Kapačmuiža, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
17 by profit
10 by employees

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

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

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

Apply information changes

ML

"Kapačmuiža", SIA

"Rubuļi", Ābeļu pagasts, Jēkabpils nov., LV-5212 Check address owners

Augļkopība

Historical addresses

Jēkabpils rajons, Jēkabpils, Nameja iela 24-2 Until 03.07.2009 15 years ago
Jēkabpils, Nameja iela 24 - 2 Until 02.07.2021 3 years ago
Jēkabpils nov., Jēkabpils, Nameja iela 24 - 2 Until 18.01.2022 2 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 PDF
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 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.09.2022  ZIP €11.00
Annual report 2021 PDF
Kapacmuiza Vadibas zinojums 2021 PDF
Neatkar gu revidentu zi ojums PDF

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 PDF
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