Kapell, SIA

Limited Liability Company, Micro company
Place in branch
864 by turnover
652 by profit
436 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Kapell
Registration number, date 40203104987, 10.11.2017
VAT number None Europe VAT register
Register, date Commercial Register, 10.11.2017
Legal address Strēlnieku prospekts 50 – 9, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 10.11.2017
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, €) 7.16 4.16 4.56
Personal income tax (thousands, €) 2.46 1.13 1.78
Statutory social insurance contributions (thousands, €) 4.69 3.02 2.77
Average employees count 2 2 2

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Finanšu līzings (64.91)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti finanšu pakalpojumi, izņemot apdrošināšanu un pensiju finansēšanu (64.99)
CSP industry
Redakcija NACE 2.0
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Kyrgyzstan Kyrgyzstan

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   10.11.2017
* 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 % 10 € 280 € 2 800 10.11.2017 08.08.2024

Procures

Period Rights Person

From 10.11.2017

Jointly with at least 1
Natural person (from 08.08.2024 )
Natural person (from 10.11.2017 to 08.08.2024 )

Apply information changes

"Kapell", SIA

Strēlnieku prospekts 50-9, Jūrmala, LV-2015 Check address owners

Finanšu darbība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Fin atskaite 2023 signed 17 18 compressed PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.06.2023  ZIP €11.00
Annual report 2022 PDF
VZ Kapell PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 34.35 KB 09.11.2017 08.11.2017 3

Memorandum of Association

TIF 37.1 KB 09.11.2017 08.11.2017 1

Shareholders’ register

TIF 59.38 KB 09.11.2017 08.11.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 243.04 KB 05.08.2024 01.08.2024 6

Decisions / letters / protocols of public notaries

EDOC 42.24 KB 10.11.2017 10.11.2017 2

Announcement regarding the legal address

TIF 14.31 KB 09.11.2017 08.11.2017 1

Application

TIF 158.18 KB 09.11.2017 08.11.2017 5

Application

TIF 104.51 KB 09.11.2017 08.11.2017 4

Bank statements or other document regarding the payment of the equity

TIF 43.99 KB 09.11.2017 08.11.2017 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