CCI Capital, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA CCI Capital
Registration number, date 40203111688, 14.12.2017
VAT number None Europe VAT register
Register, date Commercial Register, 14.12.2017
Legal address Baznīcas iela 7 – 2, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 05.01.2022
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, €) 0.05 0.11 0.13
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.01.2022
Ireland Ireland

Control type: on grounds of the property right

Natural person From 05.01.2022
Ireland Ireland

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   05.01.2022
* 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 "DTD"

Reg. no. 40003558321
Ādažu nov., Ādažu pag., Eimuri, "Jauntrenči"

100 % 280 € 10 € 2 800 Latvia 20.12.2021 05.01.2022

Historical addresses

Ogres nov., Ogre, Cīniju iela 4 Until 17.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.09.2024  PDF (296.95 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.07.2023  PDF (276.94 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (899.64 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.04.2021  PDF (445.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.09.2020  PDF (738.64 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (648.01 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 3.07 MB 03.01.2022 20.12.2021 5

Shareholders’ register

TIF 3.85 MB 03.01.2022 20.12.2021 5

Articles of Association

 DOCX 17.08 KB 03.01.2022 14.12.2021 1

Regulations for the increase/reduction of the equity

 DOCX 15.78 KB 03.01.2022 14.12.2021 1

Articles of Association

 DOCX 499.8 KB 14.12.2017 07.12.2017 1

Articles of Association

 DOCX 499.8 KB 14.12.2017 07.12.2017 1

Memorandum of Association

 DOCX 117.33 KB 14.12.2017 07.12.2017 1

Memorandum of Association

 DOCX 117.33 KB 14.12.2017 07.12.2017 1

Shareholders’ register

DOCX 15.7 KB 14.12.2017 07.12.2017 1

Shareholders’ register

DOCX 15.7 KB 14.12.2017 07.12.2017 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 61.88 KB 17.05.2022 17.05.2022 2

Power of attorney, act of empowerment

 PDF 9.16 MB 11.05.2022 10.05.2022 1

Power of attorney, act of empowerment

 PDF 9.16 MB 11.05.2022 10.05.2022 1

Power of attorney, act of empowerment

 DOC 24 KB 11.05.2022 10.05.2022 1

Application

 TIF 141.67 KB 12.05.2022 07.01.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.7 KB 05.01.2022 05.01.2022 2

Application

 TIF 11.67 MB 03.01.2022 29.12.2021 9

Bank statements or other document regarding the payment of the equity

PDF 200.55 KB 03.01.2022 20.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 200.55 KB 03.01.2022 20.12.2021 1

Articles of Association

 EDOC 22.78 KB 03.01.2022 14.12.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 3.14 MB 03.01.2022 14.12.2021 4

Consent of a member of the Board / executive director

 TIF 2.63 MB 03.01.2022 14.12.2021 4

Other documents

 DOCX 12.8 KB 03.01.2022 14.12.2021 1

Other documents

 DOCX 12.8 KB 03.01.2022 14.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 20.05 KB 03.01.2022 14.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 20.05 KB 03.01.2022 14.12.2021 1

Regulations for the increase/reduction of the equity

 EDOC 21.31 KB 03.01.2022 14.12.2021 1

Copy of the personal identification document

 TIF 3.12 MB 03.01.2022 27.09.2021 4

Copy of the personal identification document

 TIF 3.68 MB 03.01.2022 11.01.2018 4

Decisions / letters / protocols of public notaries

 EDOC 72.24 KB 14.12.2017 14.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 191.61 KB 14.12.2017 14.12.2017 2

Announcement regarding the legal address

 DOCX 61.71 KB 14.12.2017 07.12.2017 1

Announcement regarding the legal address

 DOCX 61.71 KB 14.12.2017 07.12.2017 1

Announcement regarding the legal address

 EDOC 66.54 KB 14.12.2017 07.12.2017 1

Articles of Association

 EDOC 508.9 KB 14.12.2017 07.12.2017 1

Application

 DOCX 35.07 KB 14.12.2017 07.12.2017 4

Application

 DOCX 35.07 KB 14.12.2017 07.12.2017 4

Application

 EDOC 46.98 KB 14.12.2017 07.12.2017 4

Memorandum of Association

 EDOC 120.15 KB 14.12.2017 07.12.2017 1

Shareholders’ register

EDOC 28.51 KB 14.12.2017 07.12.2017 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