Cap Consulting, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.10.2025
Business form Limited Liability Company
Registered name SIA "Cap Consulting"
Registration number, date 40103587098, 18.09.2012
VAT number None (excluded 06.04.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.09.2012
Legal address "Zuši", Kalsnavas pag., Madonas nov., LV-4860 Check address owners
Fixed capital 2 845 EUR, registered payment 02.10.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

Spēkā no Status
12.02.2019 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Zolitūdes iela 46 k-2 -102 Until 09.05.2013 13 years ago
Rīga, Tērbatas iela 14 - 2 Until 12.02.2019 7 years ago
Rīga, Spilves iela 21 - 13A Until 24.09.2020 6 years ago
Aizkraukles nov., Aizkraukle, Lāčplēša iela 23 - 702 Until 03.02.2021 5 years ago
Rīga, Lizuma iela 1 k-13 Until 20.07.2023 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (78.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (90.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (90.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (94.9 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (77.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.05.2018  PDF (99.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (112.89 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (134.43 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 24.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 1 2 PDF

2013

Annual report 18.09.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums (1) 2 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.71 KB 06.10.2015 18.09.2015 1

Shareholders’ register

TIF 102.43 KB 06.10.2015 18.09.2015 2

Shareholders’ register

TIF 19.33 KB 03.05.2013 19.04.2013 1

Shareholders’ register

TIF 25.66 KB 30.10.2012 13.10.2012 1

Articles of Association

TIF 13.01 KB 20.09.2012 12.09.2012 1

Memorandum of Association

TIF 23.46 KB 20.09.2012 12.09.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 89.39 KB 18.07.2023 14.07.2023 2

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 03.02.2021 03.02.2021 2

Application

TIF 125.03 KB 29.01.2021 21.01.2021 5

Confirmation or consent to legal address

TIF 11.77 KB 29.01.2021 08.01.2021 1

Power of attorney, act of empowerment

TIF 25.73 KB 29.01.2021 04.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 24.09.2020 24.09.2020 2

Application

DOCX 36.53 KB 24.09.2020 21.09.2020 1

Application

EDOC 50.62 KB 24.09.2020 21.09.2020 1

Confirmation or consent to legal address

EDOC 66.49 KB 24.09.2020 21.09.2020 1

Confirmation or consent to legal address

DOCX 84.07 KB 24.09.2020 21.09.2020 1

Power of attorney, act of empowerment

PDF 355.57 KB 24.09.2020 30.01.2020 1

Power of attorney, act of empowerment

EDOC 358.43 KB 24.09.2020 30.01.2020 1

Power of attorney, act of empowerment

PDF 376.58 KB 24.09.2020 16.01.2020 1

Power of attorney, act of empowerment

EDOC 378.9 KB 24.09.2020 16.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.72 KB 12.02.2019 12.02.2019 2

Confirmation or consent to legal address

TIF 25.95 KB 11.02.2019 30.01.2019 1

Application

TIF 126.91 KB 11.02.2019 26.01.2019 4

Power of attorney, act of empowerment

TIF 67.81 KB 11.02.2019 16.01.2019 1

Decisions / letters / protocols of public notaries

TIF 45.84 KB 06.10.2015 02.10.2015 2

Application

TIF 66.69 KB 06.10.2015 18.09.2015 2

Protocols/decisions of a company/organisation

TIF 41.36 KB 06.10.2015 18.09.2015 1

Decisions / letters / protocols of public notaries

TIF 42.49 KB 17.05.2013 09.05.2013 2

Decisions / letters / protocols of public notaries

TIF 50.61 KB 03.05.2013 02.05.2013 2

Announcement regarding the legal address

TIF 13.46 KB 17.05.2013 23.04.2013 1

Application

TIF 137.15 KB 17.05.2013 23.04.2013 2

Confirmation or consent to legal address

TIF 17.5 KB 17.05.2013 22.04.2013 1

Application

TIF 192.79 KB 03.05.2013 22.04.2013 2

Consent of a member of the Board / executive director

TIF 49.89 KB 03.05.2013 22.04.2013 2

Protocols/decisions of a company/organisation

TIF 69.75 KB 03.05.2013 22.04.2013 2

Other documents

TIF 153.75 KB 03.05.2013 08.04.2013 4

Decisions / letters / protocols of public notaries

TIF 72.22 KB 30.10.2012 26.10.2012 2

Application

TIF 300.58 KB 30.10.2012 13.10.2012 2

Decisions / letters / protocols of public notaries

TIF 36.88 KB 20.09.2012 18.09.2012 1

Registration certificates

TIF 57.38 KB 20.09.2012 18.09.2012 1

Application

TIF 76.27 KB 20.09.2012 13.09.2012 3

Announcement regarding the legal address

TIF 6.47 KB 20.09.2012 12.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 16.67 KB 20.09.2012 12.09.2012 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