Rezidence KAPTEIŅI, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rezidence KAPTEIŅI"
Registration number, date 40103627831, 22.01.2013
VAT number LV40103627831 from 05.03.2019 Europe VAT register
Register, date Commercial Register, 22.01.2013
Legal address Blaumaņa iela 10 – 4, Rīga, LV-1011 Check address owners
Fixed capital 680 132 EUR, registered payment 21.04.2016
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, €) -34.79 11 10.96
Personal income tax (thousands, €) 1.46 3.99 3.87
Statutory social insurance contributions (thousands, €) 2.95 6.5 6.83
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.12.2018
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.10.2023
* 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

UAB Aero City Group

Reg. no. 306082854
Dariaus ir Gireno g. 21A, Viļņa, Lietuva

100 % 680 132 € 1 € 680 132 Lithuania 19.09.2023 31.10.2023

Historical addresses

Rīga, Vaidelotes iela 5 Until 24.05.2013 12 years ago
Mārupes nov., Mārupe, "Vecais kapteinis" Until 15.04.2019 6 years ago
Rīga, Gunāra Astras iela 8B Until 31.01.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (641.3 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad zin 2022 RK PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.06.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 RK PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 RK PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (1.38 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Protokols2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.06.2017  ZIP €9.00
Annual report 2016 PDF
vadzin2016kapteinis PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (449.73 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 05.05.2015  HTML (90.46 KB) €7.00

2013

 Annual report 22.01.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Zinojums RK 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 432.43 KB 25.10.2023 19.09.2023 1

Shareholders’ register

ASICE 447.78 KB 16.10.2023 19.09.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 89.1 KB 27.09.2023 04.09.2023 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 98.74 KB 07.12.2018 20.11.2018 4

Shareholders’ register

TIF 127.78 KB 07.12.2018 14.11.2018 5

Amendments to the Articles of Association

 TIF 24.88 KB 26.04.2016 06.04.2016 1

Articles of Association

 TIF 20.83 KB 26.04.2016 06.04.2016 1

Shareholders’ register

TIF 23.67 KB 26.04.2016 06.04.2016 1

Shareholders’ register

TIF 61.78 KB 26.04.2016 06.04.2016 2

Articles of Association

 TIF 15.51 KB 24.01.2013 17.01.2013 1

Memorandum of Association

 TIF 42.8 KB 24.01.2013 17.01.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 92.54 KB 30.10.2023 30.10.2023 6

Application

 ASICE 582.96 KB 23.10.2023 23.10.2023 8

Justification supporting beneficial ownership disclosure statement

 TIF 125.78 KB 27.09.2023 04.09.2023 6

Justification supporting beneficial ownership disclosure statement

 PDF 276.42 KB 16.10.2023 03.08.2023 1

Justification supporting beneficial ownership disclosure statement

 TIF 185 KB 27.09.2023 17.07.2023 6

Justification supporting beneficial ownership disclosure statement

 EDOC 18.33 MB 25.10.2023 11.07.2023 59

Justification supporting beneficial ownership disclosure statement

 EDOC 1.11 MB 16.10.2023 04.07.2023 9

Justification supporting beneficial ownership disclosure statement

 EDOC 1.15 MB 16.10.2023 04.07.2023 9

Justification supporting beneficial ownership disclosure statement

 EDOC 13.54 MB 16.10.2023 30.06.2023 46

Justification supporting beneficial ownership disclosure statement

 PDF 134.4 KB 23.10.2023 31.05.2023 1

Justification supporting beneficial ownership disclosure statement

 TIF 359.24 KB 27.09.2023 29.05.2023 14

Protocols/decisions of a company/organisation

 PDF 169.37 KB 27.04.2023 24.04.2023 2

Decisions / letters / protocols of public notaries

 RTF 52.57 KB 31.01.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.33 KB 31.01.2020 31.01.2020 2

Application

 TIF 90.56 KB 30.01.2020 28.01.2020 2

Confirmation or consent to legal address

 TIF 32.69 KB 30.01.2020 27.01.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.63 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.86 KB 15.04.2019 15.04.2019 2

Application

 TIF 156.48 KB 12.04.2019 04.03.2019 4

Power of attorney, act of empowerment

 TIF 41.52 KB 12.04.2019 04.03.2019 1

Confirmation or consent to legal address

 TIF 16.86 KB 12.04.2019 10.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 35.53 KB 19.12.2018 19.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.52 KB 11.12.2018 11.12.2018 2

Application

 TIF 118.98 KB 07.12.2018 06.12.2018 2

Application

 TIF 149.35 KB 18.12.2018 03.12.2018 3

Consent of a member of the Board / executive director

 TIF 104.06 KB 18.12.2018 03.12.2018 4

Protocols/decisions of a company/organisation

 TIF 122.97 KB 18.12.2018 03.12.2018 4

Copy of the personal identification document

 TIF 2.45 MB 29.09.2023 04.06.2018 4

Decisions / letters / protocols of public notaries

 TIF 53.44 KB 26.04.2016 21.04.2016 2

Application

 TIF 74.21 KB 26.04.2016 06.04.2016 1

Protocols/decisions of a company/organisation

 TIF 25.2 KB 26.04.2016 06.04.2016 1

Power of attorney, act of empowerment

 TIF 26.27 KB 26.04.2016 01.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 32.4 KB 06.06.2013 24.05.2013 2

Application

 TIF 36.76 KB 06.06.2013 20.05.2013 1

Confirmation or consent to legal address

 TIF 8.2 KB 06.06.2013 20.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.64 KB 24.01.2013 22.01.2013 2

Registration certificates

 TIF 57.49 KB 24.01.2013 22.01.2013 1

Announcement regarding the legal address

 TIF 7.67 KB 24.01.2013 17.01.2013 1

Application

 TIF 193.82 KB 24.01.2013 17.01.2013 2

Confirmation or consent to legal address

 TIF 7.01 KB 24.01.2013 17.01.2013 1

Application

 TIF 169.45 KB 24.01.2013 10.01.2013 3

Appraisal reports

 TIF 1.27 MB 24.01.2013 08.11.2012 29
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