MR KAPITĀLS, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MR KAPITĀLS
Registration number, date 43603044661, 02.12.2010
VAT number None Europe VAT register
Register, date Commercial Register, 02.12.2010
Legal address Kalnciema iela 122 – 2, Rīga, LV-1046 Check address owners
Fixed capital 14 EUR, registered payment 19.06.2017
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, €) 0 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Apdrošināšanas aģentu un brokeru darbība (66.22)
CSP industry Apdrošināšanas aģentu un brokeru darbība (66.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.12.2022
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   02.12.2022
* 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 % 14 € 1 € 14 Latvia 15.11.2022 02.12.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "AMBER M" Until 19.06.2017 7 years ago

Historical addresses

Bauskas nov., Mežotnes pag., Jumprava, "Rudzīši" Until 19.06.2017 7 years ago
Bauskas nov., Mežotnes pag., "Rudzīši" Until 02.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (78.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Sapulces protokols2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Sapulces protokols2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.02.2020  ZIP €11.00
Annual report 2019 PDF
Sapulces protokols2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.04.2019  ZIP €11.00
Annual report 2018 PDF
Sapulces protokols2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (257.39 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (1006.18 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Valdes zinojums2013 PDF

2012

 Annual report 09.04.2013  TIF (263.95 KB)

2011

 Annual report 02.04.2012  TIF (262.17 KB)

2010

 Annual report 18.05.2011  TIF (216.5 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 151.64 KB 02.12.2022 15.11.2022 1

Shareholders’ register

PDF 151.64 KB 02.12.2022 15.11.2022 1

Amendments to the Articles of Association

 TIF 11.76 KB 15.06.2017 12.06.2017 1

Articles of Association

 TIF 65.99 KB 15.06.2017 12.06.2017 3

Shareholders’ register

TIF 426.6 KB 15.06.2017 12.06.2017 4

Shareholders’ register

TIF 229.3 KB 15.06.2017 12.06.2017 2

Articles of Association

 TIF 18.81 KB 03.12.2010 30.11.2010 1

Memorandum of Association

 TIF 19.92 KB 03.12.2010 29.11.2010 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

 EDOC 62.6 KB 02.12.2022 02.12.2022 2

Application

 PDF 185.39 KB 02.12.2022 15.11.2022 4

Application

 PDF 185.39 KB 02.12.2022 15.11.2022 4

Protocols/decisions of a company/organisation

 PDF 114.63 KB 02.12.2022 15.11.2022 1

Protocols/decisions of a company/organisation

 PDF 114.63 KB 02.12.2022 15.11.2022 1

Shareholders’ register

PDF 208.29 KB 02.12.2022 15.11.2022 1

Decisions / letters / protocols of public notaries

 RTF 193.05 KB 19.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.51 KB 19.06.2017 19.06.2017 2

Application

 TIF 511.95 KB 19.06.2017 12.06.2017 8

Protocols/decisions of a company/organisation

 TIF 47.16 KB 15.06.2017 12.06.2017 2

Decisions / letters / protocols of public notaries

 TIF 43.77 KB 03.12.2010 02.12.2010 2

Registration certificates

 TIF 27.86 KB 03.12.2010 02.12.2010 1

Announcement regarding the legal address

 TIF 8.8 KB 03.12.2010 30.11.2010 1

Application

 TIF 69.86 KB 03.12.2010 30.11.2010 3

Bank statements or other document regarding the payment of the equity

TIF 14.92 KB 03.12.2010 30.11.2010 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