Captomatic, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
3K+ by profit
452 by paid taxes
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 | Sabiedrība ar ierobežotu atbildību "Captomatic" |
| Registration number, date | 40103928789, 09.09.2015 |
| VAT number | LV40103928789 from 14.11.2016 Europe VAT register |
| Register, date | Commercial Register, 09.09.2015 |
| Legal address | Mūkusalas iela 29B, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 093 EUR, registered payment 01.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Captomatic, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.06.2020)
- 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, €) | 7.8 | 25.76 | 10.28 |
| Personal income tax (thousands, €) | 9.16 | 16.27 | 7.74 |
| Statutory social insurance contributions (thousands, €) | 10.78 | 12.15 | 9.24 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 04.06.2020, € | ||
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.06.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Captomatic"Reg. no. 40103928789
|
19.01 % | 588 | € 1 | € 588 | Latvia | 28.12.2021 | 04.01.2022 |
Komandītsabiedrība "INEC2 AIF"Reg. no. 44103116670
|
9.15 % | 283 | € 1 | € 283 | Latvia | 22.10.2019 | 04.11.2019 |
Daudz Naudas SIAReg. no. 45403055088
|
62.33 % | 1 928 | € 1 | € 1 928 | Latvia | 09.09.2019 | 11.09.2019 |
Natural person |
9.51 % | 294 | € 1 | € 294 | Latvia | 09.09.2019 | 11.09.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Elizabetes iela 9 - 92 | Until 04.01.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | PDF (212.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (221.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (145.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (141.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (465.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (580.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (531.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (2.2 MB) | €9.00 |
2015 |
Annual report | 09.09.2015 - 31.12.2015 | 04.05.2016 | PDF (2.4 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.41 KB | 04.01.2022 | 28.12.2021 | 1 |
Shareholders’ register |
DOCX | 21.41 KB | 04.01.2022 | 28.12.2021 | 1 |
Amendments to the Articles of Association |
131.93 KB | 01.03.2021 | 15.02.2021 | 1 | |
Articles of Association |
98.86 KB | 01.03.2021 | 15.02.2021 | 1 | |
Shareholders’ register |
117.17 KB | 01.03.2021 | 15.02.2021 | 1 | |
Amendments to the Articles of Association |
DOCX | 12.69 KB | 04.11.2019 | 22.10.2019 | 1 |
Articles of Association |
DOCX | 12.59 KB | 04.11.2019 | 22.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.52 KB | 04.11.2019 | 22.10.2019 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 04.11.2019 | 22.10.2019 | 1 |
Shareholders’ register |
DOC | 36 KB | 11.09.2019 | 09.09.2019 | 1 |
Shareholders’ register |
DOC | 36 KB | 11.09.2019 | 09.09.2019 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 28.05.2019 | 22.05.2019 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 28.05.2019 | 22.05.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 12.61 KB | 21.04.2018 | 10.04.2018 | 1 |
Articles of Association |
DOCX | 12.41 KB | 21.04.2018 | 10.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.75 KB | 21.04.2018 | 10.04.2018 | 2 |
Shareholders’ register |
DOC | 34 KB | 21.04.2018 | 10.04.2018 | 1 |
Shareholders’ register |
EDOC | 39.14 KB | 22.06.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 10.24 KB | 25.09.2015 | 07.09.2015 | 1 |
Memorandum of Association |
TIF | 23.08 KB | 25.09.2015 | 07.09.2015 | 2 |
Shareholders’ register |
TIF | 39.64 KB | 25.09.2015 | 07.09.2015 | 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 | 62.21 KB | 04.01.2022 | 04.01.2022 | 2 |
Shareholders’ register |
EDOC | 35.4 KB | 04.01.2022 | 28.12.2021 | 1 |
Application |
DOCX | 42.63 KB | 04.01.2022 | 21.12.2021 | 1 |
Application |
DOCX | 42.63 KB | 04.01.2022 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 01.03.2021 | 01.03.2021 | 2 |
Application |
