CAPITAL 7, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
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 Sabiedrība ar ierobežotu atbildību "CAPITAL 7"
Legal form Limited liability company (SIA)
Registration number, date 40203162434, 17.08.2018
Register, Included in The Register Commercial register, 17.08.2018
SEPA identifier LV31ZZZ40203162434
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203162434 Isn't active 12.11.202017.02.2021
Check in EU VAT register
Legal address Legal address: Ķekavas nov., Ķekavas pag., Katlakalns, Salas iela 29, LV-2111 Other registered in this address
Postal address Salas iela 29, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111
Fixed capital Paid capital - 1 400.00 EUR (Registered in State Enterprise register 17.08.2018)
Registered capital - 2 800.00 EUR (Registered in State Enterprise register 17.08.2018)
Activity code (NACE)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.08.2018
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) 4 836.47 EUR as of 29.10.2024
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 (5)
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 17.08.2018 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 17.08.2018 1400 1.00 EUR 1 400.00 EUR 50.00 % 17.08.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.08.2018 1400 1.00 EUR 1 400.00 EUR 50.00 % 17.08.2018
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 17.08.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.08.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 132776 - 132807
 132776 - 132807
Net turnover
  85449 - 110624 , Major
 85449 - 110624 		Major
Profit or loss
  59556 - 63076
 59556 - 63076
Equity capital
  59906
 59906
Fixed assets
  69073 - 110622
 69073 - 110622
Balance
  37893
 37893
Tangible assets
  64821 - 110623
 64821 - 110623
Liquidity
  61845 , Companies
 61845 		Companies
Registered capital * 90012 - 103398
 90012 - 103398

About the company's comparative indices

CAPITAL 7 mentioned in newspapers   CAPITAL 7 zo.lv catalogue
Legal address on the map
CAPITAL 7 Legal address on the map
Publications (0)