Capital Group, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Capital Group"
Legal form Limited liability company (SIA)
Registration number, date 40003863274, 06.10.2006
Register, Included in The Register Commercial register, 06.10.2006
SEPA identifier LV23ZZZ40003863274
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003863274 Is active 22.08.2008
Legal address Legal address: Rīga, Artilērijas iela 45, LV-1009 *** Previous addresses
Other registered in this address
Postal address Artilērijas iela 45, Rīga, LV-1009
Registration certificate number, date Nr. K037457. 06.10.2006
Fixed capital Paid capital - 2 748 988.00 EUR (Registered in State Enterprise register 06.10.2006)
Registered capital - 2 748 988.00 EUR (Registered in State Enterprise register 06.10.2006)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
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 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 (17)
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

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 05.10.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2011 1932000 1.42 EUR" 2 748 988.34 EUR" 100.00 % 30.12.2011
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 64069 - 64084
 64069 - 64084
Net turnover
  30314 - 30315 , Major
 30314 - 30315
Major
Profit or loss
  105468
 105468
Equity capital
  5166
 5166
Fixed assets
  5120
 5120
Balance
  8637
 8637
Tangible assets
  3964
 3964
Liquidity
  44409 , Companies
 44409
Companies
Profitability
  78888 , Companies
 78888
Companies
Registered capital * 445
 445

About the company's comparative indices

Legal address on the map
Capital Group Legal address on the map
Publications (0)