CAPITAL, Akciju sabiedrība
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 |
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Legal address |
Legal address:
Rīga, Ganību dambis 23C, LV-1005
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 30.09.2024 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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 16.08.2024 | 01.01.2023 - 31.12.2023 | Annual report | 16.08.2024 |
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 16.08.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 16.08.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 19.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 19.07.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 19.07.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 19.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 01.11.2022 | 01.01.2021 - 31.12.2021 | Annual report | 01.11.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 01.11.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 01.11.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 07.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 07.07.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 01.09.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 01.09.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 11.11.2020 | 01.01.2019 - 31.12.2019 | Annual report | 11.11.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 11.11.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 11.11.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.08.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.08.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 01.08.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 01.08.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 01.08.2018 | 01.01.2017 - 31.12.2017 | Annual report | 01.08.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 01.08.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 01.08.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 04.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 04.07.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 04.07.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 04.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 27.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 27.07.2016 |
2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 27.07.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 27.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 31.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 31.07.2015 |
2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 31.07.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 31.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Annual report | 01.08.2014 |
2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 01.08.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 01.08.2013 | 01.01.2012 - 31.12.2012 | Annual report | 01.08.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 18.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 18.07.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 06.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 06.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 08.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 08.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 12.03.2009 | 01.01.2008 - 31.12.2008 | Annual report | 12.03.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 14.03.2008 | 01.01.2007 - 31.12.2007 | Annual report | 14.03.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 14.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 14.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 19.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 19.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 27.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 27.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 28.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 28.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 28.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 28.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 24.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 24.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 26.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 26.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 03.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 03.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 28.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 28.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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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 |
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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 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 23.05.2024 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 23.05.2024 |
Member of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
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. | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 15311 - 15354 | 15311 - 15354 | ||
Net turnover
294 , Major
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294 |
Major | |
Profit or loss
1912
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1912 |
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Equity capital
1614
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1614 |
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Fixed assets
3300
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3300 |
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Balance
1327
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1327 |
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Tangible assets
3587
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3587 |
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Liquidity
53871 - 53874 , Companies
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53871 - 53874 |
Companies | |
Profitability
65688 , Companies
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65688 |
Companies | |
About the company's comparative indices |
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” |
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"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 |
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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. |
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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. |
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“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. |
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“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. |
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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. |
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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. |