Captomatic.com, SIA

Limited Liability Company, Micro company
Place in branch
92 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Captomatic.com"
Registration number, date 40203140085, 25.04.2018
VAT number None Europe VAT register
Register, date Commercial Register, 25.04.2018
Legal address Elizabetes iela 9 – 92, Rīga, LV-1010 Check address owners
Fixed capital 10 EUR, registered payment 25.04.2018
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, €) 0 0.64 2.89
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Fotopakalpojumi (74.20)
CSP industry Fotopakalpojumi (74.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.07.2020
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   21.07.2020
* 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 % 10 € 1 € 10 Latvia 17.07.2020 21.07.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (112.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.02.2023  PDF (112.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (113.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.04.2021  PDF (109 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (99.49 KB) €11.00

2018

Annual report 25.04.2018 - 31.12.2018 01.05.2019  PDF (80.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.15 KB 21.07.2020 17.07.2020 1

Shareholders’ register

DOCX 19.15 KB 21.07.2020 17.07.2020 1

Articles of Association

DOCX 61.89 KB 25.04.2018 05.04.2018 1

Memorandum of Association

DOCX 29.73 KB 25.04.2018 05.04.2018 1

Shareholders’ register

DOCX 20.68 KB 25.04.2018 05.04.2018 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

RTF 192.74 KB 21.07.2020 21.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 21.07.2020 21.07.2020 2

Application

EDOC 48.37 KB 21.07.2020 17.07.2020 4

Application

DOCX 43.11 KB 21.07.2020 17.07.2020 4

Application

DOCX 43.11 KB 21.07.2020 17.07.2020 4

Notice of a member of the Board regarding the resignation

DOCX 16.81 KB 21.07.2020 17.07.2020 1

Notice of a member of the Board regarding the resignation

DOCX 16.81 KB 21.07.2020 17.07.2020 1

Notice of a member of the Board regarding the resignation

EDOC 22.87 KB 21.07.2020 17.07.2020 1

Protocols/decisions of a company/organisation

DOCX 18.41 KB 21.07.2020 17.07.2020 1

Protocols/decisions of a company/organisation

EDOC 24.39 KB 21.07.2020 17.07.2020 1

Protocols/decisions of a company/organisation

DOCX 18.41 KB 21.07.2020 17.07.2020 1

Shareholders’ register

EDOC 33.28 KB 21.07.2020 17.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 25.04.2018 25.04.2018 2

Articles of Association

EDOC 48.36 KB 25.04.2018 05.04.2018 1

Application

DOCX 58.85 KB 25.04.2018 05.04.2018 11

Application

EDOC 66.45 KB 25.04.2018 05.04.2018 11

Memorandum of Association

EDOC 34.88 KB 25.04.2018 05.04.2018 1

Shareholders’ register

EDOC 28.9 KB 25.04.2018 05.04.2018 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