CAPSULE SYSTEMS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "CAPSULE SYSTEMS"
Legal form Limited liability company (SIA)
Registration number, date 41503078220, 25.04.2017
Register, Included in The Register Commercial register, 25.04.2017
SEPA identifier LV22ZZZ41503078220
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503078220 Isn't active 17.06.201715.01.2024
Legal address Legal address: Daugavpils, Vaļņu iela 27D, LV-5401 Other registered in this address
Postal address Vaļņu iela 27D, Daugavpils, LV-5401
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 25.04.2017)
Activity code (NACE)
  • Manufacture of refractory products (23.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.10.2024
Encumbrances
Suspension of economic activity
  • 12.08.2024. Decision on the suspension of economic activity. From 15.08.2024. it is not allowed to perform transactions. (Source: SRS)
  • 14.08.2024. Valsts ieņēmumu dienesta 12.08.2024. lēmums Nr.30.1/17.22.1/86802 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
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 25.04.2017 Member of the Board/ Together with all the rest of
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2023 1932 1.00 EUR 1 932.00 EUR 69.00 % 1932 21.09.2023
Document country on the date of registration: Russian Federation
Sabiedrība ar ierobežotu atbildību "CAPSULE SYSTEMS"(41503078220)Daugavpils, Vaļņu iela 27D
From 14.09.2023 112 1.00 EUR 112.00 EUR 4.00 % 112 21.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2023 756 1.00 EUR 756.00 EUR 27.00 % 756 21.09.2023
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2020 Russian Federation Russian Federation

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2019 Russian Federation Russian Federation

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 124031 - 124062
 124031 - 124062
Net turnover
  86867 - 114525 , Major
 86867 - 114525
Major
Profit or loss
  84759 - 84763
 84759 - 84763
Equity capital
  105769
 105769
Fixed assets
  70022 - 114525
 70022 - 114525
Balance
  52419 - 52420
 52419 - 52420
Tangible assets
  65671 - 114526
 65671 - 114526
Liquidity
  10915 , Companies
 10915
Companies

About the company's comparative indices

Legal address on the map
CAPSULE SYSTEMS Legal address on the map
Publications (0)