16.04.2018 | 03.04.2018 | 1 |
Shareholders’ register |
DOCX | 19.77 KB | 16.04.2018 | 03.04.2018 | 1 |
Shareholders’ register |
DOCX | 19.21 KB | 20.04.2017 | 31.03.2017 | 1 |
Shareholders’ register |
DOCX | 19.21 KB | 20.04.2017 | 31.03.2017 | 1 |
Articles of Association |
DOCX | 12.08 KB | 06.04.2017 | 31.03.2017 | 1 |
Articles of Association |
DOCX | 12.08 KB | 06.04.2017 | 31.03.2017 | 1 |
Memorandum of association |
DOCX | 15.3 KB | 06.04.2017 | 31.03.2017 | 2 |
Memorandum of association |
DOCX | 15.3 KB | 06.04.2017 | 31.03.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.42 KB | 20.10.2023 | 16.10.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 34.16 KB | 20.10.2023 | 16.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 17.02.2020 | 17.02.2020 | 2 |
Application |
EDOC | 34.12 KB | 17.02.2020 | 12.02.2020 | 1 |
Application |
DOCX | 12.94 KB | 17.02.2020 | 12.02.2020 | 1 |
Application |
EDOC | 50.15 KB | 17.02.2020 | 12.02.2020 | 1 |
Application |
DOCX | 41.42 KB | 17.02.2020 | 12.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 18.01.2019 | 18.01.2019 | 2 |
Application |
DOCX | 44.12 KB | 18.01.2019 | 10.01.2019 | 5 |
Application |
EDOC | 52.85 KB | 18.01.2019 | 10.01.2019 | 5 |
Shareholders’ register |
EDOC | 57.71 KB | 18.01.2019 | 10.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.89 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 16.04.2018 | 16.04.2018 | 2 |
Application |
EDOC | 46.82 KB | 16.04.2018 | 04.04.2018 | 2 |
Application |
DOCX | 39.21 KB | 16.04.2018 | 04.04.2018 | 2 |
Application |
DOCX | 39.21 KB | 16.04.2018 | 04.04.2018 | 2 |
Shareholders’ register |
EDOC | 27.94 KB | 16.04.2018 | 03.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.01 KB | 25.04.2017 | 25.04.2017 | 2 |
Appraisal reports |
EDOC | 41.66 KB | 11.04.2017 | 11.04.2017 | 1 |
Appraisal reports |
DOCX | 13.55 KB | 11.04.2017 | 11.04.2017 | 1 |
Appraisal reports |
DOCX | 13.55 KB | 11.04.2017 | 11.04.2017 | 1 |
Shareholders’ register |
EDOC | 47.08 KB | 20.04.2017 | 31.03.2017 | 1 |
Announcement regarding the legal address |
DOCX | 11.99 KB | 06.04.2017 | 31.03.2017 | 1 |
Announcement regarding the legal address |
DOCX | 11.99 KB | 06.04.2017 | 31.03.2017 | 1 |
Announcement regarding the legal address |
EDOC | 25.07 KB | 06.04.2017 | 31.03.2017 | 1 |
Articles of Association |
EDOC | 40.27 KB | 06.04.2017 | 31.03.2017 | 1 |
Application |
DOCX | 37.4 KB | 06.04.2017 | 31.03.2017 | 3 |
Application |
EDOC | 64.88 KB | 06.04.2017 | 31.03.2017 | 3 |
Application |
DOCX | 37.4 KB | 06.04.2017 | 31.03.2017 | 3 |
Memorandum of association |
EDOC | 43.5 KB | 06.04.2017 | 31.03.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
111.33 KB | 06.04.2017 | 29.03.2017 | 1 | |
Confirmation or consent to legal address |
DOCX | 14.46 KB | 06.04.2017 | 29.03.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 14.46 KB | 06.04.2017 | 29.03.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 27.33 KB | 06.04.2017 | 29.03.2017 | 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
