KapitalInvest, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
4K+ by profit
279 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 | Sabiedrība ar ierobežotu atbildību "KapitalInvest" |
| Registration number, date | 40003663836, 05.02.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.02.2004 |
| Legal address | Andromedas gatve 7 – 79, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 23.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.41 | 0 | 0 |
| Personal income tax (thousands, €) | 0.04 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 23.02.2017 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 09.01.2017 | 23.02.2017 |
Historical addresses
| Rīga, Muitas iela 1a | Until 19.03.2007 | 17 years ago |
|---|---|---|
| Rīga, Stabu iela 11-603 | Until 23.02.2017 | 7 years ago |
| Rīga, Dzelzavas iela 53 - 4 | Until 27.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.10.2023 | PDF (78.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (77.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (78.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.07.2019 | PDF (78.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (79.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (91.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KAP - VZ - 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| KAP GAP 2014 Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KAP-GAP-2013-Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KAP-GAP-2012-Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KAP-GAP-2011-Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (8.15 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | TIF (3.04 MB) | |
2007 |
Annual report | 10.12.2008 | TIF (849.12 KB) | ||
2006 |
Annual report | 06.06.2007 | TIF (434.86 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (810.81 KB) | ||
2004 |
Annual report | 23.02.2022 | TIF (837.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.93 KB | 23.02.2022 | 09.01.2017 | 1 |
Articles of Association |
TIF | 52.61 KB | 23.02.2022 | 09.01.2017 | 2 |
Shareholders’ register |
TIF | 56.31 KB | 23.02.2022 | 09.01.2017 | 2 |
Shareholders’ register |
EDOC | 27.69 KB | 17.02.2017 | 09.01.2017 | 1 |
Articles of Association |
TIF | 25.64 KB | 23.02.2022 | 17.07.2008 | 1 |
Shareholders’ register |
TIF | 20.38 KB | 23.02.2022 | 13.03.2007 | 1 |
Articles of Association |
TIF | 25.91 KB | 23.02.2022 | 21.09.2004 | 1 |
Shareholders’ register |
TIF | 13.48 KB | 23.02.2022 | 21.09.2004 | 1 |
Articles of Association |
TIF | 113.88 KB | 23.02.2022 | 12.02.2004 | 4 |
Shareholders’ register |
TIF | 15.08 KB | 23.02.2022 | 12.02.2004 | 1 |
Articles of Association |
TIF | 169.45 KB | 23.02.2022 | 23.12.2003 | 5 |
Memorandum of association |
TIF | 131.8 KB | 23.02.2022 | 23.12.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.72 KB | 20.06.2023 | 20.06.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 27.06.2022 | 27.06.2022 | 2 |
Application |
DOCX | 44.92 KB | 27.06.2022 | 21.06.2022 | 1 |
Application |
DOCX | 44.92 KB | 27.06.2022 | 21.06.2022 | 1 |
Orders/request/cover notes of court bailiffs |
376.78 KB | 23.05.2022 | 23.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 01.04.2019 | 01.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 01.04.2019 | 01.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.34 KB | 01.04.2019 | 27.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.34 KB | 27.03.2019 | 27.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 23.02.2017 | 23.02.2017 | 2 |
Application |
DOCX | 48.75 KB | 17.02.2017 | 16.02.2017 | 5 |
Application |
EDOC | 64.26 KB | 17.02.2017 | 16.02.2017 | 5 |
Confirmation or consent to legal address |
TIF | 13.48 KB | 23.02.2022 | 09.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.71 KB | 23.02.2022 | 09.01.2017 | 4 |
Shareholders’ register |
EDOC | 27.69 KB | 17.02.2017 | 09.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.37 KB | 23.02.2022 | 11.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 12.2 KB | 23.02.2022 | 06.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.45 KB | 23.02.2022 | 06.08.2008 | 1 |
Application |
TIF | 110.66 KB | 23.02.2022 | 17.07.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 15.77 KB | 23.02.2022 | 17.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.98 KB | 23.02.2022 | 17.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.83 KB | 23.02.2022 | 19.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.04 KB | 23.02.2022 | 14.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.89 KB | 23.02.2022 | 14.03.2007 | 1 |
Application |
TIF | 91.87 KB | 23.02.2022 | 13.03.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.86 KB | 23.02.2022 | 30.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.89 KB | 23.02.2022 | 23.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.41 KB | 23.02.2022 | 22.09.2004 | 1 |
Application |
TIF | 124.55 KB | 23.02.2022 | 21.09.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.2 KB | 23.02.2022 | 21.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.01 KB | 23.02.2022 | 02.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.15 KB | 23.02.2022 | 17.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.47 KB | 23.02.2022 | 17.02.2004 | 1 |
Application |
TIF | 175.57 KB | 23.02.2022 | 12.02.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.78 KB | 23.02.2022 | 12.02.2004 | 1 |
Cover letter |
TIF | 16.83 KB | 23.02.2022 | 12.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.74 KB | 23.02.2022 | 12.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.26 KB | 23.02.2022 | 05.02.2004 | 1 |
Registration certificates |
TIF | 86.46 KB | 23.02.2022 | 05.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.53 KB | 23.02.2022 | 05.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.58 KB | 23.02.2022 | 05.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.66 KB | 23.02.2022 | 23.12.2003 | 1 |
Application |
TIF | 317.07 KB | 23.02.2022 | 23.12.2003 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.13 KB | 23.02.2022 | 23.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.35 KB | 23.02.2022 | 23.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.17 KB | 23.02.2022 | 23.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.07 KB | 23.02.2022 | 23.12.2003 | 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