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 "Kāpēcītis" |
| Registration number, date | 40103176796, 19.06.2008 |
| VAT number | None (excluded 15.04.2024) Europe VAT register |
| Register, date | Commercial Register, 19.06.2008 |
| Legal address | Lestenes iela 12B, Rīga, LV-1002 Check address owners |
| Fixed capital | 8 750 EUR, registered payment 28.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kāpēcītis, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0 | 5.19 | 10.27 |
| Personal income tax (thousands, €) | 0 | 2.33 | 4.48 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.86 | 5.82 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnudārzi, bērnu pieskatīšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pirmsskolas izglītība (85.10) |
| Field from SRS
Redakcija NACE 2.1 |
Pirmsskolas izglītība (85.10) |
| CSP industry | Pirmskolas izglītība (85.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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. | 19.06.2008 |
* 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 |
74.99 % | 6 562 | € 1 | € 6 562 | 10.08.2016 | 15.08.2016 | |
Natural person |
25.01 % | 2 188 | € 1 | € 2 188 | 10.08.2016 | 15.08.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Lestenes iela 12A | Until 28.12.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (1.98 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (254.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (471.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (646.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (792.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Kapecitis Protokols 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| paskaidrojums par kriterijiem Kapecitis 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| pask par kriterijiem Kapecitis 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Kapec GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad zin | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | HTML (89.98 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (32.88 KB) | |
2008 |
Annual report | 27.08.2009 | TIF (369.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 107.52 KB | 17.08.2016 | 10.08.2016 | 4 |
Amendments to the Articles of Association |
TIF | 12.27 KB | 04.01.2016 | 22.12.2015 | 1 |
Articles of Association |
TIF | 13.17 KB | 04.01.2016 | 22.12.2015 | 1 |
Shareholders’ register |
TIF | 35.29 KB | 04.01.2016 | 22.12.2015 | 2 |
Articles of Association |
TIF | 16.53 KB | 23.03.2009 | 03.06.2008 | 1 |
Memorandum of association |
TIF | 52.7 KB | 23.03.2009 | 03.06.2008 | 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 |
TIF | 47.56 KB | 17.08.2016 | 15.08.2016 | 1 |
Application |
TIF | 141.14 KB | 17.08.2016 | 10.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 04.01.2016 | 28.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.1 KB | 04.01.2016 | 22.12.2015 | 1 |
Application |
TIF | 78.6 KB | 04.01.2016 | 22.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.35 KB | 04.01.2016 | 22.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.73 KB | 23.03.2009 | 19.06.2008 | 2 |
Registration certificates |
TIF | 22.86 KB | 23.03.2009 | 19.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.26 KB | 23.03.2009 | 16.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.22 KB | 23.03.2009 | 16.06.2008 | 2 |
Application |
TIF | 208.47 KB | 23.03.2009 | 06.06.2008 | 5 |
Announcement regarding the legal address |
TIF | 7.47 KB | 23.03.2009 | 03.06.2008 | 1 |
Appraisal reports |
TIF | 24.13 KB | 23.03.2009 | 03.06.2008 | 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