Kappa Capital, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 16.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kappa Capital" |
| Registration number, date | 40103360547, 23.12.2010 |
| VAT number | None (excluded 16.12.2021) Europe VAT register |
| Register, date | Commercial Register, 23.12.2010 |
| Legal address | Krišjāņa Valdemāra iela 19, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 842 EUR , registered 06.06.2016 (registered payment 06.06.2016: 2 842 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.62 | 1.72 | -12.98 |
| Personal income tax (thousands, €) | 1.03 | 1.12 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 1.69 | 1.89 | 2.14 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Historical addresses
| Rīga, Grēcinieku iela 22-1 | Until 28.06.2013 | 11 years ago |
|---|---|---|
| Rīga, Brīvības iela 85-5 | Until 05.05.2011 | 13 years ago |
| Rīga, Minsterejas iela 8/10 | Until 23.02.2011 | 13 years ago |
| Rīga, Torņa iela 4 | Until 06.07.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (1.53 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (2.2 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (2.39 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.07 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzin Kappa 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Kappa vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2013 Vadibas zinojums Kappa Capital | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2012 Vadibas zinojums Kappa Capital | |||||
2011 |
Annual report | 23.12.2010 - 31.12.2011 | 02.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2010 2011 Vadibas zinojums Kappa Capital | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 86.8 KB | 16.12.2021 | 01.09.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
206.48 KB | 18.06.2021 | 17.06.2021 | 2 | |
Shareholders’ register |
DOCX | 15.99 KB | 16.08.2018 | 14.08.2018 | 1 |
Shareholders’ register |
TIF | 212.51 KB | 13.10.2017 | 05.10.2017 | 8 |
Shareholders’ register |
TIF | 101.4 KB | 09.06.2016 | 01.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 21.31 KB | 09.06.2016 | 31.05.2016 | 1 |
Articles of Association |
TIF | 22.29 KB | 09.06.2016 | 31.05.2016 | 1 |
Shareholders’ register |
TIF | 23.3 KB | 12.07.2012 | 25.06.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 587.78 KB | 12.07.2012 | 25.05.2012 | 26 |
Articles of Association |
TIF | 46.6 KB | 11.01.2011 | 07.12.2010 | 1 |
Memorandum of Association |
TIF | 128.4 KB | 11.01.2011 | 07.12.2010 | 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 |
EDOC | 31.9 KB | 16.12.2021 | 16.12.2021 | 2 |
Application |
TIF | 71.46 KB | 16.12.2021 | 09.12.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.38 KB | 16.12.2021 | 01.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 22.06.2021 | 22.06.2021 | 2 |
Announcement regarding the reorganisation |
187.01 KB | 18.06.2021 | 17.06.2021 | 1 | |
Announcement regarding the reorganisation |
EDOC | 191.38 KB | 18.06.2021 | 17.06.2021 | 1 |
Power of attorney, act of empowerment |
190.1 KB | 18.06.2021 | 17.06.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 194.17 KB | 18.06.2021 | 17.06.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 208.86 KB | 18.06.2021 | 17.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.74 KB | 16.08.2018 | 16.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 16.08.2018 | 16.08.2018 | 2 |
Application |
DOCX | 41.71 KB | 16.08.2018 | 15.08.2018 | 3 |
Application |
EDOC | 50.26 KB | 16.08.2018 | 15.08.2018 | 3 |
Shareholders’ register |
EDOC | 25.48 KB | 16.08.2018 | 14.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.22 KB | 23.10.2017 | 20.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.73 KB | 23.10.2017 | 20.10.2017 | 1 |
Application |
TIF | 31.88 KB | 23.10.2017 | 17.10.2017 | 1 |
Other documents |
TIF | 35.45 KB | 23.10.2017 | 17.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.96 KB | 13.10.2017 | 13.10.2017 | 2 |
Application |
TIF | 134.91 KB | 13.10.2017 | 10.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 92.18 KB | 07.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.78 KB | 09.06.2016 | 06.06.2016 | 2 |
Application |
TIF | 109.06 KB | 09.06.2016 | 31.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.25 KB | 09.06.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.97 KB | 19.09.2014 | 18.09.2014 | 2 |
Application |
TIF | 112.67 KB | 19.09.2014 | 17.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.95 KB | 19.09.2014 | 17.09.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.15 KB | 19.09.2014 | 16.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.58 KB | 29.08.2014 | 28.08.2014 | 2 |
Application |
TIF | 161.26 KB | 29.08.2014 | 26.08.2014 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 15.52 KB | 29.08.2014 | 26.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.07 KB | 29.08.2014 | 26.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.82 KB | 01.07.2013 | 28.06.2013 | 1 |
Application |
TIF | 36.7 KB | 01.07.2013 | 26.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.42 KB | 01.07.2013 | 18.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.75 KB | 07.03.2013 | 06.03.2013 | 2 |
Application |
TIF | 205.76 KB | 07.03.2013 | 27.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.39 KB | 07.03.2013 | 26.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.91 KB | 02.01.2013 | 27.12.2012 | 2 |
Application |
TIF | 27.63 KB | 02.01.2013 | 21.12.2012 | 1 |
Other documents |
TIF | 101.05 KB | 02.01.2013 | 21.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.92 KB | 02.01.2013 | 21.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.77 KB | 02.01.2013 | 21.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.67 KB | 12.07.2012 | 06.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.5 KB | 12.07.2012 | 27.06.2012 | 1 |
Application |
TIF | 171.43 KB | 12.07.2012 | 26.06.2012 | 3 |
Announcement regarding the legal address |
TIF | 6.93 KB | 12.07.2012 | 25.06.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.7 KB | 12.07.2012 | 25.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.72 KB | 12.07.2012 | 25.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.99 KB | 12.07.2012 | 25.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.11 KB | 12.07.2012 | 21.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 232.48 KB | 12.07.2012 | 27.03.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 30.33 KB | 09.05.2011 | 05.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 12.44 KB | 09.05.2011 | 02.05.2011 | 1 |
Application |
TIF | 81.21 KB | 09.05.2011 | 02.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.2 KB | 25.02.2011 | 23.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 27.89 KB | 25.02.2011 | 10.02.2011 | 1 |
Application |
TIF | 204.88 KB | 25.02.2011 | 10.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.73 KB | 11.01.2011 | 23.12.2010 | 2 |
Registration certificates |
TIF | 137.83 KB | 11.01.2011 | 23.12.2010 | 1 |
Submission/Application |
TIF | 55.2 KB | 11.01.2011 | 22.12.2010 | 1 |
Application |
TIF | 507.84 KB | 11.01.2011 | 20.12.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.48 KB | 11.01.2011 | 17.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 31.75 KB | 11.01.2011 | 07.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 441.55 KB | 11.01.2011 | 29.11.2010 | 8 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
12.06.2017 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums bija "Invest Innovation" |