Kapačmuiža, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
2 by profit
11 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 | SIA "Kapačmuiža" |
| Registration number, date | 45403021753, 18.04.2008 |
| VAT number | LV45403021753 from 19.08.2009 Europe VAT register |
| Register, date | Commercial Register, 18.04.2008 |
| Legal address | "Rubuļi", Ābeļu pag., Jēkabpils nov., LV-5212 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 25.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | -328.41 | -323.86 | -236.51 |
| Personal income tax (thousands, €) | 8.87 | 10.66 | 7.24 |
| Statutory social insurance contributions (thousands, €) | 11.93 | 11.03 | 12.05 |
| Average employees count | 4 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļkopība |
|---|---|
| Branch from zl.lv (NACE2) | Sēkleņu un kauleņu audzēšana (01.24) |
| Field from SRS | Sēkleņu un kauleņu audzēšana (01.24) |
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 27.01.2020 | 25.02.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jēkabpils rajons, Jēkabpils, Nameja iela 24-2 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Jēkabpils, Nameja iela 24 - 2 | Until 02.07.2021 | 4 years ago |
| Jēkabpils nov., Jēkabpils, Nameja iela 24 - 2 | Until 18.01.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Kapacmuiza Vadibas zinojums 2021 | |||||
| Neatkar gu revidentu zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (539.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | PDF (234.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (234.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (111.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (241.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes protokls | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumms 001 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | ZIP (4.13 KB) | |
2008 |
Annual report | 20.05.2009 | TIF (935.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 355.48 KB | 21.02.2020 | 27.01.2020 | 1 |
Articles of Association |
TIF | 1.29 MB | 21.02.2020 | 27.01.2020 | 2 |
Shareholders’ register |
TIF | 1.5 MB | 21.02.2020 | 27.01.2020 | 2 |
Shareholders’ register |
TIF | 12.1 KB | 20.02.2020 | 01.04.2009 | 1 |
Articles of Association |
TIF | 34.67 KB | 21.04.2008 | 01.04.2008 | 1 |
Memorandum of Association |
TIF | 53.24 KB | 21.04.2008 | 01.04.2008 | 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 | 61.99 KB | 18.01.2022 | 18.01.2022 | 2 |
Application |
DOCX | 46.31 KB | 18.01.2022 | 13.01.2022 | 4 |
Application |
DOCX | 46.31 KB | 18.01.2022 | 13.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 25.02.2020 | 25.02.2020 | 2 |
Application |
TIF | 5.28 MB | 21.02.2020 | 20.02.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 1.35 MB | 21.02.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.72 KB | 20.02.2020 | 14.04.2009 | 1 |
Application |
TIF | 261.37 KB | 20.02.2020 | 01.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 88.92 KB | 20.02.2020 | 01.04.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.25 KB | 20.02.2020 | 31.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.53 KB | 21.04.2008 | 18.04.2008 | 1 |
Application |
TIF | 641.05 KB | 21.04.2008 | 15.04.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.75 KB | 21.04.2008 | 15.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 115.45 KB | 21.04.2008 | 15.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.07 KB | 21.04.2008 | 01.04.2008 | 1 |
Registration certificates |
TIF | 148.33 KB | 21.04.2008 | 18.01.2008 | 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