CAPI trans, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.12.2024)
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 Sabiedrība ar ierobežotu atbildību "CAPI trans"
Legal form Limited liability company (SIA)
Registration number, date 40203287246, 22.01.2021
Register, Included in The Register Commercial register, 22.01.2021
SEPA identifier LV81ZZZ40203287246
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203287246 Is active 26.03.2021
Check in EU VAT register
Legal address Legal address: Jelgavas nov., Platones pag., Lielvircava, Ausekļa iela 3, LV-3036 Other registered in this address
Postal address Ausekļa iela 3, Lielvircava, Platones pag., Jelgavas nov., LV-3036
Fixed capital Paid capital - 12 450.00 EUR (Registered in State Enterprise register 07.04.2022)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.04.2022
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 11.12.2024
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 (3)
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 22.01.2021 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2022 83 150.00 EUR 12 450.00 EUR 100.00 % 07.04.2022
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 22.01.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 148669 - 148700
 148669 - 148700
Net turnover
  58315 - 58316 , Major
 58315 - 58316 		Major
Profit or loss
  83660 - 83662
 83660 - 83662
Equity capital
  47478 - 47481
 47478 - 47481
Fixed assets
  40291 - 40292
 40291 - 40292
Balance
  64556 - 64559
 64556 - 64559
Tangible assets
  36837 - 36838
 36837 - 36838
Profitability
  26292 , Companies
 26292 		Companies

About the company's comparative indices

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