Al Capone, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Al Capone" |
| Registration number, date | 40003822666, 03.05.2006 |
| VAT number | LV40003822666 from 26.05.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.05.2006 |
| Legal address | Mēness iela 18A – 32, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 11.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 5.82 | 8.14 | 8.13 |
| Personal income tax (thousands, €) | 2.52 | 1.91 | 2.13 |
| Statutory social insurance contributions (thousands, €) | 4 | 2.81 | 3.19 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.04.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 844 | € 1 | € 2 844 | 11.04.2018 | 24.04.2018 |
Historical addresses
| Rīga, Mēness iela 18 - 32 | Until 19.07.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | PDF (80.23 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums Al capone 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (755.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| protokols 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4 2 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dal bnieku sapulces protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Al cap.1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (808.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| protokols 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | PDF (335.81 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums attistiba 2014 - | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums attistiba 2 Al capone 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums attistiba 2 Al capone 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums attistiba 2 Al capone 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin AC | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.08.2010 | RAR (68.95 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (67.95 KB) | |
2007 |
Annual report | 11.07.2008 | TIF (134.66 KB) | ||
2006 |
Annual report | 26.10.2007 | TIF (89.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.21 KB | 23.04.2018 | 11.04.2018 | 2 |
Amendments to the Articles of Association |
167.72 KB | 28.06.2016 | 27.06.2016 | 2 | |
Shareholders’ register |
269.05 KB | 07.07.2016 | 17.06.2016 | 1 | |
Articles of Association |
172 KB | 28.06.2016 | 17.06.2016 | 1 | |
Articles of Association |
TIF | 16.75 KB | 17.12.2010 | 11.04.2006 | 1 |
Memorandum of association |
TIF | 34.06 KB | 17.12.2010 | 11.04.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 24.04.2018 | 24.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.3 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 17.04.2018 | 17.04.2018 | 2 |
Application |
TIF | 168.4 KB | 23.04.2018 | 11.04.2018 | 5 |
Application |
TIF | 238.31 KB | 16.04.2018 | 11.01.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 284.14 KB | 12.01.2018 | 11.01.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 284.06 KB | 12.01.2018 | 11.01.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 54.35 KB | 16.04.2018 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.49 KB | 08.11.2017 | 08.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.76 KB | 11.07.2016 | 11.07.2016 | 2 |
Amendments to the Articles of Association |
200.08 KB | 28.06.2016 | 27.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
202.98 KB | 28.06.2016 | 27.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
235.38 KB | 28.06.2016 | 27.06.2016 | 2 | |
Application |
455.94 KB | 28.06.2016 | 22.06.2016 | 3 | |
Application |
488.83 KB | 28.06.2016 | 22.06.2016 | 3 | |
Shareholders’ register |
301.42 KB | 07.07.2016 | 17.06.2016 | 1 | |
Articles of Association |
204.28 KB | 28.06.2016 | 17.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 31 KB | 05.09.2013 | 04.09.2013 | 1 |
Application |
TIF | 80.64 KB | 05.09.2013 | 30.08.2013 | 3 |
Submission/Application |
TIF | 5.86 KB | 05.09.2013 | 30.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.75 KB | 17.12.2010 | 06.04.2010 | 2 |
Application |
TIF | 89.86 KB | 17.12.2010 | 31.03.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.05 KB | 17.12.2010 | 03.05.2006 | 2 |
Registration certificates |
TIF | 22.56 KB | 17.12.2010 | 03.05.2006 | 1 |
Application |
TIF | 89.04 KB | 17.12.2010 | 19.04.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.84 KB | 17.12.2010 | 19.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.14 KB | 17.12.2010 | 19.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.24 KB | 17.12.2010 | 19.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.33 KB | 17.12.2010 | 11.04.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 13.16 KB | 17.12.2010 | 11.04.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.6 KB | 17.12.2010 | 10.03.2000 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register