CAPITAL 999.9, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "CAPITAL 999.9" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203091292, 08.09.2017
Register, Included in The Register Commercial register, 08.09.2017
SEPA identifier LV71ZZZ40203091292
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 87, LV-1011 Other registered in this address
Postal address Dzirnavu iela 87, Rīga, LV-1011
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 08.09.2017)
Activity code (NACE)
  • Retail sale of second-hand goods in stores (47.79, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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) Not registered as of 27.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
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
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.09.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.09.2017 100 30.00 EUR 3 000.00 EUR 100.00 % 08.09.2017
Document country on the date of registration: Russian Federation
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: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 126002 - 126022
 126002 - 126022
Net turnover
  85984 - 111444 , Major
 85984 - 111444 		Major
Profit or loss
  78294 - 78308
 78294 - 78308
Equity capital
  72824 - 72842
 72824 - 72842
Fixed assets
  68283 - 68309
 68283 - 68309
Balance
  95450 - 95463
 95450 - 95463
Tangible assets
  65204 - 111443
 65204 - 111443
Liquidity
  15369 , Companies
 15369 		Companies

About the company's comparative indices

CAPITAL 999.9 mentioned in newspapers   CAPITAL 999.9 zo.lv catalogue
Legal address on the map
CAPITAL 999.9 Legal address on the map
Publications (0)