Latvian Capital Ventures, SIA
Limited Liability Company, Micro company
Place in branch
16K+ by turnover
1K+ by profit
334 by paid taxes
8K+ 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 "Latvian Capital Ventures" |
| Registration number, date | 40003792840, 28.12.2005 |
| VAT number | None (excluded 23.07.2018) Europe VAT register |
| Register, date | Commercial Register, 28.12.2005 |
| Legal address | Strēlnieku iela 5 – 19, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 27.74 | 52.85 | 52.05 |
| Personal income tax (thousands, €) | 26.34 | 52.8 | 52 |
| Statutory social insurance contributions (thousands, €) | 0.68 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.01.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 03.07.2009 |
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. | 21.01.2009 |
* 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 |
42.50 % | 1 209 | € 1 | € 1 209 | Latvia | 10.01.2024 | 25.01.2024 |
Natural person |
28.75 % | 818 | € 1 | € 818 | Latvia | 10.01.2024 | 25.01.2024 |
Natural person |
28.75 % | 818 | € 1 | € 818 | Latvia | 10.01.2024 | 25.01.2024 |
Historical addresses
| Rīga, Dauguļu iela 95 | Until 05.07.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.08.2022 - 31.07.2023 | 16.10.2023 | PDF (814.25 KB) | €11.00 |
2022 |
Annual report | 01.08.2021 - 31.07.2022 | 06.10.2022 | PDF (530.55 KB) | €11.00 |
2021 |
Annual report | 01.08.2020 - 31.07.2021 | 27.09.2021 | PDF (700.08 KB) | €11.00 |
2020 |
Annual report | 01.08.2019 - 31.07.2020 | 02.11.2020 | PDF (714.98 KB) | €11.00 |
2019 |
Annual report | 01.08.2018 - 31.07.2019 | 07.11.2019 | PDF (249.39 KB) | €11.00 |
2018 |
Annual report | 01.08.2017 - 31.07.2018 | 06.09.2018 | PDF (2.08 MB) | €11.00 |
2017 |
Annual report | 01.08.2016 - 31.07.2017 | 12.09.2017 | PDF (452.09 KB) | €11.00 |
2016 |
Annual report | 18.08.2016 | TIF (986.98 KB) | €9.00 | |
2015 |
Annual report | 20.10.2015 | TIF (125.34 KB) | €8.00 | |
2014 |
Annual report | 13.10.2014 | TIF (334.5 KB) | €7.00 | |
2013 |
Annual report | 07.10.2013 | TIF (426.35 KB) | ||
2012 |
Annual report | 14.09.2012 | TIF (253.03 KB) | ||
2011 |
Annual report | 18.01.2012 | TIF (272.72 KB) | ||
2010 |
Annual report | 01.12.2010 | TIF (292.45 KB) | ||
2009 |
Annual report | 02.12.2009 | TIF (410.67 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (369.74 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (195.15 KB) | ||
2006 |
Annual report | 18.10.2007 | TIF (222.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 55.67 KB | 25.01.2024 | 10.01.2024 | 1 |
Articles of Association |
TIF | 122.54 KB | 16.06.2017 | 18.12.2014 | 7 |
Shareholders’ register |
TIF | 122.32 KB | 16.06.2017 | 18.12.2014 | 5 |
Articles of Association |
TIF | 43.62 KB | 16.06.2017 | 19.10.2009 | 3 |
Articles of Association |
TIF | 48.3 KB | 16.06.2017 | 16.12.2005 | 3 |
Memorandum of association |
TIF | 70.79 KB | 16.06.2017 | 16.12.2005 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.66 KB | 25.01.2024 | 22.01.2024 | 1 |
Application |
EDOC | 52.71 KB | 05.07.2023 | 30.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.87 KB | 16.06.2017 | 29.12.2014 | 2 |
Application |
TIF | 82.33 KB | 16.06.2017 | 19.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 137.94 KB | 16.06.2017 | 18.12.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 46.35 KB | 16.06.2017 | 28.10.2009 | 1 |
Application |
TIF | 52.81 KB | 16.06.2017 | 26.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.42 KB | 16.06.2017 | 19.10.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.98 KB | 16.06.2017 | 21.01.2009 | 2 |
Application |
TIF | 126.17 KB | 16.06.2017 | 16.01.2009 | 4 |
Receipts on the publication and state fees |
TIF | 42.99 KB | 16.06.2017 | 16.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.04 KB | 16.06.2017 | 13.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.01 KB | 16.06.2017 | 08.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.64 KB | 16.06.2017 | 28.12.2005 | 2 |
Registration certificates |
TIF | 31.88 KB | 16.06.2017 | 28.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.73 KB | 16.06.2017 | 22.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 82.07 KB | 16.06.2017 | 22.12.2005 | 2 |
Sample report |
TIF | 23.77 KB | 16.06.2017 | 21.12.2005 | 1 |
Sample report |
TIF | 24.57 KB | 16.06.2017 | 19.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.94 KB | 16.06.2017 | 16.12.2005 | 1 |
Application |
TIF | 274.53 KB | 16.06.2017 | 16.12.2005 | 8 |
Consent of the auditor |
TIF | 15.32 KB | 16.06.2017 | 16.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.66 KB | 16.06.2017 | 16.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.09 KB | 16.06.2017 | 16.12.2005 | 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