KAPITĀLS R, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
148 by paid taxes
31 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 "KAPITĀLS R" |
| Registration number, date | 42403007184, 04.03.1997 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.08.2003 |
| Legal address | Atbrīvošanas aleja 93A, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 930 EUR, registered payment 07.07.2015 |
| 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
- 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, €) | 2.43 | 2.05 | 0.81 |
| Personal income tax (thousands, €) | 0.05 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.38 | 2.05 | 0.8 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
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. | 12.05.2009 |
* 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 % | 10 | € 293 | € 2 930 | Latvia | 19.08.2016 | 26.08.2016 |
Historical company names
| Rēzeknes pilsētas firma "KAPITĀLS R" sabiedrība ar ierobežotu atbildību | Until 29.08.2003 | 21 year ago |
|---|
Historical addresses
| Rēzekne, Atbrīvošanas aleja 81/5 | Until 17.04.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (285.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (425.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (353.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (870.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.07.2020 | PDF (358.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (358.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (359.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (225.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (619.92 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (99.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | HTML (96.74 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TXT (2.04 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | TXT (2.05 KB) | |
2007 |
Annual report | 14.05.2008 | TIF (575.02 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (401.16 KB) | ||
2005 |
Annual report | 12.04.2017 | TIF (1 MB) | ||
2004 |
Annual report | 12.04.2017 | TIF (645.68 KB) | ||
2003 |
Annual report | 12.04.2017 | TIF (558.06 KB) | ||
2002 |
Annual report | 12.04.2017 | TIF (361.4 KB) | ||
2001 |
Annual report | 12.04.2017 | TIF (1.3 MB) | ||
2000 |
Annual report | 12.04.2017 | TIF (952.87 KB) | ||
1999 |
Annual report | 11.04.2017 | TIF (439.04 KB) | ||
1998 |
Annual report | 11.04.2017 | TIF (864.65 KB) | ||
1997 |
Annual report | 11.04.2017 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.62 KB | 01.09.2016 | 19.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.99 KB | 09.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 26.15 KB | 09.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 39.99 KB | 09.07.2015 | 30.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 28.46 KB | 12.04.2017 | 20.04.2006 | 1 |
Articles of Association |
TIF | 35.54 KB | 12.04.2017 | 20.04.2006 | 1 |
Shareholders’ register |
TIF | 27.59 KB | 12.04.2017 | 22.08.2003 | 1 |
Articles of Association |
TIF | 43.33 KB | 12.04.2017 | 26.05.2003 | 1 |
Shareholders’ register |
TIF | 16.47 KB | 12.04.2017 | 01.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 37.75 KB | 12.04.2017 | 24.03.2003 | 1 |
Articles of Association |
TIF | 472.69 KB | 11.04.2017 | 20.02.1997 | 8 |
Memorandum of association |
TIF | 133.14 KB | 11.04.2017 | 22.01.1997 | 3 |
Shareholders’ register |
TIF | 74.4 KB | 11.04.2017 | 22.01.1997 | 3 |
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 | 46.61 KB | 01.09.2016 | 26.08.2016 | 2 |
Application |
TIF | 120.17 KB | 01.09.2016 | 23.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.16 KB | 09.07.2015 | 07.07.2015 | 2 |
Application |
TIF | 133.06 KB | 09.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.01 KB | 09.07.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.73 KB | 09.07.2015 | 12.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 16.07 KB | 09.07.2015 | 08.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.01 KB | 09.07.2015 | 08.05.2009 | 1 |
Application |
TIF | 96.68 KB | 09.07.2015 | 07.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.31 KB | 09.07.2015 | 05.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.57 KB | 12.04.2017 | 08.05.2006 | 2 |
Application |
TIF | 157.93 KB | 12.04.2017 | 27.04.2006 | 4 |
Receipts on the publication and state fees |
TIF | 42.53 KB | 12.04.2017 | 27.04.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.85 KB | 12.04.2017 | 20.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.43 KB | 12.04.2017 | 05.05.2005 | 1 |
Application |
TIF | 91.28 KB | 12.04.2017 | 28.04.2005 | 2 |
Receipts on the publication and state fees |
TIF | 46.5 KB | 12.04.2017 | 27.04.2005 | 2 |
Consent of the auditor |
TIF | 14.2 KB | 12.04.2017 | 20.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.41 KB | 12.04.2017 | 20.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.04 KB | 12.04.2017 | 29.08.2003 | 1 |
Registration certificates |
TIF | 115.76 KB | 12.04.2017 | 29.08.2003 | 1 |
Application |
TIF | 270.37 KB | 12.04.2017 | 22.08.2003 | 8 |
Protocols/decisions of a company/organisation |
TIF | 47.63 KB | 12.04.2017 | 18.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 47.3 KB | 12.04.2017 | 27.05.2003 | 2 |
Announcement regarding the legal address |
TIF | 12.85 KB | 12.04.2017 | 26.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.16 KB | 12.04.2017 | 26.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.66 KB | 12.04.2017 | 26.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.09 KB | 12.04.2017 | 17.04.2003 | 1 |
Registration certificates |
TIF | 45.88 KB | 12.04.2017 | 17.04.2003 | 1 |
Application |
TIF | 41.2 KB | 12.04.2017 | 07.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 48.66 KB | 12.04.2017 | 07.04.2003 | 2 |
Sample report |
TIF | 38.25 KB | 12.04.2017 | 07.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.48 KB | 12.04.2017 | 24.03.2003 | 4 |
Other documents |
TIF | 219.58 KB | 12.04.2017 | 01.02.2003 | 4 |
Registration certificates |
TIF | 44.36 KB | 12.04.2017 | 04.03.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.34 KB | 11.04.2017 | 04.03.1997 | 1 |
Registration certificates |
TIF | 80.23 KB | 11.04.2017 | 04.03.1997 | 1 |
Application |
TIF | 138.29 KB | 11.04.2017 | 25.02.1997 | 4 |
Other documents |
TIF | 9.22 KB | 11.04.2017 | 25.02.1997 | 1 |
Receipts on the publication and state fees |
TIF | 44.17 KB | 11.04.2017 | 24.02.1997 | 2 |
Sample report |
TIF | 33 KB | 11.04.2017 | 21.02.1997 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.81 KB | 11.04.2017 | 20.02.1997 | 4 |
Other documents |
TIF | 52.8 KB | 11.04.2017 | 20.02.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.17 KB | 11.04.2017 | 20.02.1997 | 1 |
Confirmation or consent to legal address |
TIF | 21.19 KB | 11.04.2017 | 13.02.1997 | 1 |
Copy of the personal identification document |
TIF | 162.14 KB | 11.04.2017 | 09.05.1996 | 2 |
Copy of the personal identification document |
TIF | 40.88 KB | 11.04.2017 | 09.05.1996 | 1 |
Copy of the personal identification document |
TIF | 47.8 KB | 11.04.2017 | 02.02.1996 | 1 |
Copy of the personal identification document |
TIF | 758.55 KB | 11.04.2017 | 09.10.1992 | 3 |
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