Kapitāla risinājumi, SIA
Limited Liability Company, Micro company
Place in branch
267 by turnover
139 by paid taxes
44 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 "Kapitāla risinājumi" |
| Registration number, date | 40103216213, 20.02.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.02.2009 |
| Legal address | Vecpilsētas iela 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Kapitāla risinājumi, SIA
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, €) | 3.3 | 3.32 | 2.94 |
| Personal income tax (thousands, €) | 1.25 | 1.25 | 1.12 |
| Statutory social insurance contributions (thousands, €) | 2.05 | 2.06 | 1.82 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.08.2020 | Latvia | Russian Federation |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.10.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Law & Finance Consulting Company"Reg. no. 40103208254
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 17.03.2016 | 18.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.02.2024 | PDF (127.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | PDF (125.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | PDF (125.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (124.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (125.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (134.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (123.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (92.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KR BILANCE 2015 VAD ZIN | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KR BILANCE 2013 VAD ZIN | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KR BILANCE 2012 VAD ZIN | ODS | ||||
2011 |
Annual report | 29.02.2012 | TIF (359.4 KB) | ||
2010 |
Annual report | 02.09.2011 | TIF (309.32 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (408.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.33 KB | 21.04.2016 | 17.03.2016 | 1 |
Shareholders’ register |
TIF | 46.21 KB | 21.04.2016 | 17.03.2016 | 2 |
Shareholders’ register |
TIF | 17.89 KB | 29.09.2011 | 21.09.2011 | 1 |
Articles of Association |
TIF | 19.58 KB | 22.10.2010 | 15.10.2010 | 1 |
Articles of Association |
TIF | 18.45 KB | 14.04.2010 | 06.03.2010 | 1 |
Articles of Association |
TIF | 17.91 KB | 15.07.2009 | 17.02.2009 | 1 |
Memorandum of Association |
TIF | 19.39 KB | 15.07.2009 | 17.02.2009 | 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 |
RTF | 190.17 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 04.08.2020 | 04.08.2020 | 2 |
Application |
DOCX | 43.21 KB | 04.08.2020 | 30.07.2020 | 1 |
Application |
DOCX | 43.21 KB | 04.08.2020 | 30.07.2020 | 1 |
Application |
EDOC | 48.13 KB | 04.08.2020 | 30.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.13 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 53.7 KB | 01.03.2018 | 26.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 39.08 KB | 01.03.2018 | 26.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 39.08 KB | 01.03.2018 | 26.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.97 KB | 21.04.2016 | 18.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 15.37 KB | 21.04.2016 | 30.03.2016 | 1 |
Application |
TIF | 47.55 KB | 21.04.2016 | 17.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.07 KB | 21.04.2016 | 17.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.98 KB | 29.09.2011 | 28.09.2011 | 1 |
Application |
TIF | 37.05 KB | 29.09.2011 | 21.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.1 KB | 22.10.2010 | 21.10.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.99 KB | 22.10.2010 | 20.10.2010 | 1 |
Application |
TIF | 72.04 KB | 22.10.2010 | 15.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.49 KB | 22.10.2010 | 15.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.11 KB | 14.04.2010 | 12.04.2010 | 1 |
Application |
TIF | 68.41 KB | 14.04.2010 | 06.03.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20.14 KB | 14.04.2010 | 06.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.02 KB | 14.04.2010 | 06.03.2010 | 1 |
Sample report |
TIF | 21.68 KB | 14.04.2010 | 22.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39 KB | 15.07.2009 | 20.02.2009 | 1 |
Registration certificates |
TIF | 36.65 KB | 15.07.2009 | 20.02.2009 | 1 |
Application |
TIF | 65.04 KB | 15.07.2009 | 19.02.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.4 KB | 15.07.2009 | 19.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.97 KB | 15.07.2009 | 19.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 6.71 KB | 15.07.2009 | 17.02.2009 | 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.
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