CAPITAL, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.12.2024)
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 Akciju sabiedrība "CAPITAL" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003088497, 02.09.1992
Register, Included in The Register Commercial register, 23.05.2003
SEPA identifier LV79ZZZ40003088497
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003088497 Is active 15.03.1996
Check in EU VAT register
Legal address Legal address: Rīga, Ganību dambis 23C, LV-1005 Previous addresses
Other registered in this address
Postal address Ganību dambis 23C, Rīga, LV-1005
Registration certificate number, date Nr. C13908. 23.05.2003
Fixed capital Paid capital - 2 817 138.00 EUR (Registered in State Enterprise register 02.09.2019)
Activity code (NACE)
  • Retail sale of computers, peripheral units and software in specialised stores (47.41, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of computers, computer peripheral equipment and software (46.51, version 2.0) (Source: CSB)
  • Computer consultancy activities (62.02, version 2.0) (Source: ZO.LV)
  • Data processing, hosting and related activities (63.11, version 2.0) (Source: ZO.LV)
  • Repair of computers and peripheral equipment (95.11, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.12.2024
Find out current information about tax debts
Contact information
Phone +371 67517824 Serviss
+371 67517833 Privātpersonu apkalpošana un e-komercija
+371 25522255 Korporatīvo klientu daļa
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 (39)
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 22.04.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2024 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Capital management group, Sabiedrība ar ierobežotu atbildību(44103135332)Garkalnes nov., Langstiņi, Dainu iela 16A Actual address: Ropažu nov., Garkalnes pag., Langstiņi, Dainu iela 16A
From 20.12.2019 97211 14.20 EUR 1 380 396.20 EUR 49.00 %
Document country on the date of registration: Latvia
Samitus hof, SIA(42103099052)Rīga, Artilērijas iela 33 - 8
From 20.12.2019 101179 14.20 EUR 1 436 741.80 EUR 51.00 %
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 15.05.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
22.04.2022

From I Type of control: as a shareholder, II Type of control: as a representative of the executive or administrative body
To Type of control: on the basis of ownership

Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 15256 - 15298
 15256 - 15298
Net turnover
  307 , Major
 307 		Major
Profit or loss
  1969
 1969
Equity capital
  1666
 1666
Fixed assets
  3396
 3396
Balance
  1381
 1381
Tangible assets
  3657
 3657
Liquidity
  54639 - 54642 , Companies
 54639 - 54642 		Companies
Profitability
  66731 , Companies
 66731 		Companies

About the company's comparative indices

CAPITAL mentioned in newspapers   CAPITAL zo.lv catalogue
Legal address on the map
CAPITAL Legal address on the map
Publications (8)
Noskaidroti 3 uzņēmumi, kas par 2 milj. EUR Rīgas pilsētai piegādās interaktīvos ekrānus 08.11.2021 07:14

Vispārīgu vienošanos ar Rīgas domes Informācijas tehnoloģiju centru par tiesībām veikt interaktīvo ekrānu piegādi Rīgas pilsētas pašvaldības struktūrvienību vajadzībām noslēguši trīs uzņēmumi – AS “Capital”, SIA “Baltijas biroju tehnoloģijas” un SIA “Lielvārds”

Read more
"Capital" apgrozījums audzis par 20,8%, peļņa - vēl straujāk 08.07.2021 06:53

IT produktu un risinājumu tirgotājs AS “Capital” 2020.gadā kāpinājis gan apgrozījumu, gan peļņu

Read more
Šogad pieaudzis "Capital" darba apjoms 12.11.2020 06:23

Aizvadītajā gadā AS “Capital” apgrozījums sasniedzis 24,34 milj. EUR, kas ir par 23,22% vairāk nekā 2018.gadā.

Read more
Datortehnikas tirgotāja “Capital” apgrozījums un peļņa pērn samazinājušies 05.08.2019 10:12

Pagājušajā gadā datortehnikas uzņēmuma AS “Capital” apgrozījums un peļņa samazinājušies, ziņo “Lursoft” Klientu portfelis.

Read more
“Capital” pērn palielina peļņu līdz 171 tūkstotim eiro 09.10.2018 09:42

Neskatoties uz datortehnikas uzņēmuma AS “Capital” apgrozījuma sarukumu pērn par 7,6%, salīdzinot ar 2016.gadu, uzņēmumam izdevies palielināt peļņu vairāk nekā četras reizes, ziņo “Lursoft” Klientu portfelis.

Read more
“Capital” apgrozījums un peļņa 2016.gadā samazinājās 05.07.2017 07:58

Datortehnikas uzņēmuma AS “Capital” peļņa pēc nodokļu nomaksas 2016.gadā, salīdzinot ar gadu iepriekš, samazinājās par 30% un bija 40 tūkstoši eiro, ziņo Klientu portfeļa monitorings.

Read more
Reģistrē izmaiņas AS “Capital” valdē un padomē 14.06.2017 09:25

Datortehnikas uzņēmuma AS “Capital” valdes locekle Aelita Birzniece atstājusi amatu, un līdzšinējais padomes loceklis Aigars Bērziņš iecelts uzņēmuma valdē, ziņo Klientu portfeļa monitorings.

Read more
CAPITAL pārjauno komercķīlu 2,106 milj.EUR vērtībā 28.08.2015 12:52

Klientu portfeļa monitorings informē, ka AS CAPITAL š.g. 27. augustā pārjaunojusi  2,106 milj.EUR vērtu komercķīlu. CAPITAL par labu Nordea Bank AB ieķīlāja visu savu mantu.

Read more