CAPELLA SOLUTIONS, SIA
Limited Liability Company, Micro company
Place in branch
157 by turnover
115 by profit
139 by paid taxes
59 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CAPELLA SOLUTIONS" |
| Registration number, date | 50003666001, 18.02.2004 |
| VAT number | LV50003666001 from 11.03.2004 Europe VAT register |
| Register, date | Commercial Register, 18.02.2004 |
| Legal address | Skārņu iela 7 – 13, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 49.15 | 49.3 | 42.17 |
| Personal income tax (thousands, €) | 16.23 | 16.05 | 13.54 |
| Statutory social insurance contributions (thousands, €) | 27.88 | 26.7 | 25.73 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.04.2010 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 06.02.2023 | 23.02.2023 |
Natural person |
25 % | 750 | € 1 | € 750 | Latvia | 06.02.2023 | 23.02.2023 |
Natural person |
25 % | 750 | € 1 | € 750 | Latvia | 06.02.2023 | 23.02.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (137.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (273.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (654.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.02.2020 | PDF (2.58 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| protokols | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (344.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (478.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015-GP CS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014-GP CS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013-GP CS | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012-GP CS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 11 CS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 10 CS | RAR | ||||
2009 |
Annual report | 14.05.2010 | TIF (446.73 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (686.28 KB) | ||
2007 |
Annual report | 09.12.2008 | TIF (1.7 MB) | ||
2006 |
Annual report | 29.05.2007 | TIF (705.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 17.75 KB | 23.02.2023 | 21.02.2023 | 1 |
Shareholders’ register |
EDOC | 24.76 KB | 23.02.2023 | 21.02.2023 | 1 |
Shareholders’ register |
EDOC | 41.96 KB | 23.02.2023 | 21.02.2023 | 1 |
Articles of Association |
EDOC | 22.66 KB | 23.02.2023 | 24.01.2023 | 1 |
Amendments to the Articles of Association |
TIF | 20.62 KB | 19.09.2022 | 13.09.2016 | 1 |
Articles of Association |
TIF | 36.52 KB | 19.09.2022 | 13.09.2016 | 1 |
Shareholders’ register |
TIF | 57.78 KB | 19.09.2022 | 22.06.2016 | 2 |
Articles of Association |
TIF | 69.53 KB | 26.08.2016 | 29.01.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
EDOC | 186.07 KB | 23.02.2023 | 21.02.2023 | 1 |
Application |
EDOC | 47.66 KB | 23.02.2023 | 12.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.36 KB | 23.02.2023 | 12.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.13 KB | 19.09.2022 | 04.11.2016 | 2 |
Application |
TIF | 264.43 KB | 19.09.2022 | 22.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.67 KB | 19.09.2022 | 22.06.2016 | 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