CAPEX FINANCE FACTORING, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name CAPEX FINANCE FACTORING SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103560407, 28.06.2012
Register, Included in The Register Commercial register, 28.06.2012
SEPA identifier LV85ZZZ40103560407
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Maskavas iela 136, LV-1003 Previous addresses
Other registered in this address
Postal address Maskavas iela 136, Rīga, LV-1003
Registration certificate number, date Nr. K132436. 28.06.2012
Fixed capital Paid capital - 200 000.00 EUR (Registered in State Enterprise register 07.06.2023)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, ZO.LV)
  • Legal activities (69.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 06.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 795.34 EUR as of 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
18.02.2014

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders
TimeSharesValueSharePercentRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
21.02.2023

From Type of control: as a member
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership

Comparative indices (2022 year)
Index Place
Age of the company * 93413 - 93447
 93413 - 93447
Net turnover
  48515 - 48516 , Major
 48515 - 48516 		Major
Profit or loss
  9114
 9114
Equity capital
  17654
 17654
Fixed assets
  24168 - 24170
 24168 - 24170
Balance
  20539
 20539
Tangible assets
  65639 - 114401
 65639 - 114401
Liquidity
  781 , Companies
 781 		Companies
Profitability
  9623 , Companies
 9623 		Companies

About the company's comparative indices

CAPEX FINANCE FACTORING mentioned in newspapers   CAPEX FINANCE FACTORING zo.lv catalogue
Legal address on the map
CAPEX FINANCE FACTORING Legal address on the map
Publications (0)