Capital BAU, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Capital BAU" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103829618, 23.09.2014
Register, Included in The Register Commercial register, 23.09.2014
SEPA identifier LV83ZZZ40103829618
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103829618 Is active 30.09.2014
Legal address Legal address: Rīga, Lizuma iela 5M, LV-1006 Previous addresses
Other registered in this address
Postal address Lizuma iela 5M, Rīga, LV-1006
Registration certificate number, date Nr. K180181. 28.06.2017
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 20.11.2014)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.08.2023
The State support The State support history  (Actual record: 21.06.2021)
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 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 29161545
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 (9)
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 30.11.2020 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 17.11.2020 25 100.00 EUR 2 500.00 EUR 89.28571 % 30.11.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.11.2020 3 100.00 EUR 300.00 EUR 10.71429 % 30.11.2020
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 30.11.2020 Latvia Latvia

Type of control: as a member

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Awards
  • TOP 250 the fastest growing Latvian companies; 2017. year 
    2017. 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 108550 - 108578
 108550 - 108578
Net turnover
  15396 , Major
 15396
Major
Profit or loss
  108717
 108717
Equity capital
  19603
 19603
Fixed assets
  17975
 17975
Balance
  13976
 13976
Tangible assets
  17793
 17793
Liquidity
  61225 - 61226 , Companies
 61225 - 61226
Companies
Profitability
  21435 , Companies
 21435
Companies

About the company's comparative indices

Legal address on the map
Capital BAU Legal address on the map
Publications (0)