Kaptain, SIA

Limited Liability Company, Micro company
Place in branch
36 by turnover
16 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kaptain"
Registration number, date 48503018051, 11.04.2011
VAT number LV48503018051 from 14.04.2011 Europe VAT register
Register, date Commercial Register, 11.04.2011
Legal address "Stirniņas", Vadakstes pag., Saldus nov., LV-3895 Check address owners
Fixed capital 2 845 EUR, registered payment 22.07.2016
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, €) 2.02 2.37 1.97
Personal income tax (thousands, €) 0.15 0.23 0.22
Statutory social insurance contributions (thousands, €) 1.97 2.24 1.86
Average employees count 1 1 1

Industries

Field from SRS Citu dzīvnieku audzēšana (01.49)
CSP industry Citu dzīvnieku audzēšana (01.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.04.2011

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.  11.04.2011
* 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 % 2 845 € 1 € 2 845 Denmark 21.06.2016 22.07.2016

Historical addresses

Saldus nov., Saldus, Tūristu iela 1 Until 10.06.2014 10 years ago
Saldus nov., Vadakstes pag., "Stirnas" Until 01.09.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (223.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (247.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  PDF (235.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (433.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (373.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (81.75 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (82.89 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (104.34 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas-paskaidr Kaptain2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas-paskaidr 2014GP PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (96.76 KB)

2012

Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
vad pask JPG

2011

Annual report 03.05.2012  TIF (275.62 KB)

2011

Annual report 11.04.2011 - 31.12.2011 03.05.2012  HTML (120.07 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.45 KB 15.08.2016 21.06.2016 1

Articles of Association

TIF 15.79 KB 15.08.2016 21.06.2016 1

Shareholders’ register

TIF 96.84 KB 15.08.2016 21.06.2016 2

Articles of Association

TIF 25.26 KB 12.04.2011 04.04.2011 1

Memorandum of Association

TIF 38.69 KB 12.04.2011 04.04.2011 1

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 55.15 KB 15.08.2016 22.07.2016 2

Application

TIF 104.3 KB 15.08.2016 21.06.2016 2

Protocols/decisions of a company/organisation

TIF 22.67 KB 15.08.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

TIF 67.17 KB 30.06.2014 10.06.2014 1

Application

TIF 190.03 KB 30.06.2014 05.06.2014 2

Confirmation or consent to legal address

TIF 10.88 KB 30.06.2014 05.06.2014 1

Decisions / letters / protocols of public notaries

TIF 70.63 KB 12.04.2011 11.04.2011 2

Registration certificates

TIF 156.97 KB 12.04.2011 11.04.2011 1

Application

TIF 672.89 KB 12.04.2011 07.04.2011 7

Bank statements or other document regarding the payment of the equity

TIF 14.4 KB 12.04.2011 07.04.2011 1

Consent of a member of the Board / executive director

TIF 36.96 KB 12.04.2011 07.04.2011 2

Announcement regarding the legal address

TIF 11.05 KB 12.04.2011 04.04.2011 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