3 Capital group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
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 "3 Capital group"
Legal form Limited liability company (SIA)
Registration number, date 40203000950, 15.06.2016
Register, Included in The Register Commercial register, 15.06.2016
SEPA identifier LV46ZZZ40203000950
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203000950 Is active 05.12.2022
Check in EU VAT register
Legal address Legal address: Jūrmala, Kadiķu iela 7, LV-2008 Previous addresses
Other registered in this address
Postal address Kadiķu iela 7, Jūrmala, LV-2008
Registration certificate number, date Nr. K179441. 15.06.2016
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 20.10.2017)
Activity code (NACE)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Photocopying, document preparation and other specialised office support activities (82.19, version 2.0) (Source: ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.11.2022
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 20.11.2024
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 (8)
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 12.08.2022 Member 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2022 1372 1.00 EUR 1 372.00 EUR 49.00 % 11.11.2022
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2022 1428 1.00 EUR 1 428.00 EUR 51.00 % 11.11.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.11.2022 Latvia Germany

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 12.08.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 119256 - 119275
 119256 - 119275
Net turnover
  11973 , Major
 11973 		Major
Profit or loss
  2078
 2078
Equity capital
  9275
 9275
Fixed assets
  24588
 24588
Balance
  14057
 14057
Tangible assets
  22355
 22355
Liquidity
  14251 , Companies
 14251 		Companies
Profitability
  9249 , Companies
 9249 		Companies

About the company's comparative indices

3 Capital group mentioned in newspapers   3 Capital group zo.lv catalogue
Legal address on the map
3 Capital group Legal address on the map
Publications (0)