Kapitāla pārvaldes sistēmas, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
450 by paid taxes
278 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 | Kapitāla pārvaldes sistēmas SIA |
| Registration number, date | 40003656482, 08.12.2003 |
| VAT number | LV40003656482 from 13.02.2018 Europe VAT register |
| Register, date | Commercial Register, 08.12.2003 |
| Legal address | Matrožu iela 15A, Rīga, LV-1048 Check address owners |
| Fixed capital | 127 538 EUR, registered payment 13.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 9.26 | 24.47 | 18.52 |
| Personal income tax (thousands, €) | 2.33 | 3.01 | 1.86 |
| Statutory social insurance contributions (thousands, €) | 5.31 | 5.48 | 2.65 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.09.2024 | Latvia | Latvia |
|
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 | 16.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
FC 1 SIAReg. no. 40203531688
|
100 % | 127 538 | € 1 | € 127 538 | Latvia | 10.09.2024 | 13.09.2024 |
Historical company names
| "PS Kapitāla pārvaldes sistēmas" | Until 13.02.2024 | 9.5 months ago |
|---|
Historical addresses
| Rīga, Lielvārdes iela 68/5 | Until 26.10.2010 | 14 years ago |
|---|---|---|
| Jelgava, Zemgales prospekts 15 | Until 16.10.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (82.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (84.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.02.2022 | PDF (84.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.02.2021 | PDF (80.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.02.2020 | PDF (80.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (80.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (154.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KPS vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KPS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin KPS 2010 | RAR | ||||
2009 |
Annual report | 27.05.2010 | TIF (470.87 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (473.12 KB) | ||
2005 |
Annual report | 15.01.2007 | TIF (673.35 KB) | ||
2004 |
Annual report | 06.12.2023 | TIF (598.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 233.63 KB | 13.09.2024 | 11.09.2024 | 1 |
Articles of Association |
EDOC | 199.2 KB | 08.02.2024 | 29.12.2023 | 1 |
Shareholders’ register |
EDOC | 289.83 KB | 08.02.2024 | 29.12.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 259.09 KB | 01.12.2023 | 29.11.2023 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 426.92 KB | 28.12.2023 | 21.12.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 397.24 KB | 01.12.2023 | 30.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.59 KB | 06.12.2023 | 08.05.2013 | 2 |
Application |
TIF | 135.13 KB | 06.12.2023 | 29.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 89.73 KB | 06.12.2023 | 04.11.2010 | 1 |
Application |
TIF | 219.63 KB | 06.12.2023 | 02.11.2010 | 3 |
Other documents |
TIF | 40.97 KB | 06.12.2023 | 02.11.2010 | 1 |
Submission/Application |
TIF | 38.19 KB | 06.12.2023 | 02.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.05 KB | 06.12.2023 | 26.10.2010 | 1 |
Application |
TIF | 407.35 KB | 06.12.2023 | 19.10.2010 | 5 |
Other documents |
TIF | 87.57 KB | 06.12.2023 | 08.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 121.27 KB | 06.12.2023 | 10.12.2009 | 2 |
Application |
TIF | 560.79 KB | 06.12.2023 | 09.12.2009 | 7 |
Other documents |
TIF | 149.74 KB | 06.12.2023 | 09.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 119.67 KB | 06.12.2023 | 05.11.2008 | 2 |
Application |
TIF | 564.64 KB | 06.12.2023 | 30.10.2008 | 7 |
Power of attorney, act of empowerment |
TIF | 49.89 KB | 06.12.2023 | 23.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.83 KB | 06.12.2023 | 16.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.16 KB | 06.12.2023 | 16.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.14 KB | 06.12.2023 | 08.12.2003 | 1 |
Registration certificates |
TIF | 80.31 KB | 06.12.2023 | 08.12.2003 | 1 |
Application |
TIF | 548.43 KB | 06.12.2023 | 20.11.2003 | 7 |
Application |
TIF | 246.12 KB | 06.12.2023 | 20.11.2003 | 4 |
Receipts on the publication and state fees |
TIF | 28.17 KB | 06.12.2023 | 20.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.87 KB | 06.12.2023 | 20.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.49 KB | 06.12.2023 | 20.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.61 KB | 06.12.2023 | 20.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.15 KB | 06.12.2023 | 20.11.2003 | 1 |
Sample report |
TIF | 44.32 KB | 06.12.2023 | 20.11.2003 | 1 |
Other documents |
TIF | 83.98 KB | 06.12.2023 | 13.11.2003 | 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
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