Capital Trans, SIA

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 SIA Capital Trans
Legal form Limited liability company (SIA)
Registration number, date 40203271989, 06.11.2020
Register, Included in The Register Commercial register, 06.11.2020
SEPA identifier LV61ZZZ40203271989
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203271989 Is active 15.01.2021
Check in EU VAT register
Legal address Legal address: Rīga, Dārzciema iela 60, LV-1073 Previous addresses
Other registered in this address
Postal address Dārzciema iela 60, Rīga, LV-1073
Fixed capital Paid capital - 9 000.00 EUR (Registered in State Enterprise register 20.11.2020)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.05.2023
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) 938.13 EUR as of 12.12.2024
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 06.11.2020 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.05.2023 9000 1.00 EUR 9 000.00 EUR 100.00 % 12.05.2023
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 06.11.2020 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
25.08.2022

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 147604 - 147622
 147604 - 147622
Net turnover
  15877 , Major
 15877 		Major
Profit or loss
  11797 - 11798
 11797 - 11798
Equity capital
  37731
 37731
Fixed assets
  69568 - 111557
 69568 - 111557
Balance
  27291
 27291
Tangible assets
  65260 - 111558
 65260 - 111558
Liquidity
  51749 - 51750 , Companies
 51749 - 51750 		Companies
Profitability
  54976 , Companies
 54976 		Companies

About the company's comparative indices

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