EDOC | 190.96 KB | 01.03.2021 | 21.02.2021 | 3 |
Application |
196.57 KB | 01.03.2021 | 21.02.2021 | 3 | |
Amendments to the Articles of Association |
EDOC | 173.17 KB | 01.03.2021 | 15.02.2021 | 1 |
Articles of Association |
EDOC | 141.92 KB | 01.03.2021 | 15.02.2021 | 1 |
Notice of a member of the Board regarding the resignation |
119.64 KB | 01.03.2021 | 15.02.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 120.55 KB | 01.03.2021 | 15.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 132.86 KB | 01.03.2021 | 15.02.2021 | 2 |
Protocols/decisions of a company/organisation |
99.83 KB | 01.03.2021 | 15.02.2021 | 2 | |
Shareholders’ register |
EDOC | 117.25 KB | 01.03.2021 | 15.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 04.11.2019 | 04.11.2019 | 1 |
Application |
DOCX | 43.9 KB | 04.11.2019 | 23.10.2019 | 2 |
Application |
EDOC | 52.33 KB | 04.11.2019 | 23.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 45.52 KB | 04.11.2019 | 22.10.2019 | 1 |
Articles of Association |
EDOC | 45.45 KB | 04.11.2019 | 22.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.67 KB | 04.11.2019 | 22.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 34.5 KB | 04.11.2019 | 22.10.2019 | 1 |
Other documents |
EDOC | 18.41 KB | 04.11.2019 | 22.10.2019 | 1 |
Other documents |
EDOC | 18.32 KB | 04.11.2019 | 22.10.2019 | 1 |
Other documents |
DOC | 23.5 KB | 04.11.2019 | 22.10.2019 | 1 |
Other documents |
DOC | 24 KB | 04.11.2019 | 22.10.2019 | 1 |
Other documents |
EDOC | 18.39 KB | 04.11.2019 | 22.10.2019 | 1 |
Other documents |
DOC | 23.5 KB | 04.11.2019 | 22.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.42 KB | 04.11.2019 | 22.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.11 KB | 04.11.2019 | 22.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.84 KB | 04.11.2019 | 22.10.2019 | 1 |
Shareholders’ register |
EDOC | 39.07 KB | 04.11.2019 | 22.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.13 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 11.09.2019 | 11.09.2019 | 2 |
Application |
DOCX | 44.87 KB | 11.09.2019 | 10.09.2019 | 6 |
Application |
DOCX | 44.87 KB | 11.09.2019 | 10.09.2019 | 6 |
Application |
EDOC | 65.01 KB | 11.09.2019 | 10.09.2019 | 6 |
Shareholders’ register |
EDOC | 44.93 KB | 11.09.2019 | 09.09.2019 | 1 |
Application |
DOCX | 35.26 KB | 28.05.2019 | 28.05.2019 | 3 |
Application |
DOCX | 35.26 KB | 28.05.2019 | 28.05.2019 | 3 |
Application |
EDOC | 43.88 KB | 28.05.2019 | 28.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.31 KB | 28.05.2019 | 28.05.2019 | 2 |
Shareholders’ register |
EDOC | 56.32 KB | 28.05.2019 | 22.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 21.04.2018 | 21.04.2018 | 2 |
Application |
EDOC | 58.03 KB | 21.04.2018 | 17.04.2018 | 2 |
Application |
DOCX | 40.31 KB | 21.04.2018 | 17.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 37.7 KB | 21.04.2018 | 10.04.2018 | 1 |
Articles of Association |
EDOC | 37.52 KB | 21.04.2018 | 10.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
11.97 KB | 21.04.2018 | 10.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.06 KB | 21.04.2018 | 10.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 21.04.2018 | 10.04.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.79 KB | 21.04.2018 | 10.04.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 40.88 KB | 21.04.2018 | 10.04.2018 | 2 |
Shareholders’ register |
EDOC | 36.39 KB | 21.04.2018 | 10.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.41 KB | 22.06.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 22.06.2016 | 22.06.2016 | 2 |
Application |
EDOC | 49.88 KB | 22.06.2016 | 21.06.2016 | 3 |
Consent of a member of the Board / executive director |
EDOC | 22.27 KB | 22.06.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.64 KB | 22.06.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.62 KB | 25.09.2015 | 09.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.06 KB | 25.09.2015 | 07.09.2015 | 1 |
Application |
TIF | 146.43 KB | 25.09.2015 | 07.09.2015 | 4 |
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