Capital Investments, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.12.2024)
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 "Capital Investments"
Legal form Limited liability company (SIA)
Registration number, date 40003499579, 26.06.2000
Register, Included in The Register Commercial register, 10.09.2003
SEPA identifier LV90ZZZ40003499579
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003499579 Is active 10.08.2000
Check in EU VAT register
Legal address Legal address: Rīga, Trijādības iela 2A - 3, LV-1048 Previous addresses
Other registered in this address
Postal address Trijādības iela 2A - 3, Rīga, LV-1048
Reorganizations
Registration certificate number, date Nr. C18971. 10.09.2003
Fixed capital Paid capital - 62 600.00 EUR (Registered in State Enterprise register 26.02.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.06.2024
The State support The State support history  (Actual record: 16.06.2021)
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 02.12.2024
Find out current information about tax debts
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 (25)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
18.05.2021

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 17.10.2022 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 17.10.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 12.04.2018 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 12.04.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Canada
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2021 62600 1.00 EUR 62 600.00 EUR 100.00 % 26.07.2021
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 23.11.2018 Latvia Latvia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
18.05.2021

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Awards
  • 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 * 45916 - 45924
 45916 - 45924
Net turnover
  36588 , Major
 36588 		Major
Profit or loss
  110119
 110119
Equity capital
  1483
 1483
Fixed assets
  6910
 6910
Balance
  2748
 2748
Tangible assets
  5439
 5439
Liquidity
  979 , Companies
 979 		Companies
Profitability
  489 - 9080 , Companies
 489 - 9080 		Companies

About the company's comparative indices

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