C Capital Markets, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA C Capital Markets |
| Registration number, date | 40203751667, 02.06.2026 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.06.2026 |
| Legal address | Republikas laukums 2A, Rīga, LV-1010 Check address owners |
| Fixed capital | 250 000 EUR, registered payment 02.06.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.06.2026 | United States of America | United States of America |
|
Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: via legal arrangement as the founder |
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Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY |
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Control type: via legal arrangement as the founder |
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Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 02.06.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 02.06.2026 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Citadele banka"Reg. no. 40103303559
|
100 % | 250 000 | € 1 | € 250 000 | Latvia | 02.06.2026 | 02.06.2026 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 64.58 KB | 02.06.2026 | 01.06.2026 | 1 |
Articles of Association |
ASICE | 64.82 KB | 02.06.2026 | 27.05.2026 | 1 |
Memorandum of Association |
EDOC | 29.45 KB | 02.06.2026 | 27.05.2026 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 103.73 KB | 02.06.2026 | 01.06.2026 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 155.18 KB | 02.06.2026 | 01.06.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
14.23 MB | 02.06.2026 | 31.12.2025 | 1 | |
Power of attorney, act of empowerment |
EDOC | 38.31 KB | 02.06.2026 | 15.09.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 4.78 MB | 02.06.2026 | 04.11.2021 | 1 |